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Articles Posted in Los Angeles Warrants

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Massive Los Angeles Health Care Fraud Arrest — Part of the Biggest Bust in US History

This morning, federal prosecutors launched a multistate series of raids, arresting 73 people in conjunction with what may turn out to be the largest medical care fraud scheme in history of the United States — including many arrests here for health care fraud and insurance fraud in Los Angeles and…

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Highway Loss Data Institute Study on Texting-While-Driving Bans Indirectly Shows Flaws in Los Angeles DUI Policies

An exclusive report issued last week by the Highway Loss Data Institute (HLDI) about the efficacy of bans on texting-while-driving may have powerful implications for Los Angeles DUI policy. The HLDI study examined rates of accidents in Louisiana, Washington, Minnesota, and California both prior to and after the implementation of…

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Another Mel Gibson Los Angeles DUI? Not Quite, But Still – More Bad Press for the Braveheart Star

Actor Mel Gibson’s 2006 Los Angeles DUI arrest may have been the most notorious celebrity DUI arrest in history. The Australian actor allegedly went off on an anti-Semitic rant at the Malibu police station when he was brought in, and this tirade fueled weeks of media coverage. On August 16,…

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Complex Southern California Medical Insurance Fraud Case Ends with a Guilty Plea

On June 7, a Riverside, California man named Rene Montes entered a guilty plea for dozens of counts of Southern California insurance fraud. The California Department of Insurance reported that Montes pled guilty to felony conspiracy, three counts of felony tax evasion, 59 counts of felony insurance fraud and 59…

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Southern California Credit Card Fraud Analysts Keenly Watching Reggie Wayne Drama Unfold

Most cases of Southern California credit card fraud fail to make the headlines, either because they involve relatively insignificant sums of money or because they involve people and corporations that everyday people don’t know or care much about. However, a breaking story out of Indianapolis has heads swiveling across the…

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Indictments and Guilty Pleas in Major Southern California Fraud Cases

The Wall Street Journal reported on May 21st that a major real estate developer, Anthony Symmes, has pled guilty to charges of Southern California fraud – and seven other people have been indicted on similar charges. The 59-year old Symmes is the most prolific house builder in the Chico region,…

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As if Celebrity Southern California DUI Arrests were Not Wild Enough… 3 Totally Bizarre DUI News Stories

The epidemic of celebrity Southern California DUI stories has provoked a national discussion over policy and road safety. Just last week, for instance, as this blog reported, Corey Dillon — a former NFL runningback and a member of the 2004 Patriots (Super Bowl Champions) — was arrested for driving under…

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More Bizarre than Even the Most Outlandish Celebrity Southern California DUI Charges — Lawnmower DUIs!

Websites like RadarOnline, PopEater, and Perez Hilton’s blog constantly report on the latest celebrity Los Angeles DUI news. Over the past decade alone, we have seen some of our most beloved TV and movie stars — including Lindsay Lohan, Paris Hilton, Nick Nolte, Stephanie Pratt and, perhaps most famously, Mel…

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Completely Bizarre Southern California DUI Stories (and stories from elsewhere in the U.S.)

Most Southern California DUI cases involve simple roadside stops or failures at sobriety checkpoints. These stops tend to be no-drama affairs — perhaps involving someone driving under the influence in Burbank with a BAC of 0.09% following a night out at a bar in the town center. But every once…

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