LOS ANGELES CRIMINAL ATTORNEYS
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Mortgage Fraud Lawyer Los Angeles
Looking for a mortgage fraud lawyer in Los Angeles? Mortgage Fraud can take many different forms from misstating facts on one’s loan application, to inflating one’s income, failure to disclose one’s liabilities and appraisal fraud. There are many instances of people working together in order to effect the fraud. Recently, State and Federal criminal cases have been filed based on allegations from these types of conspiracies. Some, however, have become very intricate. These crimes often involve broad conspiracies involving real estate brokers, mortgage brokers, “straw buyers” and real estate appraisers. The fraud can be either against lenders as well as borrowers.
Recently, the FBI formed The Financial Institution Fraud Unit. This unit of the FBI investigates all types of mortgage and real estate fraud. Specifically, the FBI has been investigating real estate and mortgage insiders for overstating values of real properties and issuing loans based on false figures, predatory lending, and misrepresentation of income, assets, and employment history in order to qualify for a loan by mortgage brokers and consumers.
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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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