Fraud, Tax Evasion and Money Laundering
Los Angeles Healthcare Fraud Attorneys
Medicare / Medi-Cal Fraud ○ Tax Evasion ○ Money Laundering
Experienced Lawyers Representing Clients throughout the State
The attorneys at the Law Offices of Mark J. Werksman are aware that normally honest business and professional people are often prosecuted for white-collar crimes including fraud, money-laundering and tax evasion, merely as a result of business deals gone sour.
Devastating Consequences
Tax evasion, fraud, or money-laundering charges can attack any business or industry with potentially devastating consequences. Recent headlines and the passage of the Sarbanes-Oxley Act of 2002 have made it clear that state and federal authorities are casting a wide net when it comes to financial mismanagement that could be construed as crime.
Charges of healthcare fraud can bring a thriving medical practice to its knees. Criminal accusations often include Medicare fraud or using phantom patients to bill Medi-Cal or Medicare. The Los Angeles healthcare fraud attorneys of the Law Offices of Mark J. Werksman spare no effort in the discovery and utilization of every available defense of our professional clients.
What Prompted the Charges?
Bitterness resulting from dissolved partnerships can result in ugly allegations that lead to criminal charges. Angry ex-spouses, patients dissatisfied with the outcome of their treatment, angry investors or scorned ex-colleagues often seek revenge by initiating investigations that end in accusations of professional wrongdoing. Contact the Law Offices of Mark J. Werksman to schedule a frank discussion of the charges that you are facing and their possible origins.
Uncovering a Strong Defense
We investigate every detail of a situation with the use of skilled investigators such as ex-IRS agents, FBI agents, ex-postal investigators, and former Los Angeles prosecutors. With the use of state-of-the-art technology, we are able to scan in and analyze thousands of pages of business and bank records in an amazingly short period of time. A successful defense strategy often requires finding a needle in a haystack – which we do on a regular basis for our white-collar criminal defendant clients.
Advocating for Suitable Outcomes Even After Conviction
Should the court find our clients to be guilty, we often obtain favorable outcomes nonetheless through our compelling advocacy before judges and prosecutors. Sometimes, victory is defined as finding a safe place to land. Our skilled and diligent defense lawyers regularly find that safe place for our white-collar criminal defense clients by arguing before the judges and prosecutors that the punishment must not be disproportionate to the crimes alleged.
Confidence, Experience, and a Steady Hand
While no attorney can guarantee a particular outcome, we prepare the most zealous defense possible for those we represent. Our experienced guidance may mean the difference between salvaging a professional practice, a business, and a lifestyle, or losing them. To learn how our confidence, experience and steady hand can protect your professional future, contact the Los Angeles healthcare fraud attorneys at the law offices of Mark. J. Werksman to schedule a confidential consultation.
The Law Offices of Mark J. Werksman serves clients throughout California, including Los Angeles, San Francisco, Oakland, Sacramento, San Diego, Long Beach, Torrance, Carson, Cerritos, Fullerton, Anaheim, Whittier, Yorba Linda, Garden Grove, Santa Ana, Huntington Beach, Pasadena, Newport Beach, Mission Viejo, Rancho Cucamonga, Pomona, Burbank, Glendora, Covina, San Bernardino, Riverside, Chino, Malibu, Simi Valley, Thousand Oaks, Calabasas, Hollywood, Beverly Hills, San Clemente, Laguna Beach, Los Angeles County, Ventura County, Orange County, and San Bernardino County.
Our clients often face charges in out-of-state locations, and we are able to defend them in any state or federal court. We have defended clients across the nation, including cases in Las Vegas, Nevada, Phoenix, Arizona, New York City, Detroit, Michigan, and Jacksonville, Florida.
