Search warrants were served on the Landmark Medical Management offices and CEO Kareem Ahmed’s home on October 8, 2013. Now fast forward to February 27th 2018 during proceedings in open court in Orange County Superior Court. An evidentiary hearing is going on in the court room of the Honorable Sheila Hanson on a motion by... Read More
Defense In Landmark Medical Workers’ Compensation Fraud Case Still Hoping To Get Case Dismissed. Part II
The beginning of the evidentiary hearing for the defense’s alleged attorney-client privilege violations in the Landmark case continues here from February 26th 2018. Read the Part 1 article here if you missed it. Nicole Van Dyk: … investigator Nichols, for example, did not merely conduct a search for Benjamin Gluck or Bird Marella and tag all... Read More
Defense In Landmark Medical Workers’ Compensation Fraud Case Still Hoping To Get Case Dismissed For Attorney-Client Privilege Violations.
The criminal case for workers’ compensation fraud against Landmark Medical Management, known in Orange County Superior Court as “The Landmark Case”, was continued from this past April 17th 2020 to Friday, June 26th 2020 due to the problem of the coronavirus pandemic. All of California is still on lock-down and under stay-at-home orders from Governor... Read More
Marvin Clifton, M.D., Louisiana Doctor, Sentenced to Prison In $500,000 Workers’ Comp Fraud Case
Marvin Clifton, M.D., age 71, whose medical practice included physical therapy, was ordered to two years of supervised release following his imprisonment. He was also ordered to pay a $50,000 fine and a $100 special assessment. The Baton Rouge, Louisiana, doctor has been sentenced to 18 months in federal prison after being convicted of participating... Read More
Racism At The Border. Mexican Cops’ Ceaseless Ambitions To Rob White U.S. Americans Run High.
It happened the day President Trump announced the US-Mexico border would be closed to all non-essential traffic. That was on Friday, March 20th 2020. When I read that on “breaking news” from the LA Times late that morning, I believed I was stuck south of the border from California on the Pacific Coast and wouldn’t... Read More
Kareem Ahmed, the CEO of Landmark, moves in high gear from the Orange County court house on February 28th 2018. photo copyright Lonce Lamonte
Prosecution Under Peril From A Formidable Defense In Landmark Medical Fraud Case In Orange County
The Landmark case, which is a criminal workers’ compensation fraud case, is in the Orange County Superior Court in Santa Ana still hanging in the balance on the verge of a preliminary hearing for three of the defendants connected with Landmark Medical Management. On Friday morning, March 13th 2020, the hearing for the Landmark defendants... Read More
Marisa Schermbeck Nelson leaves Clara Shortridge Foltz Criminal Justice Center on December 2nd 2016
Marisa Schermbeck Nelson Scheduled To Testify For The Prosecution In L.A. Uwaydah Case On March 27th 2020
Proceedings in the Criminal Organization Munir Uwaydah case in downtown Los Angeles have been continued to Friday, March 27th 2020 at 10 am. This workers’ compensation fraud case counting hundreds of millions of dollars in fraudulent billings plus numerous patient abuses dates back to Dr. Uwaydah’s medical practice beginnings in California in the year 2001. ... Read More
Detectives from the California Department of Insurance have arrested seven suspects in the Los Angeles area on 31 felony charges of auto insurance fraud. A family-run organized auto fraud ring nicknamed Operation Car Seats allegedly filed a multiplicity of fraudulent auto insurance claims using receipts for high-end child car seats. The seats cost an average... Read More
