Los Angeles Criminal Defense Attorney Blog

Published on: September 4, 2011

Southern California Medicare Fraud Crackdown: It’s Real and Becoming More Vigorous

Were you or a close family member or friend recently arrested and charged with Los Angeles healthcare fraud? If so, you are not alone.

According to recently released government statistics – thanks to the Obama administration’s efforts, federal healthcare fraud prosecutions spiked more than 85% in 2011 over 2010. The Transactional Records Access Clearinghouse (TRAC) statistics show that the federal government has prosecuted over 900 people so far this year for healthcare fraud. In all of fiscal year 2010, only 731 people were prosecuted across the U.S. The TRAC data suggest that prosecutions have spiked more than 70% from just half a decade ago.

A spokesman for the Justice Department, Alisa Finelli, confirmed the TRAC data analysis: “the trend certainly looks accurate and on track with our data.” Over the past 12 months, the Justice Department has brought out the heavy ammunition to nail executives, nurses, doctors, and other caregivers (e.g. chiropractors, dentists, etc.) for defrauding programs like Medicare and Medicaid. Here are some fraud arrest highlights from 2011:

Published on: August 29, 2011

Your Glendale DUI Defense: How Might the Fall of Gaddafi’s Regime Affect It?

by Michael Kraut

Last week, Moammar Gaddafi’s four-plus decade rein over Libya came to a screeching halt as rebels overtook Green Square in Tripoli.

If you were recently arrested for driving under the influence in Glendale, you probably weren’t paying much attention. You were probably focused more on the imminent crises in your life – potential jail time, license suspension, mandatory installation of interlock ignition device, and other problems that you could face if you are ultimately convicted of Glendale DUI.

Maybe you made a mistake, ignoring the news.

Maybe you should have been paying attention to Libya – and not just to have something to chat about with coworkers while you gather around the water cooler. You see, the rapid and surprising collapse of Gaddafi’s loyalist forces indirectly teaches us a powerful lesson about Glendale DUI defense.

Yes, it sounds like a stretch at first. But stay with this train of thought…
When you read analyses of the drama in Libya, there is a common refrain: “No one saw this coming.” NATO didn’t anticipate it, policymakers didn’t anticipate it, probably even the rebels themselves didn’t anticipate that they would be able to march into Tripoli in such short order. This kind of deer-caught-in-the-headlights reaction is typical during war. Events on the ground often come as a surprise, and war plans disintegrate often immediately after they go into effect.

Now, building a coherent defense against Glendale DUI – to get you unhooked from charges pursuant to California Vehicle Code Sections 23152(a) or 23152(b) – is not exactly like going to a war. But both war and DUI defense involve strategic thinking – and they also involve surprising setbacks and opportunities. Good generals – and good Glendale criminal defense attorneys, too –understand the power of strategic thinking as well as the power of renegotiating, reassessing, and reforming plans in the midst of battle.

For instance, in your case, new evidence might suddenly emerge that could potentially get your charges dropped or at least give prosecutors a much harder time. If you don’t have the strategic focus and flexibility available to take advantage of that development, you might miss out on a key opportunity to reduce your sentence.

Just as the Libyan rebels managed to take advantage of the surprising collapse of Gaddafi’s forces to turn the tide and take down Tripoli, your Glendale DUI defense attorney may potentially leverage surprising developments in your favor. These include sudden revelations of weaknesses in the prosecution’s case and other subtle factors that could transform your options and get you better results than you – or even your attorney – ever expected.

To that end, you want to work with an attorney who thinks like a general – who helps you not only construct the right strategic defense, but also continually reassesses your options in real time. Attorney Michael Kraut of Glendale’s Kraut Law Group Criminal & DUI Lawyers, Inc. (121 W Lexington Dr, Glendale, CA 91203 Phone: (818) 507-9123) has a unique vantage on Glendale DUI defense law. Attorney Kraut served as a prosecutor for over 14 years. He put DUI defendants behind bars before switching over to become a criminal defense attorney. Since he has “played the game from both sides,” he can help you understand what your prosecutors are planning and counter-plan accordingly.

Published on: August 21, 2011

Los Angeles Medicare Fraud Bust Nabs a Man of God. What is Our World Coming to?

by Michael Kraut

Last Tuesday, a jury convicted Pastor Christopher Iruke in a multimillion dollar Los Angeles healthcare fraud case. Iruke, an employee, and Iruke’s wife were nailed on charges of healthcare fraud and conspiracy to commit fraud for devising and carrying out a scam that bilked Medicare for $14 million.

A story last week in the Los Angeles Times painted a vivid picture of Iruke’s last moments before his arrest. As federal authorities zeroed in on his fraud ring, the pastor of a South LA storefront church started to “shove pages upon pages of incriminating evidence into a shredder until the machine overheated. He then stuffed papers into the toilet and tried flushing his problems away…the documents linked him to bogus prescriptions for power wheelchairs for which he billed the government about $6,000 a piece, prosecutors alleged.”

Prosecutors said that the pastor collected about $6.6 million in reimbursements from the false claims (out of $14.2 million in claims filed) and that “the money funded a lavish lifestyle, including several luxury cars, international travel, and about $0.5 million remodeling on his Baldwin Hills home.”

Published on: August 15, 2011

Making the Pasadena DUI Process Way Too Complicated? Maybe it’s Your Bad Handwriting… like Justin Bieber’s?

by Michael Kraut

Hopefully we won’t be reading about Justin Bieber or Miley Cyrus going through the gauntlet of the Pasadena DUI process any time soon.

We need at least some of our young fresh-faced celebrities to stay sober and clean and act as responsible role models. But young celebs like Cyrus and Bieber are already setting something of a bad example. According to a recent article on CNN.com – “nation of adults who write like children” – Cyrus, Bieber, and other young celebrities have atrocious handwriting. The article quoted Justin King, a paparazzi who sells celebrity autographs: “with stars ages 30 and above, they generally have a much more full, legible signature. When you deal with these new people like Elle Fanning, you are lucky if you get an E and F and a heart for a signature.”

How does this all relate to the Pasadena DUI process?

It does, actually.

Because defendants recently arrested for violating California Vehicle Code Section 23152(a) or 231521(b) – driving under the influence in Pasadena (or elsewhere in Southern California) — must deal with a certain amount of bureaucracy, or risk of losing their licenses or encountering other legal trouble down the line.

If your handwriting is terrible – like Bieber’s and Cyrus’s, for instance – and you submit illegible forms, several things might happen. You might be asked to fill out the forms again. Or, quite possibly, the documents can be misinterpreted, leading to all sorts of unpleasant bureaucratic complications.

Given that your future is on the line – not just your potential freedom, but also your driver’s license, future insurance rates, employability, etc., it behooves you to connect with an experienced Pasadena criminal defense attorney who can explain your options.

Pasadena’s Kraut Law Group Criminal & DUI Lawyers, Inc. (790 East Colorado Boulevard, 9th floor, Pasadena, California 91101 Phone: (626) 345-1899) provides the help, support, and resources you need (minus the handwriting instruction) to manage your Pasadena DUI charge with aplomb. Attorney Kraut is a widely respected figure in the Pasadena DUI community. Please read more about his background, credentials, history as a former city prosecutor (Senior Deputy District Attorney), and critical information about the relevant law (“Pasadena DUI 101”) on his site, or connect with him now for a free consultation.

Published on: August 9, 2011

Southern California Medicare Fraud “Shot Across the Bow” – 26 Busted for Defrauding Medicare and Medicaid out of Nearly $60 Million

by Michael Kraut

Newsflash: the Southern California Medicare fraud crackdown is real.

The Drug Enforcement Administration, Department of Health and Human Services, FBI, and other organizations are taking dead aim at fraud rings. They want to punish schemers and sending a warning to would-be white collar criminals in Los Angeles: consequences can be dire.

The latest shot across the bow comes out of Detroit. Last week, 26 people were indicted in US District Court. Allegedly, they bilked Medicare and Medicaid out of over $58 million in a fraudulent prescription scheme. The alleged mastermind, Babubhai “Bob” Patel, allegedly purchased a number of local Detroit pharmacies and then “set them up with store owners to conceal his stake in the enterprise.” Using this structure, Patel and his fellow coconspirators wrote bogus prescriptions and collected kickbacks. Patients were recruited to bribe individuals “to bill their insurance for medications and services that were either never provided or unnecessary.”

Published on: August 2, 2011

Beverly Hills DUI Crushed Dreams: Olympic Silver Medalist “Speedy,” Tagged for Speeding in Ohio, Commits Suicide

by Michael Kraut

The most tragic Beverly Hill DUI arrests, at least from a narrative point of view, are ironic.

In other words, there is an inherent dissonance. When a young and healthy celebrity – someone who has everything going for him or her – crashes a car and winds up behind bars, you can’t help pay attention to the dissonance between the image of this “perfect person” and the dire straits he or she is now in.

Not all stories about Burbank DUI, Pasadena DUI, DUI in Glendale, and DUI in Los Angeles have this element of irony in them. But a story last week out of Hailey, Idaho definitely had that element — tragically so. 29-year old Olympic silver medalist, Jeret “Speedy” Peterson, got arrested the Friday before last for DUI and speeding… and then things took a terrible turn.

The three time Olympian apparently had “caused a disturbance” somewhere in Sun Valley, Idaho before getting behind the wheel and driving off at a fast clip. A local police chief, Jeff Gunter, said: “when he went through Hailey, we estimated he was going 80 miles per hour, and they didn’t get him stopped until Belleview.” In addition to being hit with a misdemeanor DUI charge, Peterson also faced a charge of “fictitious display of license plates.” The Olympian had gotten in the trouble in the past. During the 2006 Winter Games, he got into a bar fight that got him sent home from the Olympics.

He was also a very decorated Olympic athlete – in addition to his Olympic silver medal, he helped win a national championship and seven victories at the World Cup.

In any event, few expected the minor arrest to end in tragedy. But it did. Just days after the arrest, and only “seventeen months after reaching the pinnacle of his career by winning a silver medal at the Vancouver Olympics… Peterson was found dead in a remote canyon in Utah in what police are calling a suicide.” (USA Today article published 7/26)

Devastating news, and a sad illustration of how DUIs can cause terrible and unexpected stresses in the lives of everyone involved.
If you have a Beverly Hills DUI case, a Los Angeles criminal defense attorney can help you understand what might have gone wrong, how to respond to your charges effectively and efficiently, and how to move beyond the arrest and charges to get a grip on your life again. Michael Kraut, of Beverly Hill’s Kraut Law Group Criminal & DUI Lawyers, Inc. (9107 Wilshire Blvd., Suite 450 Beverly Hills, California 90210 (310) 550-6935), is an experienced, highly reputable, compassionate former prosecutor who is devoted to helping defendants build better cases and rebuild their lives. Connect with him today to get a consultation.

Published on: July 25, 2011

Will New Computer Models Lead to Dozens of New Los Angeles Medicare Fraud Arrests?

by Michael Kraut

Brace yourself for a slew of high profile Southern California medicare fraud arrests.

According to a July 10 article in Los Angeles Times, “Medicare Anti-fraud Detection System Launched,” federal officials have set up a powerful new predictive modeling system to identify Medicare fraud and punish syndicates and individuals who bill for false claims and engage in other types of fraud.

The LAT describes the computer predictive modeling system – which was honed in South Florida over a few years – as working “much like credit card systems that raise alerts about suspicious purchases – such as 20 pairs of shoes or unusually large sales – to help block criminals from using stolen cards or IDs.”

Published on: July 17, 2011

Long Beach DUI Sports News: Pittsburgh Steelers WR Hines Arrest Shocks the NFL

by Michael Kraut

Pro football fans were dealt another setback last week – more Long Beach DUI bad news. The NFL has been shellacked this year: possible season ending/shortening labor strikes; concerns about players’ long-term brain health; multiple DUI arrests at both the NFL and college level.

Steelers’ wide receiver Hines Ward added to the chaos the weekend before last. Fortunately for Southlanders, Ward was not arrested for DUI in Pasadena, DUI in Glendale, Los Angeles DUI, or Burbank DUI. Ward got booked in DeKalb County, GA early last Saturday morning. According to USA Today, “the police report… claims Ward hit a curve and had difficulty remaining in his lane. It said he smelled of alcohol, though Ward said he had just two beers three hours previously. He refused the breath test upon arriving at the jail.”

According to Ward’s representation, the defendant claims that he was not impaired by alcohol while he was driving. But this case will not fade from the limelight anytime soon (at least if Baltimore Ravens fans have their way), given Ward’s celebrity. He won Super Bowl XL’s most valuable player award as well as this year’s Dancing with the Stars.

His court hearing is scheduled for October 6th. If convicted of misdemeanor DUI, he could face a $1,000 fine on top of a full year behind bars.

So it’s clearly an up and down year for Ward. And, in that sense, his case presents us with an important object lesson. Many people assume that Long Beach DUI arrests only happen to people who are on the “down and down” – who are living too fast, ignoring safety rules, and generally “asking for it.” But this stereotype does not necessarily hold true. Everything in your life can be going great, and you can still get tagged with a serious Long Beach DUI charge.

What’s important is to recognize your reality – the potential trouble that you might be in and your potential resources. Rather than “reinventing the wheel” and trying to figure out your best possible strategy by yourself, you might benefit tremendously from a free consultation with Long Beach’s Kraut Law Group Criminal & DUI Lawyers, Inc. (444 West Ocean, Suite 800 Long Beach, California 90802 Phone: (562) 531-7454). Michael Kraut is not only a very experienced Los Angeles criminal defense attorney, but he is also a former prosecutor. His experience in both positions gives him a very unique vantage, which he uses to deliver excellent results for his clients, get results at jury trials, and even impress legal colleagues, peers, and the major media.

Published on: July 11, 2011

Los Angeles Medicare Fraud News Blotter: Chicago Man Indicted in $20 Million Scam

by Michael Kraut

If you or someone you care about has recently been arrested or indicted for Southern California Medicare fraud, you have company.

As this blog regularly reports, government investigators are cracking down, big time, on entitlement fraud across the country. One of the biggest news stories on this front came out of Chicago last week: 43-year-old Jacinto Gabriel, Jr. was indicted in connection with a $20 million scam to defraud Medicare. Gabriel, Jr. owned a variety of businesses, including Perpetual Home Health, Incorporated and Legacy Home Healthcare Services. He submitted millions of dollars in false claims for services never delivered (or price inflated or medically unnecessary services).

Allegedly, Perpetual Home Health, Inc. – by itself – submitted 14,000 different claims between the middle of 2006 and early 2011 and collected $38 million in payments from Medicare. This made it one of the biggest recipients of Medicare funds in all of Illinois. Gabriel, Jr. allegedly used the money he collected from Medicare to gamble, buy automobiles, purchase real estate at home and abroad, provide kickbacks and gifts to physicians for patient referrals, and more.

Published on: July 6, 2011

What Can Los Angeles Criminal Defendants Learn from Shocking Casey Anthony Verdict?

by Michael Kraut

On Tuesday, a shocking “not guilty” verdict was handed down in the “Trial of the Century” murder trial of Casey Anthony, stunning the Los Angeles violent criminal defense community along with the rest of the world.

In case you have been living in a cable news vacuum (in which case, good for you), here’s a quick recap. In 2008, the defendant, Casey Anthony, allegedly killed her two-year-old daughter, Caylee, and then went out partying right afterwards.

Motivated by the particularly grisly inhuman-ness of the alleged crime, prosecutors sought to convict Ms. Anthony on a capital murder charge. This could have resulted in her execution, had she been convicted. But the jury found her not guilty of first-degree murder, aggravated child abuse, and aggravated manslaughter (although she was convicted for several lesser offenses).