Property Crimes

Published on: June 27, 2011

Los Angeles Medicare Fraud Leads to 51 Month Prison Sentence for Tujunga Man

A quiet but disturbing Los Angeles Medicare fraud case resolved last Monday, when 45-year-old Petros Odachyan was sentenced to 51 months in prison in a Los Angeles Federal Court pursuant to charges that his company, RL Medical Supply, defrauded Medicare out of $600,000 (after billing the program for more than $1 million).

Prosecutors charged Odachyan with forging prescriptions for items like medical equipment, electric wheelchairs, and hospital bills – most of which RL Medical Supply never gave to patients. Odachyan pled guilty last June to committing healthcare fraud; he now will apparently face more than four years behind bars, unless he appeals the decision and manages to get some reprieve.

Odachyan’s sad saga is unfortunately all too common these days. And anyone who has been recently accused of Southern California medical fraud, Los Angeles insurance fraud, or any other Southern California white collar crime could potentially face similarly serious sentences – many years behind bars, possibly, and a total devastation of your business reputation.

Published on: June 21, 2011

Long Beach DUI Tech News – Apple Bans “Buzzed” App

by Michael Kraut

After U.S. lawmakers pressured Apple, the tech company has banned an app called “Buzzed” which revealed the locations of Long Beach DUI checkpoints (and checkpoints elsewhere) that police had not previously publicized. Apple also changed its online store guidelines to come into compliance with this new policy: “Apps which contain DUI checkpoints [such as Los Angeles DUI, Pasadena DUI, Glendale DUI, Burbank DUI, etc.] that are not published by law enforcement agencies that encourage and enable drunk driving will be rejected.”

Senate Majority Leader Harry Reid (D) Nevada applauded Apple but encouraged the company “to take the next responsible step for removing all applications that allow unsafe drivers to evade police checkpoints.” Perez Hilton, for one, also applauded the Apple move: “It’s definitely a step in the right direction… we feel these apps only do more harm than good by putting other drives at risk. Not only will drunk drivers be drunk, but they will be fiddling around on their cell phones to avoid getting caught!”

Opinions about Apple’s move were far from unanimous, however. For instance, as techdirt.com points out, blogger Nick Gillespie built a powerful argument against the banning of apps like Buzzed: “police themselves regularly make this info available as a deterrent.”

Quoting from Gillespie’s blog now: “Some police departments actually support the data used in such apps because they reduce the number of drunk drivers on the road!”

Another blog post on reason.com argued that such apps (like Buzzed) actually minimize drunk driving and speeding – which is one of the reasons why police in places such as Travis County, Texas are the ones entering the information for DUI checkpoint apps such as Trapster. As a Travis County cop puts it, “If we can stop the problematic behavior without writing tickets or hauling people, everybody is better off.”

The pundits and techno bloggers can continue to debate the merits (or lack thereof) of Apple’s app ban. But if you or someone you care about has recently been pulled over at a Long Beach DUI checkpoint, you have fewer intellectual concerns and more practical ones. A Los Angeles criminal defense attorney, such as Long Beach’s Kraut Criminal & DUI Lawyers (444 West Ocean, Suite 800 Long Beach, California 90802 Phone: (562) 531-7454), can inform you, help you understand your rights and responsibilities, and develop an astute and aggressive strategy to clear your record and defend your interests.

Published on: June 13, 2011

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

by Michael Kraut

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. All told, Kazarian and his co-conspirators tried to defraud the government out of around $160 million. 70 mobsters stand accused. So far, only Karen Aharonian and Rafik Terdjanain have pled guilty. The deal that the mob godfather developed with prosecutors generated heated debate on the blogosphere. According to the New York Daily News, Kazarian “admitted Monday to making threats and other crimes in exchange for the light (3-year) sentence. The final details of the plea were put off for a week.” Prosecutors who busted up the ring expressed their respect for the size and structure of the Armenian mob’s conspiracy, saying that it “put the traditional mafia to shame.”

Will busting up Kazarian’s ring fundamentally alter the game? When reports suggest that Medicare fraud losses top $60 billion a year, it’s hard to see how any individual busts — even of the size and scope of this crackdown — can have fundamental, game changing effects.

Published on: May 23, 2011

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

by Michael Kraut

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 of pundits and analysts debating the implications. A Brooklyn physical therapist, Alexander Kharkover, plead guilty the Friday before last in Federal Court to five counts of submitting false/fraudulent claims to Medicare. For a five-year period (from January 2005 to July 2010), Kharkover allegedly overbilled Medicare to the tune of nearly $12 million, and Medicare paid $7.3 million worth of those claims.

Mr. Kharkover pled guilty without trying to arrange a plea deal. He has yet to be sentenced. Here is an interesting quote from the WSJ about the matter: “According to a person familiar with the case, in one instance, Mr. Kharkover allegedly submitted a bill for a service he performed personally, but on a date when he was on vacation cruise.”

Published on: May 1, 2011

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

by Michael Kraut

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 and his wife, Marianella Valera, pled guilty to stealing $200 million from Medicare as part of a massive conspiracy. The couple could face 20 years in prison – for running what the Herald describes as “The nation’s largest mental health racket.”

The couple, who owned seven different mental health clinics, got indicted last October on charges of defrauding 22 defendants, including psychiatrists, recruiters, and even senior employers in their companies. The Assistant Attorney General of the Justice Department’s Criminal Division, Lanny Breuer, did not mince words: “they reaped millions in illegal profits by operating a sham mental healthcare company that provided unnecessary and illegitimate treatments to patients, many of whom were recruited through bribes and kickbacks, and then they laundered the proceeds.”

Published on: April 25, 2011

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

by Michael Kraut

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 Miguel Cabrera – an outfielder for the Detroit Tigers – suggests that the major leaguer, who was arrested back in February on DUI charges, may be in a lot more trouble than anyone previously knew.

As this blog and other media outlets reported, Cabrera got arrested on February 16th in a florid scene that probably would have been newsworthy even if he hadn’t been a major league baseball player. If you have been pulled over in a relatively pedestrian Burbank DUI, Glendale DUI, Los Angeles DUI, or Pasadena DUI matter, you may be shocked to learn how crazy Cabrera’s arrest was.

He apparently drank a whisky bottle in front of the officer who arrested him, asked the police to “kill me” and confessed to having threatened to blow up a steakhouse.

Turns out, all those things pale in comparison with what Cabrera might have done.

Last week, the Florida State’s Attorney’s Office released evidence that suggests that Cabrera nearly ran two different Wal-Mart trucks off the road in his Range Rover. The truckers were forced to “take evasive action… in order not to hit [Cabrera’s] sport utility vehicle head on.”

Cabrera allegedly caused one tractor trailer to dodge him and another to actually drive all the way onto the grass to avoid a collision.

More information about what actually happened will no doubt trickle in, once the June 10 hearing arrives. Had Cabrera collided head first with either of the trucks, chances are, this would be a story about Los Angeles DUI manslaughter.

When SUVs and truck collide on the highways head on at high speeds, even advanced safety measures like ABS and airbags can be rendered essentially useless. Glendale DUI vehicular manslaughter charges can lead to punishments such as lengthy jail sentences, fines and fees, alcohol school, strict probation, and essentially the end of a baseball career (or any career).

An experienced Los Angeles criminal defense attorney (one example: Michael Kraut of the Kraut Criminal & DUI Lawyers – located in Glendale at 121 W Lexington Dr, Glendale, CA 91203 Phone: (818) 507-9123) can help you make sense of the charges pending against you and act in a timely, appropriate and proactive way to manage the charges. Connect today with this Harvard Law School educated attorney to go over your case and start plotting the most appropriate legal response.

Published on: April 4, 2011

Southern California Medicare Fraud Red Flag: Massive Detroit Bust Alarms Doctors and Chiropractors in the Southland

by Michael Kraut

As regular followers of this blog’s ongoing series on Los Angeles Medicare fraud know, the Federal Government has been stepping up its campaign to bust up Southern California insurance fraud and other white collar crimes – particularly Medicare and Medicaid related schemes.

Today, we’ll focus on a major news story out of Detroit, Michigan. According to the AP, Oscar Linares, a 53-year-old Michigan doctor, allegedly fraudulently billed Medicare for $5.7 million between 2008 and 2010. The Wednesday before last, authorities broke into Linares’ clinic, The Monroe Pain Center, and arrested the doctor.

According to reports from the Monroe Evening News, Linares’ Medicare fraud was unusually intense. He allegedly saw 250 patients a day – actually, he didn’t specifically “see” the patients, he had proxies see the patients and dole out prescriptions for controlled substances like OxyContin. Indeed, if more than 200 patients came in a day, employees allegedly would get bonuses!

Published on: March 21, 2011

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

by Michael Kraut

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, and other healthcare providers caught up in the dragnet.

According to the Centers for Medicare and Medicaid Services, President Obama’s 2012 budget proposes a variety of new antifraud tools that will escalate the government’s fight against fraudsters and scam artists. Some experts estimate that the antifraud tools may save over $32 billion over the next decade. What are some of these new antifraud tools, and will these enhanced tactics really repair the system and prevent abuse and graft?

First, let’s take a look at some crucial statistics:

Published on: March 14, 2011

Beverly Hills DUI Spectacle – Lindsay Lohan’s Court Saga Unfolds In Ever New Directions

by Michael Kraut

It’s no secret that Lindsay Lohan’s 2007 Los Angeles DUI arrest has been one of the most publicized celebrity DUI situations in history – probably because the 24-year-old actress continues to encounter legal problems, some of which clearly appear to be self generated.

Last week, a Los Angeles judge extended Lohan’s deadline to accept or reject a plea deal pursuant to felony grand theft charges. On March 25th, Lohan will decide whether to accept the plea or go in front of a different judge in late April to face a preliminary hearing about whether enough evidence exists to take her to trial for her theft of a $2,500 necklace from the Venice jewelry store, Kamofie & Company.

Since her 2007 arrest, hundreds of people have been arrested for driving under the influence in Los Angeles, DUI in Pasadena, Burbank DUI, Glendale DUI, and DUI throughout the Southland. But Lohan’s case has probably garnered more media ink (both printed and virtual) than most or even all of these other DUI events combined.

Why is that?

One reason might be the escalating nature of Lohan’s legal troubles. In 2010, for instance, Lohan allegedly attacked a worker at the Betty Ford Rehab Clinic, tested positive for drugs and endured a second prison stint for violating her 2007 Los Angeles DUI probation, allegedly lost her passport, and got ordered to wear an alcohol monitoring bracelet and attend additional alcohol education classes. Lohan also lost out on a high profile job – she was slated to star in a biopic of Linda Lovelace (an ex porn star) but got cut and replaced by Watchmen co-star Malin Akerman – possibly because the director did not want to attract negative media attention to the film.

Also, in April last year, police questioned Lohan regarding a theft of a $35,000 Rolex watch.

Lohan’s repeated criminal behavior is known technically as “recidivism.” Studies suggest that people who break the law once will be far more likely to do so again, and the legal system builds in escalating punitive possibilities for repeat offenders.

For instance, consider how Beverly Hill DUI penalties go up as you get convicted for multiple crimes. During a first misdemeanor conviction, you will get 48 hours in custody with a maximum of six months behind bars. You may have a minimum of six weeks in alcohol school, a one-year license suspension, a $1,000 fine, tough probation terms, and court costs to pay. These are obviously not consequences to easily dismiss.

But what should happen if you get a second misdemeanor conviction within 10-years? Suddenly, your mandatory jail time hops up to 10 days behind bars, you can have a minimum of a year and a half of alcohol school, a two-year drivers license suspension (instead of a one-year), much stricter probation terms, and hiked up court costs and fees.

Third and fourth time Beverly Hills DUI offenders can suffer even more consequences – including the bumping up of what would ordinarily be a misdemeanor to a felony charge.

A Los Angeles criminal defense attorney, such as Michael Kraut of Beverly Hills Kraut Criminal & DUI Lawyers (9107 Wilshire Blvd., Suite 450, Beverly Hills, California 90210 Phone: (310) 550-6935), can work with you and your family to ensure that you understand your rights and responsibilities under the law.

Mr. Kraut – who has spent a decade and a half of his life as a prosecutor for Los Angeles, during which time he worked assiduously to put defendants behind bars – leverages his former connections from his days as a prosecutor as well as his Harvard Law School education to deliver exceptional results for his clients. His results really do speak for themselves – a 99% success rate at jury trials, great reviews from past clients, admiration from prosecutors and judges, and invitations from major media, like The New York Times, and KTLA Los Angeles, to comment on DUI news of the day.

Published on: March 7, 2011

Burbank DUI Madness – Three Stories Illustrate Our Crazy Times

by Michael Kraut

The typical case of driving under the influence in Burbank (or elsewhere in the Southland) is pretty mundane. Perhaps a police officer sees a driver weaving in a left hand lane and pulls him over. Or maybe you get stopped at a checkpoint after leaving a bar after a Lakers game.

Today, this blog is going to present three stories that don’t fall under the typical pattern of Burbank DUI, Glendale DUI, Pasadena DUI, and Los Angeles DUI stories. These DUI oddities from around the nation serve not only to amuse but also to warn. It’s important to understand how dangerous and foolish it can be to mix intoxicants and drugs with driving. In any event, without further ado, here are three DUI curiosities from last week.

1. Grandmother slapped with DUI charge after she drives with grandson in her lap.

This story comes from McCracken County in Kentucky: A 52-year old grandmother, Diane Driver (her real name), had been coasting around her hometown with her 3-year old grandson on her lap – that is, not in a car seat. The grandma hit a mailbox before eventually stopping in a driveway. An alert family member rescued the child and alerted the police.

2. North Dakota DUI driver slams into a house.

Early morning last Wednesday in Fargo, North Dakota, an SUV driver, 22-year old Kirk Dehler, slammed his 2009 Land Rover into a house while he was DUI. The owner had been preparing for bed. She reportedly heard the entire house “shudder” – the SUV crash resulted in $20,000 worth of damage to the home.

3. Police officer busted for DUI in Franklin County, Maryland.

A deputy officer – driving a police vehicle, no less – was spotted speeding through Pacific City Park. Another officer saw the suspect pull on into a driveway, confronted the deputy, and arrested him.

In all three stories, drivers exhibited warning signs. Symptoms of Burbank DUI can include: Aggressive or bizarre driving, odor of alcohol on the breath, failure to cooperate with police officers, belligerent behavior, lack of balance, red and bloodshot eyes, open containers of alcohol in the car, person’s admitting to having consumed alcohol recently, and lack of mental coordination (e.g. being unable to answer officer’s questions).

Just because you exhibit some or even many of these Burbank DUI symptoms doesn’t mean that you necessarily were under the influence, legally speaking. If you face charges, it’s wise to consult with a Los Angeles criminal defense attorney, such as Mr. Michael Kraut of Los Angeles Kraut Criminal & DUI Lawyers (Burbank location at: 2600 West Olive Avenue, 5th Floor, Burbank, California 91505 Phone: (818) 563-9810). Attorney Kraut is a Harvard Law School educated lawyer who has a history of getting results (99% success rate at jury trials) and a profound understanding of how prosecutors think (he was a prosecutor himself for well over a decade).