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- Government Actions:Orange County District Attorney v Fari Rezai
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On June 5, 2017 the Orange County District Attorney's office charged Fari Rezai, owner of Rezai & Associates. He is being accused of conspiring to refer clients for compensation, referring patients/clients with reckless disregard for commission of fraud, and insurance fraud, with sentencing enhancements of aggravated white collar crime over $500,000 and loss over $1.3 million. He was among many other attorneys and cappers participating in a massive multi-million dollar workers' compensation insurance referral scheme that exploited people in predominantly Spanish-speaking communities.
This matter is pending. For more details, click here.
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