When a person forges another’s name on a check or uses a fake credit card or driver’s license, he is considered to have committed Identity Theft. Some of the crimes in this category are Forgery and Credit Card Fraud. The usual scenario is where a person has a driver’s license with his photograph and someone else’s name. This person also has credit cards in the name of the person listed on the driver’s license. When he uses these credit cards belonging to another, he presents the forged driver’s license as a form of identification. Another common situation is when one uses his own driver’s license with his real photograph and name. The credit cards also have this person’s real name on them. The magnetic strip on the back of each credit card, however, is coded with information belonging to someone else. Another common violation is counterfeiting, where one prints new bills or uses washes the paint off of old small bills and then prints larger bills on the resulting paper thereby preserving the security markings and the special paper. These violations are described in Penal Code Sections 470 et. seq.
These crimes have become more frequent in recent years. This means that the sentences being handed out by the Los Angeles County Courts are somewhat severe in order to curb this recent trend.
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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…
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!
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…
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…
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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