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Browsing Tag

Fraud

81 posts
CCalifornia
$8.6 billion in suspected California small business fraud uncovered
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$8.6 billion in suspected California small business fraud uncovered

  • February 7, 2026
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked…
AAnaheim
OC health agency official placed on leave after criticizing oversight of COVID vendor – Orange County Register
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OC health agency official placed on leave after criticizing oversight of COVID vendor – Orange County Register

  • February 7, 2026
The Orange County Health Care Agency’s top compliance officer, who called out the agency’s oversight of a COVID…
SSan Diego
Preventing Financial Fraud for Elders with Dementia
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Preventing Financial Fraud for Elders with Dementia

  • February 6, 2026
People with dementia are at higher risk for fraud due to cognitive decline affecting their decision-making abilities and…
CCalifornia
7 arrested in alleged $3M California hospice fraud scheme
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7 arrested in alleged $3M California hospice fraud scheme

  • February 6, 2026
Seven people were nabbed in an alleged $3.2 million hospice fraud scheme as pressure ramps up on California…
CCalifornia
VP Vance to lead California anti-fraud task force: report
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VP Vance to lead California anti-fraud task force: report

  • February 5, 2026
Vice President JD Vance and other high-ranking Trump administration officials will lead a task force aimed at tackling…
CCalifornia
Kiley calls for Congressional investigation into California fraud
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Kiley calls for Congressional investigation into California fraud

  • February 3, 2026
A California congressman is calling on a congressional watchdog to look into claims his state has suffered billions…
CCalifornia
Republicans Are All In on Boosting Fraud Allegations in California
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Republicans Are All In on Boosting Fraud Allegations in California

  • February 3, 2026
A month after the Trump administration began its immigration enforcement operation in Minneapolis, right-wing creators are turning their…
CCalifornia
Sorting fact from fiction in fraud allegations surrounding Newsom, California
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Sorting fact from fiction in fraud allegations surrounding Newsom, California

  • February 2, 2026
SACRAMENTO — The year opened with President Trump declaring that “the fraud investigation of California has begun,” a move that…
LLos Angeles
Los Angeles homeless services CEO charged with defrauding taxpayers to pay for luxury lifestyle
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Los Angeles homeless services CEO charged with defrauding taxpayers to pay for luxury lifestyle

  • February 2, 2026
LOS ANGELES (AP) — The CEO of a Los Angeles homeless services charity faces federal and state fraud…
LLos Angeles
Los Angeles homeless services CEO charged with defrauding taxpayers to pay for luxury lifestyle
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Los Angeles homeless services CEO charged with defrauding taxpayers to pay for luxury lifestyle

  • February 2, 2026
LOS ANGELES (AP) — The CEO of a Los Angeles homeless services charity faces federal and state fraud…
LLos Angeles
Los Angeles homeless services CEO charged with defrauding taxpayers to pay for luxury lifestyle
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Los Angeles homeless services CEO charged with defrauding taxpayers to pay for luxury lifestyle

  • February 2, 2026
LOS ANGELES (AP) — The CEO of a Los Angeles homeless services charity faces federal and state fraud…
LLos Angeles
Los Angeles homeless services CEO charged with defrauding taxpayers to pay for luxury lifestyle
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Los Angeles homeless services CEO charged with defrauding taxpayers to pay for luxury lifestyle

  • February 2, 2026
LOS ANGELES (AP) — The CEO of a Los Angeles homeless services charity faces federal and state fraud…
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