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Exposing Stephen Andrew Stepaniuk: A Convicted Felon Running Fraudulent Medical-Legal Evaluation Companies in California

  Who Is Stephen Andrew Stepaniuk? A Convicted Fraudster Operating in the Shadows of California’s Workers’ Compensation System Stephen Andrew Stepaniuk  is a convicted federal felon whose name has become synonymous with fraud in the California workers’ compensation system. Under Federal Case No. 19 CR 0496 CAB, Stepaniuk was found guilty of multiple federal offenses, including: Conspiracy to Commit Honest Services Fraud, Mail Fraud, and Health Care Fraud (18 U.S.C. § 1349)Honest Services Mail Fraud (18 U.S.C. §§ 1341, 1346)Aiding and Abetting (18 U.S.C. § 2)Criminal Forfeiture (18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c)) Despite his conviction,  Stephen Andrew Stepaniuk  has continuously rebranded his fraudulent operations to evade detection. His previous companies, including Safety Works and Medical Legal Evaluations, were indicted for fraudulent activities. In a calculated move to avoid scrutiny, he then launched Medical Legal Experts, which has now resurfaced u...

Jason C. Norbeck: Unmasking the Identity Theft and Bank Fraud Scheme

Jason C. Norbeck   has been thrust into the spotlight due to his alleged involvement in a series of high-profile federal crimes, specifically identity theft and bank fraud. These crimes, which have had significant financial and emotional consequences for victims, have raised serious questions about the vulnerabilities within modern financial systems and the lengths criminals will go to exploit them. As investigators continue to unravel the details of Norbeck’s actions, a chilling picture is emerging of how this individual used sophisticated tactics to deceive and defraud multiple victims. Identity theft and bank fraud are two of the most common and destructive financial crimes in today’s digital world. With so much of our personal information stored online, criminals like  Jason Christopher Norbeck  can exploit weaknesses in security to steal sensitive data, leading to significant financial losses. According to law enforcement, Norbeck allegedly gained access to this data...

Stephen Andrew Stepaniuk

  In Re: PROVIDER SUSPENSION STEPANIUK DIAGNOSTIC & CHIROPRACTIC CORPORATION , Respondent. ORDER OF SUSPENSION WHEREAS, Labor Code section 139.21(a)(1)(D) requires the Administrative Director to suspend any entity controlled by and individual who has been convicted of a felony or misdemeanor described in Labor Code section 139.21(a)(1)(A); and WHEREAS, Respondent Stepaniuk Diagnostic & Chiropractic Corporation is controlled by an individual,  Stephen Andrew Stepaniuk , who has been convicted of a felony or misdemeanor described in Labor Code section 139.219(a)(1)(A). (Per Labor Code section 139.21(a)(3), an entity is controlled by an individual if: (1) the individual is or was an officer or director of the entity; (2) is or was a shareholder with a 10 percent or greater interest in the entity; or (3) held de facto ownership of the entity or de facto control consistent with the rights and duties of an officer or directory of the entity. See Villanueva v. Teva Foods (201...

Stephen Andrew Stepaniuk

  Exposing Stephen Andrew Stepaniuk: A Convicted Felon Running Fraudulent Medical-Legal Evaluation Companies in California. Who Is Stephen Andrew Stepaniuk? A Convicted Fraudster Operating in the Shadows of California’s Workers’ Compensation System Stephen Andrew Stepaniuk  is a convicted federal felon whose name has become synonymous with fraud in the California workers’ compensation system. Under Federal Case No. 19 CR 0496 CAB, Stepaniuk was found guilty of multiple federal offenses, including: Conspiracy to Commit Honest Services Fraud, Mail Fraud, and Health Care Fraud (18 U.S.C. § 1349)Honest Services Mail Fraud (18 U.S.C. §§ 1341, 1346)Aiding and Abetting (18 U.S.C. § 2)Criminal Forfeiture (18U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c)) Despite his conviction,  Stephen Andrew Stepaniuk  has continuously rebranded his fraudulent operations to evade detection. His previous companies, including Safety Works and Medical Legal Evaluations, were indicted for fraudule...

Jason Beck AKA Jason Christopher Norbeck

MR. NORBECK VIOLATED VARIOUS MISDEMEANOR CA VEHICLE CODE SECTIONS. THE CALIFORNIA DEPARTMENT OF INSURANCE INITIATED A PROCEEDING AGAINST MR. NORBECK BECAUSE HE DID NOT REPORT HIS MISDEMEANOR VEHICLE CODE VIOLATIONS TO THE DEPARTMENT OF INSURANCE AS BACKGROUND INFORMATION, WHICH IT DEEMS TO BE SUBSTANTIALLY RELATED TO THE QUALIFICATIONS, FUNCTIONS, OR DUTIES OF AN INSURANCE LICENSE. Jason Christopher Norbeck THESE EVENTS AND CIRCUMSTANCES AROSE FROM SIDE EFFECTS FROM MR. NORBECK'S USE OF A PRESCRIPTION SLEEP MEDICATION. USE OF THE MEDICATION CAUSED MR. NORBECK TO SUFFER TWO INSTANCES OF SLEEP DRIVING, WHICH LED TO MISDEMEANOR CHARGES UNDER CALIFORNIA'S VEHICLE CODE. MR. NORBECK PLED "NO CONTEST" TO THOSE CHARGES, BUT DID NOT TIMELY REPORT THE RESULTING MISDEMEANOR VEHICLE CODE CONVICTIONS TO THE CALIFORNIA DEPARTMENT OF INSURANCE. WHEN THIS WAS BROUGHT TO MR. NORBECK'S ATTENTION, HE ACCEPTED RESPONSIBILITY FOR THE OVERSIGHT AND OFFERED TO ACCEPT A RESTRICTED LICE...

Stephen Andrew Stepaniuk

  https://stephenandrewstepaniuk.wordpress.com/2025/04/10/stephen-andrew-stepaniuk-2/ https://stephenandrewstepaniuk1.blogspot.com/2025/04/stephen-andrew-stepaniuk_10.html https://medium.com/@stephenandrewstepaniuk_12984/stephen-andrew-stepaniuk-efcb3c9330ee https://sites.google.com/view/stephen-andrew-stepani/home?authuser=1 https://share.evernote.com/note/8a00a589-4967-03b6-b92a-996d110d92dc https://stephenandre.mystrikingly.com/blog/stephen-andrew-stepaniuk-2ee3190f-4bc5-4709-be64-3dd8062419f3 https://justpaste.it/eblgn https://penzu.com/p/81b1ccb0847c9dab https://stephenandrewstepa.wixsite.com/my-site-1/post/stephen-andrew-stepaniuk-3 https://za.pinterest.com/andrewstepaniuk/_profile/ https://www.edocr.com/user/stephenandrewstepaniuk https://issuu.com/stephenandrewstepani https://travelwithme.social/StephenAndrewStepaniuk https://www.ted.com/profiles/49236929

Stephen Andrew Stepaniuk

 Batch 1: Introduction to the Case  This is a case of intrigue, manipulation, criminal histories, and fraud at Plaintiff Medical  Experts ML (“MLE”) and its predecessor companies. At the center of this deception is Stephen  Andrew Stepaniuk, a man who built a network of fraudulent medical evaluation businesses,  deceiving employees, partners, and federal authorities alike.  How It Began:  Stephen Andrew Stepaniuk was the owner of multiple predecessor companies to MLE.  However, in 2019, he and two of these companies were indicted on multiple counts of  fraud by federal prosecutors. This indictment created a financial crisis for Stepaniuk, as  insurance carriers became hesitant to pay out billings once his criminal activities were exposed.  Batch 2: A New Scheme with Dr. Tichio  To keep his fraudulent operations running, Stepaniuk convinced his longtime employee, Dr.  Jee Tichio, to set up another company under a different...