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Portland, Oregon Federal Criminal Defense Blog

OHSU instructor faces Medicaid fraud, tax evasion accusations

  • 19
  • June
    2013

A 48-year-old instructor at the Oregon Health and Science University has been accused of 47 counts of Medicaid fraud and tax evasion. The Disability Awareness Trainer and Community Outreach Specialist has been charged in a secret indictment with fraudulent health care payment claims, theft and income tax evasion.

The Medicaid Fraud Unit claims that the man fraudulently submitted Medicaid vouchers. The charge alleges that the man received thousands of dollars between August 2011 and February 2013. He is also accused of not filing income tax returns from 2009 to 2011 even though he was earning $9,000 per month. The man allegedly advised his Department of Human Services case manager that he asked for extensions on his returns in these years, which prosecutors claim enabled him to evade taxes. Prosecutors also claim that the Medicaid-paid home caregiver of the OHSU instructor admitted she did not provide home care to the man for the past year, but that she accepted the money DHS paid her and then split it with the man.

Police nab bank fraud suspect in Oregon

  • 12
  • June
    2013

People from Multnomah, Oregon, probably know how difficult it is to go through criminal litigationproceedings. These criminal charges may be even more damagingEspecially if theyit publicly names you as someone involved in fraudulent activity. Negative publicity is not the only problem when being accused of a crime. Recently,a A former bank official allegedly drained money from a deceased customer's account. Officials charged the woman with bank fraud. The 40-year-old woman, who was a bank branch manager, allegedly committed bank fraud by taking the money from the account while working at the bank in 2012.

The money that was reportedly collected taken from the deceased customer's account totaled over $35,000. The alleged crime happened before the employee's sixth month review at the bank. She went to a meeting where she advised bank employees that she had closed a client's bank account. She allegedly pretended to speak with a customer over the phone and had employees withdraw the money. The check was made out to a man's name that turned out to be, a variation of her husband's name. She then went to another bank, where she stated that she sold a car, but that the employees from the first bank had misspelled the name on the check. The check was deposited into her and her husband's joint account.

Suspects reach plea deals in federal conspiracy charges

  • 05
  • June
    2013

Federal investigations involving drugs often include a large number of people over a lengthy period of time. Some of the individuals involved may come from various parts of the United States. Many people can be charged in the same conspiracy case, even those who are possibly innocent, just because they are acquainted with a suspect.

For those facing conspiracy charges on drug manufacture and distribution in Portland, Oregon, a conviction is likely to result in a lengthy prison sentence. The penalties often depend on the drug involved, the amount being produced and the scale of the distribution. For some Oregon residents, this could be the case unless they have a solid legal defense strategy.

Police expand search to 20 suspects in identity theft ring

  • 29
  • May
    2013

The alleged identity theft ring that has swept through parts of Oregon may actually be a much larger operation than what police initially believed. This is the latest development in a federal theft charge that has been appearing in the news in recent weeks.

According to police, who are still conducting the criminal investigation in the case, the alleged mail fraud conspirators hit approximately 800 mailboxes in Medford, Oregon, south of Portland.

Federal agents arrest 89 suspected of Medicare fraud

  • 24
  • May
    2013

Medicare is the public health insurance provider for millions of Americans. In Portland, Oregon this government health program is paid for, in part, by the federal government and by taxes paid by taxpayers.

Medical care has become more and more expensive and Portland residents rely on Medicare to provide quality healthcare for a fraction of the cost. Unfortunately, some medical practitioners are facing accusations of fraud, alleging that they are over-billing for their services and performing unnecessary procedures on patients.

Federal grand jury indicts five men for conspiracy and theft

  • 15
  • May
    2013

Depending on the size and extent of particular alleged criminal activity, authorities may file federal charges against those accused of such crimes. Federal conspiracy charges in Portland, Oregon, especially those that involve theft, are taken very seriously by federal laws because of the gravity and weight of such charges. Federal courts that oversee such charges are often not very forgiving.

Those facing criminal conspiracy charges may receive a severe punishment if convicted of the crimes. A serious jail sentence, as well as possible fines and other punishments, are often imposed by the court on individuals who the court considers to be a serious threat to the safety and security of society on a larger scale.

Mother turns in teen for buying drugs on "Dark Net" from Oregon

  • 10
  • May
    2013

Nowadays, it is easy for anyone to purchase drugs over the Internet. Not only are adults getting their hands on illegal substances, but children and teenagers also manage to get hold of dangerous drugs sold for profit over the Internet and by other means. It doesn't seem to occur to them that they are committing a federal criminal offense.

This was the case recently when a teenager in Indiana was going online to buy Ecstasy, a form of methamphetamine. Because the teenager is 14 years old, he is currently being held in a juvenile detention center. The drugs were discovered by his mother when two boxes were delivered to her house and she became suspicious. She discovered the first box in the mail and opened it to find the drugs inside. She then took the drugs and her son to the police to turn them in, despite protests from her son. The boxes of drugs have a return address of Portland, Oregon.

Police arrests suspect in string of robberies in Portland area

  • 03
  • May
    2013

Armed bank robberies bring a federal felony crime charge in the state of Oregon. Because of their magnitude, these criminal offenses can have serious consequences for anyone who is convicted of them. Any form of federal theft charges can lead to serious penalties and fines in accordance to federal laws.

In the Southeast district of Portland, the so-called hammer pants bandit was arrested and charged for allegedly robbing banks in the area. The 46-year-old man is facing federal charges of robbing three banks in Portland's metropolitan area between October of last year and February this year. He is currently being held in Multnomah County jail and is expected to face federal bank robbery charges.

Federal lawsuit threatens to terminate Portland police officer

  • 25
  • April
    2013

Oregon employs the use of beanbag ammunition. These non-lethal bullets are issued to police officers on duty for the apprehension of suspects without causing severe or fatal injuries. The bullets are designed for a person deemed to be a danger themselves or society but who is not a serious enough threat to use deadly force.

Unfortunately, a recent federal weapons offense is shedding light on the use of these bullets and putting the career of a Portland cop in jeopardy after he allegedly opened fire on a young man who was causing a ruckus and supposedly endangering children in a park.

Kidnapping allegations can be a federal crime in Oregon

  • 19
  • April
    2013

People of Multnomah, Oregon, should be aware that kidnapping is a criminal act. The act is often committed with coercion or weapons. In Oregon, kidnapping is treated seriously, and criminal charges associated with kidnapping may fall under the category of a federal crime.

In Oregon, a 59-year-old man from Eugene was taken into custody because he allegedly kidnapped another man. The man is facing charges of carrying a weapon, coercion and first-degree kidnapping. The arrest was made after the police performed an investigation at the scene of the incident. Allegedly, the accused man had a gun when he kidnapped the victim. Subsequently, the police contend that he threatened to injure the victim if he did not follow his orders.

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