Los Angeles Criminal Defense Attorney Blog

Southern California White Collar Crime Blogs Weigh in on Massive Medicare Bust

2010-07-27T06:42:14Z

Blogs and local media outlets dedicated to covering breaking news about Southern California white collar crime have been lighting up over a huge Medicare scam bust sprung the Friday before last. CBS and the AP report that, on Friday July 16th, Federal authorities took down 94 people in conjunction with over $250 million worth of Medicare fraud in five states.

This constituted the largest bust of its kind in history.

Suspects were arrested in Baton Rouge, Houston, New York, Detroit, and Miami for doing things like billing Medicare for physical therapy, medications, and treatments that never took place; purchasing phantom equipment; and engaging in elaborate cover up activities. The largest scam took place at the Bay Medical Clinic in Brookline, where authorities contend that the operators of the fraud ring stole $72 million from Medicare by submitting false claims on behalf of senior Russian immigrants. Over 3,700 claims got filed under the name of one elderly woman alone, and many patients literally sold their Medicare numbers to make extra money. At Bay Medical, authorities alleged a room had been set up replete with Soviet Union style propaganda, including a Lenin era poster that warned in Russian “be on the lookout: in these days the walls talk.”

Los Angeles healthcare fraud is a very serious crime – and clearly the government is making a concerted effort all across the country (including Southern California) to catch white collar criminals – particularly now that President Obama’s Affordable Care Act provides officials with extra powers to stop and punish suspected providers.

A variety of laws may be applicable in health care fraud cases, including Penal Code Section 550, Industrial Code Section 1871.4, Penal Code Section 118, Labor Code Section 3700… and that’s just the beginning, actually.

What constitutes Los Angeles healthcare fraud? Anything from double billing to providing unnecessary procedures to subjecting patients to unnecessary testing to falsifying patient records to billing insurers or Medicare for care that never got provided.

Defending against charges of Los Angeles insurance fraud can require serious legal legerdemain. Although a Southern California white collar crime attorney can help you put up a stiff and robust defense, you need to provide him or her with good information and potentially be prepared for a long and drawn out battle – especially if you face serious, complex charges.

Fortunately, attorney Michael Kraut of the Kraut Law Group can establish a powerful strategically-focused defense. Attorney Kraut is not your average Los Angeles white collar crime attorney – he is a Harvard Law School educated former prosecutor who has appeared as a legal expert for the Los Angeles Times and has been featured on NBC Nightly News, CBS Evening News, and CNN.

Southern California Medical Insurance Fraud Operation Nets 10 Convictions

2010-07-19T21:01:05Z

Last February, the Orange County DA’s office announced that a dozen individuals had been arrested for Southern California medical insurance fraud in conjunction with an elaborate undercover operation. The latest defendant to be sentenced was Florin Catinas, a 36-year-old chiropractor. After pleading guilty to a felony charge, Catinas received a 60-day jail sentence, more than $4,000 in forced restitution, and three years probation. Catinas could have faced more serious penalties, had he not chosen to testify against a co-defendant, David Gonzalez, in exchange for getting five other felony charges dropped.

Gonzalez himself actually got acquitted of Southern California white collar crime charges back in June -- at least on three felony counts. (The jury did not come to a verdict on three other counts, and the prosecution is currently seeking a retrial to try to get Gonzalez on charges of Southern California insurance fraud, grand theft, and unlawful referral of clients.)

The undercover operation involved serious complexity. Investigators created a fake lawyer’s office and sent out letters to chiropractors, doctors, and other providers whom they suspected to be involved in illegal billing schemes. The letter suggested that the lawyer’s office would send referrals to the medical providers in exchange for a 30% commission or kickback – an obviously illegal offer. Out of the dozen people tagged in the operation, only one has been acquitted thus far.

Let's delve into the specific laws that focus on Southern California healthcare fraud.

Most Los Angeles medical fraud cases can be charged pursuant to Penal Code Section 550 and Insurance Code Section 1871.4. If the provider employs other people, he or she could also be charged pursuant to Labor Code Section 37100. If the provider made a claim to an insurer based on a false statement, the defendant can also face a perjury charge for violating Penal Code Section 118.

Some actions that would constitute healthcare fraud include double billing, creating false medical records, asking for unnecessary patient tests, billing insurers for care that was never delivered, and prescribing meds or doing procedures that were unnecessary.

If you or a loved one or a co-worker faces similar charges of Southern California white collar crime, credit card fraud, or insurance fraud, odds are that you are confused, frustrated, and scared. To develop a strategic and smartly focused defense, you almost certainly need an experienced and tested legal representative in your corner.

]]> Consider retaining the services of Attorney Michael Kraut – a highly regarded and proven Los Angeles medical insurance fraud attorney. Attorney Kraut is not only a former prosecutor who boasts a Harvard Law School education, but he is also a highly respected practitioner in his field, and he can help focus even strategically complicated cases to deliver real results for his clients.

Southern California Medical Insurance Fraud Blogs Zero In On Crazy Case Out of Louisiana

2010-07-12T16:14:25Z

As if the Great State of Louisiana didn't have enough to worry about – Southern California medical insurance fraud blogs have been chasing after a wild story out of Cajun Country, in which an administrative assistant at a chiropractic clinic allegedly pilfered over $77,000 from her employer in an elaborate scam that lasted over three years.

The Dirty Details

Louisiana State Troopers arrested Juanita S. Boyd last week following a five-month investigation into her alleged criminal activities. Ms. Boyd worked as an assistant at a Baton Rouge chiropractic clinic called Advanced Chiropractic. Somehow, she managed to work out an arrangement with a local personal injury attorney named Kevin Hanchey, who referred his clients to Advanced Chiropractic for medical treatment. From 2007 to 2009, Hanchey sent over multiple clients and wrote 39 checks to Ms. Boyd (directly, as opposed to the clinic itself). She allegedly cashed the checks and kept the money for herself – a total of over $77,000, which should have rightfully gone to her boss, Dr. Doyle Johnson.

If you stand accused of white collar crimes – particularly insurance fraud in Southern California – what kinds of charges might you face? The answers depend on the circumstances of what you did. Insurance Code Section 1871.4 is a catch-all for Los Angeles healthcare fraud cases. You might face charges under Penal Code Section 550. If you made a false charge, you could face perjury charges on top of everything else under Penal Code Section 118. And Labor Code Section 37100 might also apply, if you are an employer who committed healthcare fraud.

More generally, Los Angeles insurance fraud is covered under California Insurance Code Section 187. Other types of fraud can be covered under different sections. For instance, auto insurance fraud is covered under Section 1872.8. Depending on the nature of the charge, you could be hit with either a misdemeanor or felony.

As you can see, the legal wrangling over Southern California white collar crime charges can get quite intense and complicated – even if the charges themselves at first appear straightforward. To put up a stiff defense, you want an attorney who has both experience and success dealing with similar situations.

]]> To that end, please consider contacting the Kraut Law Group in Los Angeles. Lead counsel Michael Kraut worked for a decade-and-a-half as a Southern California prosecutor – dealing on the other side with very similar kinds of cases – and he now leverages his "insider" knowledge and connections to provide his clients with superior strategic advice.

Ex-Cop Accused of Southern California White Collar Crimes Galore

2010-07-06T06:45:24Z

53-year-old Kevin Michael Sianez was walloped with a 63 charge criminal count last week, including charges of an array of Southern California white collar crimes. Sianez worked for the Stanton Police Department between 1979 and 1986 and operated, more recently, as an unlicensed private investigator. He stands accused of a dazzling array of unsavory deeds. Here are a few of them:

• Operating as a private investigator without being licensed through the California Department of Consumer Affairs Bureau of Security and Investigative Services.
• Lying about his professional credentials online to attract business.
• Intimidating former colleagues who threatened to expose his fraudulent activity.
• Threatening to burn down the house of a woman who threatened to expose his fibs online.
• Posting multiple ads on Craigslist to solicit women to have sex with his Labrador retriever.

Felony charges against Sianez include a dozen counts of using an access card fraudulently, 20 counts of false pretense grand theft, five counts of a felon possessing a firearm (coming from a 1998 felony conviction for stalking), and counts of identity theft, perjury, fraudulent computer access, and illegally possessing ammunition. Among his misdemeanor charges are charges of Southern California white collar crime (aggravated). He is currently being held at $0.5 million bail; if he is convicted of all of those charges, he could serve 30 years behind bars.

When one examines the array of Southern California fraud and white collar criminal charges against Sianez, one charge that definitely leaps out is the accusation that he solicited women to have sex with his dog. This accusation, if true, is absolutely despicable. And it illustrates a problem that many Los Angeles white collar crime defendants have: namely, when you are accused of a crime, you find that you end up getting lumped in (in other people’s minds) with criminals who have done much worse deeds. For instance, say you stand accused of Southern California medical insurance fraud for falsely billing a provider for work you didn’t really do. Many people in their minds will hold you in the same regard as they hold a man who wanted women to have sex with his dog.

All this is to say, to build a coherent and clearheaded defense against charges like Southern California credit card fraud, insurance fraud, and the like, you need adept legal representation.

]]> Attorney Michael Kraut (of the Kraut Law Group) can advise you. Mr. Kraut spent 14+ years as a prosecutor – so he knows how prosecutors work and think. He also attended Harvard Law School, so he has a fine pedigree. Finally, he has the experience and the temperament to put you at ease and make you feel comfortable with the strategic direction of your legal defense.

Two Convictions Out of Detroit Put Would-Be Southern California Medical Insurance Fraud Artists on Notice

2010-06-29T07:29:26Z

Individuals contemplating committing Southern California medical insurance fraud should be on notice: the government is cracking down. Last June, the Feds initiated a multi-state bust-up of healthcare fraud operations that allegedly bilked the system out of $50 million, collectively. Two of the biggest alleged offenders – Bernice Brown and Daniel Smorynski – got convicted last week in US District Court of a fraud scheme that bilked Medicare out of more than $6.5 million.

Below are the details about the case:

Between October 2002 and January 2007, Brown (who owned a Michigan-based business called Wayne County Therapeutic) and her Vice President, Smorynski, drafted bogus files to bill Medicare for occupational and physical therapies they never actually performed. All told, they submitted $23.2 million worth of claims to Medicare. The courts came down harshly on both of them. Brown got convicted of 10 counts of healthcare fraud and one count of conspiracy to commit fraud – each of these 11 charges has a maximum penalty of $250,000 in fines and 10 years in jail.

Smorynski, for his part, was found guilty of six counts of healthcare fraud and one count of conspiracy. Clearly, the government is taking these medical fraud cases very seriously.

If you have been charged with Los Angeles healthcare fraud, mostly likely, you will be charged pursuant to a special code, called Insurance Code Section 1871.4. On top of that, you may face charges under Penal Code Section 550. If you’ve made a false statement to prosecutors, you could face charges under Penal Code Section 118. In certain cases, if you are an employer, you may also be found in violation of yet another section, Labor Code Section 3700.

The following activities could be construed as Southern California healthcare fraud: falsifying medical documents, double billing, giving unnecessary procedures or tests to patients, and billing carriers or Medicare for services not provided (like Brown and Smorynski did).

As even this brief (and oversimplified!) introduction to Los Angeles healthcare fraud suggests, these legal charges can get incredibly complicated. If you or a loved one stands accused of a similar charge, you could face catastrophic financial fallout as well as a long prison sentence, if you don’t put up a stiff defense. To that end, you likely want an attorney who has lots of experience and proven success with Southern California white collar crimes.

Michael Kraut of the Kraut Law Group in Los Angeles is a proven, highly respected, and well trained advocate for Southern California white collar criminal defendants. Attorney Kraut spent years serving the city as a prosecutor before switching to become a defense attorney. He knows how prosecutors typically operate, and he can use his knowledge and intuition of the process to deliver an exemplary defense.

Complex Southern California Medical Insurance Fraud Case Ends with a Guilty Plea

2010-06-21T20:06:16Z

On June 7, a Riverside, California man named Rene Montes entered a guilty plea for dozens of counts of Southern California insurance fraud. The California Department of Insurance reported that Montes pled guilty to felony conspiracy, three counts of felony tax evasion, 59 counts of felony insurance fraud and 59 grand theft felony counts. Sentencing has been set for the end of July. Montes allegedly bilked insurance companies out of $1.5 million by perpetrating a scam to collect funds from AIG Claim Services with respect to outstanding workers’ compensation medical liens.

According to reports, Montes perpetrated the scam from around August 2003 through January 2006. Three other people have also been charged in connection with this Southern California insurance fraud: 47-year-old Cara Cruz-Thomson, 46-year-old Hector Porrata, and 43-year-old George Martinez. The three co-defendants were sentenced in the beginning of May for their connection with the scam. Porrata pled guilty to 50 counts each of grand theft felony and felony insurance fraud as well one felony count of conspiracy. The court ordered him to pay out $1.2 million and serve an 8-year prison sentence. Cruz-Thomson pled guilty to 11 counts each of grand theft and insurance fraud as well as a conspiracy count. She received a two-year prison sentence and an order to pay more than $220,000 in restitution. Martinez also pled guilty to 11 counts of grand theft and insurance fraud as well as a count of conspiracy. He also got a two-year prison sentence and an order to pay around $300,000 in restitution.

The Orange County District Attorney’s office and California Department of Insurance worked together for months to unpack all the subtleties of this Southern California white collar crime.

If you or a loved one faces similar charges, you’ll likely need an attorney who has experience and facility with complex civil and criminal matters to develop a winning strategy.

Attorney Michael Kraut of the Kraut Law Group in Los Angeles has ample experience with Southern California white collar crimes. In his former career as a senior Deputy District Attorney for Los Angeles, he boasted a 98% success rate at jury trials. He is Harvard Law School educated, and he leverages his connections from his stint as a prosecutor to advocate for the best interest of his clients.

The charges you face are real. Get real about your defense by connecting today with Attorney Kraut to build your best defense.

Southern California Medical Insurance Fraud Experts Closely Watching Desai Case in Nevada

2010-06-14T21:38:39Z

On Friday June 4th, a grand jury indicted Dr. Dipak Desai on 28 criminal counts – from racketeering to insurance fraud – prompting those who follow stories of Southern California medical insurance fraud to vigorous debate the potential fallout.

Dr. Desai – who was charged along with two of his former employees, Ronald Lakeman and Keith Mathahs – allegedly accidently infected over 100 patients with Hepatitis C at his Endoscopy Center of Southern Nevada from March 2004 through January 2008. Patients at his center allegedly got infected because nurses reused syringes. An astounding 50,000 patients in total might have been exposed to HIV and Hepatitis B in addition to Hepatitis C.

Felony counts against Desai include criminal neglect of patients, medical insurance fraud, obtaining money under false pretences, and racketeering. Desai is in the midst of a filing for Chapter 11 bankruptcy, and representatives for plaintiffs have whalloped the embattled physician (former physician actually, since his license was stripped earlier this year) with a slate of malpractice suits. Attorneys said that the insurance coverage “will be grossly and totally inadequate to satisfy the damage claims of plaintiffs.”

Two companies linked with Desai’s clinic – Baxter Healthcare Corp and TEVA Parenteral Medicines – may have to play a collective judgment worth $500 million in damages – the most ever awarded in Nevada.

If you or a loved one faces charges of Southern California medical insurance fraud or any other kind of white collar crime, chances are that others will leap to judgment without knowing all the facts. You could quickly find yourself without allies, recourse, or knowledge about what to do. It can be very scary to face these kinds of serious charges.

Southern California healthcare fraud is subject to punishment under Insurance Code Section 1871.4 as well as Penal Code Section 550. You might also face charges under Labor Code Section 3700 and Penal Code Section 118. Southern California healthcare fraud charges can be diverse and can include accusations of doing unnecessary medical procedures, falsifying or changing medical records, billing insurers for services not provided, prescribing medications that aren’t needed, and urging patients to undergo tests that are not unnecessary.

The sophisticated nature of Southern California white collar criminal charges almost necessitates that you retain a top caliber criminal defense attorney to protect you and your rights. But whom can you trust?

Consider talking to Attorney Michael Kraut of the Kraut Law Group. As a former Los Angeles prosecutor and a Harvard Law School trained trial lawyer with a 98% success rate jury trials, Attorney Kraut can answer your questions and work with you to develop a thorough and strategically sound defense against Los Angeles healthcare insurance fraud charges.

Southern California Credit Card Fraud Analysts Keenly Watching Reggie Wayne Drama Unfold

2010-06-07T19:21:44Z

Most cases of Southern California credit card fraud fail to make the headlines, either because they involve relatively insignificant sums of money or because they involve people and corporations that everyday people don’t know or care much about.

However, a breaking story out of Indianapolis has heads swiveling across the nation. A Pro Ball receiver for Indianapolis Colts – Reggie Wayne – is locked in a heated battle with an ex-girlfriend over allegations that she fraudulently misappropriated his credit cards to the tune of nearly $100,000.

The Indianapolis Star quoted a local police sergeant, Paul Thompson, about the matter: “We found that over approximately one year of time that $60,000 of cash and $35,000 of merchandize had been misappropriated by the use of a debit card or credit card number.” Wayne’s ex-girlfriend, 26-year-old Natasha McKenzie, downplayed the charges to a local radio station, saying in effect that Wayne had authorized her to use the card. But Sergeant Thompson insisted that McKenzie had admitted to the police that she used the card without authorization.

After being alerted by Wayne in April, the Indianapolis police conducted an investigation and eventually got a warrant to search McKenzie’s apartment. Last week, the police went over to her residence. She was not home, so they forced entry (which was allowed by the warrant) and confiscated property that was ID’d as having been purchased with Wayne’s credit card. This property included a living room set, some TVs, and other equipment – as well as property that she allegedly purchased with cash taken from the card.

Reggie’s representatives have so far declined to comment about the ongoing investigation, although Southern California credit card fraud experts believe that the drama between Wayne and his ex may escalate and become more public as more details trickle out.

If you or a loved one has been arrested and charged with credit card fraud in Southern California, prosecutors may charge you under various sections of the California Penal Code. For instance, mail theft is charged under Penal Code Section 530.5(e); whereas receiving stolen property is charged under Penal Code Section 496(a). If you make a false financial statements, prosecutors can charge you under Penal Code Section 532a(1); whereas if you unlawfully access credit card activity, you will subject to punishment under Penal Code Section 484i(c).

The reason we are bandying about these various penal code sections is to illustrate just how complicated even a simple charge of Southern California credit card fraud can become. To that end, whether you face a simple charge or a complex series of charges in conjunction with credit card fraud, mail fraud, or any other white collar crime in Southern California, it behooves you to get solid legal representation.

]]> Attorney Michael Kraut of the Kraut Law Group is a Harvard Law School educated former prosecutor who has a terrific record with jury trials and a deep understanding of applicable law. Given the incredibly high stakes that you and your family face – both from a personal freedom standpoint and from a financial standpoint – it behooves you to connect today with Attorney Kraut to go over your options in confidence.

Indictments and Guilty Pleas in Major Southern California Fraud Cases

2010-05-31T23:26:17Z

The Wall Street Journal reported on May 21st that a major real estate developer, Anthony Symmes, has pled guilty to charges of Southern California fraud – and seven other people have been indicted on similar charges. The 59-year old Symmes is the most prolific house builder in the Chico region, and he is alleged to have developed a scheme to sell over 60 houses to earn illegal profits. In addition to the money laundering count, Symmes pled guilty to Southern California mail fraud. The developer has paid $4 million in restitution already into a US Treasury account, and he is cooperating with investigators who are looking into Southern California mortgage fraud charges against another area magnate, Garret Gilliland.

The Wall Street Journal also reported that Sacramento resident, Eric Mortenson, along with two men from Las Vegas, have been indicted on Southern California wire fraud charges in conjunction with a scheme to illegally flip properties for resale. The defendants could get up to two decades in jail if convicted.

Lastly, four Redding, California residents were charged with a smattering of Southern California fraud charges, including money laundering, mail fraud, and conspiracy to commit mail fraud. If convicted, they can face fines of up to $0.25 million as well as 30 years in jail.

Southern California white-collar crimes are taken very seriously by the court system. Different penal code sections cover different crimes, and these cases can often get very complicated and technical. Consider, for instance, that perjury is covered by Penal Code Section 118, mail theft is covered by Penal Code Section 530.5(e), and receiving stolen property is covered by Penal Code Section 496(a). Often, these cases involve extensive paper trails, numerous parties, allegations and counter allegations, and both subtle and glaring violations of business ethics and the law.

To that end, if you or a family member has been charged with Southern California fraud, conspiracy to commit fraud, or any other kind of white-collar crime, you need an attorney who has the wherewithal, skills, and experience to develop an effective strategy for you.

]]> Attorney Michael Kraut of the Kraut Law Group can provide a no obligation consultation regarding your Southern California white-collar crime matter. For nearly a decade and a half, attorney Kraut served as a Deputy District Attorney for Los Angeles prosecuting crimes like fraud and DUI. Now that the Harvard Law School educated attorney Kraut represents defendants, he leverages his knowhow of the system, good relationships with prosecutors and judges, and deep understanding of applicable law (in theory and in practice) to get superior results for his clients.

Businessman Ordered to Pay $1.3 Million in Southern California Insurance Fraud Case

2010-05-25T02:30:11Z

On May 7th, an L.A. Superior Court Judge ordered local businessman Joseph Baiden to pay over $1.3 million in restitution for committing Southern California insurance fraud. According to a KPCC news story, Baiden had illegally underreported his workers comp pay roll in conjunction with a company called Nurse Connection Inc. He also failed to pay insurance premiums for workers comp. Initially, Baiden had been ordered to spend five years in prison, but Judge Horowitz agreed to allow the 57-year-old Diamond Bar resident to have five years supervised probation, including 90-days of electronic monitoring. In addition, Baiden will have to pay over $100,000 in investigative fees to the California Department of Insurance.

Moving forward, as a result of pleading guilty to Southern California workers comp fraud, Baiden must submit his tax returns to both the DA’s office and the Department of Insurance and offer clear proof both that he has workers comp insurance and that he is in complete compliance with his payment obligations. Baiden will return to court on November 8th to submit a progress report.

Los Angeles insurance fraud charges can be complicated to understand and difficult to fight. Different laws cover different kinds of Southern California insurance fraud. For instance, Penal Code Section S550(a)(5) defines medical insurance fraud; whereas California Insurance code Section 1872.8 spells out the definition of Auto Insurance fraud.

If you or a loved one is being investigated for any kind of Southern California fraud – from life insurance to medical insurance to auto fraud – odds are that you need a reliable, trustworthy, and trial-proven attorney to see you through the difficult legal proceedings ahead.

]]> Consider turning to Attorney Michael Kraut of the Kraut Law Group. For 14 years, the Harvard Law School educated Attorney Kraut served as a Deputy District Attorney for Los Angeles, during which time he prosecuted some of the toughest and most complicated criminal cases, including DUIs and homicides. He demonstrated a 99% success rate at Jury trials.

As a criminal defense attorney, Attorney Kraut has provided top caliber and compassionate service. He draws upon his deep experience as a prosecutor and as well as his personal connections to provide high-quality service for his clients.

Southern California Healthcare Fraud Experts Scratch Heads over Double-Edged Decision in Pennsylvania Case

2010-05-18T07:22:11Z

Last Wednesday, a Federal Judge gave a Pennsylvania doctor, John Kristofic, a year and a day in prison pursuant to a healthcare scam that lasted from 2003 to 2008. Southern California healthcare fraud experts have been poring over Judge Ambrose’s decision to determine whether and how the decision might be impact local cases.

The perplexing saga of Dr. Kristofic

The 62-year-old Dr. Kristofic (of Shadyside, PA) has a long and tumultuous history with the law. Back in the 1980s, he was brought up on charges under the Racketeer Influence and Corrupt Organizations Act of stealing more than a $1 million by billing for non-medically necessary tests. He allegedly invested the proceeds of this scam into private commercial real estate. The doctor settled that case for $0.75 million. He was later arrested and convicted of driving under the influence, AND he got probation for lying about his asset portfolio in 1991.

His latest arrest pertains to similar charges. From 2003 to 2008, Dr. Kristofic allegedly unfairly billed Medicare and other private insurers for services he never provided to his patients. Many Southern California healthcare fraud experts -- at this point reading about Dr. Kristofic’s bio --would feel pretty confident that his repeated chronic violations of the law should merit a harsh sentence.

But… the story thickens.

It turns out that Dr. Kristofic has another side -- an altruistic and giving one. Among other things, he provided free medical care for organizations like Operations Safety Net, Alcoholics Anonymous, and Catholic Charities. In a 2006 trip to Haiti, he gave out free care to the sick, an act which a local Reverend said “exuded a sense of compassion… it was extraordinary.” And Judge Ambrose received 60+ letters from various people and organizations commending Dr. Kristofic for his charity and extraordinary givingness.

As you can see, cases of Southern California insurance fraud can be a lot more complicated than they first appear in the headlines.

If you or a family member has been charged with healthcare fraud or any other white collar crime in Southern California, consider protecting yourself by retaining high quality legal counsel.

]]> The Kraut Law Group in Los Angeles is here to help. Lead attorney Michael Kraut has tremendous experience both as a prosecutor and as a defense attorney. He is Harvard Law School educated. Whether you’ve been accused of complicated Southern California healthcare fraud charges that require detailed legal analysis, or you face less complicated charges that nevertheless merit delicate handling, Attorney Kraut can provide compassionate service and a sterling defense.

Horrific Case Out of Seattle Illustrates Why Los Angeles DUI Defendants Often Have Such a Hard Road

2010-05-11T21:42:18Z

If you have been arrested for driving under the influence in Los Angeles, your world can turn upside down in just hours. Whether you were incorrectly assessed as DUI (the police made a mistake on your blood work or breathalyzer reading), or you were barely over California’s legal limit of 0.08% BAC, you could face stiff fines, jail time, and other penalties. Obviously, DUI is a serious offense. But a breaking story out of Seattle illustrates why Los Angeles DUI defendants -- more, it seems, than other criminal defendants -- face such a tough road to rehabiliate their images.

Warning: The following story is disturbing.

Last week, police arrested a 34-year-old man, Shawn Shipp, for vehicular homicide while DUI. Shipp backed into 91-year old Marie Fite, slamming her to the ground. Instead of stopping, he continued to back up, apparently unaware that he had hit a human being. By the time he figured it out, Fite had been severely injured. Shipp fled the scene, but police chased him down and arrested him. Fite died at the hospital. Shipp tested to have a blood alcohol concentration of 0.16% – twice both the Washington and Southern California DUI limit of 0.08%. On top of that, Shipp has a long rap sheet which includes drug possession, motor vehicle theft, assault, driving with a suspended license, and first degree child rape. According to reports, Shipp’s bail has been set at $500,000.

Now, obviously, without knowing more details about the allegations or about specifically what happened, one has to withhold judgment. After all, in the U.S. court system, a defendant is innocent until proven guilty. Nevertheless, the salacious details of the report – including the fact that Shipp is a convicted child rapist – obviously touch an emotional chord in us.

Unfortunately, if you have been tagged with a charge of driving under the influence in Long Beach, many people instinctively will conclude that you must be somehow similar to this Shipp character. And while it is true that driving DUI in Long Beach or elsewhere can be incredibly dangerous and can lead to tragic instances of vehicular homicide, the harsh stereotyping of DUI defendants may not be fair or accurate.

That said, it’s always important to review what punishments can be in store for individuals convicted of serious Los Angeles DUI crimes. Cases in which a DUI victim dies can be charged under the California Vehicular Manslaughter Law. Penal Code section 191.5(a) covers gross vehicular manslaughter while intoxicated. This is a more serious charge than typical vehicular manslaughter charge. Prosecutors must prove four points:

1. Driver was DUI and/or had a blood alcohol concentration of 0.08% or greater.
2. The person committed a driving infraction or misdemeanor while driving – or performed an otherwise lawful act – that could potentially lead to someone’s death.
3. That lawful act, or infraction or misdemeanor, was committed with “gross negligence.”
4. The negligent conduct resulted in someone getting killed.

If the prosecution cannot prove all four points, they will have a hard time getting a conviction for gross vehicular manslaughter while intoxicated. However, prosecutors can choose from an array of charges and request penalties to punish guilty offenders.

]]> If you or someone you care about has been charged with a misdemeanor Long Beach DUI or any other Los Angeles DUI related count – from serious vehicular manslaughter charges to more minor counts – consider retaining the counsel of the Kraut Law Group. Lead attorney Michael Kraut worked for nearly 15 years as a prosecutor for the city of Los Angeles. During that time, he became intimately familiar with how prosecutors work – and he now uses this hard-won knowledge to build superior defense strategies for his Los Angeles DUI clients.

If you have been arrested for a DUI in Long Beach or you are under investigation for driving under the influence in Southern California, please contact Los Angeles criminal defense attorney Michael Kraut for 24/7 assistance by phone at (323) 464-6453 or toll free at (888) 334-6344 or online.

As if Celebrity Southern California DUI Arrests were Not Wild Enough… 3 Totally Bizarre DUI News Stories

2010-05-03T19:49:23Z

The epidemic of celebrity Southern California DUI stories has provoked a national discussion over policy and road safety. Just last week, for instance, as this blog reported, Corey Dillon -- a former NFL runningback and a member of the 2004 Patriots (Super Bowl Champions) -- was arrested for driving under the influence in Malibu. Stories like Dillon’s break all the time, unfortunately, sending the wrong message to impressionable drivers. These incidents sear into the collective memory. Who could forget the Nick Nolte DUI mugshot or the loaded comments Mel Gibson allegedly made after his DUI arrest? Truly outlandish DUIs happen to “everyday” people, as well. Here are three fascinating examples from the DUI news annals:

1. DUI Driver Injures Judge who Originally Sentenced Him for DUI

This story, from mid-April out of Maryland, is both ironic and tragic. A driver named Rene Fernandez careened into a car containing Judge Edwin Collier and his wife Ellen, causing severe injuries to both husband and wife. Fernandez had come before Judge Collier more than a decade ago on charges of DUI. Collier gave him a suspended sentence – let him go without jail time.

2. Women Arrested for Driving DUI on Train Tracks

This is a story from late February 2010 in Redding, Pennsylvania. A local 65-year-old woman named Bonnie Lehfeldt was driving after her dog who had gotten loose. Her Nissan Sedan got stuck on some train tracks. A local man managed to pull her from her car in the nick of time – right before a train plowed into the Nissan and pushed it for 200 feet. Had Lehfeldt been in the car when the collision occurred, she likely would have been killed or at least seriously injured. Police arrested her for DUI.

3. DUI while Piloting a Motorized Armchair

This story, from November of last year, involved a 61-year-old man who drove a motorized armchair out of a pub and into a parking lot while having a blood alcohol concentration of three times the legal limit.

Remember, even if you are not driving a car, truck, or motorcycle, you can still be pulled over for driving under the influence in Southern California!

California Vehicle Code Sections 23153(a) and 23153(b) govern what happens in cases of driving under the influence in Los Angeles with injury. Depending on the circumstances of the injury, the DUI driver can be hit with a felony charge (instead of a standard misdemeanor) and, as a result, can face much stricter penalties including the loss of the right to vote as well as higher fines and longer jail time.

Whether you have been pulled over for a “standard” Los Angeles DUI or a complicated injury DUI in Los Angeles, you likely need effective and compassionate help with your legal case.

]]> Defendants in similar positions have trusted Attorney Michael Kraut of the Kraut Law Group for effective help. Attorney Kraut spent years as a District Attorney for L.A., and he attended Harvard Law School. He has also served as an expert TV news commentator – discussing DUI-related legal issues on networks like Fox.

If you have been arrested for a DUI in Los Angeles or you are under investigation for driving under the influence in Southern California, please contact Los Angeles criminal defense attorney Michael Kraut for 24/7 assistance by phone at (323) 464-6453 or toll free at (888) 334-6344 or online.

More Bizarre than Even the Most Outlandish Celebrity Southern California DUI Charges -- Lawnmower DUIs!

2010-04-27T06:02:17Z

Websites like RadarOnline, PopEater, and Perez Hilton’s blog constantly report on the latest celebrity Los Angeles DUI news. Over the past decade alone, we have seen some of our most beloved TV and movie stars -- including Lindsay Lohan, Paris Hilton, Nick Nolte, Stephanie Pratt and, perhaps most famously, Mel Gibson -- get arrested for DUI in Los Angeles (and elsewhere). But one DUI-related story that’s often not covered by the “mainstream” celebrity blog-press is the rash of lawnmower DUI arrests -- a crime that appears to be becoming increasingly common, however bizarre it may seem to most readers.

Consider the following stories that have broken just in the past month alone.

1. On April 6th, a 47-year-old Lancaster, New York resident named Joseph Simme was arrested after driving under the influence on his lawnmower on Walden Avenue. He nearly hit several vehicles. Fortunately, police pulled him over and found that he had many prior DWI charges as well as a revoked license. Upon testing, it was revealed that he had a BAC of 0.14% (remember, the legal limit for Southern California DUI is 0.08%). He was charged with multiple felony counts.

2. Just six days later -- on April 12th, a man named Martin McMurray of Blountville, Indiana was also busted for lawnmower DUI, after leading police on a low-speed chase for nearly half a mile (thus despite the fact that police loudspeakers were blaring and sirens were wailing). McMurray allegedly drove against traffic and nearly lost his balance after being pulled over.

3. Just two days after that, on April 14th, a 30-year-old man named Jimmy Graham Jr. was busted in Athens, Tennessee for DUI on a lawnmower. He allegedly stole some fishing poles from a local resident’s garage and then took off on his lawnmower. He is currently charged with theft and aggravated burglary as well as DUI.

Could a lawnmower DUI in Los Angeles be next?

Perhaps not. Remember, Los Angeles is an urban environment. All aforementioned arrests happened in the suburbs/rural areas. And fewer people ride lawnmowers here, so one might expect fewer lawnmower Los Angeles DUIs. Nevertheless, the prospect of a lawnmower Southern California DUI does loom large, particularly as spring blooms and we head into summer -- when the bulk of lawn maintenance is done in Southern California.

Of course, as intriguing as lawnmower DUI might be to the casual reader, the charge of a Long Beach DUI is no laughing matter, neither for defendants, nor for the victims of any DUI accident.

If you or a loved one has been tagged for driving under the influence in Long Beach, you may need legal representation.

]]> Consider the Kraut Law Group. The Harvard Law School educated Michael Kraut is a former prosecutor with a distinguished record, fantastic references, and sophisticated court skills who can provide a free, no obligation, and no nonsense consultation to you at any time.

Completely Bizarre Southern California DUI Stories (and stories from elsewhere in the U.S.)

2010-04-19T22:35:14Z

Most Southern California DUI cases involve simple roadside stops or failures at sobriety checkpoints. These stops tend to be no-drama affairs -- perhaps involving someone driving under the influence in Burbank with a BAC of 0.09% following a night out at a bar in the town center.

But every once in a while, truly bizarre DUI arrests occur. The website TruTV.com recently put up an amusing catalog of notoriously strange DUI arrests. These include:

o Afredo Martinez of Reno, who allowed his 7-year old son to get behind the wheel;
o Tina Williams, who continued to drink beer in front of the police while being questioned about driving DUI -- all while a 16-month year old infant was in her car!
o Lynn Bailey, who got pulled over in Florida while wearing a shirt that read “I’m Not an Alcoholic. I’m a Drunk. Alcoholics go to meetings.”
o A Reno woman named April Westfall, who had been driving around with six feet of gas station hose sticking out of her tank when she got pulled over for suspicion of DUI.

Other bizarre stories of Southern California DUI (and DUI elsewhere in the US) include:

o A husband who pulled over his own wife for DUI;
o A father jacked up on cocaine who allowed a 10-year old boy to drive his vehicle -- the 10-year-old crashed the car at over 100 miles per hour;
o A woman named Terri Comer, who passed out behind the wheel of her Toyota with a BAC of a mind-boggling 0.72% (9 times the legal limit for a Southern California DUI) -- right next to a flashing road sign lit up with the words “don’t drink and drive.”

As amusing as these accounts of bizarre arrests may be, they demonstrate just how helpless many drivers are to control themselves and their behavior. When someone drives under the influence in Beverly Hills or Glendale, that person puts others at risk. What’s more, punishments for DUI with injury can be far more severe.

Consider that most DUI stops lead to charges under either California Vehicle Code Section 23152(a) or 23152(b) but that DUI injury is charged under two separate statutes, 23153(a) and 23153(b). These other statutes stipulate that standard misdemeanor DUI charges can be inflated to felony counts if a DUI driver hurts another person. The severe punishments could entail lengthy prison sentences, forced restitution to a victim (or a victim’s family), major court fines, loss of a right to vote, loss of a job, and so on.

That said, just because someone drives DUI in Glendale and gets into an injury accident doesn’t necessarily mean that he or she will be charged under 23153(a) or 23153(b). To make a case, prosecutors must show that the driver violated a traffic law or in some other way behaved with negligence -- and that this behavior caused an accident, which in turn caused an injury. In other words, say you were DUI in Glendale and you hit another car, causing injury. If the other driver was solely responsible for the accident -- for instance, if his vehicle suddenly swerved into your lane -- you likely will not be hit with the tougher charges, although you likely will still face charges under 23152(a) and/or 23152(b).

]]> To sort out your best defense, connect with attorney Michael Kraut of the Kraut Law Group in Los Angeles. As a former prosecutor and Harvard Law School student, attorney Kraut has both the knowledge and the legal acumen you need to build a topnotch defense.

If you have been arrested for a DUI in Glendale or you are under investigation for driving under the influence in Southern California, please contact Los Angeles criminal defense attorney Michael Kraut for 24/7 assistance by phone at (323) 464-6453 or toll free at (888) 334-6344 or online.