Register for a free trial!
Call or email us anytime
(805) 484-0333
Search Guide
Today is Sunday, May 19, 2024 -

SEARCH RESULTS

76 Results

SpaceX Worker Settles Hazardous Exposure Claim Against Manufacturer

02/06/2019
nervous system and other body parts. EAMS data lists as lien claimants a company owned by Dr. Ronald Grusd of California Imaging Network in Beverly Hills and a copy shop allegedly run by Carlos Arguello. The Orange County District Attorneys Office has filed fraud charges against Arguello

Category: News

OCDA Charges Four More in Referral Scheme

02/04/2019
company in 2014 and it pleaded guilty to a single count of conspiracy to commit mail fraud in 2017. The company was fined 100000. Carlos Arguello and Fermin Iglesias who were also indicted in 2014 and identified as controlling Providence both pleaded guilty to federal conspiracy charges in 2016

Category: News

OCDA Returned Contribution From Indicted Businessman

11/14/2018
with Carlos Arguello who was charged separately in June 2017. Iglesias allegedly directed the chiropractors to order durable medical equipment and diagnostic tests including magnetic resonance images from companies he owned or controlled. He is scheduled to be arraigned Dec. 6. Iglesias is

Category: News

Suspended Provider Faces Charges in Separate Kickback Case

11/02/2018
complaints filed Tuesday were the second phase of an investigation into a capping scheme. In the first round of charges prosecutors in June 2017 accused Carlos Arguello of operating a call center that recruited patients who were sold to 10 applicants attorneys who were also charged last year

Category: News

Feds Claim Solakyan Paid Provider Cash for Referrals

10/31/2018
quota the filing says. Solakyan knew that Iglesias compensated the doctors and chiropractors making referrals to Vital Imaging. Iglesias was indicted in 2016 on charges that he and Carlos Arguello used companies including Medex and Providence Scheduling as part of a capping scheme that in some

Category: News

Jury Convicts Doctor of Fraud, Lying to Medical Board

10/09/2018
Attorneys Office in May filed charged against Montgomery accusing him of paying 300000 in kickbacks for patients sent to him by Providence Scheduling. Carlos Arguello and Fermin Iglesias who owned Providence Scheduling have both pleaded guilty to a single federal conspiracy charge. Arguello is

Category: News

Fraud Charges Uncover High-Volume Radiology Business

10/08/2018
of paying more than 8.8 million in kickbacks to Carlos Arguello and Fermin Iglesias who owned Providence Scheduling and MedEx Solutions Inc. In exchange Arguello and Iglesis are accused of steering patients to Solakyan for ancillary services including diagnostic imaging which allowed him to

Category: News

Businessman Charged With Fraudulently Billing $284M

10/04/2018
other companies including Access Integrated Healthcare LLC operating as AIR Imaging; Access Imaging LLC; Paramount Management Services LLC; and Capital Edge Holdings LLC. Solakyan is accused of conspiring with Dr. Steven Rigler; Riglers office manager Alexander Martinez; Carlos Arguello; Fermin

Category: News

At Least 33,000 Clients Involved in Capping Scheme, Attorney Argues

08/28/2018
scheduled to begin Sept. 10 according to the Orange County Superior Court docket. Woods and nine other attorneys are accused of paying fees to Centro Legal Internacional in exchange for clients. Prosecutors say Carlos Arguello marketed Centro Legal as a joint advertising program for attorneys but it

Category: News

Radiologist Sentenced to 10 Years in Kickback Scheme

06/20/2018
electromyography or nerve conduction velocity test Rigler ordered and 50 for each patient Rigler sent with a prescription for shockwave treatments. The superseding indictment claims the arrangement morphed into a cross-referral scheme sometime in 2013 when Carlos Arguello and Fermin Iglesias who operated

Category: News

Start | < Previous | 2 3 4 5 6 7 | Next > | End

Advertisements

Advertise with us

Now Trending

Jobs

Upcoming Events

  • May 22-23, 2024

    San Diego Elevate Workers' Com

    About #ELEVATEWORKCOMP This annual event is all about championing the cause to improve Workers’ C …

  • Jun 12-14, 2024

    20th Annual Conference: Legisl

    Registration Our signature event of the year annually draws a high-level audience of participants …

  • Jun 20-23, 2024

    California Applicants' Attorne

    Attendee Registration Opens Tuesday, April 9th @ 9:30 AM Sponsorships & Exhibitor Applications …

Workers' Compensation Events

more

Social Media Links


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