LOS ANGELES CRIMINAL ATTORNEYS
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LA Credit Card Fraud Attorney
Looking for a credit card fraud attorney in Los Angeles? Access Device Fraud charges, commonly known as credit card fraud, can result in a Federal felony conviction. A conviction for Access Device Fraud can carry up to 10 years in a Federal prison and a fine of up to $250,000.00. Generally, the main statute that is used to indict for these types of crimes is 18 U.S.C. Section 1029.
Credit Card Fraud Lawyer Los Angeles
Generally, the Government makes the allegations that the accused person knowingly transferred, used, or possessed, without lawful authority the credit card or means of identification. Moreover, since these cases involve the unlawful use of a person’s identifying information (such as social security number or driver license information), the defendant usually faces additional charges of Aggravated Identity Theft, which carrier stifff penalties as well.
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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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