Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud and has agreed to plead guilty. Claustro, 50, signed his plea agreement ...
A federal investigation and subsequent charges marked an abrupt fall for Israel Claustro, an experienced trial attorney in the Orange County District Attorney’s Office before successfully ...
This story is free to read because readers choose to support LAist. If you find value in independent local reporting, make a donation to power our newsroom today. An Orange County judge is resigning, ...
An Orange County judge pleaded guilty on Monday to one count of mail fraud for his role in a scheme to defraud California’s ...
Merchants Insurance Group, headquartered in Buffalo, New York, has filed a federal civil action under the Racketeer ...
A temporary staffing agency out of Oxnard was ordered to pay $650,000 in penalties and restitutions for at least seven years ...
A former North Carolina postal carrier pleaded guilty in connection with workers’ compensation fraud, federal prosecutors said. Getty Images/iStockphoto A North Carolina woman collecting thousands in ...
The State Insurance Regulatory Authority (SIRA) has successfully prosecuted Anita Kaura for defrauding the New South Wales ...