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 Juan Carlos Avila<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 />
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53.<br />
Felony <strong>Complaint</strong> - People v. Enrique Valer, et al.
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