The Landmark Medical Management workers’ compensation fraud case, of over 200 million dollars in alleged fraud, will continue in Orange County Superior Court on September 16th 2019. There will be four consecutive days of a continuing “Kastigar-type” hearing.  These proceedings will involve sifting out any attorney-client privileged documents or testimonies from permitted evidence in accordance... Read More

Kelly Soo Park is wearing slip-on canvas-casual black shoes with casual black and white pants as she sits on the bench against the wall.  She’s seated out in the hallway near Department 106 on the ninth floor of downtown LA’s Clara Shortridge Foltz Criminal Justice Center.  She’s next to her attorney, Mark Kassabian, with his... Read More

An order to protect and seal all discovery in the Criminal Organization Munir Uwaydah case in downtown Los Angeles was signed by Judge Kathleen Kennedy on September 25th 2015.  This was only 10 days after the case was opened.  So, the prosecution even starting back then, from the very beginning, was deeply concerned with Dr.... Read More

It was just after 10 am on Friday, July 12, 2019 in Department 106 on the ninth floor of the downtown LA criminal court house.  It’s a small courtroom of only four long wooden benches in the center audience area with three short ones closest to the door.  This morning, none of the defendants in... Read More

Tom Fallon, a 65-year-old Long Beach insurance agent, was sentenced Thursday, July 18th 2019 in the Long Beach Superior Court after being convicted in an open plea of 25 criminal counts of money laundering and grand theft. Fallon was sentenced to 10 years and four months in state prison. Restitution was ordered in the amount... Read More

Bruce Curnick, who was the vice president of marketing and sales for Landmark Medical Management in Ontario, California, pleaded guilty Friday morning, July 12th, in a plea deal with deputy district attorney Shaddi Kamiabipour of the Orange County DA’s office. Curnick, who pleaded guilty to one count of conspiracy from the original indictment which was... Read More

Three more doctors have been charged by the federal government in connection with Michael Drobot Sr.’s kick-back scheme for mostly spinal surgeries at Pacific Hospital in Long Beach. It has been estimated that more than $580 million in fraudulent bills were submitted to mostly workers’ compensation payers in an approximately 15 years period leading up to... Read More

In Department 106 on Friday morning, on the ninth floor of the downtown LA criminal court house, Judge Larry Fidler opened up proceedings for the Criminal Organization Munir Uwaydah case with a statement that the court has some concerns.  His concerns are that there is conflict in this case concerning counsel.  There is testimony that... Read More