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OC judge expected to plead guilty in fraud case
Orange County Superior Court Judge Israel Claustro is expected to plead guilty Monday to workers’ compensation fraud.
A federal investigation and subsequent charges marked an abrupt fall for Israel Claustro, an experienced trial attorney in ...
Israel Claustro, who has resigned from his judicial position, will return to court later Monday for an expected guilty plea.
The identity of a formerly unnamed and uncharged co-conspirator in a Subsequent Injuries Benefits Trust Fund fraud case is revealed. What are the consequences that he is facing?
A former senior official in the San Francisco workers' compensation department was sentenced Monday to three years in state ...
Superior Court Judge Israel Claustro "deeply regrets" his role in operating a workers compensation medical office while ...
A Sacramento County construction worker who last year pleaded no contest to a charge of workers’ compensation fraud has been ordered to pay back more than $100,000 in the form of restitution, ...
A former California Highway Patrol officer was convicted of felony insurance fraud. Sacramento County prosecutors said he claimed to have suffered an injury on the job. Investigators found he was ...
A Rockville Centre man was sentenced for an insurance fraud scheme in which his Queens-based iron and erection construction company underpaid more than $600,000 in workers' compensation premiums, ...
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