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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Defendant Zubin Plasencia<br />
Count Charge<br />
Charge<br />
Range<br />
Special<br />
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 />
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 />
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 />
49.<br />
Felony <strong>Complaint</strong> - People v. Enrique Valer, et al.