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Facts about real estate fraud

On Behalf of Anthony M. Solis, A Professional Law Corporation | Sep 19, 2020 | Criminal Fraud

Real estate fraud charges cover any type of fraud associated with a real estate sale or purchase. Depending on the exact nature of the crime, an offender could face misdemeanor, felony or even federal charges. Review the California laws that govern real estate fraud...

7 ways doctors can face charges of health care fraud

On Behalf of Anthony M. Solis, A Professional Law Corporation | Feb 5, 2020 | Criminal Fraud

When your career involves healthcare, you deal with complicated billing structures. You work with insurance companies and patients, sending out multiple documents and charges. If your paperwork doesn’t seem right to the government, you may find yourself facing health...

The side-effects of credit card and identity fraud

On Behalf of Anthony M. Solis, A Professional Law Corporation | Nov 7, 2019 | Criminal Fraud

Credit card theft and fraud are no laughing matter. The punishment can be light to very severe, depending on the severity of the crime. Victimization is also common. An Equifax data breach in 2017 affected 147 million people. Also, 15.4 million people were victimized...

Mail theft is a federal crime

On Behalf of Anthony M. Solis, A Professional Law Corporation | Nov 4, 2019 | Criminal Fraud

Billions of letters and packages circulate around the country each year. From personal letters and postcards to advertisements and newspapers, people receive mail on a daily basis. But people also receive valuable things like credit cards, important bills, personal or...

California man pleads guilty to $1.3 billion Ponzi scheme

On Behalf of Anthony M. Solis, A Professional Law Corporation | Aug 20, 2019 | Criminal Fraud, Firm News

On Aug. 7, a California man pleaded guilty to fraud charges in federal court. The 61-year-old Sherman Oaks resident is scheduled for sentencing on Oct. 15. According to prosecutors, the defendant was the CEO of the Woodbridge Group of Companies and used his position...

California man sentenced for foreclosure fraud scheme

On Behalf of Anthony M. Solis, A Professional Law Corporation | Aug 9, 2019 | Criminal Fraud, Firm News

On July 26, the Department of Justice announced that a Vallejo resident was sentenced to four years in prison for conspiracy to commit wire fraud affecting a financial institution and bank fraud. The offender, along with two co-conspirators, operated a company called...

Pharmacy owner sentenced in health care fraud case

On Behalf of Anthony M. Solis, A Professional Law Corporation | Mar 5, 2019 | Criminal Fraud, Firm News

A California pharmacy owner has been sentenced to four years in prison after being convicted on charges of health care fraud. The government alleged that the 39-year-old Pasadena woman had billed Medicare for over $1.3 million in prescription drugs. However, these...

Criminal fraud: the role of proven legal defense counsel

On Behalf of Anthony M. Solis, A Professional Law Corporation | Feb 25, 2019 | Criminal Fraud, Firm News

The criminal fraud realm is a universe that is often misperceived and not well understood by a large swath of the public.One central disconnect and flat-out myth is this: White collar criminal conduct is not as aggressively investigated or prosecuted as are other...

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