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1. www.justice.gov › usao-sdca › prSouthern District of California - United States Department of ...

   www.justice.gov › usao-sdca › pr

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   Sep 30, 2020 · In San Diego, the U.S. Attorney’s Office announced charges against defendants in several unrelated cases who collectively attempted to defraud Medicare of nearly $1 billion and Tricare of over $70 million.

2. robbinsllp.com › attorneys › george-c-aguilarGeorge C. Aguilar - Robbins LLP

   robbinsllp.com › attorneys › george-c-aguilar

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   George C. Aguilar is a former federal prosecutor who has taken more than forty federal criminal cases to verdict. He currently concentrates his practice on complex litigation, and is the partner in charge of the firm’s Antitrust Litigation Group.

3. noonanlance.com › david-noonan-and-james-lance-ofDavid Noonan and James Lance of Noonan Lance Boyer & Banach ...

   noonanlance.com › david-noonan-and-james-lance-of

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   Mar 31, 2021 · In 2019, Lance secured the dismissal of a $30 million federal lawsuit brought by the United States against client Dr. Tarek Shawaf and won a unanimous defense verdict for a Colorado lawyer, Scott Larson, who was accused of defrauding a San Diego attorney out of hundreds of thousands of dollars in fees.

4. www.justice.gov › usao-sdca › prJury Convicts San Diego Man in $35 Million Dollar Securities ...

   www.justice.gov › usao-sdca › pr

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   2 days ago · SAN DIEGO – After an eight-day trial, a federal jury has convicted Denny Thakorbhai Bhakta on all 25 counts of securities fraud, bank fraud and money laundering in connection with a $35 million dollar investment fraud scheme and COVID-relief fraud scheme.

5. www.buchalter.com › attorneys › sanjay-bhandariSanjay Bhandari - Buchalter Law Firm

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   Mr. Bhandari has been named one of The Best Lawyers in America, for Criminal Defense: White-Collar in 2025. Sanjay Bhandari is a Buchalter Shareholder focusing his practice on government investigations, white-collar defense, and intellectual property litigation.

   • Phone: (619) 219-5376

   • Occupation: Shareholder

6. rmolawyers.com › executors-guide-to-fraud-claimsThe Executor’s Guide to Fraud Claims | RMO LLP - RMO Lawyers

   rmolawyers.com › executors-guide-to-fraud-claims

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   If a beneficiary pursues action against you for fraud, you could be removed as executor or even face personal liability, which means money out of your own pocket. And if you don’t defend yourself, the beneficiary could get a default judgment, forcing you to pay even if the charges are baseless.

7. People also ask

   Who are the best plaintiffs lawyers in San Diego?

   • John asked trusted judges for the names of the best plaintiffs lawyers in San Diego and he applied to them all. Legendary trial lawyer Craig McClellan was the only lawyer that responded and offered him a job. John spent the next five years learning and working on some of the biggest and most complex cases in the country.

   John Gomez, Attorney at Law - Gomez Trial Attorneys

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   Who are the most successful trial lawyers in the United States?

   • John is one of the most prolific and successful trial lawyers in the country. He has tried personal injury, fraud, class action, mass tort and of course, criminal cases. He has won verdicts in excess of one, ten and one hundred million dollars.

   John Gomez, Attorney at Law - Gomez Trial Attorneys

   www.thegomezfirm.com/our-team/john-gomez/

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   How many medical professionals were charged in San Diego?

   • Federal officials today announced a historic nationwide enforcement action involving more than 100 doctors, nurses and other licensed medical professionals located in San Diego and across the country, with a total of 345 charged defendants.

   Southern District of California | National ... - Department of Justice

   www.justice.gov/usao-sdca/pr/national-health-care-fraud-and-opioid-takedown-results-charges-against-345-defendants

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8. www.thegomezfirm.com › our-team › john-gomezJohn Gomez, Attorney at Law - Gomez Trial Attorneys

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   • Number 1 San Diego Attorney by Super Lawyers peer polling • ABOTA member. • Lawyers USA named him the national Lawyer of the Year in 2010 • He has been named a Top 100 California Attorney overall by the Los Angeles Daily Journal • a Top 10 San Diego attorney overall by San Diego Metropolitan Magazine