Prescription medication is incredibly dangerous in California if it is not used correctly. Painkillers like prescription opiates have contributed to the massive opiate addiction crisis in the US, and other prescription medications have similar addictive risks. There...
Fraud
Why some people use fine art for money laundering
On Behalf of The Kaufman Law Group | Oct 11, 2021 | Fraud
Although many people in California don't put white-collar crime on the same level as violent acts like robbery with a weapon and murder, the courts still dole out harsh punishments. If you are accused of a white-collar crime like money laundering through art sales,...
Insurance fraud can ruin your beneficiaries’ futures
On Behalf of The Kaufman Law Group | Sep 20, 2021 | Blog, Fraud, White Collar Crimes
California residents take out life insurance in order to make sure that their loved ones are taken care of financially after they've passed away. As long as policyholders pay their insurance premiums as directed, their beneficiaries will receive a lump-sum payment...
Former California mayor accused of bribery and fraud
On Behalf of The Kaufman Law Group | Sep 7, 2021 | Fraud
A former California mayor has been arrested by federal agents and charged with two counts of bribery and seven counts of fraud. The 64-year-old man was taken into custody on Aug. 13. He appeared at an arraignment hearing in a Riverside County federal court later in...
What are some common types of pharmaceutical fraud?
On Behalf of The Kaufman Law Group | Feb 3, 2021 | Fraud
The pharmaceutical industry in California is a for-profit industry, so some companies and employees engage in fraud to boost their profits and promote sales of their medication. Even at the pharmacy level, pharmacists can switch or alter medications to defraud their...
What are the penalties for doctor shopping?
On Behalf of The Kaufman Law Group | Sep 4, 2020 | Fraud
Doctor shopping involves visiting more than one doctor to obtain many prescriptions for a controlled substance. While California doctors have a duty to check a state database before prescribing potentially dangerous drugs, doctor shopping remains common in the state....
What is off-label use of medicine?
On Behalf of The Kaufman Law Group | Aug 14, 2020 | Fraud
The federal government carefully regulates the use of pharmaceutical drugs to ensure that people safely use them and that pharmaceutical companies and other health care providers do not defraud government benefit programs like Medicaid. Unfortunately, many forms of...
What are the potential penalties for Medicare fraud?
On Behalf of The Kaufman Law Group | Feb 27, 2020 | Fraud
Pharmacists and other individuals who commit Medicare and Medicaid fraud face serious federal charges. The Federal Sentencing Guidelines mandate jail time, disbarment, fines and even deportation for fraud-related convictions. Before facing Medicare fraud charges in...
How do you report healthcare fraud?
On Behalf of The Kaufman Law Group | Feb 3, 2020 | Fraud
Once you determine to your satisfaction that there is a possibility or probability of healthcare fraud, there are many options that present themselves to you. Should you report it internally? Should you report it to some sort of regulatory body in that area of the...
Man behind Fyre Festival flop ordered to pay investors $26M
On Behalf of The Kaufman Law Group | Apr 12, 2018 | Blog, Fraud
Fyre Festival ignites controversy after collapse Last summer, thousands of would-be concert attendees flocked to the Bahamas for what they thought would be the festival of a lifetime. The Fyre Festival was promoted as a one-of-a-kind opportunity where attendees could...
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