Register for a free trial!
Call or email us anytime
(805) 484-0333
Search Guide
Today is Thursday, April 18, 2024 -
Case Law Library - CA

Note: WorkCompCentral does not offer Writ Denied CCC reports because they are copyrighted to Lexis Nexis. However, we are the exclusive publisher of full text WCAB Panel Opinions!

Quick find: a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
  • Case name:
    People v. Jones
    Date:
    05/04/2012
    Note:
    The conviction of a former Highway Patrol officer for workers' compensation fraud was upheld for a second time.
    Citation:
    F062094
    WCC citation:
    WCC 38922012 CA
  • Case name:
    People v. Kamal
    Date:
    11/29/2007
    Note:
    [Unpublished] Because the trial's outcome hinged on credibility factors, the prosecutor's improper attacks on appellant's credibility more likely than not affected the jury's deliberations and ultimate verdict. Appellant is therefore entitled to a retrial before a jury untainted by prosecutorial misconduct.
    Citation:
    B190006
    WCC citation:
    WCC 32832007 CA
  • Case name:
    People v. Lias
    Date:
    12/31/1969
    Note:
    The 4th District Court of Appeal upheld a sentence ordering a worker to pay restitution for investigatory expenses incurred over the course of her admittedly fraudulent claim — not just the expenses incurred after her doctor determined she was "miking it."
    Citation:
    E067278
    WCC citation:
    Super.Ct.No. RIF1500177
  • Case name:
    People v. Lucena
    Date:
    09/21/2010
    Note:
    The 3rd District Court of Appeal affirmed most of a trial court's decision that convicted June Ann Lucena of workers' compensation fraud, attempted perjury, theft by false pretenses, and false claims.
    Citation:
    C059767
    WCC citation:
    WCC 36722010 CA
  • Case name:
    People v. Montes
    Date:
    09/07/2011
    Note:
    A surgery center owner who helped defraud American International Group and Matrix Absence Management out of $1.4 million will get an additional 271 days of credit toward his sentence.
    Citation:
    G044451
    WCC citation:
    WCC 37982011 CA
  • Case name:
    People v. Moreno
    Date:
    02/08/2008
    Note:
    [Unpublished] 'Unless testimony is physically impossible or inherently improbable, testimony of a single witness is sufficient' to establish that Defendant had the requisite intent in making false statements for the purpose of obtaining workers' compensation benefits.
    Citation:
    E041868
    WCC citation:
    WCC 33152008 CA
  • Case name:
    People v. Navaei
    Date:
    01/19/2010
    Note:
    The court modified Navaei's probation conditions to be more specific.
    Citation:
    B210534
    WCC citation:
    WCC 35912010 CA
  • Case name:
    People v. Parede - unpublished
    Date:
    02/18/2021
    Note:
    A California appellate court upheld the sentence and conviction of a former office manager for his involvement in an illegal kickback operation.
    Citation:
    No. D076086
    WCC citation:
    No. D076086
  • Case name:
    People v. Peebles
    Date:
    07/17/2009
    Note:
    An appellate court upheld the convictions of a husband and wife who were convicted of more than 40 counts of insurance fraud in an unpublished decision.
    Citation:
    H031155
    WCC citation:
    WCC 35462009 CA
  • Case name:
    People v. Ryles
    Date:
    09/09/2010
    Note:
    Citation:
    B208070
    WCC citation:
    WCC 36672010 CA

Advertisements

Advertise with us

Now Trending

Jobs

Upcoming Events

  • May 5-8, 2024

    Risk World

    Amplify Your Impact There’s no limit to what you can achieve when you join the global risk managem …

  • May 13-15, 2024

    NCCI's Annual Insights Symposi

    Join us May 13–15, 2024, for NCCI's Annual Insights Symposium (AIS) 2024, the industry’s premier e …

  • May 13-14, 2024

    CSIA Announces the 2024 Annual

    The Board of Managers is excited to announce that the CSIA 2024 Annual Meeting and Educational Con …

Workers' Compensation Events

more

Social Media Links


WorkCompCentral
c/o Business Insurance Holdings, Inc.
PO Box 1010
Greenwich, CT 06836
(805) 484-0333