03-031 - Denti-Cal Complaint - Attorney General - State of California

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Defendant Zubin Plasencia
Count Charge
Charge
Range
Special
Allegation
1 Pen.Code, §§182(a)(1)&(4), 186.10, 487, 550(a), 2-3-5
and Welf.&Inst. Code §§14107 & 14017.2
Conspiracy to Commit Grand Theft and Cheat
and Defraud the Medi-Cal Program, Payment of
Unlawful Remuneration, Health Benefits Fraud
and Money Laundering
2 Penal Code, §487(a) 16-2-3
Grand Theft
3 Penal Code, §550(a)(6) 2-3-5
Health Benefits Fraud
Special Allegation Re Counts 1, 2 & 3
Pen Code § 12022.6(a)(1) - Taking > $ 50,000 +1 Year
Pen.Code § 12022.6(a)(2) - Taking > $150,000 +2 Years
24 Penal Code §530.5(a)
Identity Theft 16-2-3
25 Welfare.& Institutions Code, 14107 2-3-5
Medi-Cal Fraud
26 Welfare.& Institutions Code, 14107 2-3-5
Medi-Cal Fraud
27 Welfare.& Institutions Code, 14107 2-3-5
Medi-Cal Fraud
28 Welfare.& Institutions Code, 14107 2-3-5
Medi-Cal Fraud
29 Welfare.& Institutions Code, 14107 2-3-5
Medi-Cal Fraud
30 Welfare.& Institutions Code, 14107 2-3-5
Medi-Cal Fraud
31 Welfare.& Institutions Code, 14107 2-3-5
Medi-Cal Fraud
32 Welfare.& Institutions Code, 14107 2-3-5
Medi-Cal Fraud
33 Welfare.& Institutions Code, 14107 2-3-5
Medi-Cal Fraud
34 Welfare.& Institutions Code, 14107 2-3-5
Medi-Cal Fraud
49.
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