01.12.26

01.12.26 


"Ellicott had a friend register a fake business called “IAG Services” in Illinois and then Ellicott listed the company as a vendor in the workers’ compensation system and billed the city for work that was never done."

"Claustro also owned a company that billed the state for medical evaluations of injured workers. That was illegal because, in California, you have to be licensed to practice medicine to own a medical corporation."

"The DOL’s inspector general office has also found cases where federal employees overcharged FECA for prescriptions or services, or billed the government for non-existent injuries or illnesses."

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