SANTA ANA – Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud and has agreed to plead guilty. Claustro, 50, signed his plea ...
YOUNGSTOWN, Ohio (WKBN) – A Youngstown firefighter was suspended this week in connection with a workers’ compensation fraud case in Franklin County. The case was filed in Franklin County because the ...
A federal investigation and subsequent charges marked an abrupt fall for Israel Claustro, an experienced trial attorney in ...
OC Superior Court Judge Israel Claustro helped defraud a worker’s compensation program, according to a signed plea agreement released by federal prosecutors on Wednesday.
A temporary staffing agency out of Oxnard was ordered to pay $650,000 in penalties and restitutions for at least seven years ...
A former senior official in the San Francisco workers' compensation department was sentenced Monday to three years in state prison after pleading guilty to multiple felony counts tied to a yearslong ...
The State Insurance Regulatory Authority (SIRA) has successfully prosecuted Anita Kaura for defrauding the New South Wales Workers Compensation Scheme of more than $428,000, in a matter that sits ...
Fraud involving the workers' compensation insurance program is one of the fastest-growing crimes in San Diego County. This type of crime can occur in two ways when an employer does not provide the ...
What’s in the plea deal? The deal requires Claustro to resign as a judge and plead guilty to one count of mail fraud. He could be sentenced to up to 20 years in prison, but the U.S. Attorney’s Office ...
Israel Claustro, who has resigned from his judicial position, will return to court later Monday for an expected guilty plea.
SHERIDAN, Wyo. — A Sheridan man accused of collecting disability payments while working for a tree service company has entered a no contest plea to one count of workers compensation fraud. The ...
An Orange County judge pleaded guilty on Monday to one count of mail fraud for his role in a scheme to defraud California’s ...