White-Collar Medicare Fraud Lands 20 in Custody
Instances of white-collar crime involving Medicare have resulted in the indictment of 331 people across the country since March of 2007. According to the Associated Press, 20 people have recently been charged with filing fraudulent Medicare claims that amounted to the astronomical amount of $26 million. Reportedly, the fraudulent claims took the form of billing for pricey medical equipment that was not required to help any individual with his or her rehabilitation. In some instances, Medicare was billed for equipment that was never received, and in some cases billed for equipment that was supposedly purchased by individuals who were no longer even alive.
Medicare fraud is a problem that has plagued the health care industry for some time, costing the nation an estimated $60 billion each year. What makes many of these cases different though is the involvement local gangs have taken on as of late. That is, according to the article, one individual was accused of recruiting relatives and individuals linked to a Southern California gang to act as owners for fraudulent medical equipment companies. Furthermore, gang involvement has also resulted in acts of violence being enacted against individuals, typically to settle debts owed stemming from the funds collected on behalf of the fraudulent activity.
White-collar crime in Los Angeles is often non-violent, and involves either the theft of intellectual property, embezzlement of some kind, or defrauding a person or group out of money or services. White-collar crime can carry with it significant monetary fines, jail time, and can ultimately affect an individual’s ability to secure gainful employment even years after the alleged offense took place. In all instances where an individual is accused of crime, a white-collar defense attorney should be immediately retained in order to provide the accused with the strongest possible defense that their case warrants.
