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Articles Posted in White Collar Crime

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Can a Senior Citizen Army Stop the Onslaught of Medicare Fraud in Beverly Hills (and Beyond)?

Whether you’re a doctor, chiropractor or dentist accused of Medicare or insurance fraud in Beverly Hills – or a concerned citizen who’s tired of the system’s wastes and unfairness – check this out! The federal government loses approximately $60 billion a year, due to waste and fraud in the Medicare…

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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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Your Trajectory After Your Los Angeles Petty Theft Charge: Up Or Down?

Maybe you stole some costume jewelry and brooches from a Venice Beach bodega. Or perhaps your Los Angeles petty theft charge came packaged with additional charges, like grand theft, robbery, assault, etc. In any case, you want to avoid serious punishment and “put the crime behind you.” But you’re also…

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New Obama Administration “Senior Reward” Program Could Lead to Many New Los Angeles Medicare Fraud Cases

On April 24, 2013, the Obama Administration announced a spectacular new “Senior Reward” program, which could spur many new additional Southern California Medicare fraud cases. The so-called Senior Medicare Patrol would offer whistleblowers up to $10 million for exposing fraud. The whistleblower would get 15% of the recovered funds. This…

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Arrested for Los Angeles Medicare Fraud? Five Things NOT to Do!

Maybe you concocted a sophisticated Los Angeles Medicare fraud scheme that raided the Federal Government’s coffers to the tune of several hundred thousand dollars. Or maybe you’re being investigated for failing to meet a Byzantine health care requirement. Before taking action, read this list of five “don’ts,” so you can…

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Fighting Medicare Fraud in Los Angeles Pays Off, Big Time, for Federal Government

A new study shows that the federal government’s vigorous campaign against Medicare fraud in Los Angeles and beyond is paying off — big time. Over the last three years, the government has returned $7.90 for every $1 invested into the anti-fraud mission. This marks the highest ever return for the…

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Political World Roiled, as Medicare Fraud Raid Targets Senator Menendez’s Close Friend

A raid on the clinic of Dr. Salomon Melgen — the culmination of a long Medicare fraud investigation — has roiled the political world. Dr. Melgen is a close friend of New Jersey Sen. Robert Menendez, who flew on the eye doctor’s private jet to the Dominican Republic on three…

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Can New Antifraud Computer System Stop Medicare Fraud in Los Angeles and Beyond?

The Federal Government, under the Obama administration, has made a huge push to crack down on Medicare fraud in Los Angeles and beyond. We’ve covered many relevant stories over the past few years, citing probably dozens of examples of big time busts. We’ve also discussed some of the scary consequences…

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Federal Investigators Targeting Tax Fraud and Identify Theft in Los Angeles and Beyond

Have you committed tax fraud or identify theft in Los Angeles? If so, the federal government may be heading your way – if they aren’t there already. The Feds are outraged at a recent rash of tax fraud cases that, quite frankly, do boggle the mind. According to Sun Sentinel…

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