03-031 - Denti-Cal Complaint - Attorney General - State of California

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COUNT 15
On or about December 28, 1999, in the County of Los Angeles, State of California,
defendants, Enrique Valer and Julio Javier Romo, committed the crime of MEDI-CAL
FRAUD in that said defendant[s], knowingly and willfully with intent to defraud, submitted and
caused to be submitted for allowance and payment, a false and fraudulent claim for furnishing
medical services and merchandise under the Medi-Cal Act, in violation of section 14107 of the
Welfare and Institutions Code, a felony, to wit:
Beneficiary Claim Number Date Service Allegedly Provided
Brenda Re. 99362128330 December 8, 1999
COUNT 16
On or about December 28, 1999, in the County of Los Angeles, State of California,
defendants, Enrique Valer and Julio Javier Romo, committed the crime of MEDI-CAL
FRAUD in that said defendant[s], knowingly and willfully with intent to defraud, submitted and
caused to be submitted for allowance and payment, a false and fraudulent claim for furnishing
medical services and merchandise under the Medi-Cal Act, in violation of section 14107 of the
Welfare and Institutions Code, a felony, to wit:
Beneficiary Claim Number Date Service Allegedly Provided
Tania R. 99362128329 December 8, 1999
COUNT 17
On or about December 28, 1999, in the County of Los Angeles, State of California,
defendants, Enrique Valer and Julio Javier Romo, committed the crime of MEDI-CAL
FRAUD in that said defendant[s], knowingly and willfully with intent to defraud, submitted and
caused to be submitted for allowance and payment, a false and fraudulent claim for furnishing
medical services and merchandise under the Medi-Cal Act, in violation of section 14107 of the
Welfare and Institutions Code, a felony, to wit:
Beneficiary Claim Number Date Service Allegedly Provided
Brenda Ro. 99362117772 December 6, 1999
19.
Felony Complaint - People v. Enrique Valer, et al.