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

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COUNT 54
On or about February 25, 2000, in the County of Los Angeles, State of California,
defendant, Enrique Valer, committed the crime of MEDI-CAL FRAUD in that said defendant,
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 C. 00056109855 January 21, 2000
COUNT 55
On or about February 25, 2000, in the County of Los Angeles, State of California,
defendant, Enrique Valer, committed the crime of MEDI-CAL FRAUD in that said defendant,
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
Carla D. 00056114180 February 4, 2000
COUNT 56
On or about February 25, 2000, in the County of Los Angeles, State of California,
defendant, Enrique Valer, committed the crime of MEDI-CAL FRAUD in that said defendant,
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
Shepard M. 00056114178 February 4, 2000
35.
Felony Complaint - People v. Enrique Valer, et al.