LOS ANGELES CRIMINAL ATTORNEYS
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Los Angeles, CA 90071
Theft of an item or money is usually filed as a Petty or Grand Theft. The common distinction between the two is the value of the item or the amount of the money taken. If this number is below $950, it is usually filed as a Petty Theft. If the value of the item or the amount is above $950, the case usually becomes a Grand Theft case. A Grand Theft case may be filed as a misdemeanor or as a felony. Penal Code Sections 484, 487, 489, 490, and 490.5 distinguish the two thefts and also provide punishment for each. Likewise, Section 490.1 allows for the case to be filed as an infraction if the value of the item is less than $50.
Grand Theft: Grand theft (California Penal Code Section 487). Any theft crime with a loss amount over $950 can be charged as a Grand Theft. The criminal violation of Grand Theft is applicable to any theft crime whether a White Collar crime or violent crime. As such, Grand Theft is typically charged in a variety of cases along the underlying alleged criminal offenses. Grand theft, however, is a wobbler meaning that it can be charged as a felony or misdemeanor. This also means that if a person is found guilty of a felony Grand Theft, the conviction can be, later, reduced to a misdemeanor and subsequently expunged.
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Recent Cases
Insurance Fraud Case
Two defendants charged in a massive 60 plus defendant insurance fraud case. Each defendant was charged with more than 20 felony counts of insurance fraud. The criminal defense attorneys of Gurovich, Berk & Associates settled both defendants to amended counts for a charge other than insurance fraud which will be…
Federal Healthcare Fraud
Represented client in a multiple defendant Federal Healthcare Fraud case and convinced the Assistant United States Attorney prosecuting the case that he cannot prove his case. Case Dismissed!
Pharmacy Healthcare Fraud
Owners of Pharmacy investigated by FBI for fraud by way of phantom billing, billing for services not rendered, and billing for services not medically reasonable and necessary. After early intervention by our criminal defense attorneys, the FBI and US Attorney’s Office were convinced that it would be difficult to take…
Voluntarily Dismissed
A client was arrested for DUI (marijuana intoxication). The arresting officer observed the defendant smoke a marijuana pipe. Moreover, that same officer conducted a field sobriety test and determined that the Defendant was under the influence of marijuana. The Defendant immediately retained the services of Gurovich, Berk & Associates. After…
Attorney General's Office Agreed to Dismiss
Dentist was arrested by the Department of Justice and charged with one count of Grand Theft (in excess of $50,000), one count of Presenting False Medi-Cal Claims, one count Receiving Unlawful Medi-Cal Remuneration, and once count of unlawful Rebated for Patient Referrals (capping). Subsequent to a lengthy and exhaustive investigation…
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