Doctor, Psychologist Charged With Fraudulent Workers’ Compensation Evaluations In Central Valley. Task Force Uncovers Attempted Theft Of Tens Of Thousands Of Dollars Of Fraudulent Bills To Insurance Companies.
In the California central valley, Psychologist Danita Stewart, 51, of Chatsworth, and Dr. Catalino Dureza, 54, of La Quinta, have been charged for allegedly submitting fraudulent insurance claims for Medical Legal Evaluations in an effort to obtain tens of thousands of dollars from multiple insurers. Danita Stewart was charged with 36 felony counts of PC550(a)(1),... Read More
15 Chiropractors Are Charged in a Six Million Dollar Auto Insurance Fraud and Kickback Scheme
Fifteen chiropractors have been charged in a $6 million insurance fraud and illegal kickback scheme involving automobile collision medical claims, the Los Angeles County District Attorney’s Office announced on Friday. The felony complaint in case BA477147 lists a total of 18 felony counts, including charges against all of the defendants of insurance fraud and participating... Read More
Carlos Arguello Sentenced To Four Years In California State Prison. Jon Woods To Face New Trial In Orange County.
Carlos Arguello, owner of Centro Legal and Justicia Legal, and other named entities he did business as, was sentenced on Tuesday, April 30th 2019, to four years in Federal Prison. Arguello’s sentencing hearing took place at the U.S. District Court of the Southern District of California, at 221 West Broadway in San Diego. According to... Read More
Jon Woods’ Trial In Orange County Ends In Mistrial
By 3:30 pm yesterday afternoon, April 17th 2019, the jury for the trial of Jon Woods, workers’ compensation applicants’ attorney, announced they were hung and could not come to a unanimous verdict. Jon Woods sat at the defendants’ table at this moment in time wearing a black suit, in contrast to his usual and customary... Read More
Prosecution Got Last Word In Jon Woods’ Trial In Orange County. Jury Was Still Deliberating On Wednesday, April 17th, At 2 PM.
By two o’clock this afternoon, there was still no peep out of the jury in the trial of Jon Woods. The trial of the applicants’ attorney had wound up with closing arguments on April 8th, and the jury sequestered that day by mid-afternoon. Thus, ever since, the jury has been in deliberations. In court room... Read More
Jon Woods’ Attorney Closes By Stating Insurance Companies Are Asking The Orange County DA To Do Its Dirty Work
On April 8th 2019, Monday, Richard Wynn, defense attorney for defendant Jon Woods who is an applicants’ attorney, continued with his closing arguments. This time Richard wore a pink shirt with a black suit. Jon Woods has been charged with 37 counts which include conspiracy, reckless disregard for the law, and intent to defraud. On this day,... Read More
Jon Woods’ Attorney Closes By Stating Insurance Companies Are Asking The Orange County DA To Do Its Dirty Work
On April 8th 2019, Monday, Richard Wynn, defense attorney for defendant Jon Woods who is an applicants’ attorney, continued with his closing arguments. This time Richard wore a pink shirt with a black suit. Jon Woods has been charged with 37 counts which include conspiracy, reckless disregard for the law, and intent to defraud. On... Read More
Defense Argues That Carlos Arguello’s Greed Is What The Jury Needs To Look At In Jon Woods’ Trial In Orange County.
Richard Wynn, Jon Woods’ defense attorney, appeared on April 4th 2019 in Orange County Superior Court, the court room of the Honorable Patrick Donahue, to deliver his closing arguments in the trial of Jon Woods. He was clad in a vibrant, lime green shirt. It was a gorgeous, beautiful shirt right out of the wardrobe... Read More
