Billing for Prescriptions Not Dispensed to Patients Results in 4 Year Sentence for Los Angeles Medical Clinic Manager After Federal Trial

Federal prosecutors used to devote healthcare fraud resources to mainly government programs and allow private insurance carriers to handle t...

Medical Device CEO by Sacramento Federal Judge Sentenced to One Year in Prison for Tax Evasion

On December 2, 2016, Briant  Benson,  a  President and CEO of multiple medical device companies, was sentenced in Sacramento, California by ...

Los Angeles Doctor Convicted After Trial of Federal ‘Structuring’ Charges for Making Cash Deposits to Avoid Federal Reporting Requirements

On November 18, 2016, Los Angeles doctor  Washington Bryan II  was convicted by a jury after a three-day trial of 29 counts of federal “stru...

Ohio Psychiatrist Sentenced to Prison for Tax Evasion in Filing False Tax Returns. Lesson: Do Not Wait Till Things Go This Far - Get Help

On November 21, 2016 an  Oregon, Ohio psychiatrist was sentenced to serve 18 months in prison in the U.S. District Court for the Northern Di...

San Diego Physician Convicted of Eight Counts of Tax Evasion at Trial In Using A Trust to Not Pay Taxes

On January 28, 2016, a federal jury in San Diego convicted Dr. William Bailey, a  physician of osteopathic medicine, on eight counts of tax ...

Los Angeles Nightclub Owner and Sacramento Construction Company Owner Arrested for Workers' Compensation Insurance Fraud, EDD Payroll Tax Fraud. Get Compliant and Seek Professional Advice When Faced With Audits.

On January 8, 2016, two criminal cases were filed against individual company owners for workers' compensation insurance fraud and payrol...