Our California Statewide Law Enforcement Association (CSLEA) members who are special agents in the California Department of Justice (DOJ) Bureau of Medi-Cal Fraud and Elder Abuse helped crack a $10.1 million Medicare Fraud case that resulted in the arrests of seven people, two of whom, pleaded guilty this week. On July 1, Dr. Emmanuel Ayodele, […]
1612
Case Investigated By Special Agent: Former Nurse Ordered To Stand Trial
A former nurse accused of sexual assaulting patients who were bedridden has been ordered by a judge to stand trial. On Thursday, March 7, 2013, a Superior Court judge ruled there is enough evidence to warrant a trial in the case against Paul Robert Simon, 53. Simon worked as a nurse at Rancho Springs Medical […]
Special Agents At Work: Couple Plead Guilty In $16.6 Million Medicare Fraud Scheme
Our California Statewide Law Enforcement Association (CSLEA) members who are special agents in the California Department of Justice (DOJ) Bureau of Medi-Cal Fraud and Elder Abuse helped crack a $16.6 million Medicare Fraud case that resulted in the arrest of two people who, this week, pleaded guilty to conspiring to defraud Medicare. Rajinder Singh Paul, […]
