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Truck Driver Sentenced for Workers’ Compensation Fraud

Truck Driver Sentenced for Workers’ Compensation Fraud

VENTURA, California — District Attorney Gregory D. Totten announced today that Jaime Serna (DOB 1/29/1972), formerly of Fillmore, was placed on formal probation for a period of 36 months after pleading guilty to a felony violation of Insurance Code section 1871.4(a), making a fraudulent statement of a material fact for the purpose of obtaining workers’ […]

Truck Driver Pleads Guilty to Workers’ Compensation Fraud

Truck Driver Pleads Guilty to Workers’ Compensation Fraud

Jaime Serna (DOB 1/29/1972), formerly of Fillmore, pled guilty to a felony violation of Insurance Code section 1871.4(a)(1)—making a fraudulent statement of a material fact for the purpose of obtaining workers’ compensation benefits. Serna was employed by Agromin in Santa Paula as a truck driver and injured his right shoulder on May 12, 2010. He was […]

Custodian Pleads Guilty to Workers’ Compensation Fraud

Custodian Pleads Guilty to Workers’ Compensation Fraud

Garrett Moore (DOB 12/26/1983), of Simi Valley, was sentenced today after pleading guilty to a felony violation of Penal Code section 550(b)(1)—making a fraudulent statement of a material fact for the purpose of obtaining workers’ compensation benefits. Moore was placed on summary probation for a period of 36 months and was ordered to serve 90 […]

Business Owner Pleads Guilty to Worker’s Compensation Fraud

Business Owner Pleads Guilty to Worker’s Compensation Fraud

VENTURA, California – District Attorney Gregory D. Totten announced today that Charles Ruben (DOB 9/13/1951), formerly of Simi Valley, pled guilty to a felony violation of Insurance Code section 1871.4(a)(1)—making a fraudulent statement of a material fact for the purpose of obtaining workers’ compensation benefits. Between May 11, 2016, and November 23, 2016, Ruben was placed […]

Business Owner Pleads Guilty to Workers’ Compensation Fraud

Business Owner Pleads Guilty to Workers’ Compensation Fraud

VENTURA, California – District Attorney Gregory D. Totten announced today that Victor Vega (DOB 8/1/1965), of Oxnard, pled guilty to four felony violations of Insurance Code section 11760(a), making fraudulent statements to reduce the cost of workers’ compensation insurance.  As to each count, Vega also admitted special allegations that the crimes involved the taking of […]

Hospital Worker Sentenced for Workers’ Compensation Fraud

Hospital Worker Sentenced for Workers’ Compensation Fraud

VENTURA, California – District Attorney Gregory D. Totten announced today that defendant Michelle Cordero (DOB 6/26/1967) of Nocona, Texas, was sentenced to 60 days in the Ventura County jail for committing workers’ compensation insurance fraud in violation of Insurance Code section 1871.4(a)(1). This case was the result of an investigation by the California Department of […]