Financial Fraud Law

Recent Posts

“Skid Row” Health Care Fraud: Doctor Guilty for Recruiting Homeless to Defraud Medicare and Medi-Cal
Posted on 16 Dec 2013 by Steven A. Meyerowitz

In the first case filed in relation to the second major investigation into the illegal recruitment of “Skid Row” homeless people in Los Angeles for unnecessary medical procedures, a La Mirada, California, doctor has pleaded guilty to federal... Read More

Bennington School’s Former President Sentenced to 18 Months in Federal Prison for Tax and Health Care Fraud
Posted on 11 Feb 2014 by Steven A. Meyerowitz

Matthew Merritt Jr., 82, of West Stockbridge, Massachusetts, has been sentenced to 18 months in federal prison after his guilty plea to charges that he engaged in a scheme to defraud a health care program and commit tax fraud. U.S. District Judge William... Read More