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 ...
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OC judge charged with workers’ comp fraud
Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud ...
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 ...
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 ...
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 ...
OC Superior Court Judge Israel Claustro helped defraud a worker’s compensation program, according to a signed plea agreement ...
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 ...
A Sacramento County construction worker who last year pleaded no contest to a charge of workers’ compensation fraud has been ordered to pay back more than $100,000 in the form of restitution, ...
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 ...
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 ...
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