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California Doctor Pleads Guilty to $2.4 Million Medicare Fraud

Posted by Fay Arfa | May 01, 2016 | 0 Comments

LOS ANGELES– A Valencia doctor pleaded guilty today to federal charges for submitting more than $2.4 million in fraudulent claims to Medicare. Dr. Gary J. Ordog, 61, pleaded guilty before United States District Judge Fernando M. Olguin to one count of health care fraud. Judge Olguin is schedule...

GARDENER CONVICTED AND SENTENCED FOR COMMITTING INSURANCE FRAUD BY WORKING WHILE RECEIVING TOTAL DISABILITY PAYMENTS TOTALING OVER $29,000

Posted by Fay Arfa | May 02, 2016 | 0 Comments

SANTA ANA, Calif. – A man was convicted and sentenced yesterday for committing insurance fraud by working as a gardener while receiving total disability benefits totaling over $29,000. Alberto Gonzalez, 56, Stanton, pleaded guilty April 28, 2016, to three misdemeanor counts of making fraudulent s...

Couple Sentenced to Years in Prison in Scheme that Used Stolen Identities to Steal over $900,000 from California Disability System

Posted by Fay Arfa | May 04, 2016 | 0 Comments

LOS ANGELES– A Lancaster couple has been sentenced, with each receiving several years in federal prison, for conspiring to defraud the California Employment Development Department (EDD) by filing fraudulent applications for disability benefits and obtaining more than $900,000 from the agency. R...

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