Orange County Judge Named in Relation to Workers' Compensation Fraud Scheme
According to Court documents filed in a civil lawsuit related to a criminal case filed against Dr. Kevin Tien Do, USA v. Do, Do named an Orange County Superior Court judge, Israel Claustro, as the true owner of Liberty Medical Group, Inc. Prosecutors allege that Do submitted fraudulent medical reports through Liberty Medical Group after his 2018 suspension from the workers' compensation system, while using other doctor names to conceal his involve net. Allegedly $1.5 million of fraudulent proceeds went to Liberty Medical Group's owners (including Claustro) while Do personally received over $300,000:
https://www.dailyjournal.com/articles/382644-judge-named-in-relation-to-workers-comp-scheme
https://www.latimes.com/california/story/2024-12-24/o-c-judge-tied-to-healthcare-fraud-scheme-with-convicted-doctor
https://www.ocregister.com/2024/12/13/oc-judge-allegedly-conspired-with-doctor-who-defrauded-state-workers-comp-program/
https://www.latimes.com/california/story/2024-12-24/o-c-judge-tied-to-healthcare-fraud-scheme-with-convicted-doctor
https://www.ocregister.com/2024/12/13/oc-judge-allegedly-conspired-with-doctor-who-defrauded-state-workers-comp-program/