Exposing Stephen Andrew Stepaniuk: A Convicted Felon Running Fraudulent Medical-Legal Evaluation Companies in California.
- Stephen Andrew Stepaniuk
- May 6
- 2 min read
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 №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)©, 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, hethen launched Medical Legal Experts, which has now resurfaced under the new name The Guardian Group — yet another attempt to cloak his deceptive practices under a façade of legitimacy.
Stepaniuk’s history of corruption and deceit poses a significant risk to medical professionals, insurers, and injured workers alike. Those engaging with The Guardian Group or any affiliated entities should proceed with extreme caution and verify all dealings through official regulatorychannels.
Stephen Andrew Stepaniuk has faced multiple federal charges related to fraudulent activities within the California workers’ compensation system. In March 2019, a federal grand jury indicted him on several counts, including:
● Conspiracy to Commit Honest Services Mail Fraud and Health Care Fraud (18 U.S.C. § 1349): This charge pertains to orchestrating schemes that deprived individuals of honest services through fraudulent means, involving both mail and health care fraud.● Honest Services Mail Fraud (18 U.S.C. §§ 1341 and 1346): This involves using mail communication to execute schemes that defraud others of the intangible right to honest services.● Aiding and Abetting (18 U.S.C. § 2): This charge applies to individuals who assist or facilitate the commission of a crime, making them equally culpable as the principal offender.● Criminal Forfeiture (18 U.S.C. § 981(a)(1)© and 28 U.S.C. § 2461(c)): This mandates the forfeiture of assets derived from or involved in criminal activities.
These charges were associated with his involvement in companies such as Safety Works and Medical Legal Evaluations, Inc. PACER Monitor
On May 16, 2019, Stepaniuk pleaded guilty to these charges. Subsequently, on September 18,2020, he was sentenced to 24 months in federal custody, followed by three years of supervised release. PACER Monitor
As a result of his conviction, the California Department of Industrial Relations issued a suspension order, barring Stepaniuk from participating in the state’s workers’ compensation system.
These legal actions underscore the severity of Stepaniuk’s fraudulent activities and their impact on the integrity of the workers’ compensation system.
Comentarios