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OC judge facing workers comp fraud charges
Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud ...
A California judge used a sham company to scam the state out of thousands of dollars using fraudulent workers comp payments ...
What’s in the plea deal? The deal requires Claustro to resign as a judge and plead guilty to one count of mail fraud. He ...
Superior Court Judge Israel Claustro "deeply regrets" his role in operating a workers compensation medical office while ...
An Orange County Superior Court judge and former local prosecutor has agreed to plead guilty to a felony charge after federal ...
COLUMBUS — A Hamilton man who authorities said was caught on video working while receiving workers’ compensation benefits pleaded guilty to fraud last week in the Franklin County Common Pleas Court.
An Orange County judge could spend 20 years in federal prison after he agreed to plead guilty to fraud, the U.S. Department ...
Fraud involving the workers' compensation insurance program is one of the fastest-growing crimes in San Diego County. This type of crime can occur in two ways when an employer does not provide the ...
Jan. 09--The New York State Inspector General's Office announced Friday the arrest of a Niagara Falls man on charges that he defrauded the workers' compensation system by more than $82,000 during a 13 ...
An elected Orange County Superior Court judge has agreed to plead guilty to a felony charge in a multi-million-dollar scheme ...
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