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...
LOS ANGELES CRIMINAL DEFENSE LAW BLOG
How is embezzlement different than theft?
On Behalf of The Kaufman Law Group | May 1, 2025 | Embezzlement
It is certainly true that embezzlement is considered a theft offense. Someone who is facing charges is being accused of taking assets or items that they shouldn’t have. For instance, an accountant could be accused of embezzling money from the company they work for....
Examples of Medicare fraud
On Behalf of The Kaufman Law Group | Apr 17, 2025 | 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...
Why individuals under investigation should avoid social media
On Behalf of The Kaufman Law Group | Mar 27, 2025 | Uncategorized
For most people, logging into social media as soon as they wake up has become second nature. Various social media platforms serve as avenues for self-expression, networking and catching up on the news. However, individuals under criminal investigation might want to...
Defending against pharmaceutical fraud accusations
On Behalf of The Kaufman Law Group | Mar 20, 2025 | Fraud
Being accused of pharmaceutical fraud can carry significant repercussions in California. If you’re convicted, you could face harsh legal consequences and significant reputational harm. Regardless of the allegations, you are entitled to a defense. Understanding the...
3 common ways professionals misuse company cards
On Behalf of The Kaufman Law Group | Mar 12, 2025 | Embezzlement
Having access to company expense accounts provides a professional with greater flexibility. Those who travel for work or who have to address operational issues on the fly may need the flexibility of financial access. Both company expense accounts and reimbursement...
Could fraud accusations happen to you?
On Behalf of The Kaufman Law Group | Mar 7, 2025 | Fraud
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...
Potential examples of Medicare fraud
On Behalf of The Kaufman Law Group | Feb 20, 2025 | Fraud
Medicare fraud is a serious type of white-collar crime. Someone facing these accusations could be looking at fines, time in jail and the loss of a professional license that could derail their career. As such, it’s important to understand how Medicare fraud happens and...
Hacking simply means gaining unauthorized access
On Behalf of The Kaufman Law Group | Feb 5, 2025 | White Collar Crimes
When people think of computer hacking, they often imagine what they see in the movies. They believe that hackers need to use high-tech computer systems, frantically typing code as green letters appear on the screen. But in reality, hacking just means gaining...
The financial risk of pleading guilty to embezzlement
On Behalf of The Kaufman Law Group | Jan 21, 2025 | Embezzlement
Those accused of complex financial crimes often choose to plead guilty. If an employer accuses a worker of embezzlement, they may feel like a guilty plea is the only viable solution. They hope to limit their losses and move on with their lives as quickly as possible....
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