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Case Law Library

Case Name: People v. Jay Bryan Waterman 02/18/2010
Note: Videos and other evidence provided sufficient evidence to support a trial court's conviction of an injured worker on several fraud charges.
Citation: D053479
WCC Citation: WCC 35982010 CA
Case Name: People v. Jones 05/04/2012
Note: The conviction of a former Highway Patrol officer for workers' compensation fraud was upheld for a second time.
Citation: F062094
WCC Citation: WCC 38922012 CA
Case Name: People v. Kamal 11/29/2007
Note: [Unpublished] Because the trial's outcome hinged on credibility factors, the prosecutor's improper attacks on appellant's credibility more likely than not affected the jury's deliberations and ultimate verdict. Appellant is therefore entitled to a retrial before a jury untainted by prosecutorial misconduct.
Citation: B190006
WCC Citation: WCC 32832007 CA
Case Name: People v. Lucena 09/21/2010
Note: The 3rd District Court of Appeal affirmed most of a trial court's decision that convicted June Ann Lucena of workers' compensation fraud, attempted perjury, theft by false pretenses, and false claims.
Citation: C059767
WCC Citation: WCC 36722010 CA
Case Name: People v. Montes 09/07/2011
Note: A surgery center owner who helped defraud American International Group and Matrix Absence Management out of $1.4 million will get an additional 271 days of credit toward his sentence.
Citation: G044451
WCC Citation: WCC 37982011 CA
Case Name: People v. Moreno 02/08/2008
Note: [Unpublished] 'Unless testimony is physically impossible or inherently improbable, testimony of a single witness is sufficient' to establish that Defendant had the requisite intent in making false statements for the purpose of obtaining workers' compensation benefits.
Citation: E041868
WCC Citation: WCC 33152008 CA
Case Name: People v. Navaei 01/19/2010
Note: The court modified Navaei's probation conditions to be more specific.
Citation: B210534
WCC Citation: WCC 35912010 CA
Case Name: People v. Peebles 07/17/2009
Note: An appellate court upheld the convictions of a husband and wife who were convicted of more than 40 counts of insurance fraud in an unpublished decision.
Citation: H031155
WCC Citation: WCC 35462009 CA
Case Name: People v. Ryles 09/09/2010
Citation: B208070
WCC Citation: WCC 36672010 CA
Case Name: People v. Sun 05/06/2011
Note: The 2nd District Court of Appeal affirmed the conviction of an Arcadia-based attorney for insurance fraud and unauthorized practice of law.
Citation: B222420
WCC Citation: WCC 37612011 CA
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