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Federal Criminal Defense Attorney – Los Angeles Expert Federal Criminal Lawyer
Call: (213) 385-1555
355 South Grand Ave, #2450
Los Angeles, CA 90071
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Los Angeles Health Care Fraud Attorney
Federal healthcare Fraud involves many entities such as medical offices, Hospitals, diagnostic facilities (IDTF’s), laboratories, medical supply companies, pharmacies, home health care agencies and adult day care facilities. These violations involve performing medical procedures that are not medically necessary for that particular patient, not performing certain procedures but actually billing for them as if they were performed (commonly known as phantom billing), overcharging for certain medical care, providing medical supplies to patients that do not need them, paying kickbacks to entities that refer each other business in the medical field, submitting false claims to the Medicare program and to private insurance carriers, paying patients to undergo unnecessary procedures, pretending to, but not actually offering proper medical care, ownership by non-doctors of medical facilities such as medical offices, well as many other such violations.
Los Angeles Federal Tax Evasion Attorney
Looking for an expert federal tax evasion attorney in Los Angeles? Tax evasion is the act of avoiding paying taxes or limiting paying taxes through illegal ways. Usually this involves filing a false tax return, tax evasion, filing false documents, failure to collect employment or sales taxes, failure to pay taxes, and failing to file a tax return. For many years now, starting with the infamous Al Capone, many individuals that are accused of some type of financial crime are also accused of tax evasion, since both go hand in hand. Many cases involving Healthcare Fraud, Mail and Wire Fraud, as well as Money Laundering, also involve the act of Tax Evasion. The investigation in these types of cases is usually initiated by the enforcement arm of the Internal Revenue Service (IRS) and the FBI. Thereafter, these cases are prosecuted by the local United States Attorney’s office. The penalties for committing tax evasion or tax fraud range severe, depending on the amount of the loss to the government along with other factors. A conviction in Federal Court for tax fraud or tax evasion can lead to significant monetary penalties as well as commitment in federal prison.
Federal Tax Fraud Attorney Los Angeles
Looking for an expert federal tax fraud attorney? Tax fraud is the act of avoiding paying taxes or limiting paying taxes through illegal ways. Usually this involves filing a false tax return, tax evasion, filing false documents, failure to collect employment or sales taxes, failure to pay taxes, and failing to file a tax return. For many years now, starting with the infamous Al Capone, many individuals that are accused of some type of financial crime are also accused of tax evasion, since both go hand in hand. Many cases involving Healthcare Fraud, Mail and Wire Fraud, as well as Money Laundering, also involve the act of Tax Evasion. The investigation in these types of cases is usually initiated by the enforcement arm of the Internal Revenue Service (IRS) and the FBI. Thereafter, these cases are prosecuted by the local United States Attorney’s office. The penalties for committing tax evasion or tax fraud range severe, depending on the amount of the loss to the government along with other factors. A conviction in Federal Court for tax fraud or tax evasion can lead to significant monetary penalties as well as commitment in federal prison.
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Gurovich, Berk & Associates
355 South Grand Ave, #2450
Los Angeles, CA 90071
Tel: (213) 385-1555
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