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Carrier Seeking Court Order to Avoid Defending Attorney From Capping Charges

09/25/2017
convicted on all charges. The other attorneys who were charged are Rony Barsoum Dennis Fusi Lionel Giron Robin Jacobs John Jansen Jorge Reyes Robert Slater Jon Woods and Payman Zargari. Prosecutors allege Carols Arguello III and Edgar Gonzalez used Centro Legal to recruit predominantly Spanish

Category: News

Prosecutors Say Indicted Doctor Was Previously Accused of Defrauding Medicare

09/20/2017
. Prosecutors say Carlos Arguello Fermin Iglesias Ruben Martinez and Alexander Martinez all fingered Grusd as a part of the conspiracy. Arguello pleaded guilty in August 2016 to a single charge of conspiracy stemming from a 2014 indictment accusing him and Iglesias of referring comp patients to providers

Category: News

Court Delays Sentencing of Arguello to December

08/09/2017
A federal court delayed until December the sentencing date for Carlos Arguello who pleaded guilty last year to a conspiracy charge relating to an illegal referral scheme. Carlos Arguello Arguello was scheduled to be sentenced on Tuesday but U.S. District Court Judge Cynthia Bashant

Category: News

DWC Suspends Two Providers Who Pleaded Guilty in Kickback Scheme

08/09/2017
one count of conspiracy to defraud and deprive patients of their right to their doctors honest services. He admitted to accepting 1 million in kickbacks from medical providers in exchange for referrals of injured workers. Prosecutors said Iglesias and partners Carlos Arguello and Miguel Morales

Category: News

Comp Providers Named in Latest Federal Bust

07/18/2017
guilty in November 2015 to charges that he paid 3000 a month to Carlos Arguello and Fermin Iglesias in exchange for patient referrals. His plea agreement is not available through the courts website. Arguello and Iglesias were charged in 2014 with referring patients to Rigler under an agreement in

Category: News

Court Delays Sentencing for Attorney, Chiropractor and Capping Admin

07/11/2017
California who agreed to meet a quota of ordering services such as magnetic resonance imaging and durable medical equipment from other companies affiliated with Iglesias and his co-defendants. One co-defendant Carlos Arguello pleaded guilty last August to a single count of conspiracy to commit mail and

Category: News

Court Dismisses Hacking Complaint Against Berkshire, Zenith

06/29/2017
Reyes & Associates in Los Angeles while his former law partner Rony Barsoum now runs Barsoum Law. The Orange County District Attorneys Office earlier in June charged Reyes and Barsoum along with eight other applicants attorneys of paying a monthly fee to companies owned by Carlos Arguello for

Category: News

Providence Scheduling Receives $100,000 Fine for Conspiracy Plea

06/22/2017
. Carlos Arguello But despite court documents in which a co-defendant admitted the scheme generated more than 9.5 million in claims and income of more than 5 million between 2013 and 2015 Providence Scheduling wont have to pay any restitution under the sentence U.S. District Court Judge Cynthia

Category: News

Lawmaker Considering Ways to Disrupt Business Model Related to Capping

06/07/2017
. Prosecutors filed criminal charges against 10 applicants attorneys accused of paying client referral fees and six cappers who allegedly recruited injured workers into the scheme. One of the alleged ringleaders Carlos Arguello is currently awaiting sentencing in federal court after pleading guilty to

Category: News

Prosecutor Charges 10 Attorneys in Alleged Capping Ring

06/06/2017
be the brainchild of Carlos Arguello III and Edgar Gonzalez Rackauckas said. Edgar Gonzalez Orange County DA's Office Arguello 35 landed himself in hot water with federal investigators in 2014 when he was indicted on charges of accepting kickbacks from medical providers in exchange

Category: News

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