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Aguilar Diego

01/01/2024
chiropractic clinics by Carlos Arguello Fermin Iglesias and others through various front companies. 3. In exchange for the referral of patients to Defendants chiropractic clinics Defendant agreed that he and his staff would direct each patient to obtain 600 worth of durable medical equipment DME

Category: Panel

Sanchez De Arguello Guadalupe

01/01/2024
WORKERS COMPENSATION APPEALS BOARD STATE OF CALIFORNIA GUADALUPE SANCHEZ DE ARGUELLO Applicant vs. KENYON PLASTERING OF SOUTHERNCALIFORNIA INC.; ACE AMERICAN INSURANCE administered by ESIS INC Defendants Adjudication Number ADJ16268116 San Diego District Office OPINION AND ORDER DENYING

Category: Panel

Convicted Attorney Ordered to Pay $700,000, Serve Four Years in Prison

10/25/2022
convicted in August on 37 felony counts of insurance fraud and was sentenced Monday. Woods was found guilty of participating in one scheme with marketer Carlos Arguello. From 2011 to 2016 Woods paid for work comp clients Arguello recruited through companies he operated including Centro Legal

Category: News

Feds Double Estimated Losses in Vital Imaging Scheme, Seek $27.9M in Restitution

01/28/2022
Fermin Iglesias testified at trial an essential component of the Medex scheme involved recruiting individuals with denied workers compensation claims into the lien system through Iglesias relationship with Carlos Arguello. Indeed therein lied the value of the Medex scheme for defendant His scheme

Category: News

Jury Convicts Imaging Company CEO Solakyan on All Counts in Kickback Case

07/06/2021
guilty to one count of conspiracy to commit honest services mail fraud in November 2015 and was sentenced to six months in federal prison. Iglesias pleaded guilty to a conspiracy charge in December 2016 and was sentenced to five years in federal prison. Arguello pleaded guilty to a conspiracy

Category: News

Feds Want Another Crack at Phone They Say Contains Evidence of Kickback Scheme

05/11/2021
documents. Prosecutors allege that Solakyan conspired with multiple co-conspirators during the scheme including Dr. Steven Rigler and his office manager Alexander Martinez; Carlos Arguello; Fermin Iglesias; and companies owned by Arguello and Iglesias. Rigler Martinez Arguello and Iglesias have

Category: News

Chiropractor Sentenced to 3 Years for Fraud Schemes

04/15/2021
directed by Carlos Arguello and Fermin Iglesias. Arguello who pleaded guilty to a federal conspiracy charge in August 2016 was sentenced to 48 months in prison in May 2019. Iglesias pleaded guilty to a conspiracy count in December 2016 and was sentenced to five years in prison in February 2019. A

Category: News

State Supreme Court Says Undocumented Workers Can Get Comp Benefits

01/05/2021
. David H. Benavidez an attorney for Associated Risk Management declined to comment on the case through a representative. Javier A. Arguello an attorney representing Ibanez did not respond to a request for comment as of deadline Monday. Michael Duff a University of Wyoming professor and workers

Category: News

Hannifan v. The American National Bank of Cheyenne

12/18/2020
it is for the jury to choose which one will be utilized and if supported by substantial evidence the jury's choice will be held by us to be conclusive. Berta v. Ford Wyo. 469 P.2d 12 15 1970; Ford Motor Company v. Arguello Wyo. 382 P.2d 886 1963. Crown Cork & Seal Co. Inc. v. Admiral

Category: Cases

Hilton v. Gilbert

12/17/2020
Judicial District Court Clark County; Michelle Leavitt Judge. Santoro Driggs Walch Kearney Johnson & Thompson and Javier A. Arguello Las Vegas for Appellant. Nancyann Leeder Nevada Attorney for Injured Workers and Cory A. Santos Deputy Attorney for Injured Workers Las

Category: Cases

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