ORANGE COUNTY DISTRICT ATTORNEY NEWS RELEASE
Case # 17CF1361-17CF1369, 17CF1372-17CF1373
Date: June 5, 2017
*Largest number of attorneys charged in one case in Orange County history
SANTA ANA, Calif. – Ten attorneys and six cappers were charged today for participating in a massive multi-million dollar workers’ compensation insurance referral scheme that exploited persons in predominantly Spanish-speaking communities. This is the first phase of filing resulting from a 3-year insurance fraud investigation by the Orange County District Attorney’s Office (OCDA) Bureau of Investigation, Insurance Fraud Unit with assistance from the California Department of Insurance (CDI). Continue reading