Dr. Munir Uwaydah, circa 2008. Photo copyright Lonce Lamonte, all rights reserved
Dr. Munir Uwaydah is still the owner of 1316 Beverly Grove Place in Beverly Hills, should be anybody’s best guess. Squatters have inhabited the property since last September 2023.
It’s this writer’s best guess that Dr. Munir Uwaydah, alleged to have committed somewhat more – or even more than more of 200 million dollars in workers’ compensation claims fraud in California– is still the owner of 1316 Beverly Grove Place in Beverly Hills. Well, Beverly Grove is actually teetering on the edge of Beverly... Read More
San Francisco Human Resources Manager allegedly created ghost company to embezzle $627K from Work Comp bureau he oversaw
“A man with a briefcase can steal millions more than any man with a gun.” –Don Henley The term “white-collar crime” has been associated with the educated and affluent ever since it was coined in 1939 by criminologist Edwin Sutherland. White-collar crimes are, for the most part, financially motivated, nonviolent, and normally occur in an... Read More
Peyman Heidary’s sentencing now continued to April 1st 2024. He was convicted of 69 counts of workers’ compensation claims related fraud in Riverside County.
Peyman Heidary’s date for sentencing is now scheduled for April 1st 2024. It was moved forward in time from March 1st 2024 because the probation department needed more time to work on their sentencing report. On January 18th 2024, a jury in Riverside at the Riverside Superior Court found Peyman Heidary guilty of fraud. He... Read More
Matthew Rifat, who was awaiting trial to happen this month, gets all 70 charges dismissed or stricken from the Indictment RIF 1990022 in Riverside. He pleads guilty to one count of PC 549 in a brand new Complaint.
On February 29th 2024, just last Thursday, defendant Matthew Rifat, who was indicted with Shannon Moore, Janek Hunt, and Dr. Munir Uwaydah on January 17th 2019 by the Riverside County District Attorney, had all the charges dismissed against him. The case number is RIF 1990022. There are 70 felony counts in that indictment. The defendants... Read More
Matthew Rifat sued investigator Dave Jones of the Riverside District Attorney’s Office for Wrongful Arrest, part 2
Matthew Rifat fought back against the prosecution and sued Riverside County District Attorney investigator Dave Jones for wrongful arrest. After having the judge in his preliminary hearing find no probable cause for his arrest and also found him in court a month later to be “factually innocent”, Rifat moved forward with a felony Complaint against... Read More
Matthew Rifat Sued Investigator Dave Jones of the Riverside District Attorney’s Office for Wrongful Arrest. Dr. Uwaydah, as usual, stayed hidden and dark in the background.
Matthew Rifat went to work for Blue Oak Medical Group in November of 2015. He is an attorney. Blue Oak Medical radiated out from Riverside, the inland empire, and the desert in Southern California. So, it operated and saw patients mostly south and east of Los Angeles, east of San Diego, and southeast of Orange... Read More
Last applicants’ attorneys from ‘Justicia Legal’ investigation get their cases dismissed in Orange County Superior Court more than six years after being charged
Rony M. Barsoum and Jorge Humberto Reyes had their cases dismissed February 1, 2024. Robin Jacobs’ case was dismissed on January 29, 2024. These three applicants’ attorneys were part of the original June 5, 2017 Complaint from the Orange County District Attorney. This complaint was rife with charges of workers’ compensation claims fraud. There were... Read More
Matthew Rifat’s lawyer stated Rifat was charged and arrested for witness suppression because the prosecution was angry he was getting discovery from his civil case. Part Two.
Part Two Over two decades ago, I came down with a serious illness that incapacitated me. A couple of medical specialists could not come up with any diagnosis. Thus, my private personal disability and critical illness insurance policy cut off my benefits. I had an ongoing claim for only three months. I had paid my... Read More
