Criminal Defense Attorneys Note Oddities in Healthcare Fraud Statistics

August 31st, 2008

At the start of the new millennium, Americans were spending 1.3 trillion dollars each year on healthcare; anyone with a proper understanding of human nature recognizes that, when that much money is at stake, the unethical among us seek their personal benefit at the cost of those around them. The IRS estimates that between 3 and 10% of healthcare costs may be fraudulent. Even at minimum, that’s an absolutely paralyzing $39 billion lost, including over $13 million in Medicare payments-yearly.

Obviously, something should be done. And yet, as so often happens, federal investigators and prosecutors typically rely on a heavy and injudicious hand-rather than a consistent one-when it comes to stanching the flow of money lost to healthcare fraud. The strategy appears to be to make examples of individuals, rather than bring about systemic change, which would be inconvenient and difficult.

Statistical data bears this out. According to government statistics, a mere 466 investigations of healthcare fraud were undertaken between 2005 and 2007, with only 203 cases actually resulting in sentencing. Investigation and prosecution of fraud cases is certainly a complex field, but it seems obvious that a $39 billion dollar problem can’t be caused by a mere 50-60 people each year.

The same human nature that leads to healthcare fraud leads investigators and prosecutors to cut corners, attempting to solve a legitimate problem with minimal effort and personal expenditure. The problem lies in the fact that, when the focal point become individual prosecution rather than systemic change, it’s entirely possible for the innocent to be greatly inconvenienced, falsely accused, or even wrongfully convicted.

Daniel Wannamaker is a board certified criminal law specialist and has 24 years of criminal trial experience with proven results as a Dallas criminal defense lawyer practicing in Austin criminal defense and Houston Texas. To learn more, visit http://www.wannamakerlaw.com

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Texas DWI Defense Attorneys Assist Texas Residents in DWI Cases

August 30th, 2008

2004 saw nearly 100,000 drunk-driving arrests in the state of Texas-basically, one for every 230 Texas residents. Although operating a vehicle while under the influence is certainly a grave offense, everyone deserves legal defense under the law, and no one should pay time or money for a crime they didn’t commit.

Although the legal limit in Texas is 0.08 BAC (blood alcohol content), drivers can still be pulled over for DWI even if their BAC falls within the legal limit if their driving appears to be impaired by drugs or alcohol. In the event that you find yourself pulled over for driving while intoxicated, the roadside breath test is voluntary, and it is never in your best interest to submit to a roadside breathalyzer test; if you submitted to the breath test, however, fret not-there are several legitimate defenses that can be used to impugn the results of a roadside breath test.

The same goes for breath, blood, or alcohol tests after booking. Never submit to an alcohol test of any kind until you’ve spoken with an attorney qualified to mount a DWI defense in the state of Texas.

The most important thing to remember is this: never, ever admit to guilt or discuss the case until you’ve spoken with a qualified DWI attorney. The primary aim of a DWI defense attorney is to get the charges dropped; if that proves impossible, the secondary goal is to find a way for you to retain your driver’s license-your lifeline to gainful employment. Both of these goals can be jeopardized by admitting guilt, submitting to alcohol test, or spending time discussing the charges with arresting or booking officers.

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Win Your DUI Criminal Defense and Force the Government To Prove Their Case Part I

August 29th, 2008

A drunken driving arrest or DUI case can be challenging, especially if you plan to win in California. When handling and taking a new client’s drunk driving case, it is important to have a thorough understanding of both the criminal court case and the Department of Motor Vehicles APS (administrative per se) cases.

The current system in the Bay Area and all over California has a long line of convictions and the list is growing as the counties pocketbook finds more and more budget cuts. Defense counsel, either public or private can go to work for you and stop the political crime of DUI cases charged daily.

In 1990, California lowered her limit from 0.10% to 0.08%, knowing that it would “catch” many more people in the web than previously under the higher alcohol content limit. Let’s look for a minute, in simple argument, to what 0.08% really looks like to the layperson. This small amount of alcohol means that it cannot be seen with the naked eye. A mathematician would say that it is 8/100’s of One Percent of a person blood is some form of ethyl alcohol.

There are naturally more and more DUI Drunken driving cases each year, no wonder and naturally the number of people looking for a defense lawyer locally is growing each day. People need a good defense and they are looking for help in fighting their case. I even recently met a man who was in a Drunken Driving Education Program, ordered by the court for his DUI, which involved prescription drugs, which he had to take for his health, and involved NO alcohol at all.

This man had to take 18 weeks of a course to keep his already restricted drivers license and keep driving his children to school. For someone who never drank alcohol due to his medical condition and had obvious problems, counsel would have been his best option. He had decided against it and had paid the price dearly.

It is the duty of your defense attorney to counsel or maintain those actions, proceedings, or defenses only as appear to him as legal or just, except the defense of a person charged with a public offense. It is very righteous and self liberating for anyone to defend their case and make the Government prove their case beyond a reasonable doubt.

Currently, it is estimated that approximately 1/3 of the over 170,000 California DUI Cases every year have very legitimate and authentic scientific and legal issues and defenses. Having a defense lawyer to fight for you and find these defenses is critical to your future and future decisions in court. Each DUI triggers two separate cases that every good DUI Lawyer is well voiced in. The first is the Criminal Court Case and the second being the DMV case involving your driver’s license.

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It’s Not Just the Godfather’s Problem

August 28th, 2008

Racketeering is not a common word. In fact, most Americans only hear the word in the context of late-night legal dramas, as actors portray DAs devoted to stopping the Mafia in cut-and-dried cases where guilt is obvious. Regardless of how it’s presented in the media, racketeering is a complicated allegation and a costly crime, impacting the financial security of millions of Americans, whether or not they’re aware of it.

The legal definition of racketeering is fulfilled when a group or organization that is centrally controlled, through a clearly hierarchical system, knowingly engages in criminal activity.

RICO–the short name for the legislation that governs racketeering investigations and prosecution-was passed in 1961 as the Racketeer Influenced and Corrupt Organizations Act. RICO’s primary area of concern is to break up organized crime, including protection scams, gambling schemes, or prostitution and theft rings disguised as legitimate business ventures. But these were not the greatest threat posed by organized crime; a more serious threat-the protection of American pensions–still flies under the radar of those who draw their knowledge of organized crime from movies like The Godfather.

Beginning in the early twentieth century, the membership of American labor unions grew extremely rapidly-and as membership soared, the amount of money funneled into retirement pensions and other employer incentives for those workers also increased dramatically. With millions of dollars up for grabs, organized crime and labor unions began a complicated relationship, with union leadership encouraged, coerced, and often threatened into handing pension management contracts off to Mafia interests.

RICO’s role has changed somewhat since 9/11, as it is now used to prosecute a wide range of criminal allegations in the federal government’s effort to stanch the flow of cash to terrorists. These prosecutions are typically viewed uncritically, and lauded as a valuable part of our defense against terrorism. Yet some critics, many of whom are criminal defense attorneys, insist that the current climate of absolute anti-terrorism hysteria contributes to a win-at-all-costs mentality, resulting in the prosecution (and sometimes conviction) of innocent individuals.

And the critics may have the data on their side. The Office of the General Inspector’s website offers the following numbers: racketeering cases referred for prosecution have remained basically stable from 2001 to 2005, while the number of indictments has shot up by more than 75%. Additionally, the number of cases actually prosecuted has increased by nearly three-fourths. It stands to reason that, if the number of allegations remains steady, the number of cases actually tried should as well; the statistics, then, indicate an obviously alarming trend.

This trend makes a cautionary point: as prosecutors move cases toward court with abandon, and jurors are deluged nightly with news about terrorist concerns, an experienced and effective white collar defense lawyers is absolutely necessary to any racketeering case.

Doug Slain is a sex crimes lawyer and sex crime criminal defense lawyer in San Francisco and Oakland California. To learn more, visit http://www.sexcrimescounsel.com.

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FBI Sex Offender List and Records - What You Don’t Know Could Hurt You Or Someone Else

August 27th, 2008

As a licensed minister, motivational speaker, and author of several books continuously in the public eye I take my reputation pretty seriously. While temporarily transitioning professionally after just getting married, I sought to take a job as a public school teacher at a local high school. I was immediately hired.

After completing orientation at the local county school board, I was ready begin the following Monday. That is until I received a phone call from the personnel investigator requesting that I appear before him at the local school board for a face to face interview before I commenced work.

Not knowing what this was about, I felt all weekend a bit nervous, like I was going to the principal’s office back in high school. The suspense was eating at me as the investigator refused to talk about the matter over the telephone. To comply with his request, I made the hour-and-a-half drive to the local county school board and appeared to answer his questions.

After the initial greeting and giving my driver’s license to the investigator, he began questioning me. Curiously, he asked if I had ever been to Parkridge, Illinois. I couldn’t say I had, nor had I ever heard about the place (which I was later told was a small suburb of 30,000 people outside of Chicago).

Later I learned that someone bearing my same name and nearly my same birthday (assuming it wasn’t identity theft, which I had experienced with a credit card the last time I stayed in Chicago when passing through for a day) had been arrested for a sex offense.

Knowing assuredly it wasn’t me, I immediately went home and visited the State of Illinois’ website and navigated to the sex offender link. Upon typing in my name, I found three males all who were sex offenders. Thankfully there pictures were also visible, further verifying they were not me. Of course that was a relief.

I immediately phoned the Parkridge Police Department and informed them, asking them to clear my good name. I also printed out the description of these three men along with their photographs and faxed them along with my driver’s license and passport to the Parkridge Police. Detective Ware told me “this is ridiculous” commenting on the fact our images didn’t match, neither our fingerprints.

Yet the FBI file was showing me whenever my social security number was being pulled up. The moral of the story is if you have a common name, or a name that someone else also bears; you may be unpleasantly surprised to find crimes on your criminal FBI report. It was then I realized why for over 2 years whenever Homeland Security and the U.S. Government ran background checks on me for high level governmental jobs, it was taking so long.

Thankfully I now am working through this and correcting the inaccuracies on record.

For God sake before you judge a person, do some thorough research and know the facts. Unfortunately investigator Chandler who did my background check for Homeland Security in 2007 told me that most likely few agencies or employers will be diligently enough to actually check and verify the records, and tend to believe whatever they pull up.

Hence it is worth you knowing what is on your record and quickly correcting it if there are any inaccuracies whatsoever.

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Where Can I Find Absolutely Free Background Checks Online?

August 26th, 2008

We all want things to be free, but that is not always possible. You may be aware that there are places online that say that they can get you detailed background reports on anyone, but these come with a fee. However, what you may not know is that there are some things you can do on your own to dig up some types of background information on just about anyone that you know or want to let into your life.

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Background Check Online - How to Get Exact Records Easily

August 25th, 2008

There are lots of people who are so enticed with free things - that is why even in seeking information, they would still want to do it for free. Yes, you can do it for free by going to one government agency to another, in order for you to gather all the information needed. But then again, the time and effort will be much needed, since you have to drive from kilometers to kilometers, fall in long lines, and wait for hours in order to have the records that you wish to have about someone.

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Understanding Your Subpoena

August 24th, 2008

When you are involved in a criminal case, there are a number of factors that you need to take into account before you begin the case. The first thing that you should understand is that you have a right not to speak to the police. There is also a way that the court can make you testify at a hearing which is a subpoena.

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Free Criminal Records - How to Get One Within Minutes

August 23rd, 2008

With the news telling us all the crimes that have been happening, child molestation, kidnapping, rape, murder, and many there sick crimes, it is only natural that thousands of people are looking for to get access to free criminal records everyday. And you should too.

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5 Tips in Doing a Free Criminal Background Check

August 22nd, 2008

There are literally thousands of people everyday looking for a way to do a free criminal background check. There are many reasons as to why anybody would want to do this, and the main reason is safety. It is for pure safety that they need to do this, and it seems when doing a background check you need the information immediately, and these 5 important tips will help you to do this properly.

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