Search for: "Orange County District Attorney's Office" Results 301 - 320 of 1,002
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
27 Apr 2017, 12:03 pm by Green and Associates
However, if the laws and regulations are not followed, the claims can be denied or the basis for insurance fraud charges.A recent criminal prosecution in Orange County Superior Court shows what happens when workers' compensation insurance fraud and illegal referral fees are alleged in providing these types of goods and services (prescription medications, compounded medications and toxicology laboratory testing) to patients.The Orange County District… [read post]
27 Apr 2017, 12:03 pm by Green and Associates
However, if the laws and regulations are not followed, the claims can be denied or the basis for insurance fraud charges.A recent criminal prosecution in Orange County Superior Court shows what happens when workers' compensation insurance fraud and illegal referral fees are alleged in providing these types of goods and services (prescription medications, compounded medications and toxicology laboratory testing) to patients.The Orange County District… [read post]
23 May 2007, 6:39 am
Supervisor Patricia Bates wondered whether it would be a 'toothless tiger,' while Supervisor Janet Nguyen believes it would be a conflict of interest for commission members to e trained by the district attorney's office, which the panel would watch over. [read post]
2 Jun 2011, 3:42 pm by Michael L. Guisti
Guisti explains for there to be a sexual battery charge under Penal Code 243.4 the Orange County District Attorney must prove three things, first that the suspect in question touched the intimate part of her body, two that the touching was against the will of the girl or fraudulently obtained, and three, that the suspect touched the girl to specifically cause sexual arousal, sexual gratification, or sexual abuse. [read post]
31 Jan 2012, 3:09 pm by Michael L. Guisti
When it comes to these sorts of sex crimes police and the district attorney are always very quick to overcharge it, which is why if you're facing such a crime it's very important to call the expert Orange County sex crimes attorney at the Law Offices of Michael L. [read post]
5 Dec 2011, 3:20 pm by Robert Elliott, J.D.
A Los Angeles area metal shredding facility accused of releasing toxic substances into the atmosphere has agreed to pay more than $2.93 million to comply with air pollution laws and to settle an environmental protection lawsuit, according to a report from the Los Angeles County District Attorney’s office. [read post]
9 Feb 2011, 12:36 pm by Eugene Volokh
Times reported late last week thatThe Orange County district attorney’s office on Friday charged 11 defendants with conspiring to disrupt a meeting and a speech by the Israeli ambassador to the United States at UC Irvine last year....In a statement, Orange County Dist. [read post]
4 Jun 2012, 12:28 pm
The District Attorney charges both crimes in an effort to convict the defendant of at least one crime. [read post]
19 Jul 2008, 6:44 am
  "Judge Mark Rusch of the 401st District Court in Collin County apparently issued a search warrant at the request of the DA's office for defense attorney files in a murder case before his court. [read post]
26 Jan 2012, 2:22 pm by Michael L. Guisti
Robbery is a serious theft crime that can result in many years in prison and ruin your life, and that is why you need to call our expert Orange County theft crimes attorneys at the Law Offices of Michael L. [read post]
17 Jul 2013, 10:39 am
Don't let the District Attorney's office try and push you around without giving you the evidence you're entitled to examine. [read post]
22 May 2009, 5:00 am
Its adoption follows a similarly restrictive policy by the Orange County Sheriff's Office in the fall of 2003. [read post]
25 Oct 2013, 7:40 am by Allison Tussey
Ferrer, United States Attorney for the Southern District of Florida, and Michael B. [read post]
22 Jun 2012, 3:28 pm by Michael L. Guisti
To the first charge, if the alleged victim is 14 or 15 years old and you are at least ten years older than the minor you face a "wobbler," which means it can be filed by the Orange County District Attorney as either a misdemeanor or felony. [read post]
29 Nov 2018, 1:10 pm
She served as special counsel to the solicitor general at the New York State Office of the Attorney General, Office of the Solicitor General from 2015 to 2016 and as senior appellate attorney at the U.S. [read post]
2 Aug 2014, 5:07 pm by Ginzburg & Bronshteyn LLP
  We serve clients in Los Angeles, Orange County, Ventura County, and throughout Southern and Northern California including Agoura Hills, Beverly Hills, Calabasas, Camarillo, Encino, Hidden Hills, Irvine, Lake Sherwood, Oxnard, Pasadena, San Francisco,  Santa Monica, Simi Valley, Tarzana, Thousand Oaks, Torrance, West Los Angeles, and Woodland Hills. [read post]
19 Apr 2012, 7:31 am
Carbajal, a 9 year veteran of the DMV, was charged with accepting $23,000 from 12 different people if she would alter their driver's license records showing they passed the written and driving tests to obtain a commercial license, according to the Orange County District Attorney's Office. [read post]
14 Dec 2009, 12:43 pm
County City Councilman Sergio Calderon appears to have resigned to avoid a conflict-of-interest lawsuit filed by the Maywood district attorney's office. [read post]
15 Mar 2010, 2:47 pm by jake
Orange County District Attorney Tony Rackauckas has filed a lawsuit against Toyota for selling cars with unintended acceleration problems. [read post]