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Doctor, Ambulance Providers Suspended for Fraud

05/24/2018
year for his participation in an illegal referral scheme. Providers Steven Rigler Carlos Arguello Ermin Iglesias and Alexander Kiev Martinez were also barred from participating in the workers compensation system after they were convicted in the scheme. The conspirators submitted claims for more

Category: News

Riverside Chiropractor Accused of Participating in Capping Scheme

05/21/2018
The Riverside County District Attorneys Office filed charges against a chiropractor accused of paying for patient referrals as part of a widespread capping scheme being prosecuted in courts throughout Southern California. Carlos Arguello Prosecutors on Thursday filed a 47-count

Category: News

Judge Dismisses Unfair Competition Suit Against Attorneys Facing Capping Charges

05/09/2018
negligence Carter wrote. Ozeran initially filed his complaint a couple of months after the Orange County District Attorneys Office in June 2017 announced charges against 10 attorneys and six suspected cappers in a massive referral scheme. Prosecutors claim that Carlos Arguello III and Edgar

Category: News

Capper, Administrator Ordered to Forfeit $1.1 Million in Proceeds From Referral Scheme

01/31/2018
A federal judge ordered a capper and his administrator to forfeit more than 1.1 million in criminal proceeds from a Southern California referral scheme that generated at least 9.5 million in workers compensation claims. Carlos Arguello U.S. District Judge Cynthia Bashant on Thursday

Category: News

Complaint Claims Applicants' Attorneys Netted $79 Million From Capping Scheme

01/29/2018
. Payman Zargari of San Diego. Zargari is currently out on 200000 bail and scheduled to appear for a pre-trial hearing on April 6. County prosecutors allege Carlos Arguello III and Edgar Gonzalez used Centro Legal to recruit predominantly Spanish-speaking workers to file claims and solicited

Category: News

Lawmaker Considering Legislation to Implement Auditor's Fraud Recommendations

01/25/2018
Sean OKeefe testified before a grand jury that Carlos Arguello owned a copy services firm that generated some of its revenue from fraud relating to the 120 million program. The analysis says Arguello may very well have been selling information to vendors who provide SJDB training and that it is

Category: News

ArguelloRicardo

01/01/2018
STATE OF CALIFORNIA WORKERS' COMPENSATION APPEALS BOARD RICARDO ARGUELLO Case No. ADJ 10838686 Applicant v. HOMECARE CALIFORNIA insured by CYPRESS INSURANCE COMPANY Report and Rec01nmendation on Petition for Reconsideration Defendants. INTRODUCTION Defendants seek reconsideration of my

Category: Panel

Jury Convicts Radiologist on 39 Counts in Kickback Case

12/15/2017
or nerve conduction velocity test Rigler ordered and 50 for every patient Rigler referred for shockwave treatments. The broader indictment claims that the arrangement changed sometime in 2013 when Carlos Arguello and Fermin Iglesias who operated Providence Scheduling entered the picture

Category: News

Jury Trial in $20 Million Kickback Case Enters Week Two

12/05/2017
each patient referred for an electromyogram or nerve-conduction velocity test. In 2013 Carlos Arguello and Fermin Iglesias owners of Providence Scheduling entered into an referral arrangement with Rigler requiring him to schedule MRIs and other tests through their company. In 2014 the indictment

Category: News

Sentencing for Arguello , Garbino Postponed to 2018

10/04/2017
drugs. Carlos Arguello A judge with the U.S. District Court for Southern California on Friday continued the Dec. 4 sentencing of Carlos Arguello until Feb. 5 according to online court documents. The motion requesting the continuance was filed under seal and there is no information available

Category: News

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