Capper, Administrator Ordered to Forfeit $1.1 Million in Proceeds From Referral Scheme

A federal judge ordered a capper and his administrator to forfeit more than $1.1 million in criminal proceeds from a Southern California referral scheme that generated at least  $9.5 million in workers’ compensation claims. U.S. District Judge Cynthia Bashant on Thursday ordered Miguel Morales, an administrator at Providence Scheduling, Prime Holdings International and Medex Solutions Inc., to pay $140,000 he received from referring injured workers to doctors in exchange for kickbacks. Two weeks earlier, Bashant on Jan. 12 ordered Fermin Iglesias, the chief executive officer o...