A federal investigation and subsequent charges marked an abrupt fall for Israel Claustro, an experienced trial attorney in ...
Israel Claustro, who has resigned from his judicial position, will return to court later Monday for an expected guilty plea.
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 ...
Bob Kiehn is hired by insurance companies to track down shameless con artists. — -- Workers’ compensation programs are meant to help those who are severely disabled, but some attempt to game the ...
BLOOMINGTON — The state receives reports of six alleged cases of workers' compensation insurance fraud each week, Illinois insurance director Michael McRaith said during a stop in Bloomington Thursday ...
A Skagit County dairy worker who falsely claimed he was too “injured to work” has pleaded guilty to illegally taking workers’ compensation payments. The 58-year-old pleaded guilty to three counts of ...
A Spring Valley-based plumbing contractor was ordered Wednesday to pay $1 million in restitution after she pleaded guilty to workers’ compensation fraud, prosecutors said. Daniela Birdwell, the owner ...
Superior Court Judge Israel Claustro "deeply regrets" his role in operating a workers compensation medical office while ...
Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud ...
The owner of a Danbury tow truck company faces charges for allegedly failing to provide the required workers’ compensation insurance for his employees. Rahamat Hydar, 55, of Danbury was arrested ...
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 ...