OC Superior Court Judge Israel Claustro helped defraud a worker’s compensation program, according to a signed plea agreement ...
Recent legal commentary has drawn attention to how Australian employers conduct workplace investigations and manage liability ...
He said he might have to add a new section for litigation against the NCAA stemming just from transfer portal issues. “I ...
Supreme Court: The court has said it plans to release the first opinions of its new term on Friday. One highly anticipated decision concerns President Trump’s tariffs, but that case is one of more ...
Moneymade on MSN
My boss keeps paying me under the table. Now I can't qualify for a mortgage. Can I report him without losing my job? Can I do anything?
You've been cashing those weekly envelopes for years, maybe even grateful at first that you didn't have to deal with tax ...
Boyd Group Services Inc. ("BGSI", "the Boyd Group", "Boyd" or "the Company") today announced the closing of the acquisition ...
DoFE Spokesperson Chandrabhadur Siwakoti said that as more Nepalis pursue work abroad, fraud complaints have naturally risen.
Ubitquity Inc. launched Crypto Audit Scanner — Title Company Edition, to help title agencies and real estate attorneys combat vacant land fraud. This product offers a combination of cryptocurrency ...
A former senior official in the San Francisco workers' compensation department was sentenced Monday to three years in state ...
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 ...
2UrbanGirls on MSN
OC judge facing workers comp fraud charges
Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud ...
The identity of a formerly unnamed and uncharged co-conspirator in a Subsequent Injuries Benefits Trust Fund fraud case is revealed. What are the consequences that he is facing?
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