LOS ANGELES CRIMINAL DEFENSE LAW BLOG

Know the red flags of a Ponzi scheme

Were you recently approached about investing in a “guaranteed” opportunity? Since few investments are guaranteed to turn a profit, you could be wading into the dangerous waters of a Ponzi scheme. You like to believe that you wouldn’t fall for a scam, but the fact is...

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What is a pharmaceutical kickback scheme?

Medical professionals often prescribe a wide range of medications to their patients. Ideally, the doctor should just consider the patient’s specific symptoms and determine what drug or medication will help them the most. The patient’s best interests should always come...

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Examples of Medicare fraud

If you are facing accusations of Medicare fraud, the ramifications can be quite serious. It could affect your career and your professional reputation. Many medical professionals risk losing their license. It could also result in fines, jail time and other such...

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Could fraud accusations happen to you?

One mistake many people make is thinking that they could never face fraud charges. The thought that they could find themself under investigation probably never even crosses their mind Unfortunately, they’d be wrong. Certain professions are more at risk If your job...

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Gary Jay Kaufman