Telemarketing fraud commonly occurs when solicitors in California or elsewhere try to get data from unsuspecting people. They may offer them a "grand prize," such as a free hotel stay, to keep them interested. Solicitors may use this to collect sensitive information...
Month: October 2020
Zoo biologist sentenced for embezzlement
On Behalf of The Kaufman Law Group | Oct 28, 2020 | Embezzlement
The U.S. Attorney’s Office for the Southern District of California announced that a 50-year-old man has been sentenced to spend six months in a federal prison for embezzling more than $200,000 from the San Diego Zoo. Federal prosecutors say that the man is likely to...
Public corruption and its penalties
On Behalf of The Kaufman Law Group | Oct 23, 2020 | Public Corruption
As a public official, whether at the local, state or federal level, your constituents – and the law – hold you to a high standard of ethical conduct. Should someone accuse you of doing something that breaches the public’s trust in you, you could find yourself accused...
Preventing upcoding and overbilling in your health care practice
On Behalf of The Kaufman Law Group | Oct 7, 2020 | White Collar Crimes
When you own or operate a California health care practice, you may trust others to handle the administrative end of things, including creating and sending invoices to patients. Medical billing and coding are not easy, though, and if your practice references the wrong...
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