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Articles Posted in Pre-Filing Investigations

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Massive Medicare Fraud Strike Force Arrest Over 100 in Los Angeles and Beyond

107 people were apprehended for healthcare fraud in Los Angeles, Chicago, Tampa, Baton Rouge, Miami, Houston, and Detroit the week before last. Investigators allege that the defendants (in total) are responsible for around $450 million in illegal Medicare bills. Wow. As this blog and other sources have reported, the Obama…

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Los Angeles Not So Petty “Petty Theft”: “Don’t Do Me Like That,” Says Tom and His Heartbreakers

Last Thursday marked the resolution of one of the most talked about stories of petty theft in Los Angeles this year. And by “petty theft” we don’t mean the stealing of an item that’s of trivial monetary value. We’re talking about the theft of legendary rocker Tom Petty’s property –…

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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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Returning to School (or Life) After a Los Angeles Petty Theft Charge

You never thought it would shake you up so badly, but it has: your Los Angeles petty theft charge has totally “thrown you off your game” and created confusion, panic, and fear about your future. Your fears are not groundless! If you get convicted for two petty theft charges in…

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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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Why Your Los Angeles Lewd Conduct Charges Are So Scary and Unnerving…

You recently got arrested for lewd conduct in Southern California. Perhaps you were the hapless victim of a police sting operation at a men’s room. Perhaps you face a battery of charges, including other Los Angeles sex crime counts. In any event, you are almost certainly intimidated by your legal…

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Will Your Los Angeles Medicare Fraud Charges Cost You $43 Million, Too?

If you have been hit with a Los Angeles Medicare fraud charge, you are probably frightened about the penalties that potentially lie before you. But no matter what your outcome, you will almost certainly pay less than the bill just handed to Tenet Healthcare for overcharging Medicare – a whopping…

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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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Massive Lewd Conduct Arrest in Manhattan Beach – Los Angeles Lewd Conduct Law Firm Reports

Eighteen men were arrested last week on Los Angeles lewd conduct charges, after officers cracked down on activity going on in a Manhattan Beach restroom. Local lifeguards had noticed men entering the bathroom and remaining inside for a long amount of time. They alerted police that they suspected the public…

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Life After Southern California Medicare Fraud – Start Planning Now

If you are a physician who has recently been arrested for Los Angeles Medicare fraud due to double billing or overbilling — or as an accomplice to a larger and more sophisticated scheme that spanned several years — you’re probably terrified. How will the arrest (and potential conviction) impact your…

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