WebSep 15, 2015 · Along with Park and Uwaydah, 13 others were named in grand jury indictments — 11 in one returned Feb. 25 and the other four in a grand jury indictment returned Aug. 26. Sign up here for our free ... WebApr 9, 2024 · This Matthew Rifat case in Riverside with its soon to come February 6th second trial, began in a familiar way with the defendants, led by Janek Hunt, who has since pled out, filing demurrers and 995 motions attacking the January 2024 Indictment. This was in April of 2024. The four original defendants were Munir Uwaydah,… Read More
Los Angeles prosecutors charge surgeon, others in $150 million …
WebMar 31, 2024 · The next court proceedings in the Los Angeles case of the People vs. the Criminal Organization Munir Uwaydah are scheduled on calendar for Friday, January 22nd 2024. No defendant has yet been … WebSep 16, 2015 · Uwaydah, 49, was arrested in Germany on the 57-count indictment and awaits extradition. Eleven co-defendants appeared briefly in Los Angeles Superior Court and had not guilty pleas entered on... echo chic home
WORKERS’ COMPENSATION APPEALS BOARD STATE OF …
WebSep 22, 2015 · According to the indictment, there could be hundreds or even thousands of additional liens filed by companies affiliated with Uwaydah. It says in addition to defrauding carriers out of $150 million by … WebFeb 28, 2024 · Medical Group Scams System for over $120 Million. Blue Oak Medical Group, based in Rancho Cucamonga, came under investigation in March 2024. According to agency officials, members of the medical group perpetuated a system of using “sham clinics” to prescribe high-priced medications to patients, regardless of the patient’s actual … WebDec 17, 2024 · However, indictments remain against orthopedic surgeon, Dr. Munir Uwaydah, and his office manager, Wendee Luke, both of whom are fugitives. The conspiracy allegedly included paying lawyers and... comprar en instant gaming sin iva