CRIMINAL DEFENSE SPECIALIST Daniel Horowitz is a Criminal Defense Specialist What is a State Bar certified criminal defense specialist? The State Bar of California certifies a small number of lawyers as specialists in criminal defense. An attorney must complete 45 hours of education in their specialty field during the three years before they apply...
MEDICAL FRAUD DEFENSE - Important Federal civil and criminal billing fraud / medical fraud laws are the False Claims Act (FCA), the Anti-Kickback Statute (AKS), the Physician Self-Referral Law (Stark law, see below for more detail), the Exclusion Authorities, and the Civil Monetary Penalties Law (CMPL).
White Collar Defense
If you are charged with a business crime, the stereotypes associated with the "Top 1%" will follow you to the courtroom. The complexity of SEC regulations, EPA regulations, tax and accounting rules will often lead to grey areas or honest errors. These can often be resolved by negotiation. If you are forced to trial, the "top 1%" label means that you start with a presumption of guilt.