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Browsing Tag

Fraud

50 posts
CCalifornia
California sees drop in EBT fraud and theft, state leaders say
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California sees drop in EBT fraud and theft, state leaders say

  • January 16, 2026
California is seeing a major drop in fraud and theft associated with food and cash benefits thanks to…
SSan Jose
Kaiser Permanente Affiliates Pay $556M to Settle False Claims Act Allegations
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Kaiser Permanente Affiliates Pay $556M to Settle False Claims Act Allegations

  • January 16, 2026
Affiliates of Kaiser Permanente, the healthcare consortium headquartered in Oakland, have agreed to pay $556 million to resolve…
CCalifornia
Minnesota Is Just the Beginning. California and New York Are ‘Next’
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Minnesota Is Just the Beginning. California and New York Are ‘Next’

  • January 15, 2026
The Trump administration appears to be deploying the same playbook it used in Minnesota—leveraging allegations of fraud to…
SSan Jose
Investors face bleak outlook over failed South Bay real estate firm
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Investors face bleak outlook over failed South Bay real estate firm

  • January 13, 2026
SAN JOSE — Profits from the sale of condo units in San Jose and Fremont that were intended…
CCalifornia
Billions in healthcare fraud discovered in California, Dr. Oz claims
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Billions in healthcare fraud discovered in California, Dr. Oz claims

  • January 9, 2026
Billions of dollars in alleged fraudulent healthcare spending is being investigated in California, specifically probing foreign nationals operating…
AAnaheim
Orange County judge, who campaigned on boosting trust in the justice system, to plead guilty to fraud
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Orange County judge, who campaigned on boosting trust in the justice system, to plead guilty to fraud

  • January 8, 2026
An Orange County judge resigned Wednesday and declared his intent to plead guilty next week to defrauding a…
CCalifornia
California judge to plead guilty in massive workers’ comp fraud scheme
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California judge to plead guilty in massive workers’ comp fraud scheme

  • January 8, 2026
This time he won’t be the one banging the gavel. A California judge used a sham company to…
CCalifornia
Tim Walz isn't the only governor plagued by fraud. Newsom may be targeted next
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Tim Walz isn’t the only governor plagued by fraud. Newsom may be targeted next

  • January 7, 2026
Former vice presidential contender and current aw-shucks Minnesota Gov. Tim Walz announced this week that he won’t run…
CCalifornia
Trump admin plans to freeze billions in childcare funding to California
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Trump admin plans to freeze billions in childcare funding to California

  • January 7, 2026
The Trump administration says it’s planning to freeze about $10 billion in federal support for needy families in…
SSan Francisco
Ex-nonprofit employees accused of kickback scheme that cost San Francisco $115,000
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Ex-nonprofit employees accused of kickback scheme that cost San Francisco $115,000

  • January 6, 2026
Two former employees of a San Francisco nonprofit have been charged with grand theft in an alleged kickback…
CCalifornia
California woman facing felony charges in Leeds credit card fraud case
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California woman facing felony charges in Leeds credit card fraud case

  • January 3, 2026
LEEDS, Ala. (WBRC) – A California woman is awaiting extradition to Alabama to face a number of felony…
CCalifornia
Golf legend Phil Mickelson weighs in on alleged fraud in California
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Golf legend Phil Mickelson weighs in on alleged fraud in California

  • January 2, 2026
Golf legend Phil Mickelson shared his thoughts on alleged fraud occurring in his home state of California in a series…
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