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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10 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
11 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
12 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
13 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
14 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
15 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
16 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
17 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
18 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
51 Penal Code §530.5(a)<br />
Identity Theft 16-2-3<br />
52 Penal Code §530.5(a)<br />
Identity Theft 16-2-3<br />
53 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
54 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
55 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
56 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
57 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
58 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
59 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
44.<br />
Felony <strong>Complaint</strong> - People v. Enrique Valer, et al.