A temporary staffing agency out of Oxnard was ordered to pay $650,000 in penalties and restitutions for at least seven years ...
YOUNGSTOWN, Ohio (WKBN) – A Youngstown firefighter was suspended this week in connection with a workers’ compensation fraud case in Franklin County. The case was filed in Franklin County because the ...
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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 and has agreed to plead guilty. Claustro, 50, signed his plea agreement ...
Israel Claustro, who has resigned from his judicial position, will return to court later Monday for an expected guilty plea.
A federal investigation and subsequent charges marked an abrupt fall for Israel Claustro, an experienced trial attorney in ...
An Orange County judge pleaded guilty on Monday to one count of mail fraud for his role in a scheme to defraud California’s ...
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 ...
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 ...
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 ...
A former Plaquemines Parish School Board maintenance worker has been arrested and accused of worker's compensation fraud. Claude Allen Philips, 47, of Port Sulphur was arrested and is facing a charge ...
OC Superior Court Judge Israel Claustro helped defraud a worker’s compensation program, according to a signed plea agreement ...
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