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Rabu, 24 Mei 2017

The Fifth. Why Michael Flynn's Lawyer Properly Advised Him to Exercise His 5th Amendment Rights in Response to Congressional Subpoena.

No one should be in favor of overzealous prosecutions. We should also let all people exercise their constitutional rights. Even when we disa...
Sabtu, 02 April 2016

Woman Excluded By OIG Indicted For Health Care Fraud for Failing to Notify Employer Home Health Agency of Her OIG Exclusion

In the past, individuals and entities excluded by the Office of Inspector General (OIG) have usually not been prosecuted for fraud. A recent...
Minggu, 13 Maret 2016

Court of Appeal Rules In Favor of Defense Challenges to Indictments in Two Orange County Workers Compensation Fraud Cases (Landmark - People v. Ahmed & People v. Charbonnet). Only One Count Left In Ahmed Case and Three Counts Left in Charbonnet Case Unless Prosecutor Resubmits Cases to Grand Jury.

The Orange County District Attorney's Office has been dealt a setback in two workers' compensation fraud cases (known as the Landmar...
Rabu, 02 Maret 2016

San Diego MedTech Consultant Pleads Guilty to Defrauding Investors by Selling Fake Stock in Medical Research Company

Health care investment fraud is on the rise.  On February 16, 2016, Oceanside businessman Greg Ruehle admitted to securities fraud ( 15 U.S...
Senin, 02 November 2015

Tracy Green Interviewed About "Blood-Testing Startup Theranos, Inc. Is Trading Blows With the Wall Street Journal"

Legal Broadcast Network recently interviewed Los Angeles attorney Tracy Green , and expert in health care regulatory issues, on the possible...