Labor Department launches investigation into California over unemployment fraud claims
WASHINGTON (TNND) — The Department of Labor is launching an investigation into California’s Employment Development Department (EDD) based…
RFK Jr. reveals California hotel housed fake medical offices as White House fraud claims mount: ‘They’re just collecting money’
Robert F. Kennedy Jr. has revealed a hotel in California was posing as a fake nursing office and…
Members of Conspiracy Get Prison Terms for Stealing $2.5M from DoorDash
All five members of a conspiracy to steal more than $2.5 million from DoorDash by placing phantom delivery…
$8.6 billion in suspected California small business fraud uncovered
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked…
OC health agency official placed on leave after criticizing oversight of COVID vendor – Orange County Register
The Orange County Health Care Agency’s top compliance officer, who called out the agency’s oversight of a COVID…
Preventing Financial Fraud for Elders with Dementia
People with dementia are at higher risk for fraud due to cognitive decline affecting their decision-making abilities and…
7 arrested in alleged $3M California hospice fraud scheme
Seven people were nabbed in an alleged $3.2 million hospice fraud scheme as pressure ramps up on California…
VP Vance to lead California anti-fraud task force: report
Vice President JD Vance and other high-ranking Trump administration officials will lead a task force aimed at tackling…
Kiley calls for Congressional investigation into California fraud
A California congressman is calling on a congressional watchdog to look into claims his state has suffered billions…
Republicans Are All In on Boosting Fraud Allegations in California
A month after the Trump administration began its immigration enforcement operation in Minneapolis, right-wing creators are turning their…
Sorting fact from fiction in fraud allegations surrounding Newsom, California
SACRAMENTO — The year opened with President Trump declaring that “the fraud investigation of California has begun,” a move that…
Los Angeles homeless services CEO charged with defrauding taxpayers to pay for luxury lifestyle
LOS ANGELES (AP) — The CEO of a Los Angeles homeless services charity faces federal and state fraud…