Articles Posted in Los Angeles Warrants

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Have you committed tax fraud or identify theft in Los Angeles?los-angeles-tax-fraud.jpg

If so, the federal government may be heading your way – if they aren’t there already.

The Feds are outraged at a recent rash of tax fraud cases that, quite frankly, do boggle the mind. According to Sun Sentinel report, several homes in Florida filed hundreds of tax returns each. For instance, a home near Lake Okeechobee filed 741 tax returns, which netted over $1 million in refunds. An Orlando postbox apparently received nearly $1.1 million based on over 700 fraudulent returns filed. Another home in Tampa sent out 515 fraudulent returns and raked in nearly $2 million from the federal government.

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A dramatic car chase on a Southland freeway ended with the arrest of a 51-year-old phys ed teacher accused of lewd conduct in Los Angeles.sexcrime-in-los-angeles.jpg

Late last Tuesday afternoon, 51-year-old Kip Arnold, eight-year veteran of a Southeast Middle School in South Gate, was approached by police officers, who were prepared to arrest him for committing lewd acts with a former student. (Investigators say that the student was female and that there might have been multiple other victims).

Rather than co-operate, Arnold told the officers “I’m not stopping; I’m suicidal.” Then he rolled up his window and hit the gas. He fled his Lakewood home onto the freeways, forcing the California Highway Patrol to shut down both the 405 and the 110. Eventually, Arnold got off PCH in Wilmington and drove west. CHP officers diligently pursued and eventually stopped him using something called a Pursuit Intervention Technique (PIT) maneuver.

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It was a not so petty theft case in Los Angeles: 29-year-old Gerjuan Deshon Harmon broke into reality TV star Jillian Michaels’ home in Malibu, pilfered her purse and 2001 Bentley, and then tried to outrun police in the stolen luxury vehicle, only to smash the car, and fight with the cops before getting arrested.jillian-michaels-theft.jpg

Michaels was home when the burglary occurred and she didn’t notice that her luxury vehicle or purse was stolen until the following day. After Michaels reported the theft to police, officers in Burbank found the missing Bentley and chased Harmon, who smashed up the car, fled the wreck, and eventually succumbed to arrest after putting up a fight.

Per the Los Angeles District Attorney’s office: Harmon now faces a slew of unpleasant charges, including:

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Are you under investigation for committing Medicare fraud in Los Angeles or elsewhere throughout the Southland? medicare-fraud-in-southern-california-defense.jpg

If so, you may find it instructive to read about the disappointing case of William V. Hlushmanuk, also known as “Bill Le,” a 35-year-old ambulance driver in Pennsylvania who has been charged with trying to defraud Medicare out of over $5.4 million, from 2006 to 2011. Last week, an indictment against Hlushmanuk was unsealed, hitting him with 21 charges of healthcare fraud on top of aiding and abetting in a false statement and conspiring to commit healthcare fraud.

Hlushmanuk, who had a criminal record, created a “straw owner” to open a service called Starcare Ambulance to transport kidney dialysis patients. These patients had the capacity to walk, so Medicare should not be required to pay for their transportation, but Hlushmanuk apparently worked out a scheme to bill the government anyway.

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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 help you put your crime — and your possible defensive options — in perspective.fraud-in-los-angeles-crime.jpg

We’re going to look at computer crimes in L.A.

And one of the “hot new trends” in the world of computer crime is something called “smishing.” This is a cousin to the email crime known as phishing, in which a criminal uses spam and other “email lures” to get users to give away personal information, financial passwords, etcetera. Whereas “phishing” takes place in the arena of email messaging; “smishing” takes place in the arena of text messaging – a.k.a. Short Message Service (SMS) messaging.

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Most people really do not understand what is likely to be a defendant in a Los Angeles Medicare fraud case. While the general public has some sympathy for people who commit crimes like petty theft or white color crimes or even some certain kinds of insurance fraud, most people have a bad picture in their minds of medical fraud defendants. They picture them as brilliant cold blooded schemers who have no conscience.kubacki_joseph_medical-fraud-los-angeles.jpg

If you or someone you care about has been charged with a fraud crime, you obviously know this Doctor Evil like caricature does not hold water. Even if you did engage in a complex, illegal and even immoral scheme, odds are that you did not plan to be in your current position when you chose to become a doctor, chiropractor, dentist, or other care giver. You went into this business to provide care – not to wind up prosecuted for fraud.

In that light, let’s consider the case of 62-year old Dr. Joseph Kubacki, a former Assistant Dean at Temple University School of Medicine, who was sentenced last week for his role in running a fraudulent Medicare billing scheme. Kubacki, who once served as the chair of Temple’s ophthalmology department, had been billing the government for medical services that residents provided – even when he was not around. All told, the penalty for the scheme clocked in at over $676,000. Kubacki had worked for Temple for nearly 30 years, when school investigators discovered what was going on and confronted him in 2007.

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32-year-old Nathaniel Robert Howell was recently arrested in Los Angeles for sex crimes. los-angeles-sex-crime-arrest.jpg

Howell had been wanted by the Idaho police on a felony warrant. He fled the state after being charged with five counts of sexually exploiting a child and lewd and lascivious conduct with a child. Police had tried to arrest him last December in North Idaho; he fled the manhunt through the woods in Coeur d’Alene. It’s unclear from news reports how the police identified and captured Howell in L.A., and his extradition date has not been set. But it’s pretty clear that he faces a seriously difficult legal road ahead.

If you or someone you care about has recently been arrested in Los Angeles on sex crime charges, you are probably feeling pretty isolated and scared. Although most people have a tendency to “prejudge” those who have been charged with criminal acts, sex criminals get wayyyyy more “prejudged” than the average defendant.

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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? confusing-los-angeles-health-care-fraud.jpg

How can you construct an effective, ethically coherent defense to the charges against you? Will you be able to save your business or practice? Will you have to serve jail time? Will you lose your license ? Etc.

Before you can even get a handle on these questions, you need to understand your current reality. Yes, you have gotten in trouble with the law – or you are on the verge of getting in trouble. And perhaps you also recognize that you have engaged in practices or activities that are illegal or, at the very least, legally and ethically ambiguous. At the same time, however, you may not even recognize the full extent of what you have done wrong – or what the prosecutors will say that you have done wrong. For instance:

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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, we’ve managed to get through over 20-plus years without our city exploding again in paroxysms of racial violence. But what have we collectively learned since those dark days of the early 90s? And what lessons have we failed to learn? More importantly, how can we understand how the changing dynamics of our city might influence you or your family member, if you’re dealing with a charge like petty theft in Southern California, credit card fraud, or the like?los-angeles-riots.jpg

Let’s start with the big picture level. Historians often focus on the LA riots of the early 90s because they serve as spectacular examples of what happens when our civil society malfunctions. It’s easy to sort of look at the riots and contextualize them as an “LA problem.” After all, Los Angeles was and is a strangely gerrimandered entity, racially and culturally speaking. Also, the city has some pretty staggering income disparities. On top of that, it’s the second largest city in the United States, so “stuff” that happens here tends to inflate larger just by default. We have more traffic, we have more people, we have more crime than, for instance, Cheyenne, Wyoming.

Thus, while racial resentments seethed in many different cities and towns across the United States in early 90s, Los Angeles proved to be a flashpoint. Was LA’s structure partially to blame? Sure. That makes sense. Were the riots also part of a broader shift in our society – yet more “growing pains” as America continued to process its long legacy of slavery and racial segregation and discrimination? That also sounds very plausible.

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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 all, the value of the five guitars no doubt way exceeds the $400 mark that caps the boundary between petty theft and more serious theft charges.

Tom-Petty-guitars-stolen-petty-theft.jpgThat being said, we have to at least acknowledge the wordplay.

The guitars stolen from the Culver Studios served as the heart and soul of Tom Petty and the Heartbreakers’ operation for years. They include:

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