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Articles Posted in Los Angeles Warrants

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Federal Investigators Targeting Tax Fraud and Identify Theft in Los Angeles and Beyond

Have you committed tax fraud or identify theft in Los Angeles? If so, the federal government may be heading your way – if they aren’t there already. The Feds are outraged at a recent rash of tax fraud cases that, quite frankly, do boggle the mind. According to Sun Sentinel…

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A Sad (But Stunning) Conclusion for Suicidal Los Angeles Lewd Conduct Defendant

A dramatic car chase on a Southland freeway ended with the arrest of a 51-year-old phys ed teacher accused of lewd conduct in Los Angeles. Late last Tuesday afternoon, 51-year-old Kip Arnold, eight-year veteran of a Southeast Middle School in South Gate, was approached by police officers, who were prepared…

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Not So Petty Theft in Los Angeles: Bold Thief Takes Jillian Michaels’ Bentley for a Joyride and Leads Police on a Wild Goose Chase

It was a not so petty theft case in Los Angeles: 29-year-old Gerjuan Deshon Harmon broke into reality TV star Jillian Michaels’ home in Malibu, pilfered her purse and 2001 Bentley, and then tried to outrun police in the stolen luxury vehicle, only to smash the car, and fight with…

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Medicare Fraud in Los Angeles News Alert: PA Man Faces 23-count Indictment in $5.4 Million Scheme

Are you under investigation for committing Medicare fraud in Los Angeles or elsewhere throughout the Southland? If so, you may find it instructive to read about the disappointing case of William V. Hlushmanuk, also known as “Bill Le,” a 35-year-old ambulance driver in Pennsylvania who has been charged with trying…

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Big Spike in New Type of Los Angeles White Collar Crime?

Los Angeles white collar crimes are just getting more and more diverse. We spend a lot of time on this blog dissecting crimes like medical fraud, insurance fraud, and petty theft in Southern California. But today we’re going to shake things up a bit and explore some innovative terrain to…

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The Los Angeles Medicare Fraud News: The Sad Case of a Temple University Dean’s Fraud Charge

Most people really do not understand what is likely to be a defendant in a Los Angeles Medicare fraud case. While the general public has some sympathy for people who commit crimes like petty theft or white color crimes or even some certain kinds of insurance fraud, most people have…

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Los Angeles Sex Crime Arrest: Child Molestation Suspect to be Extradited to Idaho

32-year-old Nathaniel Robert Howell was recently arrested in Los Angeles for sex crimes. Howell had been wanted by the Idaho police on a felony warrant. He fled the state after being charged with five counts of sexually exploiting a child and lewd and lascivious conduct with a child. Police had…

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Understanding Your Own Southern California Medical Fraud Scheme

If you are under investigation for Southern California medical fraud – or if you have already been arrested and charged – your big concern is: What comes next? How can you construct an effective, ethically coherent defense to the charges against you? Will you be able to save your business…

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Reflections on the Riots – Los Angeles Petty Theft, L.A.’s Grand Disaster and Progress (ot Lack Thereof)

It’s been over two decades since the L.A. riots shook our fair city; and the Southland is still rife with everyday crimes, like Los Angeles petty theft. This town can be a dangerous place to live and work for reasons that transcend the bad air quality and insane traffic. Fortunately,…

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Los Angeles Petty Theft — Literally! — Someone Stole Tom Petty’s Guitars!

The vast majority of stories about Los Angeles petty theft have nothing to do with the famous singer and Rock and Roll Hall of Fame inductee, Tom Petty. But on April 12, someone allegedly stole five of Petty’s guitars! Technically, the crime is not considered Los Angeles petty theft. After…

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