A federal investigation and subsequent charges marked an abrupt fall for Israel Claustro, an experienced trial attorney in ...
Orange County Superior Court Judge Israel Claustro is expected to plead guilty Monday to workers’ compensation fraud. Claustro, 50, signed his plea agreement Wednesday and is expected to enter the ...
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 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, ...
Former S.F. workers' comp official Stanley Ellicott got 3 years for a $627K sham-vendor fraud.
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, ...
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 ...
The State Insurance Regulatory Authority (SIRA) has successfully prosecuted Anita Kaura for defrauding the New South Wales Workers Compensation Scheme of more than $428,000, in a matter that sits ...