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    Fraud from inside and outside the courtroom - at adjustercom.net

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  • When prosecutors give their all but don’t win.  The Uwaydah case..

    There were two indictments that were filed by the Los  Angeles District Attorney’s office in September 2015.  They were for workers’ compensation claims fraud and conspiracy, mainly, but there were other charges such as aggravated mayhem. 

    Dayan Mathai, the lead prosecutor in the case, expressed in the summer of 2025 podcast by Western Sound called “Doctor’s Orders”, that he felt extremely bad for losing the three most serious defendants, besides Munir Uwaydah. This was the case called “Criminal Organization Munir Uwaydah”. The defendants who got their cases dismissed were Kelly Soo Park, Tatiana Torres Arnold, and Ronnie Case. They all three were major players who worked for Dr. Uwaydah.

    They all got their cases dismissed over a missed deadline for starting their preliminary hearings.  Dr. Uwaydah was the biggest and most important defendant, but he was gone and could not be arrested.  He had fled to Lebanon from southern California in June of 2010. 

    What I did not know, as I stated in the previous December 18, 2025 article, was that there was a precedent for doing the preliminary hearing all at once when there are separate complaints all being heard in court together as the same case.  The judge, the honorable Larry Fidler, indicted the separate complaint cases... Read More

    Los Angeles D.A. prosecutor Dayan Mathai expressed in the summer podcast of "Doctor's Orders" how bad he felt that the three major defendants in the Criminal Organization Munir Uwaydah case got their cases dismissed.

    It seems that everyone is doing podcasts. 

    There are numerous podcasts now in our time.  How did they start?  When?  How did they seemingly spring up... Read More

    Dr. Munir Uwaydah is still to this day committing his frauds in Los Angeles.  As usual, he has a long reach from Beirut, Lebanon. 

    It’s being asked by a lot of people; and it was asked poignantly by some in the Podcast made by Western Sound this past July of 2025.  Is Dr. Munir Uwaydah still around committing his frauds in Southern California?  Is he still pilfering the California workers’ compensation system?  Nobody knew for sure.  But one speaker... Read More

    Insurance fraud goes both ways. And like war; it doesn’t appear likely it will go away any time soon. 

    Almost 20 percent of individuals think it’s justifiable not to disclose the full truth on an insurance application. This comes from research done by Ageas U.K.  Ageas worked with a government agency to uncover public attitudes about insurance fraud. Ageas is a Belgian Insurance company co-headquartered in Brussels.  It is Belgium’s largest insurer and operates worldwide... Read More

    Why didn’t he get it? How did Matthew Rifat get blinded to Blue Oak Medical Group being steeped in workers’ compensation claims fraud?   Part 2

    How did Matthew Rifat get blinded to Frontline Medical and Firstline Health, predecessors to Blue Oak Medical, being steeped in the same kind of fraud—workers’ compensation claims fraud, money laundering, and conspiracy as Blue Oak? He did legal work and also provided bookkeeping services for all three of these entities.  He was indicted by the... Read More

    Why didn’t he get it?   Why Matthew Rifat didn’t see the signs of fraud all around him from the beginning… 

    It has tormented this writer for months as to why Matthew Rifat didn’t understand for years that Dr. Munir Uwaydah was a dangerous client.  There were so many clues all around him, and by June 4th 2013 the Kelly Soo Park trial for the murder of Juliana Redding concluded.  That was the case that opened... Read More

    Attorney Matthew Rifat gets his guilty verdict dismissed by the Riverside County Superior Court.  But the California Bar still wants him disbarred.

    Lawyer Matthew Rifat, who did legal work for Dr. Munir Uwaydah from 2013 until 2018, and also owned a bookkeeping service that provided service for Uwaydah’s Blue Oak Medical Group and Frontline and Firstline, was indicted in January 2019 by the Riverside County District Attorney.   His case went to trial in the Summer of... Read More

    Ghost broker arrested for selling fake workers’ compensation policies

    All seemed to be going well for 54-year-old Fernando Jose Cuellar Membrano as an insurance agent. Why wouldn’t it? After all he had defied long odds before, emigrating from a life of poverty in El Salvador to studying business management at a trade school in California and then moving to the peach state, Georgia. He... Read More
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