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Mail Fraud Attorney Los Angeles
Any criminal activity that involved the United States mail or electronic/digital communications, or both, is considered Mail or Wire Fraud. Many acts that fall under this definition actually use mail, television, radio, or the internet in order to transmit false or fraudulent promises or advertisements to the unsuspecting public. The Federal Government deals very harshly with this violation, being able to imprison an individual for up to 20 years.
To prove mail or wire fraud under 18 U.S.C. §§1341, 1343, the prosecution must prove the following:
There was a scheme to defraud by materially false and fraudulent representations;
The defendant(s) knowingly and willfully participated in the scheme to defraud, with knowledge of its fraudulent nature and with specific intent to defraud;
In execution of that scheme, the defendant used or caused the use of the mails or wires.
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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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