Insurance Fraud

Venue: San Bernardino County (2016)
Background: A California provider of interpreting services for workers' compensation providers was under investigation for work provided to medical providers charged in criminal workers' compensation fraud cases. 
Resolution:  After our extensive preparation, negotiations and presentations, the criminal case was rejected and no criminal case was filed.

Venue: Marin County (2016)
Background: A California psychologist was charged with multiple counts of grand theft and Medi-Cal fraud.  
Resolution:  After our extensive preparation, negotiations and presentations to the District Attorney's Office, the criminal case was dismissed in its entirety. 

Venue: San Bernardino County (2015)
Background: A California trucking company and its three owners were charged with fraud against its national customers. Two of the company owners were not U.S. citizens and there were immigration concerns. 
Resolution:  After our extensive preparation, negotiations and presentations, the criminal case was dismissed in its entirety for one owner, was a misdemeanor for another owner and the third owner received a wobbler felony that was reduced to a misdemeanor upon completion of probation. 

Venue: Los Angeles County Superior Court (2014)
Background: A California provider of medical transportation services was charged with multiple felony counts of fraud.  
Resolution:  After our extensive negotiations and presentations, the criminal case against the individual owner was dismissed in its entirety. A misdemeanor plea for the corporation was entered. 

Venue: Los Angeles County Superior Court (2013)
Background: A physician was charged with multiple counts of Medi-Cal fraud and grand theft relating to billing for Family PACT and Medi-Cal services.   
Resolution:  After thorough investigation and preparation, a preliminary hearing was held. The judge dismissed all charges against the physician at the close of preliminary hearing.  

Venue: Manhattan District Attorney's Office (1998)
Background: A California attorney opened an office in the New York area and was investigated for fraud involving automobile accidents and no-fault insurance.
Resolution: After our extensive negotiations and presentations, the criminal case was rejected and no criminal case was filed.