Call or email us anytime
(805) 484-0333
Search Guide
Today is Monday, July 22, 2024 -

News Articles

Report: Judge Dismisses Fraud Charges Against Four Doctors

  • State: California
  • Topic: WEST
  • - Popular with: Legal
  • -  6 shares

A judge dismissed fraud charges against four doctors accused of defrauding California comp carriers, according to a report by the Modesto Bee.

An Orange County Superior Court judge in July dismissed insurance fraud allegations against Drs. John Casey, Jonathan Cohen, Mohamed Ibrahim and William Pistel, the Bee reports. The article does not provide additional details.

Dr. Robert Caton, who was charged alongside the other doctors, accepted a plea agreement in September 2018. He pleaded guilty to a misdemeanor fraud charge and a misdemeanor charge for taking a kickback, the Bee reported last year. He was placed on probation for three years and ordered to pay restitution of $175,270. All felony charges against him were dropped.

The Orange County District Attorney’s Office in 2017 charged 26 providers with participating in a “complex insurance fraud scheme” masterminded by Christopher King and his wife, Tanya Moreland King.

Prosecutors alleged the Kings used companies including Monarch Medical Group Inc., King Medical Management Inc. and One Source Laboratories Inc. to defraud carriers by paying providers kickbacks to prescribe compound creams, repackaged drugs and unnecessary urine toxicology tests.

Christopher King pleaded guilty to two felony charges and is scheduled to be sentenced in September. Tanya King is scheduled for a court hearing in 2020.

One Comment (One Reply)

Log in to post a comment

Close


Do not post libelous remarks. You are solely responsible for the postings you input. By posting here you agree to hold harmless and indemnify WorkCompCentral for any damages and actions your post may cause.
Anne Bazel Aug 19, 2019 a 5:08 pm PDT

So, let me understand. Those who accepted the plea were not guilty? If they continued to fight, the charges would've been dismissed? Wow, DA really knows how to get their plea, just squeeze the ones who has no finances to fight. SB1160 helps significantly.

George Corson Aug 24, 2019 a 12:08 pm PDT

The Article says that the DA dismissed Felony Charges against a couple doctors who admitted guilt for Misdemeanors. That happens daily, to conserve Trial time. The DA no doubt would have prosecuted the Felonies if those Doctors dug in.

Advertisements

Upcoming Events

  • Jul 29 – Aug 2, 2024

    76th Annual SAWCA Convention

    SAVE THE DATE! 76th Annual SAWCA Convention July 29 – August 2, 2024 Hotel Effie Sandestin 1 Grand …

  • Aug 14-17, 2024

    CSIMS 2024 Annual Dual Track C

    California Society of Industrial Medicine and Surgery (CSIMS) is combining its two conferences, PI …

  • Sep 23-26, 2024

    IAIABC 110th Convention

    The IAIABC invites you to the IAIABC 110th Convention, "Passport to Solutions". The IAIABC Convent …

Workers' Compensation Events

Social Media Links


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