Monday, August 25, 2014

MUST READ! Lot of Details! MEDICAL BUSINESS OWNER, DOCTORS, AND PHARMACISTS TO BE ARRAIGNED FOR DEFRAUDING OVER $100 MILLION FROM INSURANCE COMPANIES IN TOXIC MEDICATION SCHEME

SANTA ANA - A medical business owner, Workers’ Compensation doctors, and pharmacists are scheduled to be arraigned on an indictment for defrauding over $100 million from insurance companies by mass producing, distributing, and prescribing an expensive, toxic medication. Three of the defendants are also charged with manslaughter after a baby boy died as a result of exposure to the toxic cream.
The Orange County District Attorney (OCDA) took the case to the Orange County Grand Jury, which indicted the defendants on June 17, 2014. The defendants are scheduled to be arraigned today, Aug. 22, 2014, at 9:00 a.m. in Department C-45, Central Justice Center, Santa Ana. The defendants face sentences ranging from probation up to 14 years in state prison if convicted.
Defendant, Age, City, Occupation    Charges    Custody Status
1    Kareem Ahmed, 45, Rancho Cucamonga, Medical business owner    1 felony count of conspiracy to commit insurance fraud, 4 felony counts of insurance fraud written claim, 1 felony count of involuntary 1 felony count of manslaughter by lawful act in unlawful manner, sentencing enhancements for aggravated white collar crime over $500,000    Released on $5 million bail
2    Eduardo Ernesto Anguizola, 63, Orange, doctor    2 felony counts of insurance fraud written claim, 1 felony count of false and fraudulent claim, sentencing enhancement for committing property damage over $1.3 million    Released on $800,000 bail
3    Michael Edward Barri, 46, San Clemente, chiropractor     1 felony count of rebates for patient referrals, 2 felony counts of insurance fraud written claim, 1 felony count of false and fraudulent claim    Released on $400,000 bail
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