Articles of Interest

5 arrested in $3.2 million Southern California sober living home fraud scheme

Not Real Drug Counselors –

Jan. 17, 2020 – Taken into custody this week were Steven Lomonaco, 61, of Laguna Beach; Mahyar “Christian” Mohases, 37, of Santa Ana; Robert Williams, 41, of Murrieta; Nicholas Reeves, 42, of Aliso Viejo; and James Frageau, 29, of Temecula. They have been charged with multiple felony counts, including insurance fraud and money laundering, in connection with joint investigative efforts by the Orange County District Attorney’s Office and California Department of Insurance.

In addition, Mohases, Williams, Reeves and Frageau have each been charged with two counts of committing medical insurance fraud, one count of fraudulent written claim to an insurance company, two counts of money laundering in excess of $150,000, four counts of money laundering, and one enhancement for aggravated white collar crime over $200,000, according to authorities. They each face a maximum sentence of 14 years in prison if convicted on all charges.

Lomonaco also has been charged with two counts of committing medical insurance fraud, one count of fraudulent written claim to an insurance company, one count of medical insurance fraud, and one enhancement for aggravated white collar crime over $200,000. He faces a maximum sentence of eight years, four months if convicted on all charges

@OCRegister

Leonard Buschel

Share
Published by
Leonard Buschel

Recent Posts

Pain Medication for Dogs Linked to Illnesses and Death

WHO DO YOU SUE? – Dec. 18, 2024 -  The U.S. Food and Drug Administration…

1 day ago

John Coltrane Quartet – My Favorite Things LIVE

VIDEO – MUSICAL INTERLUDE – 1965 - 786,695 views Since Aug 4, 2022 - Soprano Saxophone…

1 day ago

A Charlie Brown Christmas – Opening

VIDEO – MERRY CHRISTMAS EVE – 1965 - 1,465,813 views since   Jan 20, 2010…

1 day ago

How RFK Jr.’s History With Heroin Matters

AUDIO – WELLNESS FARMS COMING? – Dec. 17, 2024 - Robert F. Kennedy, Jr., President-elect…

1 day ago

‘Christmas was dad’s excuse to start drinking early’

‘TIS THE SEASON... – Dec, 18, 2024 - “There’s already an excuse to start drinking…

1 day ago

PBS News Weekly: Rethinking Addiction

VIDEO ONLY – METHADONE FOR ALL MY FRIENDS – Dec. 20, 2024 - Millions of…

1 day ago