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 />
31 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
32 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
33 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
34 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
35 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
36 Welfare.& Institutions Code, 14107 2-3-5<br />
Medi-<strong>Cal</strong> Fraud<br />
37 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 />
//<br />
//<br />
//<br />
//<br />
//<br />
//<br />
//<br />
//<br />
//<br />
//<br />
//<br />
//<br />
//<br />
Special Allegation Re Counts 1-3<br />
Pen.Code § 186.11(a)(1) - Loss > $100,000 +2 Yrs<br />
48.<br />
Felony <strong>Complaint</strong> - People v. Enrique Valer, et al.
Change language