03-031 - Denti-Cal Complaint - Attorney General - State of California
03-031 - Denti-Cal Complaint - Attorney General - State of California
03-031 - Denti-Cal Complaint - Attorney General - State of California
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COUNT 54<br />
On or about February 25, 2000, in the County <strong>of</strong> Los Angeles, <strong>State</strong> <strong>of</strong> <strong>Cal</strong>ifornia,<br />
defendant, Enrique Valer, committed the crime <strong>of</strong> MEDI-CAL FRAUD in that said defendant,<br />
knowingly and willfully with intent to defraud, submitted and caused to be submitted for<br />
allowance and payment, a false and fraudulent claim for furnishing medical services and<br />
merchandise under the Medi-<strong>Cal</strong> Act, in violation <strong>of</strong> section 14107 <strong>of</strong> the Welfare and<br />
Institutions Code, a felony, to wit:<br />
Beneficiary Claim Number Date Service Allegedly Provided<br />
Brenda C. 00056109855 January 21, 2000<br />
COUNT 55<br />
On or about February 25, 2000, in the County <strong>of</strong> Los Angeles, <strong>State</strong> <strong>of</strong> <strong>Cal</strong>ifornia,<br />
defendant, Enrique Valer, committed the crime <strong>of</strong> MEDI-CAL FRAUD in that said defendant,<br />
knowingly and willfully with intent to defraud, submitted and caused to be submitted for<br />
allowance and payment, a false and fraudulent claim for furnishing medical services and<br />
merchandise under the Medi-<strong>Cal</strong> Act, in violation <strong>of</strong> section 14107 <strong>of</strong> the Welfare and<br />
Institutions Code, a felony, to wit:<br />
Beneficiary Claim Number Date Service Allegedly Provided<br />
Carla D. 00056114180 February 4, 2000<br />
COUNT 56<br />
On or about February 25, 2000, in the County <strong>of</strong> Los Angeles, <strong>State</strong> <strong>of</strong> <strong>Cal</strong>ifornia,<br />
defendant, Enrique Valer, committed the crime <strong>of</strong> MEDI-CAL FRAUD in that said defendant,<br />
knowingly and willfully with intent to defraud, submitted and caused to be submitted for<br />
allowance and payment, a false and fraudulent claim for furnishing medical services and<br />
merchandise under the Medi-<strong>Cal</strong> Act, in violation <strong>of</strong> section 14107 <strong>of</strong> the Welfare and<br />
Institutions Code, a felony, to wit:<br />
Beneficiary Claim Number Date Service Allegedly Provided<br />
Shepard M. 00056114178 February 4, 2000<br />
35.<br />
Felony <strong>Complaint</strong> - People v. Enrique Valer, et al.