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
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
1<br />
2<br />
3<br />
4<br />
5<br />
6<br />
7<br />
8<br />
9<br />
10<br />
11<br />
12<br />
13<br />
14<br />
15<br />
16<br />
17<br />
18<br />
19<br />
20<br />
21<br />
22<br />
23<br />
24<br />
25<br />
26<br />
27<br />
28<br />
Defendant Julio Javier Romo<br />
Charge Special<br />
Count Charge Range Allegation<br />
1 Pen.Code, §§182(a)(1)&(4), 186.10, 487, 550(a), 2-3-5<br />
and Welf.&Inst. Code §§14107 & 14017.2<br />
Conspiracy to Commit Grand Theft and Cheat<br />
and Defraud the Medi-<strong>Cal</strong> Program, Payment <strong>of</strong><br />
Unlawful Remuneration, Health Benefits Fraud<br />
and Money Laundering<br />
2 Penal Code, §487(a) 16-2-3<br />
Grand Theft<br />
3 Penal Code, §550(a)(6) 2-3-5<br />
Health Benefits Fraud<br />
Special Allegation Re Counts 1, 2 & 3<br />
Pen Code § 12022.6(a)(1) - Taking > $ 50,000 +1 Year<br />
Pen.Code § 12022.6(a)(2) - Taking > $150,000 +2 Years<br />
4 Penal Code §530.5(a)<br />
Identity Theft 16-2-3<br />
+ Special Allegation (Count 4) - Late Discovery<br />
5 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
6 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
7 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
8 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
9 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
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 />
46.<br />
Felony <strong>Complaint</strong> - People v. Enrique Valer, et al.