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...