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…
Articles Posted in Pre-Filing Investigations
What Jerry Sandusky’s Conviction Means for Your Los Angeles Lewd Conduct Defense
Last week, former Penn State icon Jerry Sandusky was convicted on 45 counts of sexual abuse and sentenced to a million years behind bars (okay, not that many but a lot); if you’ve been hit with a charge of Los Angeles lewd conduct or a sex crime charge in Southern…
After Your Los Angeles Lewd Conduct Charges Have Been Dealt With…
Whether an undercover police officer busted you for lewd conduct in Los Angeles; or you’re facing more diverse Southern California sex crime charges, you have immediate, critical projects that you must address – and address quickly. The longer you wait to “get your legal ducks in a row,” the more…
Los Angeles Medicare Fraud Alert – The Government Spent $250 Million on Penis Pumps. Wow.
If you’ve been investigated arrested for a crime like Southern California Medicare fraud or Medi-Cal fraud, you likely feel under the gun. Prosecutors, “independent” observers and even friends and family members may judge you for damaging our social safety net. Whether you committed a serious crime or not – or…
Unraveling Your Own Los Angeles Medical Fraud Situation
Perhaps you or your husband recently got arrested for medical fraud in Los Angeles or Southern California. If so, let’s address a large “elephant in the room” issue — something not often talked about. Namely this: how do otherwise caring and well intention doctors, chiropractors, dentists and other caregivers get…
72 Year Prison Sentence for 50-Year-Old Guilty of Los Angeles Medicare Fraud?
Last Friday, 50-year-old David James Garrison was found guilty of perpetrating a Los Angeles Medicare fraud scam that bilked the federal program out of almost $19 million. As a result of his convictions — fraud, conspiracy, and other Los Angeles white collar criminal charges — Garrison could face more than…
Los Angeles Medicare Fraud News Alert: Scheme Out of Pennsylvania Has Seniors Livid
If you or a loved one has been arrested for Los Angeles Medicare or Medical fraud, odds are that what you did (or allegedly did) pales in comparison to what four Pennsylvania men have been accused of doing. Last week, Ross Rabelow, Thomas Muldoon, Bruce Cherry, and Robert Lerner were…
Exactly What Not to Do After a Los Angeles Petty Theft
If you or a friend has recently been arrested for petty theft in Los Angeles, odds are, in sober reflection, you probably wouldn’t have made the same decisions that landed you where you are. We all make bone-headed decisions, from time-to-time. One case out of Milwaukee, however, takes this concept…
Los Angeles Lewd Conduct: An Icky Case Out of Florida Makes You Think Twice about Using the Bus
Fortunately, most cases of lewd conduct in Los Angeles are not as weird and disturbing as this one… A 19-year old woman, Krystal Kamil Hernandez, has been arrested; charged with lewd conduct, sexual battery, and lascivious exhibition; and held in a Florida jail on $35,000 bail in connection with a…
A Fun Way to Deter Petty Theft in Los Angeles – Lessons for the Accused, Too
If you’ve been arrested for petty theft in Los Angeles – due to shoplifting, stealing an item from work, or something along those lines, you are probably pretty frightened about what’s going to happen to you. How will you deal with the fallout, such as jail time, mandatory restitution, a…