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Category: Criminal Law

Medical Imaging Company Sued for Insurance Fraud

An Edina based mobile medical imagine company and 46 chiropractors have been accused in a federal lawsuit of being involved in a kickback scheme that alleges fraudulent insurance claims.  The civil suit alleges Mobile Diagnostic Imaging Inc. and its owner, Michael Appleman, of working with chiropractors to game the state’s

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Wife of Seattle Mariners Baseball Player Charged with Wire Fraud

Maria Jacqueline Peguero, the wife of Seattle Mariners outfield Carlos Peguero, has been accused of using Felix Hernandez’s wife’s debit card to make over $180,000 in unauthorized purchases.  Peguero allegedly used Sandra Hernandez’s card to make at least 60 purchases from Saks Fifth Avenue between June and October 2012.  Authorities

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Sexual Harassment in the Workplace – How to Stand Up for Yourself

Individuals who are victims of sexual harassment and discrimination often suffer in silence. Like rape victims, victims of sexual harassment often feel somewhat responsible for being mistreated. Make no mistake: it takes courage to stand up for yourself. But once you summon the courage to do something about it, you

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Woman Sentenced for Mail Fraud in Alexandria

According to the Internal Revenue Service-Criminal Investigation, Dawn Johnson recently entered into an agreement and pleaded guilty to federal mail fraud and presenting fictitious or fraudulent claims.  From January 2007 to April 2011, Johnson devised and executed a scheme to defraud members of her family and former associates in the

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Benefit Fraud: A Common Sense Guide

The consequences of benefit fraud can be serious, with significant fines and even a prison sentence in some cases. Everyone convicted of benefit fraud will be required to repay all the money received through false pretences. It is not uncommon to be accused of benefit fraud where there is no

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A Holistic Approach to Representing Juveniles and Young Adults

As a Brooklyn criminal defense attorney, I have a lot of experience with troubled youth.  There is no single prescription for helping them turn things around, but my experience has shown me that young adults in trouble tend to lack the psychological self-awareness necessary to understand the roots of their behavior and learn to control their impulses. My

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Tools to Help You Find a Safe, Low-Crime Neighborhood

With the uncertainty of today’s job market, many people find themselves making unexpected moves in order to stay employed. As a result, more people are on the lookout for apartment and home rentals than ever before. After all, it makes sense to rent when you are unsure how long you

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The Most Infamous Criminal Lawyers

Under the American justice system, all are considered to be innocent until proven guilty and entitled to legal representation. Lawyers serve in the role of advocate on behalf of the interests of their clients. This is the case regardless of whether the person is actually innocent or guilty. The interest

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