A federal investigation and subsequent charges marked an abrupt fall for Israel Claustro, an experienced trial attorney in ...
SANTA ANA – Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud and has agreed to plead guilty. Claustro, 50, signed his plea ...
A temporary staffing agency out of Oxnard was ordered to pay $650,000 in penalties and restitutions for at least seven years ...
The State Insurance Regulatory Authority (SIRA) has successfully prosecuted Anita Kaura for defrauding the New South Wales Workers Compensation Scheme of more than $428,000, in a matter that sits ...
An Orange County judge pleaded guilty on Monday to one count of mail fraud for his role in a scheme to defraud California’s ...
Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud and has agreed to plead guilty. Claustro, 50, signed his plea agreement ...
An Orange County, California, Superior Court judge was federally charged with defrauding the state’s workers’ compensation ...
Attorney General Scott Pruitt’s Workers’ Compensation Fraud Unit filed charges today against Raul Obed Orozco, 50, of Perry, and Zeina Khatib, 49, of Tulsa. Orozco was arrested after being charged ...
A Rockville Centre business owner and his Queens-based iron and erection construction company pleaded guilty to insurance fraud involving a workers’ compensation scheme in which more than $600,000 of ...
This story is free to read because readers choose to support LAist. If you find value in independent local reporting, make a donation to power our newsroom today. An Orange County judge is resigning, ...
Our responsibility is to ensure that case handling reflects the rules and timelines currently in effect so claims can be ...