EMBEZZLEMENT by IMMIGRANT – Beverly Hills

Client, NOT an American citizen, accused of embezzling in excess of $40,000 from the Doctor’s office where she was working as a receptionist/assistant. Patients’ checks deposited directly to her personal checking account. Case settled: misdemeanor, helping her find an Immigration Law Specialist who assisted in pleas that would not affect her immigration status, & probation.

EMBEZZLEMENT – Riverside

Riverside County employee, accused of embezzling in excess of $55,000 from the County. Prior attorney able to get a 3 year State Prison offer as client had made damaging admissions. Bernstein settled with 6 months home detention on electronic monitoring.

FRAUD with PRIOR CONVICTION-Riverside

Client was accused in Federal Court of running a Ponzi scheme that took down over $20 MILLION DOLLARS from in excess of 600 victims. Client had an extensive prior fraud conviction history. Client accepted responsibility & 6 years Federal custody.

INSURANCE FRAUD – Los Angeles

Chiropractor staged insurance fraud ring, which was infiltrated by the Department of Insurance with an undercover on the inside. A staged collision occurred, monitored, & documented. Undercover, “soft-tissue injured” in collision, went to the Chiropractor for “treatment” & secretly audio taped. Insurance then billed for over 40 treatments. 6 mos. home detention, electronic monitoring.

1st CALIFORNIA CASE TO APPEAL

1st case in CA to challenge governments ability to commit crimes to catch criminals. Dept. of Insurance provided a car to a “staged accident” to be crashed into innocent 3rd parties to falsify claims. State would not let its own undercover go in the car. False insurance claims made & convictions obtained is basis of the appeal.

FELONY CONSPIRACY, GRAND THEFT

Client involved in conspiracy to overbill and defraud MediCal. Charged with Felony conspiracy, Fraud, and Grand Theft. Plea bargain: Probation.

EMBEZZLEMENT of OVER $75,000

Client accused of embezzling over $75,000.00 from employer. Charged with Embezzlement, facing 4-6 years in prison. Deal: No jail time & Restitution.

CONSPIRACY – FRAUD

Client accused of conspiracy to sell excess of $472,000.00 worth of disc-drives. Charged with Conspiracy, Fraud & receiving stolen property. Deal: Probation.

EMBEZZLEMENT

Client charged with Embezzlement from employer facing two years in jail. Law Office negotiates an infraction charge with restitution & probation.

FEDERAL FELONY MAIL THEFT

Postal Worker faces Federal Felony Mail Theft Charge & years in Federal Penitentiary. Deal Time: Misdemeanor & Probation.