Stephen Andrew Stepaniuk

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 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...

The Guardian Group - Conspiracy to Commit Honest Services Mail Fraud and Health Care Fraud Santa Ana California STEPHEN ANDREW STEPANIUK 19 CR 0 946 CAB Title 18, U.S.C., Sec. 1349 -Conspiracy to Commit Honest Services Mail Fraud and Health Care Fraud; Title 18, U.S.C., Secs. 1341 and 1346 - Honest Services Mail Fraud; Title 18, U.S.C., Sec. 2 - Aiding and Abetting; Title 18, U.S. C., Sec. 9 81 (a) ( 1) ( C), and Title 28, U.S.C., Sec. 246l(c)– Key Points on Fraudulent Activities: Stepaniuk was the President, CEO, Secretary, CFO, and sole director of Safety Works, a California corporation, until its dissolution in December 2016.  Jason Beck AKA Jason Christopher Norbeck He also held the role of CEO and Director of Medical Legal Evaluations, Inc., which shared the same business address as Safety Works.In 2011, he opened a bank account under Safety Works DBA Medical Legal Evaluations, Inc., retaining signature authority over it, both companies were indicted. From mid-2014 to October...

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 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...