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OC judge resigns and pleads guilty to mail fraud
Orange County Superior Court in Santa Ana.
(
Jill Replogle
/
LAist
)
Topline:
An Orange County judge pleaded guilty on Monday to one count of mail fraud for his role in a scheme to defraud California’s workers compensation fund.
Who’s the judge? Israel Claustro was a long-time prosecutor who won election to Orange County Superior Court in 2022.
What did he do? While working as an O.C. prosecutor, Claustro also owned a company that billed the state for medical evaluations of injured workers. That was illegal because, in California, you have to be licensed to practice medicine to own a medical corporation.
Anyone else involved? Claustro’s partner in the business was a doctor who had previously been suspended for healthcare fraud and therefore was prohibited from being involved in workers’ comp claims. Claustro knew this and paid him anyway, according to court filings from the U.S. Attorney’s Office.
Will he go to prison? Claustro could be sentenced to up to 20 years in prison, but the U.S. Attorney’s Office is recommending probation instead as part of the deal. In an email to LAist last week, Claustro’s lawyer, Paul Meyer, said his client “deeply regrets” his participation in the business venture and was resigning as judge “in good faith, with sadness.”
What’s next: Claustro is scheduled to be sentenced on June 26. California’s Constitution calls for the governor to appoint someone to temporarily replace Claustro on the bench for the next few years, followed by an election.
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