LOS ANGELES CRIMINAL ATTORNEYS
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(213) 385-1555
355 South Grand Ave, #2450
Los Angeles, CA 90071
Recently, law enforcement and the Los Angeles District Attorney’s office have made Welfare Fraud a priority. Usually, the investigation by law enforcement targets recipients of welfare benefits. At times, the investigations target employees within the welfare system for allegedly facilitating fraud for other individuals. Welfare fraud is broad and carries a potential variety of penalties, some that are extremely sever. Typical criminal cases of welfare fraud occur when a beneficiary fails to correctly declare income, assets, and whether the child for whom benefits are derived is still in the home.
Likewise, personnel that are working in the welfare system are prosecuted is they engage in certain activities that assist others in committing welfare fraud. A conviction for welfare fraud can be punished by a fine, jail sentence, or a state prison term.
Los Angeles Welfare Fraud Lawyer
Retaining an aggressive, experienced and knowledgeable Los Angeles criminal defense attorney is the most important decision you can make. A qualified Criminal Defense lawyer can educate you as to your options, assist you in making critical life altering decisions, investigate the factors that led to your arrest, skillfully examine law enforcement personnel, and litigate the criminal case. Our firm has the qualified criminal defense attorneys that will be in your corner aggressively defending your rights with the goal of successfully fighting your criminal charges.
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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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