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California Federal Crimes Questions & Answers
1 Answer | Asked in Federal Crimes and Health Care Law for California on
Q: Summary judgement feasibility analysis.

While the identity of a particular service provider may be important because of possible forgery,

it does not change facts crucial for this legal case: fraudulent referral to hospice care based on record of terminal disease on admission to the hospital. Admission record of terminal disease... View More

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answered on Apr 23, 2024

Under California law, summary judgment may be granted if there are no triable issues of material fact and the moving party is entitled to judgment as a matter of law. In this case, further discovery could potentially uncover facts that impact the feasibility of summary judgment:

1. Identity...
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1 Answer | Asked in Federal Crimes and Health Care Law for California on
Q: How damages have to be claimed if reletant has to proceed. CFCA

If government does not take CFCA hospice fraud case filed under seal, is plaintiff still reletant in behalf of medicare?

How damages have to be claimed when plaintiff/reletant has to proceed in such situation?

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answered on Apr 23, 2024

Under the California False Claims Act (CFCA), if the government declines to intervene in a qui tam action (a case filed by a relator on behalf of the government), the relator may proceed with the case independently. In such a situation, the relator is still acting on behalf of the state of... View More

1 Answer | Asked in Federal Crimes, Personal Injury and Health Care Law for California on
Q: Hospital ->hospice fraud. Is hospital discharge summary with non-existent admission diagnosis legally false claim?

Fraudulent certification for admission to hospice was recorded on the day of admission to hospice, by a physician unknown to the patient (but probably indeed affiliated with hospice).

Hospice certification was recorded based on non-existent terminal disease, which was recorded on admission... View More

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answered on Apr 23, 2024

Under California law, a hospital discharge summary containing a non-existent or false admission diagnosis that is used as the basis for hospice certification and to receive government benefits could potentially be considered a false claim.

The California False Claims Act (CFCA) prohibits...
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1 Answer | Asked in Federal Crimes and Health Care Law for California on
Q: How to find out in California what doctors are associated with hospice license? Hospice fraud case

Hospice fraud litigation. How to find out in California what doctors are associated with hospice license? Hospice records present improbable doctors info.

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answered on Apr 20, 2024

In California, to verify which doctors are associated with a hospice license, you can begin by contacting the California Department of Public Health (CDPH). This agency oversees licensing and compliance for health facilities, including hospices. They maintain records of all licensed hospices and... View More

1 Answer | Asked in Federal Crimes and Health Care Law for California on
Q: Is hospice required to publish on website names of affiliated doctors?

Is hospice required to publish on website names of affiliated doctors?

Is it public information?

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answered on Apr 20, 2024

Hospice organizations are not generally required to publish the names of affiliated doctors on their websites. Regulations can vary by state and by the policies of individual hospice providers, so it's a good idea to check with specific hospices or local health departments for the most... View More

1 Answer | Asked in Federal Crimes, Health Care Law and Medical Malpractice for California on
Q: How to find out what medical doctors were associated with the licence of hospice corporation?

How to find out what medical doctors were associated with the licence of hospice corporation?

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answered on Apr 20, 2024

To find out which medical doctors were associated with the license of a hospice corporation in California, you'll need to access public records or contact the relevant state regulatory agencies. The California Department of Public Health (CDPH) is responsible for licensing and overseeing... View More

1 Answer | Asked in Native American Law, Federal Crimes and Landlord - Tenant for California on
Q: I have contacted half of the people. Where can you find a lawyer still passionate about Constitution and right ¿Poor

Yeah I've contacted a few of these and once again unless you have money to pay their extremely high fees then your rights just don't exist again I know for a fact that in the civil case I'm in special characteristics is what has kept me banned from getting any kind of help anywhere... View More

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answered on Apr 20, 2024

I understand your frustration in trying to find affordable legal assistance, especially when dealing with a challenging civil case. It can be difficult to navigate the legal system, particularly for those with limited financial resources. However, there are some options you can explore to try to... View More

1 Answer | Asked in Criminal Law, Domestic Violence, Federal Crimes and Sexual Harassment for California on
Q: I was charged with a domestic violence and probation violation. when I got booked in to jail the inmates wanted2KillMe

The inmate's wanted to kill me their we're going to slice my throat. Plus the sheriff's and the officer's they didn't even let me go to Court and testify. My case has fallen in their Plans. To convict me of a harsh and harder law suit. I had to appear at court to testify... View More

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answered on Apr 18, 2024

I'm so sorry to hear about the awful situation you're facing. Being threatened with violence in jail and feeling that law enforcement and your public defender are not properly handling your case must be incredibly frightening and stressful.

It sounds like you need to get in touch...
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1 Answer | Asked in Personal Injury, Federal Crimes, Gov & Administrative Law and Health Care Law for California on
Q: Section 12651 of California FCA.

Section 12651 of California FCA is in relevance to misrepresentation of patient's health at hospital, with terminal non-existent diagnosis; fraudulent referral to hospice by hospital; and money fraudulently received by hospice from CA Medicare for hospice care.

What other California... View More

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answered on Apr 18, 2024

Based on the information provided, there are several other sections of the California False Claims Act (FCA) that may be relevant to the case involving misrepresentation of a patient's health, fraudulent referral to hospice, and fraudulent receipt of Medicare funds by the hospice. Here are... View More

Q: Who could I contact regarding some people who have done fraud to steal a person legacy

My friend who passed away had a Patton and trademark that some people have made up fake marriage and other recorded doc to steal his legacy?

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answered on Apr 4, 2024

In California, if you suspect fraudulent activities concerning a person's legacy, including patents and trademarks, it's crucial to address the matter with urgency due to the potential legal implications and the risk of significant financial loss. You can reach out to an intellectual... View More

1 Answer | Asked in Criminal Law, Family Law and Federal Crimes for California on
Q: I'm an army vet trying to fix my life. Had a hockey puck size brain tumor, didn't find out till already incarcerated.

Had a lawsuit in for deliberate indifference and negligence was doing a pro say because I cannot find any help. The only reason they kicked out the lawsuit was because they kicked me out of prison and said I didn't change my address. Now I have to restart the entire process. I had a government... View More

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answered on Apr 3, 2024

I'm so sorry to hear about the incredibly difficult situation you've been through. Dealing with a serious medical issue like a brain tumor is challenging enough on its own, let alone while incarcerated and facing legal battles. It sounds like there were serious failures in your medical... View More

1 Answer | Asked in Immigration Law, Federal Crimes and International Law for California on
Q: I was detained at the Tijuana Border. What happens now. No prosecution.

The passenger I was with did not have a legit visa. I was detained and interigated. At the end I was let go with no fine or detention time. But what happens now? Will I have a mark on my record with All world border customs? Does this appear on background checks? Does it stay on my record... View More

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answered on Mar 27, 2024

If you were detained at the Tijuana Border but subsequently released without any charges or prosecution, it's important to understand the implications of this event on your record. Detentions related to immigration issues, especially when they do not result in formal charges or findings of... View More

1 Answer | Asked in Criminal Law, Federal Crimes, Civil Rights and Constitutional Law for California on
Q: my bloodpressure was 220/134 in the judgeroom I said to everybody I need 911. Why judge never stoped and gave me order ?

My public defender attorney never help me and i said to him dont make a deal with destiric attorney but he never listened so he just followed the social service agency plans they setup everything for make a lot of problems for me so he was not serious about my cases so finally i wanted talk with... View More

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answered on Mar 22, 2024

Under California law, the well-being and health of individuals in a courtroom should be of paramount concern. If you experienced a medical emergency, such as an extremely high blood pressure reading, and communicated this need for emergency medical assistance, it is concerning if no action was... View More

2 Answers | Asked in Criminal Law and Federal Crimes for California on
Q: Is it possible to charge the borrower on an unsecured promissory note with wire fraud and conspiracy?

My friend loaned a significant amount of money on the basis of an unsecured promissory note. It was supposedly for a CBD business, though it did not specify the purpose for which it could be used. The payments dried up over a year ago. The payor claimed that after the CBD business, he transferred... View More

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answered on Mar 22, 2024

Under California law, charging someone with wire fraud requires proving that the person intentionally deceived another party to obtain money or property through the use of electronic communications. If your friend's money was borrowed under false pretenses, and the borrower had no intention of... View More

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1 Answer | Asked in Criminal Law, Federal Crimes and Banking for California on
Q: Hello, I am looking for some advice for a legal issue. When I was 17 years old, I opened a credit card and a bank accoun

Hello, I am looking for some advice for a legal issue. When I was 17 years old, I opened a credit card and a bank account. Under all my information, such as social security number, name, address, everything was correct, except for the year of my birth, which I set to be 18 instead of my correct... View More

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answered on Mar 3, 2024

Addressing this issue involves taking proactive steps to correct the misinformation with the bank and credit card company. Contacting them directly to explain the situation and requesting guidance on how to amend your date of birth on your accounts is a good starting point. Most institutions have... View More

1 Answer | Asked in Personal Injury, Civil Rights, Constitutional Law and Federal Crimes for California on
Q: why wld a fed. mag, judge diss. a 42 U.S.C. § 1985(2) claim for fail. to allege conspiracy based on race or class inv an

Apologies for the mess of a question above. Only allotted 130 characters...

Why would a magistrate judge in federal district court dismiss a 42 USC § 1985(2) claim for failure to allege conspiracy based upon race or class, invidious animus?

If the plain English language used in... View More

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answered on Feb 24, 2024

A magistrate judge in a federal district court might dismiss a 42 U.S.C. § 1985(2) claim for failing to allege conspiracy based upon race or class because, despite the broad language of the statute, the interpretation and application by courts have historically required that the conspiracy involve... View More

1 Answer | Asked in Banking, Consumer Law, Contracts and Federal Crimes for California on
Q: What law give j P. Morgan chase & co the rights to liquidate my assets With out my authorization account not in neG?

What authority gives them the right to of the account isn’t in the negative more is it a regular broker account it’s a self direct account meaning the account holder has full control of account, so what rule of law give jamie dimon and ko Morgan chase & co the rights to ?

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answered on Feb 24, 2024

In the context of financial institutions like J.P. Morgan Chase & Co. managing client assets, their actions are typically governed by the terms of the account agreement signed by the account holder, alongside applicable federal and state laws. These agreements often include clauses that outline... View More

1 Answer | Asked in Criminal Law and Federal Crimes for California on
Q: To whom it may concern not a sob story but something will make you change your mind my father he is 60 years old. H

He's already served his adult life in the federal penitentiary. He has been locked up b since a teenager. Just trying to get out of the much and more as he got it the last time he ended up doing the same thing supposedly. Witch I believe was a setup on both parties well the judge n just... View More

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answered on Feb 21, 2024

Based on the limited information provided, it sounds like your father was previously convicted and served substantial prison time, but may now be facing further incarceration or penalties under California Penal Code 1170.03. Some things that could potentially help in this situation:

- Hire...
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1 Answer | Asked in Traffic Tickets, Federal Crimes, Criminal Law and Municipal Law for California on
Q: Is it illegal to put up and turn on red and blue lights when in a parking lot(ralphs, movie theater). in California

If I were to put these lights up only when in the parking lot for a car show and take them down after would that be illegal in california. These would be for display purposes only and would not be used for police impersonating or pulling people over.

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answered on Feb 21, 2024

Yes, it would still be illegal to display flashing red and blue lights in a parking lot in California, even if it's for a car show and you don't intend to impersonate police.

Under California Vehicle Code Section 25269, it is prohibited for any vehicle to “display a flashing...
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1 Answer | Asked in Federal Crimes and Criminal Law for California on
Q: Could I make a deal to be paid by the. Police for buying drugs with marked, ,tracked, or fake money they provide me?
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answered on Feb 21, 2024

No, you cannot legally make a deal with the police to be paid for buying drugs, even with marked, tracked, or fake money they provide. Here are a few reasons why:

1. Entrapment Laws: Paying an individual to purchase illegal drugs likely constitutes entrapment under California law....
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