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.…
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…
The Department of Justice emerged victorious on Tuesday in a case against Alan M. Ralsky, the self-titled Godfather of Spam. The 64 year-old Ralsky was sentenced to jail time as well as substantial fines for computer fraud in southern California and elsewhere. The DOJ had argued that Ralsky — in…
Nicholas Cage has long been one of Hollywood’s leading lights. Unfortunately, a combination of overspending and possible Los Angeles embezzlement — along with the collapse of the global markets in 2008 — has beset the A-lister with serious financial problems. Cage will soon face off against his former business manager,…
According to the AP, Los Angeles authorities have arrested and indicted 20 people for Los Angeles health care fraud over the past two weeks. The suspects allegedly scammed the Medicare program out of $26 million. The strike force that conducted the operation has been working since 2007 to combat criminal…
During the last several months, the Los Angeles County District Attorney’s Office as well as State and local law enforcement have been working diligently to amass a group of Los Angeles fraud cases, medicare fraud cases, and Los Angeles white collar criminal cases against local lawyers and chiropractors. In the…
Police investigators in the Michael Jackson case are almost ready to present their case to the Los Angeles County District Attorney’s Office for a formal felony criminal filing. Sources within law enforcement are focusing their sights on Dr. Conrad Murray. As of the date of this blog post, Dr. Murray…
Celebrity singer and husband to Whitney Houston is wanted for a warrant issued by a judge. Some people think that he is hiding in Los Angeles, California. A Massachusetts judge issued a warrant for the arrest of Bobby Brown after he failed to pay child support. Brown was previously ordered…
The Los Angeles County Coroner released the autopsy results in the Michael Jackson case. They ruled that the pop star’s death was a result of a “homicide”. From the very beginning, leading Los Angeles criminal defense attorneys were indicating that the death must first be determined to be a homicide…
Three days after a former model’s body was found stuffed in a small carry-on suitcase, the facts are beginning to appear more clear. Jasmine Fiore, 28, an aspiring real estate agent and former model was found dead as a result of murder……the person of interest, her former husband. The purported…