Janek Hunt, the brother-in-law of Dr. Munir Uwaydah, was arrested for workers’ compensation fraud and booked into custody on November 25th 2018 in Chicago, Cook County, Illlinois. Nine counts were filed against him of insurance billing fraud under Penal Code Section 550 (a) (6) with an aggravated white collar crime enhancement on November 16th 2018... Read More
Paul Turley, DC Pleads Guilty In Uwaydah Fraud Case In Downtown LA. Lead Defense Counsel, Benjamin Gluck, Says Good-Bye.
Paul Turley, DC, the second in line to Dr. Munir Uwaydah in the criminal organization of Munir Uwaydah, pleaded guilty yesterday, December 3rd 2018, to conspiracy, capping, insurance fraud, and mayhem. This deal with the Los Angeles District Attorney will drop the mayhem count at Turley’s sentencing if he fulfills the terms of the agreement. ... Read More
Munir Uwaydah, June 2010, copyright Lonce Lamonte
Uwaydah Case Continued To Tuesday, December 4, 2018. Head Deputy DA John Nantroup Could Take The Stand.
On Thursday, November 29th 2018, further court proceedings for the Criminal Organization Munir Uwaydah case in downtown Los Angeles were supposed to take place. The prosecution had already been granted a continuance from Monday, November 26th. And before that they were granted a continuance from November 5th. Now, at 10 am last Thursday, the scheduled time... Read More
Dr. Munir Uwaydah at year’s end 2008. Copyright Lonce Lamonte, all rights reserved
Prosecution In Uwaydah Case Files For Another Continuance. They Might Be Resisting Taking The Stand. Or Maybe Not…
Dayan Mathai, the lead prosecutor in this Criminal Organization Munir Uwaydah workers’ compensation fraud and abuse case, wrote the day before Thanksgiving that he filed a motion for another continuance on Monday, November 19th. That suggests it’s probable the judge will comply and grant the continuance tomorrow, November 26th, in Department 106 on the 9th... Read More
Criminal Organization Munir Uwaydah Case In Downtown L.A. Continued To November 26th 2018. Judge Wants To Personally Review New Discovery.
Proceedings took place for the Criminal Organization Munir Uwaydah case in downtown Los Angeles on Monday morning, November 5th 2018. This case of prodigious workers’ compensation fraud, which began to be prosecuted in September of 2015, is still in the midst of an Evidentiary Hearing in the court room of Judge Larry Fidler, on the ninth floor... Read More
Judge King Demands Supplemental Briefings In Sim Hoffman, M.D. Work Comp Fraud Case In Orange County. He Asks Of The Prosecution, ‘What are the false claims?’
The judge still did not rule on the defense’s 995 motion to dismiss on Friday. He walked out of his chambers at about 9:30 am and up to his bench while putting on his robe. The honorable Richard King opened court on Friday, November 2nd 2018, in Orange County Superior Court, department C-45, to hear once again... Read More
Four Chiropractors and Another Capper Charged By Orange County District Attorney As Phase II Of Multi-Million Dollar Workers’ Compensation Illegal Patient Referral Scam
Four chiropractors and another capper were charged on October 30th 2018 by the Orange County District Attorney’s office, comprising Phase II of a case involving multi-millions of dollars in workers’ compensation fraud centering on illegal referrals of patients. Phase I, which involved ten applicants’ attorneys and six cappers, was charged on June 5th 2017. Fermin... Read More
Sam Solakyan, Owner of Vital Imaging, Released From Federal Prison On 1.5 Million Dollars Bond
Sam Sarkis Solakyan, the owner of Vital Imaging, who also ran businesses under Global Holdings, Empire Radiology, and other monikers, was released from custody by the Federal Bureau of Prisons on Tuesday, October 9th 2018. Solakyan was indicted on 12 felony counts by a federal grand jury on September 25th 2018. He was charged by... Read More
