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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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 />
19 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
20 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
21 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
Special Allegation<br />
Pen Code § 186.10(c)(1)(A) - Trx’s > $ 50,000 + 1 Yr<br />
22 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
23 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
24 Penal Code §530.5(a)<br />
Identity Theft 16-2-3<br />
25 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
26 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
27 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
28 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
29 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
30 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
47.<br />
Felony <strong>Complaint</strong> - People v. Enrique Valer, et al.
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