Los Angeles Criminal Defense Attorney Blog

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.

If you did commit a wrong, even the most competent and reputable Los Angeles criminal defense attorney may not be able to help you escape punishment entirely. But the actions you take from this point forward can have an enormous bearing on your future and potential to rebound from your arrest and charges.

Often, many people who have been charged with white collar crimes buckle under the spotlight and scrutiny (and loss of support from family, friends, and colleagues on top of that) and don’t fight vigorously enough for their rights. And this is a shame. Obviously, gains that have been illicitly taken from programs like Medicare should be paid back, and if you really did to harm to anybody or any institution, you likely need to repair that harm or make up for it in some way.

But self-flagellation or capitulation or denial will not make the past go away or make your future any better. A good defense begins with a clear headed acceptance of your current reality. Your next step is to identify where you want to be – in ideal circumstances. The Kraut Law Group’s Michael Kraut is a former city prosecutor (14 plus years as a Senior Deputy DA, in fact) who founded Kraut Law Group to help criminal defendants tap into his expertise not only to extract themselves from unfortunate circumstances but also to rebuild their lives and futures.

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 Law Group (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.

Continue reading " Long Beach DUI Tech News – Apple Bans “Buzzed” App " »

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.

This isn’t to say that actions to clamp down on crimes like Southern California identity theft, Los Angeles white collar crime and Southern California insurance fraud shouldn’t be priorities. But let's at least collectively acknowledge the limitations that law enforcement agencies face.

Elsewhere, Business Week has reported that a Federal judge in Tennessee has ordered three companies to pay over $86.2 million in a separate Medicare fraud case started up by a whistleblower.

What should you do if you’ve been accused of medical, dental or chiropractic fraud in Southern California? A Los Angeles criminal defense attorney can help you organize and follow through on a strong strategy. But time is of the essence. The longer you wait to retain experienced counsel, the more difficult may be to assemble evidence, construct arguments and anticipate prosecutorial tactics. Attorney Michael Kraut of Los Angeles’ Kraut Law Group spent the bulk of his career as a city prosecutor (Senior Deputy District Attorney), and he leverages his former prosecutorial experience to tremendous effect for his clients. Attorney Kraut can provide a free, comprehensive and confidential consultation about your white collar crime charges.

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 driving lawnmowers, jet skis, or electric unicycles.

Sometimes, the ages of the participants – as well as their dramatic situations – influence newsworthiness. For instance, last week, police arrested 20-year-old Andrew Magill of Arona, Pennsylvania for driving under the influence, after his 16-year-old wife leapt from his car. Early reports did not specify why the 16-year-old leapt from the vehicle at Central Highway and Buttermilk Hollow Road at 6:15 A.M. last Tuesday. But the fall resulted in a potentially serious head injury and a DUI charge for her husband. Apparently, police are not expected to file domestic dispute charges.

This near tragedy (or, possibly, semi-tragedy) clearly illustrates that there is a fine, almost minuscule line between conventional Long Beach DUI -- which is generally charged as a misdemeanor pursuant to CVC 23152 (a) or 22152 (b) -- and Long Beach injury DUI, which would be charged according to CVC 23153 (a) or 23153 (b).

If all those letters and numbers confused you, we are talking about the difference between a felony and a misdemeanor – between a mild sentence and more than a year behind bars!

Even if you have the world’s best Los Angeles criminal defense attorney, your challenges become exponentially greater if you have to fight a felony count (or multiple felony counts) instead of just a simple misdemeanor.

This isn’t to say that all hope is lost. Indeed, Long Beach’s Kraut Law Group (444 West Ocean, Suite 800 Long Beach, California 90802 Phone: (562) 531-7454) can provide immediate, strategic assistance developing and moving your defense forward. Mr. Kraut is often called upon to analyze Long Beach DUI news stories for KTLA News, the New York Times, Fox News, and other major media sources. He served for nearly a decade-and-a-half as a prosecutor for the city before “switching sides” to represent defendants.

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