Caroline Ellison, former girlfriend of Sam Bankman-Fried, and former executive of Bankman-Fried’s Alameda Research hedge fund, gets sentenced to two years in prison by federal judge on September 24th.
Yesterday, Tuesday, September 24th 2024, a New York Manhattan U.S. District Federal judge sentenced former cryptocurrency executive Caroline Ellison to two years in prison and ordered her to forfeit 11.2 billion dollars. Caroline Ellison agreed to a plea deal in December of 2022. She became the prosecution’s star witness. She had worked for FTX, of... Read More
What are the specific charges against Hazel Ortega?
Hazel Ortega had a second complaint filed against her on July 24, 2024. It was filed by the Los Angeles County District Attorney. She is a vocational counselor who works to return injured workers back to work after an injury when the worker cannot return to his-her usual and customary position as a result of... Read More
Second complaint filed against Hazel Ortega, vocational counselor, in Los Angeles Downtown Criminal Court. The Hanover Insurance Company joins the club of alleged insurance company victims.
According to the second Complaint filed by the Los Angeles District Attorney against Hazel Ortega on July 24th 2024, an SIU Investigator, Tammy Noyes-Renkawitz of The Hanover Insurance Company, had received a “file alert”. Hazel Ortega is a vocational counselor of Ortega Counseling Center (OCC). She counseled and served injured workers who were not able... Read More
Matthew Rifat could lose Bar card. California Bar now wants to retry the Riverside case.
As it turns out now, not as he predicted and understood from the prosecutor when he made his plea deal back in the Spring, Matthew Rifat could lose his California Bar license. Rifat worked for Dr. Munir Uwaydah for Blue Oak Medical Group predominantly in the Inland Empire and adjacent areas in Southern California. Back... Read More
Jenny Villegas, Laura Wilson, and Hazel Ortega, are vocational counselors arraigned yesterday with Guillermo Frias and Yesid Colon of Caledonian School. Case being handled by Los Angeles District Attorney.
Three vocational counselors were arraigned yesterday, August 19th 2024, in downtown Los Angeles criminal court at Clara Shortridge Foltz Criminal Justice Center, 210 W. Temple Street. Those vocational counselors were: Jenny Villegas (Friends for Injured Workers CEO), Laura Wilson (CEO of Laura Wilson and Associates), and Hazel Ortega, (CEO of Ortega Counseling Center). A fourth... Read More
Hazel Ortega’s arraignment continued to Monday, August 19th 2024. Frias, Colon, Garibay, Wilson, Villegas, and Ortega allegedly paid or received a piece of injured workers’ retraining money vouchers in kick-backs
It was first reported by this writer based on information obtained from an SIU investigator, that this case was first filed in or around January of 2024. It was supposedly given little attention at that time. Now, a case information summary obtained today states it was filed on May 8, 2024. So, that adjustercom article... Read More
Owners of Farm Labor Contracting Companies, Ruben Perez Mireles and John Mena, Charged with Underreporting Nearly 30 Million Dollars in Payroll in Kings County
Ruben Perez Mireles (49 years) of Clovis, California, and his business associate, John Mena (29 years) of Lemoore, California, were arraigned on June 10th 2024 on multiple felony counts including insurance fraud, grand theft, and tax fraud after a task force investigation led by the California Department of Insurance found they allegedly underreported over $29.2... Read More
Waliullah Nazari Faked the Need for a Walker. Inflating On-the-Job Injury is Fraud
A jury found Waliullah Nazari guilty of two counts of making false and fraudulent statements for the purpose of obtaining workers’ compensation benefits. He was also found guilty of seven counts of attempted perjury under oath. In The People v. Waliullah Nazari, Do81940, California Court of Appeals, Fourth District, First Division (July 18, 2024), the... Read More
