Israel Claustro, who has resigned from his judicial position, will return to court later Monday for an expected guilty plea.
YOUNGSTOWN, Ohio (WKBN) – A Youngstown firefighter was suspended this week in connection with a workers’ compensation fraud case in Franklin County. The case was filed in Franklin County because the ...
A federal investigation and subsequent charges marked an abrupt fall for Israel Claustro, an experienced trial attorney in ...
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OC judge facing workers comp fraud charges
Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud ...
OC Superior Court Judge Israel Claustro helped defraud a worker’s compensation program, according to a signed plea agreement ...
What’s in the plea deal? The deal requires Claustro to resign as a judge and plead guilty to one count of mail fraud. He ...
Fraud involving the workers' compensation insurance program is one of the fastest-growing crimes in San Diego County. This type of crime can occur in two ways when an employer does not provide the ...
Four people, including two Inland Empire attorneys, were charged in a workers’ compensation fraud scheme that targeted Spanish speakers, the California Department of Insurance announced. “This is a ...
Attorney General Scott Pruitt’s Workers’ Compensation Fraud Unit filed charges today against Raul Obed Orozco, 50, of Perry, and Zeina Khatib, 49, of Tulsa. Orozco was arrested after being charged ...
An Orange County judge pleaded guilty on Monday to one count of mail fraud for his role in a scheme to defraud California’s ...
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