Orange County District Attorney arrests 12 in insurance fraud over billing scheme

November 10, 2010

Orange County, California - Orange County Fraud defense attorney Michael Guisti has recently reviewed a case regarding Orange County insurance fraud. In an interview, the Irvine insurance fraud defense attorney and Newport beach criminal attorney discussed about the California law in fraud, medical fraud, medicare fraud and insurance fraud.

In the case,12 individuals including chiropractors, doctors and staff members were arrested in Orange County and will be charged for insurance fraud over-billing scheme. The arrests were made as a result of a sting operation which targeted illegal patient referral by the local Orange county doctors, chiropractors and attorneys.

The Santa Ana white collar defense attorney explains that committing insurance or business fraud is a white collar crime which can have grave consequences and the charges are serious. It could mean they would serve time in prison, be placed on probation, serve and perform hundreds upon hundreds of hours of community service, pay restitution, and/or surrender or forfeit their medical license. Lastly, this act may cause the professional practitioners to close and no longer operate their business.

The Irvine professional license defense attorney further explains that in California, Crimes like insurance fraud is among a group of crimes called white collar crimes. These crimes also include grand theft, Medicare fraud, credit card fraud, and identity theft.

The Newport Beach Theft crime defense lawyer also states that insurance fraud is defined in the California Penal Code section 550(a).

Irvine criminal attorney states that the making of fraudulent claims as knowingly present or cause to be presented any false or fraudulent claim for the payment of a loss or injury, including payment of a loss or injury under a contract of insurance. California White collar crimes like insurance fraud are usually charged as felonies.

Santa Ana insurance fraud defense attorney
states that since white collar crimes are felonies, the punishments can be harsh and if convicted, the consequences can effect a person's life and future. The punishments include long prison sentences, fines, and restitution, among others as noted above. It is important to hire an experienced Westminster criminal defense attorney or a skilled Irvine white collar crime defense attorney to help you defend these serious charges.

How can a experienced Irvine criminal attorney or an skilled Newport Beach Fraud defense attorney help you defend your white collar crime charge?

At the Law Offices of Michael Guisti we have spent years representing our clients accused of or investigated for fraud charges, grand theft charges, embezzlement, petty theft, shoplifting, insurance fraud, real estate fraud or medical fraud, health care fraud, credit card fraud from Orange County, Los Angeles, Costa Mesa, Beverly Hills, Santa Ana, Fullerton, Irvine, Newport Beach and many other Southern California cities in their white collar crime charges.

If you or someone you know is facing a white collar crime charge like insurance fraud or grand theft or is facing a felony or misdemeanor charge like assault, battery, domestic violence, theft crimes, murder, attempted murder, aggravated assault, or a drug charge contact our skilled Orange County criminal defense attorney today. Call our Orange County Theft crime defense attorney or Irvine criminal defense attorney at (714) 530-9690 or visit our website at www.topcalifornialawyer.com. You'll be glad you did!