Orange County Criminal Lawyer Blog

Santa Ana, Orange County - Orange County's biggest political donor, Louis J. Cella Jr., died this month.

Before being convicted of embezzlement charges Cella was a major political donor in Orange County politics and in 1974 he made $550,000 in political donations, the largest donation of any individual in California.

In 1976 Cella was convicted of 22 federal counts related to embezzling at least $600,000 in Medi-Cal funds through two Orange County hospitals that he had an ownership stake in.

Santa Ana criminal attorney Michael L. Guisti explains Medi-Cal fraud, as it was then in the 1970s, is taken very seriously today and with added urgency as in 1999 then Governor Gray Davis created The Governor's Medi-Cal Fraud Task Force, which is comprised of ten law enforcement agencies that include the Federal Bureau of Investigation (FBI) and the U.S. Attorney's Office.

Most Medi-Cal fraud cases deal with doctors, business owners and companies making alleged unauthorized payments, covered under California Welfare and Institutions Code (WIC) 14017, such as double billing, billing for unnecessary medical procedures and other costs deemed unnecessary, says Guisti.

However, says Guisti, it's very important to understand Medi-Cal fraud isn't limited to doctors and hospital owners as they're several cases where patients are charged with this crime for allegedly providing false information to obtain benefits, which is covered under WIC 14014.

This is a complicated charge, Guisti says, because in addition to violating the codes above they're several other possible charges you can face in connection with this crime including, insurance fraud under Penal Code (PC) 550, theft charges under PC 484, and depending on the alleged amount embezzled you could face possible petty theft or grand theft charges.

Guisti points out that embezzlement is no longer a crime in and of itself in California, but is now covered under theft laws.

Depending on the circumstances of your Medi-Cal fraud case it's certainly possible this could be charged as a federal crime, meaning it will be tried at a federal courthouse, which means it's a slightly different set of rules and punishment, says Guisti.

What can bring on federal charges could be the way the alleged Medi-Cal fraud was conducted, like if wire fraud was involved, and if it involved any funds crossing state lines, says Guisti.

On the state level Medi-Cal fraud is a "wobbler," which means it can be charged either as a felony or misdemeanor, and it can possibly result in you losing your license, says Guisti.

If you're being accused of Medi-Cal fraud it's very important to contact the Orange County Medi-Cal fraud attorney experts at the Law Offices of Michael L. Guisti at 888-478-8999.

Our record proudly shows we have over a decade of successfully winning cases for our clients accused of Medi-Cal fraud and other white collar crimes in the courts of Orange County, Los Angeles, San Bernardino, Riverside and San Diego.

From the moment we first meet our clients we begin to work on a defense that gets our client the best outcome possible, because our expert attorneys won't ever settle for anything less.

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!

Irvine, Orange County - Greed gets the better part of this family of 6 which brings interest to Newport Beach criminal attorney and Irvine criminal attorney Michael L. Guisti, a premier California Criminal Fraud Defense Attorney representing criminal defendants for the financial fraud and grand theft crime committed.

In a multi-jurisdictional task-force by The Department of Insurance, the California Department of Motor Vehicles, the California Highway Patrol and the California Franchise Tax Board, these agencies collaborated and launched an investigation that revealed the six family members and their alleged crimes by allegedly defrauding the Los Angeles County and its taxpayers of more than $1.5 million.

Christian Uriel Ramirez Ochoa (aka Jose Raul Lujano Arteaga), 24, of Irvine; Hugo Emanuel Ramirez Ochoa (aka Victor Hugo Ramirez), 27, of Mission Viejo; Sandra Orozco (aka Sandra Daniela Orozco Aguilar), 25, of Irvine; Dominique Yvette Boudreaux, 25, of Mission Viejo; Maria Nelida Ochoa Moreno, 48, of Santa Ana; and Javier Ramirez Contreras (aka Hector Camacho), 51, of Santa Ana were all booked and charged for insurance fraud, Bail was set at $1.5 million for each individual. According to the Newport Beach fraud defense attorney, if they are convicted, each could serve between 8-9 years in state prison.

Orange County fraud defense attorney and Newport Beach criminal defense lawyer Michael Guisti explains that Crimes like embezzlement, grand theft, identity theft, credit card theft, medical fraud, real estate fraud, financial fraud, and Insurance fraud are considered White Collar Crimes. Embezzlement can be found in the California Penal Code 503.

The Irvine Grand Theft crime attorney and Irvine Embezzlement defense lawyer also explains that according to the California penal code section 503, it states that embezzlement is the fraudulent appropriation of property by a person to whom it has been entrusted.

The Irvine criminal attorney states that many times a charge of grand theft will come along with an embezzlement charge. Grand theft can also be found in the Penal Code under section 487. Grand theft has occurred when the amount of money or property stolen amounts to more than $400. These charges are considered felonies in California.

The California white collar defense attorney further explains that White Collar crime charges are serious. The punishments include long prison sentences, fines, and restitutions. There can also be white collar crime enhancement added to the initial charges. It is important to hire a Irvine white collar crime defense attorney to help you defend your charge.

How can a Costa Mesa Theft crime defense attorney or an Irvine criminal defense lawyer help you defend your white collar crime charg in Newport Beach, Irvine, Fullerton, Santa Ana, Los Angeles, Beverly Hills, Pasadena and other cities in California?

At the Law Office of Michael Guisti our experienced Santa Ana criminal defense attorney has spent years handling client's difficult white collar crime charges. We have represented clients all over Southern California; Los Angeles County, Orange County, Beverly Hills, Irvine, Newport Beach, Irvine, Costa Mesa, Santa Ana, Garden Grove, and other cities.

If you or a loved one is facing a white collar crime charge or any other misdemeanor or felony charge like assault, battery, domestic violence, DUI, drug charges or a theft crime charge call our office today. Contact our skilled Orange County criminal attorney toll free today for a free consultation at 1-888-478-8999 or visit our website at www.topcalifornialawyer.com. You'll be glad you did.

Rowland Heights, Los Angeles - Earlier this month, authorities raided a doctor's office in Rowland Heights for improperly prescribing prescription drugs without properly assessing the patients needs. Unfortunately, Dr. Lisa Tseng's practice has been linked to several patient overdoses and suicide deaths in recent years.

Tseng whose fullname is Hsiu-Ying Tseng, 40, Doctor of Osteopathy, has not been charged with a crime and continues to practice medicine and prescribe medication. However, she and her practice are under investigation for allegedly prescribing narcotics including oxycodone without properly evaluating her patients needs.

The raid was part of a countywide task-force in an effort to pursue doctors who allegedly prescribe legal prescriptions in an illegal manner.

Now, if the local authorities and the Drug Enforcement Agency were to file charges against Dr. Tseng, having a felony on her record would have grave consequences and the charges would be serious.

Dr. Tseng may be charged and sentenced prison, placed on probation, serve and perform hundreds upon hundreds of hours of community service, pay restitution in the thousands to several health care insurance programs, and/or Dr. Tseng may have to surrender or forfeit her medical license as well as her DEA registration number, which allows her to issue prescriptions for controlled substances.

Ultimately, Dr. Tseng may have to close her office and no longer operate her business. In this story, these charges were not made against Dr. Tseng; however, in light of the investigation, there is potential.

If you are a licensed doctor and being investigated by the medical board or by the DEA, you need a vigilant and aggressive attorney to tell you your rights and defend them appropriately.

If you're charged with a California felony, you need to consult with an experienced Orange County Criminal defense attorney or Southern California Theft crime defense lawyer immediately. A highly qualified attorney can help you avoid jail, minimize the penalties and achieve favorable outcome of your case.

How an experienced Orange County Criminal attorney can help you in White collar crime, fraud and professional license defense in Southern California ?

At Law Offices of Michael Guisti, Mr. Guisti is a renowned white collar criminal defense attorney who provide highly skilled defense representation to people who are charged with white collar crime or fraud or need professional license defense.

Our criminal defense attorneys have the knowledge and resources in both state and federal cases. Our Orange County criminal attorney and Los Angeles White Collar Crimes attorney have solid experiences defend successfully in the white collar crimes and professionals licensing defense for corporate executives, entrepreneurs,CPAs, CEOs, CFOs, doctors, lawyers and many people who have been arrested or under the state and federal criminal investigations.

If you or someone you love have been charged with white collar crime, fraud or felony grand theft, contact our vigilant and aggressive Orange County criminal defense attorney at the Law Offices of Michael L. Guisti immediately to protect your rights at 714-530-9690 or visit us at www.topcalifornialawyer.com. You'll be glad you did.

Santa Ana, Orange County - Santa Ana man, Michael Martinez recruited members of a Santa Ana gang to help him commit Medicare fraud. He and 20 other defendants planned to defraud Medicare by making fraudulent orders on wheelchairs, orthothics and hospital beds. Some of the defendants were supposed to act as owners of a medical supplies company. They submitted around 11.2 million dollars of fraudulent claims to Medicare. He is expected to plead guilty.

Under California criminal law, Medicare fraud falls under a set of crimes called "white collar crimes". These crimes usually deal with crimes like embezzlement, healthcare fraud, identity theft, grand larceny and credit card fraud. In cases like this one, the suspect usually faces grand theft charges. Grand theft can be defined California Penal code under section 487. Grand theft or grand larceny, is committed when what was stolen amounts to more then $400. This charge is usually charged as a felony which means that the person being charge will have to pay fines and serve a prison sentence.

Any of the white collar crime like embezzlement is considered very serious charges, and most of the time they get charged as felonies. This can mean long sentences, large fines and having to pay restitution. Retaining an experienced Irvine white collar crime defense attorney or a skilled Newport Beach fraud defense attorney is imperative when defending white collar crimes, grand theft, or fraud charges, such as medical fraud or health care fraud.

Continue reading "Santa Ana Gang Commits Medicare Fraud and Grand Theft" »

Huntington Beach, Orange County - Huntington Beach couple Mary Jones and Miguel Orozco were arrested for suspicion of burglary. Police had been investigating a series of commercial burglary cases in the Huntington Beach area. The couple was stopped for a traffic violation when the officer noticed the stolen property in the back seat of their car. The victim of the burglary was able to identify their property that had been stolen by the couple. They are being held on burglary charges.

Huntington Beach criminal defense attorney Michael Guisti, who spent years defending theft crime charges in Orange County and commented on this case. He states that the charge of burglary can be found in the California Penal code section 459. It defines burglary as entering a residential area with the intent to commit a crime while inside. This is also called first-degree burglary, and is usually charged as a felony. However this cases deals with commercial buragalry. It is also referred to as second-degree burglary. This is the lesser of the two burglaries and can be charged as either a misdemeanor or a felony.

Having a burglary charge on your record can be serious. The Orange County criminal process may seem confusing to a person that is facing a theft crimes charge like burglary. Hiring an experienced Newport Beach criminal defense attorney and Costa Mesa Theft Crime defense attorney to help lead you through the court system is the most important step in defending your theft crimes charge.

If you or someone you know has been investigated or arrested for theft crimes, either a misdemeanor or a felony theft crime, whether it is embezzlement, grand theft, shoplifting, fraud, white collar crime, financial fraud, medical fraud, health care fraud, insurance fraud, petty theft, or any type of theft crimes, you need to have an experienced and qualified Orange County theft crime attorney or an Irvine criminal attorney to protect your rights immediately.

Continue reading "Huntington Beach Couple Arrested for Theft and Burglary " »

Orange County - Dr. Steven Kooshian was sentenced to 15 months in federal prison for not giving his patients the correct dosage of their medication. Kooshian is a well know AIDs doctor in Orange County and runs many clinics. He pled guilty to two counts of health care fraud and two counts of making false statements relating to health-care matters. Kooshian would purposely prescribe or administer a lower dosage of the patients AIDs medication.

Kooshian's assistant Virgil Opinion, was the person that had started this investigation. He had been Kooshian'd assistant for more that 10 years. He terminated his employment with the doctor and then went to the press with the information. He told the police that his conscience had been killing him. He pled guilty to being an accessory to the crime and will serve three years probation and is ordered to pay restitution jointly with Kooshain.

According to Orange County criminal attorney and professional license defense attorney, Los Angeles Medical fraud defense attorney, Michael Guisti, that under the California Insurance Code Section 1871.4 and California Penal Code Section 550, a person who is charged with healthcare fraud in a situation when he / she makes a false statement to obtain or deny insurance benefits while claiming for insurance. the person could also be charged with penal code section 118 together as the insurance claim is based on false statement.

Continue reading "Orange County Doctor charged with health care fraud for Skimping on AIDS Medicine" »

Orange County - According to Orange County Register, a man who illegally practiced medicine, distributed unapproved drugs, and ran an unauthorized HMO was sentenced today to five years of probation and 270 days in jail.

Daryn Wayne Peterson plead guilty to several charges including: one felony count each of the unauthorized practice of medicine, operating a health care service plan without a license, offering an unapproved drug for cancer treatment, and one misdemeanor count of selling misbranded food.

Not only did Peterson practiced medicine without a license, but also claimed to have obtained his PhD from "Canterbury University." However, investigators found out anyone can get a "degree" from "Canterbury University" for $180 from an internet website. Peterson illegally ran an HMO under "National Health Care Organization," which claimed "doctors" can cure cancer patient without surgery. These "doctors" were not licensed to practice medicine in California.

The practicing of medicine without a license or nursing without a license is also known as the unauthorized practice of medicine. Practicing medicine without a license can include the examples such as: claiming to be a doctor without a license, using the letters "M.D." or "D.O.", prescribing medication to a person without a license, providing medical treatments without a license, etc.

Medical doctors who practice medicine outside of their scope of license are also considered as an unauthorized practice of medicine. The same goes for doctors who had their medical license revoked but continues to practice medicine.

Orange County criminal attorney and Los Angeles professional license defense lawyer, Michael Guisti, recently discussed about this case in an interview. He commented that unlawful practice medicine in California, whether in Orange County, Los Angeles, San Diego, Newport Beach, Irvine, Beverly Hills, can be charged by Business & Professions Code section 2052(a), grand theft by deception (Penal Code section 487(a), or perjury (Penal Code section 118(a), all of them are considered as felonies.

Under California law, practicing medicine without a license is a serious crime and can be punished by jail and prison sentences, fines, community service, and parole. In addition, practicing medicine without a license can result in civil action. The victims can institute a civil lawsuit against the person pretending to be a doctor for assault, battery, emotional distress, etc.

If you have been charged with unauthorized practice of medicine, whether you are a doctor, physician, a surgeon, a doctor, a nurse or a medical health care professional, it is imperative to retain an experienced criminal defense attorney and professional license defense attorney immediately.

Continue reading "Orange County 'Doctor' practicing medicine without license is sentenced " »

NEWPORT BEACH, Orange County - A Newport Beach woman, Bethany Jane Brady, who was working as an account for a Newport Beach salon for13 years, was charged with grand theft and embezzlement for stealing more than $250,000 from the employer. Brady had been using funds from the salon's account for her personal use for the past three years. Brady was convicted of grand theft, embezzlement and identity theft.
Brady was sentenced to two years in state prison for felony theft crime of embezzling more than $250,000 from the Newport Beach salon. Besides, she also has to pay $250,000 in restitution. She was also facing enhanced sentencing for stealing more than $200,000.

There are various charges involved with theft crimes and white collar crimes, such as grand theft, fraud, embezzlement, insurance fraud, bank fraud, real estate fraud, credit card fraud, forgery, medical fraud, shoplifting and petty theft.

Under California law, embezzlement is defined as illegal transfer of money for personal use. In California, embezzlement is also called employee theft crime. It is a theft crime that committed by employees.

In a case involved someone such as Bethany Brady, who steals money from the employer for the amount over $400, can be charged with a serious Grand Theft and embezzlement. It can be charged as either a misdemeanor or a felony. If the person is charged with felony Grand Theft, the punishment usually includes: state or federal prison, restitution, Fines and more. If you have been charged with white collar crime or embezzlement or grand theft in California, it is important to hire an experienced Los Angeles Theft crime attorney or Orange County white collar crime attorney to protect your rights.

Continue reading "Newport Beach Woman convicted of Felony Grand Theft and Embezzlement" »

SANTA ANA, Orange County - A man was charged with felony count of illegally practicing medicine, and operating an illegal HMO health plan without a California practice license. According to the Orange County District Attorney, Daryn Peterson pleaded guilty to the above charges on Tuesday. He practiced medicine without California state license. He will be facing several years in prison.

Under California Law, White-collar crimes and fraud charges involving professional license are serious and complex cases. Most of these types of cases are filed in federal court. If convicted, it can carry severe punishment and penalties, such as prison time, substancial fines.

If you have been arrested for white collar crimes or a fraud charge in Southern California, it is crucial to seek legal help from an experienced Southern California white collar crime attorney or a professional license defense attorney to protect your rights. Our criminal attorneys have many years of experience handling white crimes and fraud crime defense, such as medical fraud, medicare fraud, healthcare fraud, insurance fraud, credit card fraud, identity fraud, internet fraud, grand theft.

Continue reading "A Santa Ana "Doctor" Pleaded Guilty for practicing without a license " »

SANTA ANA, Orange County - An Orange county caretaker is charged with Grand Theft, aggravated white collar crime and fraud for stealing more than $100,000 from disabled people by writing checks from their accounts.

Shandie Rosete, of Placentia, was a caretaker for an Orange County nonprofit organization helping disabled adults. She was charged with felony grand theft for stealing over $100,000 by making 663 checks and transfer to her personal account.from 2004 to 2007. She is charged with 14 felony fraud, grand theft plus sentencing enhancements for aggravated white collar crime of more than $100,000.

SANTA ANA, Orange County - A former corporate Executive, Tracy Salcido, of Yorba Linda, was sentenced to 12 years in prison for stealing $780,000 from the Non-profit organization. She pled guilty to 225 felony counts of embezzlement, Grand Theft, Fraud, forgery and falsifying records. She was ordered by Orange County Superior court judge to pay $1.15 million in restitution for the theft crime charges.

She worked as the CFO for Orangewood Children's Foundation during 1999 to 2005, a nonprofit organization that provides supports to young children. During this time, Salcido stole over $780,000 by forging 206 checks from the business accounts to her personal account.

After she was arrested, she was ordered to pay $500,000 for the settlement of the fraud lawsuit by Orangewood.

California Fraud and white collar cases are usually very complex and time consuming cases and may take months or years of investigation. Most of the White Collar Crimes and Fraud Charges are felony charges. There are some most common types of white collar crime and financial fraud, medical fraud, including: At Law Offices of Michael L. Guisti, our experienced Southern California White Collar Crime Attorney and Professional License Defense Attorney provide aggressive defense in array of white-collar crimes throughout Southern California, Orange County, Los Angeles, San Diego, Riverside and San Bernardino in both State and Federal court, including:

Mortgage fraud / Real Estate Fraud; GrandTheft Penal Code Section 487(a); Medical Fraud / Medicare Fraud; Embezzlement (Penal Code Section 487(a) or Penal Code Section 504); Mail and wire fraud: Corporate Accounting Fraud; forgery and falsifying records; Conspiracy; Stock Fraud; Securities Fraud' Computer Fraud / Internet Fraud; Corporate Fraud; Money Laundering; Insurance Fraud

White-collar and fraud crime are one of the most aggressively prosecuted crimes for both state and federal prosecutors. If convicted, the punishment is severe and the consequences are very serious. It's very critical to have an experienced and aggressive defense lawyer to represent you. A successful defense can make a big difference to your case.

In fraud and white collar crime cases, it is essential that you consult an experienced and skilled Southern California Criminal defense lawyer who has extensive knowledge in White Collar Crime defense and Professional License Defense. To schedule a confidential consultation, contact white collar crimes attorney at Law Offices of Michael Guisti today.

Continue reading "Orange County Corporate Executive Convicted of Felony Embezzlement, Fraud and White Collar Crime" »

Orange County, California - Several people of Orange County have been arrested for Medicare fraud through fake billings for medical supplies. They fraudulently claimed $26 million from the federal insurance program.

Michael Martinez, of Long Beach and 6 others were arrested Oct. 21, is charged with health care fraud and for making false statements to the government. If convicted, he is facing 75 years in federal prison.

Health Care Fraud or medicare fraud is a serious charge, and it can be charged with Felony.depending on the seriousness of the case. Under the California law, Insurance Code Section 1871.4, Penal Code Section 118 and Penal Code Section 550, health care fraud is defined as claiming insurance with false statement to obtain insurance benefits. Health care fraud is one of the most aggressively prosecuted crimes.

The Medical Fraud or health care fraud is a very serious crime, and the punishment is harsh. If convicted, it could have a very strong impact on your life and future.

Whether you are a doctor, physician or health care provider, if you or someone you know have been arrested or investigated for medical fraud or health care fraud, it is crutial to hire an experience Southern California Healthcare Fraud Defense Attorney to defend you.

Continue reading "Orange County Men Arrested for Medicare Fraud " »

SANTA ANA, Orange County -Orange County Superior Court Judge Today sentenced a woman of Costa Mesa to 10 years in prison for her conviction of $154 million medical insurance fraud. It is believed to be the largest medical insurance fraud prosecution in the nation.

Sue Nanda, 40, of Costa Mesa, was convicted of 22 counts of felonies in Feb, 2009 for working as a "capper,'' or "marketer" under Unity Outpatient Surgery Center in Buena Park by recruiting 310 patients to have unnecessary surgeries.

Nanda had made $2.35 million profit from 2001 to 2004 for providing her service to doctors by selling the surgeries to patients and persuading them to undergo unnecessary surgical procedures in exchange for money.

It's the largest medical fraud in Orange County and the nation. Deputy District Attorney in this case asked the Judge to give her a sentencing of 20 years in prison.

Nanda's criminal defense lawyer, E. Thomas Dunn, argued that she was not aware of her activities were illegal and she was used by other people, thus she should be given a probation.

This Insurance Fraud case also involves the charges against three doctors, a lawyer and eight other "cappers". The alleged doctor, William Hampton Jr., was sentenced to 16 years in prison.

The sentencing for the other defendants, Dr. Michael C. Chan and Dr. Mario Z. Rosenberg is still pending.

Under California criminal Law, Medical fraud defines as paying / receiving kickbacks for Medi-Cal billing referrals.

Medical fraud is serious crime. Health insurance data shows that about 3% - 10% of Medicaid budget every year was wasted due to medical fraud. California's Medi-Cal losses can reach billions of dollars annually.

According to criminal Penal code section: Individuals receiving or encouraging another to receive health care could be convicted of either a Felony or misdemeanor, depending on amount of fraud.

The charges for soliciting or receiving medical kickback or bribe can be either a Misdemeanor or felony depends on the individual case.

Continue reading "Costa Mesa Woman Convicted of Largest Medical Insurance Fraud " »