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Articles Posted in Punishment

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Southern California Medicare Fraud Update: Armenian Mob “Vor” Kazarian gets Three-Year “Sweetheart Deal”

Last Monday, Armen Kazarian, a “Vor” or “don” for the Armenian mafia, admitted in court that “I was involved in a criminal conspiracy,” including Southern California Medicare fraud. Last October, federal investigators busted up Kazarian’s ring of 118 “phantom” clinics that allegedly made off with over $35 million in funds.…

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Long Beach DUI Romantic Tragedy… Well, It Would Have Been, But it Took Place In Pittsburgh

What makes a story about driving under the influence in Long Beach noteworthy? A quick search on Google news reveals that the most popular Burbank DUI, Pasadena DUI, Glendale DUI, and Los Angeles DUI stories involve celebrities, scary or grisly cases, or people doing stunt-like acts while DUI, such as…

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Los Angeles Medicare Fraud Stories Roll On, Even as IMF Chief Sits in NYC Jail

Last week, while most of the blogosphere zeroed in on the salacious accusations against International Monetary Fund’s chief, the news on the Southern California Medicare fraud front was not exactly silent. Indeed, a May 14th article in the Wall Street Journal (“Medicare Fraud Nets Guilty Plea”) has had a lot…

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What Osama bin Laden’s Shooting Death Means for Your Los Angeles White Collar Crime Defense

If you’ve recently been charged with a Southern California white collar crime, insurance fraud, credit card fraud, or any other non-violent offense, you might not immediately see any parallels between your situation and the war on terror. But the blogosphere was literally inflamed this past week with news about Osama…

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Major Los Angeles Medicare Fraud News – Couple Pleads Guilty in $200 Million Medicare Fraud Scam

As this blog has been reporting for months now, federal investigators have been really cracking down on crimes like Southern California Medicare and Medical fraud. A breaking story out of Miami highlights how much the government means “business.” According to an April 14th story in the Miami Herald, Lawrence Duran…

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Glendale DUI Near Nightmare Averted by Sheer Chance – Slugger Miguel Cabrera Nearly Ran Two Truckers Off the Road

The crime of driving under the influence in Glendale – in and of itself – is enormous and consequential, even if you don’t cause damage to life or limb and you cooperate fully with authorities – and even if you were just barely over the limit. But evidence mounting against…

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Disturbing Los Angeles Medicare Fraud News: Couple in Minnesota Could Get Six Decades (Each!) in Prison

A new Minnesota Public Radio report has public health authorities, economists, and bloggers who focus on issues like Southern California Medicare fraud alike analyzing and chatting about powerful charges against a couple from Brooklyn Park, Minnesota. Anita and Stephen Soledolu — co-owners of a home healthcare service — allegedly submitted…

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Beverly Hills DUI Unfairness: Can a Low Carb Diet Ruin your Breathalyzer Readings?

Let’s face it: celebrities, movie stars, and Beverly Hills business people want to stay as thin as possible. But if you’re on a low carb diet and you’re pulled over under suspicion of Beverly Hills DUI, be forewarned that the ketone bodies that you produce while on this diet can…

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Pasadena DUI Technology Debate: Anti-DUI Cell Phone Apps Concern Police

To cut down on driving under the influence in Pasadena and elsewhere in the Los Angeles County area, police officers often set up checkpoints to stop people suspected of DUI in Pasadena, DUI in Glendale, DUI in Burbank, and DUI in Los Angeles. Often, the drivers come upon these checkpoints…

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Will Los Angeles Healthcare Fraud be Wiped Out by President Obama’s 2012 proposals?

For last several years, we’ve witnessed massive arrests for Southern California Medicare fraud and other healthcare fraud schemes around the nation. Billions of dollars have been seized, and hundreds of people have been arrested and brought to trial. The news practically glitters every week with examples of chiropractors, dentists, doctors,…

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