Tag Archives: Angeles

Internal Medicine Physician Convicted in Los Angeles Federal Court After Six-Day Trial of Conspiracy to Pay or Receive Kickbacks for Medicare Referrals and Four Counts of Receiving Kickbacks.

Health care fraud and kickback cases can be difficult to defend due to the amount of documentation and when there are numerous cooperating witnesses. A recent case, seemed to have a number of weak, inconsistent witnesses who had already plead … Continue reading

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The Most Corrupt Judge is America – Judge Sheri Bluebond – Bankruptcy Judge, Los Angeles, California

 Corrupt Judge Sheri Bluebond       We caught her!! The most corrupt Judge in America – Sheri Bluebond We knew Judge Sheri Bluebond was the ‘queen’ of Insider Dealing, Favoritism and Fraud – Continue reading Read more detail on … Continue reading

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Manafort Is Not Only One Charged With Failing to File an FBAR. Los Angeles Man Pleads Guilty to Not Reporting over $1 Million Held in Israeli Offshore Accounts.

The Justice Department just publicized this plea relating to FBAR at the same time that Paul Manafort has a jury deciding whether or not he willfully failed to file an FBAR. This may satisfy some pundits who claim that no … Continue reading

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Investigation Into Compound Prescription Marketing by TYY-Affiliated Pharmacies Charges a Marketer and Two Podiatrists in Los Angeles

Marketing payments are driving many of the federal criminal cases involving compounding pharmacies. A recent Los Angeles federal case fits that profile. An indictment unsealed on June 26, 2018, alleged a wide-ranging conspiracy that was responsible for more than $250 million … Continue reading

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Three Orthopedic Surgeons Charged In Los Angeles Federal Indictments Relating to Alleged Kickbacks for Surgeries at Pacific Hospital

Three orthopedic surgeons (David Hobart Payne, Jeffrey David Gross and Lokesh Tantuwaya) have been charged in three separate cases for their roles in alleged kickbacks paid for surgeries performed at now-closed Pacific Hospital. The facts underlying this case were from 2008 to 2013 and this has … Continue reading

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