SRTK Shareholder Joanne Thomas will speak as part of the National Council of Self-Insurers’ virtual event “Obtain Legally, Leverage Wisely,” a virtual event on Tuesday, December 1st, 9:30-11:30AM PST, presented by the National Council of Self-Insurers (NCSI).
Paul was referred the file and immediately began aggressive discovery tactics including subpoenaing all relevant medical, scheduling the applicant’s deposition and quick and aggressive contact with applicant’s counsel questioning the validity of the claim in light of the medical records received thus far.
Riverside County prosecutors announced Monday that the first of 13 defendants across three criminal cases have been arraigned, facing a range of charges that include conspiracy, workers’ compensation insurance fraud, caping, and receiving kickbacks.
The criminal case against Hootan Melamed, the former owner of several pharmacies, appears to be coming to a close. A plea agreement for Melamed was filed in the U.S. District Court for Southern California in early November, at the same time that prosecutors filed superseding information that outlines a conspiracy charge and a plan to recover assets in a forfeiture plan.
The California Department of Insurance (DOI) has announced that Alexander Cody Smith, 30, has been arraigned on three felony charges for worker’s compensation insurance fraud stemming from a claim made while working for Engen Enterprises Inc.