The Federal authorities and Los Angeles law enforcement are combing through vast amounts of evidence to ascertain whether there was Los Angeles Medical Fraud and Holmby Hills white-collar fraud in the death of singer Michael Jackson. Investigators have been looking at a total of five doctors who were writing prescriptions…
Bernard Madoff was sentenced on June 29, 2009 to 150 years in federal prison for his white-collar crimes in Los Angeles as well as throughout the United States. His Los Angeles Ponzi scheme effected thousands of victims. Many were here in Southern California, but the fraud was determined to have…
A Los Angeles woman plead guilty to tax evasion after denying and shifting blame for 5 years with Federal prosecutors. Cristina Warthen, 35, admitted she failed to pay income tax on money she earned while running an escort service while she was attending Standford Law School. She will be sentenced…
Three people, who were previously arrested for Welfare Fraud in the Southern California area around Los Angeles called Antelope Valley, have not been convicted and sentenced to serious time in custody. They were represented by a Los Angeles welfare fraud defense attorney who worked very hard to prevent the individuals…
As we see the beginning of a new President and Vice President for the United States, we will most likely see a new beginning for criminal prosecutions for Los Angeles DUIs and Southern California criminal law. Already the new administration has claimed that there will be a clamp down on…
I want to wish everyone in the Los Angeles and Southern California area who reads or is redirected to this Los Angeles and Southern California Criminal Defense Blog a Merry Christmas and Happy Hanukkah. This blog is now six months old and I am pleased that it seems to have…
2008 is almost over and the star studded, celebrity crimes including Los Angeles DUIs, Southern California drug possessions, and other movie star crimes is in its final countdown for the year end. In Los Angeles, celebrities not only entertain us in the movies, on TV and in theaters, but also…
Now that the Senate has passed the bailout for Wall Street, and it is anticipated that the House will follow things are going to happen to those who caused this financial havoc. The Feds are now going to be stepping up prosecutions for white collar crimes here in Los Angeles…