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Articles Posted in Pre-Filing Investigations

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Southern California Medicare Fraud News: Son Blows Whistle on Dad’s Company, Could Get Slice of $1 Million Settlement

What makes a Los Angeles Medicare fraud story newsworthy? • Is it the sheer amount of fraud involved? • Is it the number of people allegedly harmed by deception? • Is it the stress that the case puts both on the Medicare system and on the court system? • Is…

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Fascinating Medicare Fraud Case: Cincinnati Doctor Sued For $11 Million in Unnecessary Surgery, but Dr. Durrani Vigorously Denies Charges

Medicare fraud cases in Southern California (and elsewhere) can start to sound pretty similar to one another, especially if you report on these crimes month after month, year after year, as we’ve done on this blog. But every once in a while, a riveting, different kind of story bursts through…

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Big Break in Los Angeles Lewd Conduct Case as LAPD Nabs “Red Car Flasher”

After two years “on the lam” — and dozens of Los Angeles lewd conduct complaints — the Los Angeles Police Department has finally apprehended the notorious “Red Car Flasher.” 24-year-old Luis Bucio-Cedeno faces 19 criminal counts, including child annoying, sexual battery, lewd conduct in Los Angeles, and indecent exposure. Bucio-Cedeno…

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Chop Shop on Hunt for More Los Angeles Theft Suspects

Los Angeles County Sheriff’s detectives are looking for additional suspects in a chop shop bust that’s already netted two individuals accused of auto theft in Los Angeles. According to a CBS LA report, the Sheriff’s Taskforce for Regional Auto Theft Prevention (TRAP) located a stolen car at Miramonte Boulevard’s 6700…

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Journaling to Understand Your Los Angeles Medicare Fraud Charges

Ever since Federal investigators got on your case (and potentially even charged you) for healthcare fraud in Los Angeles, news commentators and observers have been calling you things like “mastermind” and “criminal conspirator.” You certainly don’t think of yourself in those terms. In fact, you’re feeling pretty scared, bewildered, and…

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Los Angeles Lewd Conduct Irony Alert! Sex Assault Chief for Air Force Busted on Charges of Sexual Battery

After being arrested on sex crime charges in Southern California, you’re probably not that interested in ironic new stories. But one whopper in the news — that just went viral — should get your attention. It concerns 41-year-old Lieutenant Colonel, Jeffrey Krusinski, the head of the Air Force’s Sexual Assault…

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Healthcare Fraud in Los Angeles: Why Did You Do It? (No, Really, Why Did You Do It?)

Why did you commit healthcare fraud in Southern California? Now that you’ve been investigated (or, perhaps, arrested), your life path certainly doesn’t seem fully rational. After all, you now face massive jail time, thousands (or millions) of dollars in forced restitution, public humiliation, the loss of your medical, dental, or…

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Los Angeles Petty Theft? 18-year-old Who Pilfered Mango Could Be Hit with a Felony!

If you stole a mango, Lipton Ice Tea drink, and a pack of candy — a total of $3.67 worth of goods — do you think prosecutors would hit you with a misdemeanor Los Angeles petty theft charge … or a felony? The answer is not so obvious! If walked…

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Chris Parker’s Blockbuster LA Weekly Story on Los Angeles Medicare Fraud (Part 1 of 2)

The Los Angeles Weekly recently ran a fantastic, compelling, and extremely disturbing story on Medicare fraud in Los Angeles and beyond. Entitled: “How Medicare fraud became the nation’s most lucrative crime,” the story blisteringly attacks a system of corruption that’s so deep and so diverse, it’s almost unbelievable. It’s no…

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Busted for Healthcare Fraud in Los Angeles? How Does Your Case Compare to That of These Two Las Vegas Women?

Your Los Angeles healthcare fraud charges are pretty severe. You could wind up paying massive fines and restitution as well as serving a big stint behind bars. But how does your case stack up against this one? 48-year-old Sandra Little (of Reno) and 65-year-old Susan Hill (of Las Vegas) recently…

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