Dayan Mathai, the lead prosecutor in this Criminal Organization Munir Uwaydah workers’ compensation fraud and abuse case, wrote the day before Thanksgiving that he filed a motion for another continuance on Monday, November 19th. That suggests it’s probable the judge will comply and grant the continuance tomorrow, November 26th, in Department 106 on the 9th... Read More
Criminal Organization Munir Uwaydah Case In Downtown L.A. Continued To November 26th 2018. Judge Wants To Personally Review New Discovery.
Proceedings took place for the Criminal Organization Munir Uwaydah case in downtown Los Angeles on Monday morning, November 5th 2018. This case of prodigious workers’ compensation fraud, which began to be prosecuted in September of 2015, is still in the midst of an Evidentiary Hearing in the court room of Judge Larry Fidler, on the ninth floor... Read More
Judge King Demands Supplemental Briefings In Sim Hoffman, M.D. Work Comp Fraud Case In Orange County. He Asks Of The Prosecution, ‘What are the false claims?’
The judge still did not rule on the defense’s 995 motion to dismiss on Friday. He walked out of his chambers at about 9:30 am and up to his bench while putting on his robe. The honorable Richard King opened court on Friday, November 2nd 2018, in Orange County Superior Court, department C-45, to hear once again... Read More
Four Chiropractors and Another Capper Charged By Orange County District Attorney As Phase II Of Multi-Million Dollar Workers’ Compensation Illegal Patient Referral Scam
Four chiropractors and another capper were charged on October 30th 2018 by the Orange County District Attorney’s office, comprising Phase II of a case involving multi-millions of dollars in workers’ compensation fraud centering on illegal referrals of patients. Phase I, which involved ten applicants’ attorneys and six cappers, was charged on June 5th 2017. Fermin... Read More
Sam Solakyan, Owner of Vital Imaging, Released From Federal Prison On 1.5 Million Dollars Bond
Sam Sarkis Solakyan, the owner of Vital Imaging, who also ran businesses under Global Holdings, Empire Radiology, and other monikers, was released from custody by the Federal Bureau of Prisons on Tuesday, October 9th 2018. Solakyan was indicted on 12 felony counts by a federal grand jury on September 25th 2018. He was charged by... Read More
Judge Has Questions for Prosecution in Sim Hoffman, M.D. Case in Orange County. Still No Ruling on Defense’s 995 Motion
Just when it seemed the Sim Hoffman, M.D. workers’ compensation billing fraud case in Orange County couldn’t possibly undergo another delay, it has undergone another delay. The case will now be back in Orange County Superior Court, Department 45, the court room of the Honorable Richard King, on November 2nd. The judge has some questions... Read More
Sam Solakyan Arrested. Federal Indictment Unsealed In San Diego.
Sam Sarkis Solakyan, from North Hollywood, with business addresses of record in Glendale and Burbank, along with an MRI facility on Ruffan Road in San Diego, California, was arrested on September 26, 2018. The arrest warrant was issued by Federal Judge Bernard Skomal on September 25th 2018. The Indictment filed on September 25th 2018, and... Read More
New Frontline Medical Attorney Shows Up In Court In Downtown LA In Criminal Organization Munir Uwaydah Case. Benjamin Gluck Confronts Sergeant McCrillis On The Stand With Legal Bill Found On First Page Of Search Warrant.
Defendant Kelly Soo Park, in a long-sleeved, light blue shirt, with her ever-present, beautiful, long dark hair, was seated in her usual spot on the second bench, center, in the audience area of Department 106 between defendants Ronnie Case and Tatiana Torres Arnold before proceedings began on Monday afternoon, September 17th 2018. She’d been on... Read More
