Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

An Orange County, California, Superior Court judge was federally charged with defrauding the state’s workers’ compensation ...

An elected Orange County Superior Court judge has agreed to plead guilty to a felony charge in a multi-million-dollar scheme ...

What’s in the plea deal? The deal requires Claustro to resign as a judge and plead guilty to one count of mail fraud. He ...

A California judge used a sham company to scam the state out of thousands of dollars using fraudulent workers comp payments ...

As a Missouri website that serves more than 50,000 state employees remains shut down after suspicious activity, it appears that quick work by fraud protection systems may have blocked unauthorized ...

OC Superior Court Judge Israel Claustro helped defraud a worker’s compensation program, according to a signed plea agreement ...

Orange County Superior Court Judge Israel Claustro submitted his resignation today after agreeing to plead guilty to charges brought against him by federal prosecutors. Judge ...

Superior Court Judge Israel Claustro "deeply regrets" his role in operating a workers compensation medical office while ...

Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud ...

An Orange County judge could spend 20 years in federal prison after he agreed to plead guilty to fraud, the U.S. Department ...

Orange County Superior Court Judge Israel Claustro was charged in federal court Wednesday with workers’ compensation fraud and has agreed to plead guilty. Claustro, 50, signed his plea agreement ...