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Medicare Fraud

Los Angeles Physician Indicted in $33 Million Medicare Fraud Scheme

Los Angeles Physician Indicted in $33 Million Medicare Fraud Scheme

Los Angeles Physician Indicted in $33 Million Medicare Fraud Scheme, as reported by the DOJ. A Los Angeles physician was indicted today for a $33 million scheme to defraud Medicare, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney André Birotte Jr. of the Central District of California, Special […]

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Former HealthEssentials Solutions Inc. Executives to Pay More Than $1 Million to Resolve Allegations of Submitting False Claims to Federal Health Care Program

Former HealthEssentials Solutions Inc. Executives to Pay More Than $1 Million to Resolve Allegations of Submitting False Claims to Federal Health Care Program

Former HealthEssentials Solutions Inc. Executives to Pay More Than $1 Million to Resolve Allegations of Submitting False Claims to Federal Health Care Program, as reported by the DOJ. Michael R. Barr, former chief executive officer of Louisville, Kentucky-based HealthEssentials Solutions Inc., has agreed to pay $1 million to resolve allegations that he knowingly caused HealthEssentials […]

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Disbarred Attorney Pleads Guilty for Role in $28.3 Million Medicare Fraud Scheme

Disbarred Attorney Pleads Guilty for Role in $28.3 Million Medicare Fraud Scheme

Disbarred Attorney Pleads Guilty for Role in $28.3 Million Medicare Fraud Scheme, as reported by the DOJ. A North Carolina woman has pleaded guilty for her involvement in a $28.3 million Medicare fraud scheme involving physical and occupational therapy services. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, Acting U.S. Attorney […]

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Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme

Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme

Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme, as announced by the DOJ. Two health care clinic owners were sentenced today in connection with an $8 million health care fraud scheme involving the now-defunct home health care company Flores Home Health Care Inc. Acting Assistant Attorney General Mythili Raman […]

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Two Plead Guilty to Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme

Two Plead Guilty to Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme

As reported in the DOJ Press Release, Two Plead Guilty to Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme, two men from Miami have pleaded guilty to laundering millions of dollars obtained through a $10.5 million Medicare fraud scheme using shell companies they controlled. Acting Assistant Attorney General Mythili Raman of the Justice Department’s […]

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Former Los Angeles-area Pastor Sentenced for Role in $11 Million Medicare Fraud Scheme

Former Los Angeles-area Pastor Sentenced for Role in $11 Million Medicare Fraud Scheme

As announced by the DOJ, Former Los Angeles-area Pastor Sentenced for Role in $11 Million Medicare Fraud Scheme, a pastor and owner of a Los Angeles-area medical supply company was sentenced for his role in a power wheelchair fraud scheme that defrauded Medicare out of more than $11 million. Acting Assistant Attorney General Mythili Raman […]

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Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme

Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme

As reported by the DOJ Press Release, Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme, a former owner of a Salt Lake City medical equipment supply company has been indicted and three former company employees have pleaded guilty for allegedly […]

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Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme

Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme

As per the DOJ Press Release, the daughter of a church pastor and owner of a California-based durable medical equipment (DME) supply company was found guilty by a jury of Medicare fraud charges for her role in a Medicare fraud scheme that resulted in over $11 million in fraudulent billings to Medicare. Acting Assistant Attorney […]

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Man sentenced in skid row health fraud scheme, fined $9.8 million

Man sentenced in skid row health fraud scheme, fined $9.8 million

As reported in the LA Times, a Los Angeles man who recruited homeless medical patients on skid row as part of a scheme to defraud federal programs of millions of dollars was sentenced to 18 months in federal prison. Estill Mitts, 68, of Los Angeles was sentenced by U.S. District Judge George H. King five […]

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Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

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