Another pre-trial date has been set for Sim Hoffman, M.D., who has been under prosecution by the Orange County District Attorney’s office for workers’ compensation fraud since May of 2011. The next pre-trial date was set on Friday, August 7th to August 28th 2020. All previous dates which were set for trial have been cancelled. ... Read More
Claimant Marlene Cavalcanti Prosecuted By Marin County District Attorney’s Office For Workers’ Compensation Fraud
Marin County District Attorney’s Office prosecuted a workers’ compensation fraud case against Marlene Cavalcanti, 40, who pleaded guilty to two felony counts of insurance fraud and identity theft after falsifying documents to receive an additional $10,590 on her workers’ compensation claim. Cavalcanti, employed as an executive assistant, reportedly fell at work and sustained injuries. As... Read More
Dr. Randy Rosen, Beverly Hills surgeon
Dr. Randy Rosen, Beverly Hills Surgeon, Charged With 52 Million Dollars in Insurance Fraud for Paying Sober Living Patients to Have Unnecessary Surgeries
Randy Rosen, M.D., a Beverly Hills surgeon and his girlfriend, Liza Visamanos of Los Angeles, have just been charged with looting ~$52 million from insurance payers in a fraud scheme that involved contracting body brokers to pay patients at Southern California sober living facilities to undergo medically unnecessary surgeries, medical testing, and other medical procedures.... Read More
Defendants Paul Turley and Shannon Moore Devane of Dr. Uwaydah Criminal Organization Had Sentencings Continued From Wednesday, June 10th 2020, in San Diego. Not rescheduled yet due to COVID-19.
Deputy district attorney Renee Palermo of the San Diego County District Attorney’s office informed this writer this afternoon that the Superior Court in San Diego is still mostly closed. All out-of-custody defendants’ cases are still not being heard. Thus, defendant Paul Turley and defendant Shannon Moore Devane, of the Criminal Organization Munir Uwaydah case in... Read More
Paul Turley’s and Shannon Moore’s sentencing statuses not available in San Diego. Does anybody know what’s going on?
No information was available on this past Wednesday, June 10th 2020, on the scheduled sentencings for defendants Paul Turley and Shannon Moore Devane in San Diego Superior Court or from the San Diego District Attorney’s office. Paul Turley and Shannon Moore Devane are defendants in the overall Southern California case against the Criminal Organization Munir... Read More
Kelly Soo Park, Ronnie Case, and Tatiana Arnold get all workers’ compensation fraud charges against them dropped in Los Angeles Superior Court
The Los Angeles Superior Court writs department has just ruled last week that Superior Court Judge Larry Fidler, who has been presiding over the Criminal Organization Munir Uwaydah case since March of 2017 plus during the pre-2015 investigation phase, has to dismiss all charges against Kelly Soo Park, Ronnie Case, and Tatiana Torres Arnold. The... Read More
CEO Kareem Ahmed in the court room in 2014
Landmark Medical Management Attorney, Dan Shallman, Continues To Testify In 2018 Evidentiary Hearing Over Privilege Issue In Orange County
Search warrants were served on the Landmark Medical Management offices and CEO Kareem Ahmed’s home on October 8, 2013. Now fast forward to February 27th 2018 during proceedings in open court in Orange County Superior Court. An evidentiary hearing is going on in the court room of the Honorable Sheila Hanson on a motion by... Read More
Defense In Landmark Medical Workers’ Compensation Fraud Case Still Hoping To Get Case Dismissed. Part II
The beginning of the evidentiary hearing for the defense’s alleged attorney-client privilege violations in the Landmark case continues here from February 26th 2018. Read the Part 1 article here if you missed it. Nicole Van Dyk: … investigator Nichols, for example, did not merely conduct a search for Benjamin Gluck or Bird Marella and tag all... Read More
