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  • PL: 13
  • Petition Denied the Prosecution by Court of Appeal in Criminal Organization Munir Uwaydah Case in DTLA.  Kelly Soo Park, Tatiana Arnold, and Ronnie Case Remain Free of All Dropped Workers’ Compensation Fraud Charges As Appeals Court Upholds Ruling. 

    The Court of Appeal of the Second Appellate District in downtown Los Angeles filed on January 12th 2021 in writing their ruling which upheld the ruling by the Superior Court Writs Department.   The L.A. Superior Court in mid-year 2020 dismissed all charges of workers’ compensation related fraud against three defendants in the Criminal Organization Munir... Read More
    Dr. Randy Rosen
    Dr. Randy Rosen, Beverly Hills surgeon

    Randy Rosen, a Beverly Hills Surgeon, Charged with Stealing Nearly $29 Million While Preying on Sober Living Patients, Ordered Released from Jail Due to COVID-19 Diagnosis

    Case #: 20CF1682, 20CF1675, 16CF1363 20CF1684, 20CF1681, 20CF1677, 20CF1683, 20CF1684 Randy Rosen, M.D., who has been charged with stealing nearly $29 million in an elaborate insurance fraud scheme that involved hiring body brokers to pay patients at Southern California sober living homes to undergo medically unnecessary surgeries, medical testing, and other medical procedures has been... Read More
    Dr. Munir Uwaydah at year’s end 2008. Copyright Lonce Lamonte, all rights reserved

    Appeals Court Ruling In L.A. Uwaydah Case Scheduled To Be Filed On March 1, 2021

    The opinion on the Writ filed by the prosecution that had its oral arguments on December 2, 2020 is scheduled to be filed on March 1, 2021.  At that time, this writer will be able to get a copy of the ruling emailed from the Los Angeles Appeals Court.  That is the second appellate district.... Read More
    Dr. Munir Uwaydah, circa 2008. All rights reserved, copyrighted.

    Oral Arguments Happen In Appeals Court For Los Angeles Case Of Criminal Organization Munir Uwaydah.  Case To Reverse Dismissals Under Submission.

    On Wednesday afternoon, December 2nd 2020, the Los Angeles Court of Appeal heard the oral arguments of the Writ filed by the prosecution in the Criminal Organization Munir Uwaydah case.  This case is an egregious case of workers’ compensation fraud.  This is the charged Los Angeles case, but Uwaydah’s workers’ compensation frauds extend to all... Read More

    Work Comp Attorney Moses Luna Charged With 20 Felony Counts Of Insurance Fraud

    Moses Luna, 73, of Newport Beach, was arrested on December 3rd 2020 on 20 felony counts of insurance fraud after allegedly billing 20 separate insurance companies for translation and interpreting services to collect over $310,000 in workers’ compensation cases. An investigation by the California Department of Insurance and the Orange County District Attorney’s Office found... Read More

    Repeat Offender, Insurance Broker Rosie Villegas, Sentenced To Probation, Community Service, and Restitution

    Unlicensed insurance broker Rosie Villegas, 51, of North Hills, pleaded no contest yesterday to one misdemeanor count of insurance fraud after failing to place auto insurance coverage for clients and misappropriating premium funds for her own personal use. Villegas was sentenced to three years of probation, 20 days of community service, and paid $1,169 in... Read More

    Sacramento Area Co-Workers, Rajdeep Singh and David Bailey, Charged for Insurance Fraud and Arson in $30,000 Scheme

    Co-workers Rajdeep Singh, 35, of Rocklin, and David Bailey, Jr., 29, of Sacramento, were arrested on multiple counts of insurance fraud and arson after allegedly conspiring to commit vehicular arson in order to receive an insurance payment of over $30,000. On June 24, 2019, Sacramento Fire Department (SFD) responded to a vehicle fire in a... Read More

    Fullerton couple, Jamil Flores and Nelly Turcios, Charged With Insurance Fraud After Four-Car Collision

    Jamil Reinery Flores, 39, and Nelly Patricia Turcios, 32, a married couple from Fullerton, were charged with multiple felony counts of insurance fraud after allegedly misrepresenting when a car accident occurred in order to file an accident claim. On June 6, 2016, Turcios was involved in a four-car collision in which she was determined to... Read More
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  • PL: 13
  • PL: 13
  • PL: 13