The Sim Hoffman, M.D. case in Orange County Superior Court has been put over until May 31st 2019. Dr. Hoffman, a Buena Park based radiologist, will have been charged with crimes pertaining to workers’ compensation fraud for eight full years by the time that date arrives. Hoffman was first indicted in May of 2011. Hoffman,... Read More
The Jon Woods Trial. Carlos Arguello Takes The Stand: ‘My Goal Was To Get A Check From Him.’
Carlos Arguello took the stand in the Jon Woods trial on Thursday, February 28th 2019. He was sharply dressed in a set of black hues, a soft black suit with a darker black shirt, with blue designs on his black tie. He exuded every bit the image of what could be a young, slick attorney.... Read More
First Witness Called To The Stand In Jon Woods Trial. Another Witness Admits Carlos Arguello Put Some Companies In Her Name.
The first witness called by the prosecution on Monday, February 25th, in the trial of applicants’ attorney Jon Woods, was James D. Fisher. James Fisher is an attorney with the California Department of Industrial Relations, Division of Workers’ Compensation. A professionally dressed, mature, Black man with 30 years of experience as a lawyer, he spoke... Read More
Jon Woods Trial: Defense Gives Opening Statement. Asserts Cover-Up By Carlos Arguello.
Defense attorney Richard Wynn, a fast-talking Oriental lawyer with dark hair and a spiked haircut, launched into his opening statement in defense of his client, Jon Woods, on Monday, February 25th. Woods is an applicants’ attorney who represents injured workers’ in Southern California. His law office is in the Long Beach area. On Thursday, February... Read More
Riverside Case of Dr. Uwaydah Defendants Gets Underway
This next set of Dr. Uwaydah defendants appeared in court on Tuesday morning in Riverside, California, as a result of the two new indictments filed in January of this present year. This case is the post Frontline Medical, Firstline Medical, U.S. Health & Orthopedics fraud ring that metamorphasized into Blue Oak Medical Group all over... Read More
The Jon Woods Trial. Opening Day. Prosecution Tells Jury The Evidence Will Tell A Story Of Greed.
The prosecution opened their trial against Jon Woods, 58-year-old workers’ compensation applicants’ attorney, in Orange County Superior Court on Thursday, February 21st 2019. This predicted two months trial is now in session in court room C-40 of Judge Donahue on the 10th floor. Lead prosecutor, Noorul Hasan, who possesses alluring Middle Eastern beauty and dark, glistening hair, regularly... Read More
Orthopedic Surgeon, Gil Tepper, Pleads Guilty. Agrees To A Plea Deal With The Los Angeles District Attorney.
Last week, orthopedic surgeon Gil Tepper, M.D., of Beverly Hills, pleaded guilty to two counts out of eleven counts charged against him under Labor Code Section 139.21 for workers’ compensation fraud. His plea agreement was approved on February 13, 2019 by the Los Angeles District Attorney’s office. For a period of nearly nine years, from... Read More
Shaddi Kamiabipour, Lead Prosecutor In Landmark Case, Agrees To Dismiss June 2014 Indictment With Remaining Defendant, Bruce Curnick
On Thursday, February 14th 2019, which was St. Valentine’s Day, the case which has become known as the Landmark case had further proceedings in Orange County Superior Court in court room C-41 of the Honorable Sheila Hanson. After a ruling by Judge Hanson on February 8th, Friday, which stated the prosecution, led by senior deputy district... Read More