Farm labor company owners and siblings Elias Perez, 40, of Greenfield, and Alejandra Perez, 37, of Soledad, were arraigned on over 20 felony counts of insurance and tax fraud after allegedly underreporting payroll by over $17 million resulting in a loss of over $1.42 million to their insurance companies. The California Department of Insurance discovered... Read More
Sacramento Welder Arraigned On Felony Workers’ Compensation Charges
Ahmad Zaki Noori, 41, of Sacramento, was arraigned yesterday on two felony counts of workers’ compensation insurance fraud after allegedly misrepresenting symptoms following a work-related injury in order to receive $21,000 in undeserved benefits. On July 16, 2019, Noori, while working as a welder, sustained a head injury and contusions on multiple parts of his... Read More
Marion Piggee, Los Angeles Business Owner, Arraigned In One Million Dollar Workers’ Compensation Fraud Scheme
Marion Piggee, Jr., 68, of Los Angeles, was arraigned on seven counts of insurance fraud after an investigation by the California Department of Insurance revealed he was allegedly underreporting employee payroll by nearly $6 million in order to fraudulently reduce his business’s workers’ compensation insurance premium by over $1 million. On November 28, 2016, the... Read More
So Cal Man, Known As Peter Tang, Arraigned for Auto Insurance Fraud After Rolls Royce and Maserati Accidents. He rented out his luxury cars using social media then filed fraudulent claims.
Piyaresth Tangchaidee, also known as Peter Tang, 33, of Chino, California, was arraigned on Friday, March 26th 2021. He was arraigned on two felony counts of insurance fraud after allegedly renting out his luxury vehicles and making fraudulent statements after the cars were involved in collisions he felt he could file claims on and receive... Read More
Defendant Leticia Lemus’s Earnings Don’t Add Up to Substantial Pay According to Known Records in Criminal Organization Munir Uwaydah Case in Downtown L.A.
Witness Jane Ngo returns to the witness stand in Criminal Organization Munir Uwaydah and the preliminary hearing of Leticia Lemus. She shows Leticia Lemus and her husband were paid an average of $21,000 a year according to her records. This is the afternoon of January 26th, Tuesday, 2021. We’re in downtown L.A. Judge Larry... Read More
Dr. Munir Uwaydah at year’s end 2008. Copyright Lonce Lamonte, all rights reserved
Witness Tim McCrillis Testifies About His Interview With Delmy Martinez, A Former Dr. Uwaydah Employee, At The Prelim of Defendant Leticia Lemus. Delmy Was One Who Couldn’t Take The Fraud Any More.
On Tuesday, January 26th 2021, Sergeant Tim McCrillis came back to the witness stand in the preliminary hearing of defendant Leticia Lemus at close to 10:30 am in the downtown L.A. criminal court house. This hearing has been ongoing in Department 106, the court room of the honorable Larry Fidler, on the ninth floor. Sergeant... Read More
Claimant Veronica Cortes-Ambrosio Charged With Workers’ Compensation Insurance Fraud In County of Fresno. Surveillance Disproved Her Claims.
Veronica Catalina Cortes-Ambrosio, 53, of Madera, was charged on two felony counts of insurance fraud after allegedly lying about physical limitations from an injury at work in an attempt to receive workers’ compensation benefits. An investigation by the Department of Insurance revealed on May 6, 2017, Cortes-Ambrosio was working for a farm labor company when... Read More
Dr. Munir Uwaydah at year’s end 2008. Copyright Lonce Lamonte, all rights reserved
Witness Tim McCrillis Identifies Numerous Targets From Early on in the Investigation of Criminal Organization Munir Uwaydah in L.A. Case. Preliminary Hearing of Manager Leticia Lemus Alvarez Continues.
Sergeant Tim McCrillis returned to the stand after a short recess this Monday afternoon of January 25th 2021 in downtown L.A. It was the preliminary hearing of Leticia Lemus, a manager formerly with the Criminal Organization Munir Uwaydah. Lead prosecutor Dayan Mathai began with an exhibit he marked as People’s number 10. It was a... Read More
