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Browsing Tag

Fraud

216 posts
CCalifornia
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Vice President Vance claims $7B fraud in California, surpassing Minnesota’s figures

  • January 24, 2026
WASHINGTON (TNND) — Vice President JD Vance said the fraud uncovered in California dwarfs the fraud in Minnesota,…
CCalifornia
L.A. homeless services fraudster enjoyed luxuries, authorities charge
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L.A. homeless services fraudster enjoyed luxuries, authorities charge

  • January 23, 2026
A man accused of fleecing L.A.’s homeless services bureaucracy for $23 million was arrested at his Westwood home…
LLos Angeles
Homeless Nonprofit Leader Indicted After Taking $23M in LA Funds
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Homeless Nonprofit Leader Indicted After Taking $23M in LA Funds

  • January 23, 2026
Alex Soofer, 42, stands accused of stealing taxpayer funds to buy a $7 million property in Westwood, a…
AAnaheim
Ex-USC linebacker Abdul-Malik McClain of Orange County dodges prison in COVID benefits scheme – Orange County Register
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Ex-USC linebacker Abdul-Malik McClain of Orange County dodges prison in COVID benefits scheme – Daily Breeze

  • January 23, 2026
Former USC linebacker Abdul-Malik McClain was sentenced Tuesday to time already served and ordered to pay $228,995 in…
CCalifornia
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Trump & Newsom clash in Switzerland as potential California fraud probe looms

  • January 22, 2026
WASHINGTON (TNND) — Friction between President Donald Trump and California Governor Gavin Newsom escalated in Switzerland on Wednesday.…
AAnaheim
Ex-USC linebacker Abdul-Malik McClain of Orange County dodges prison in COVID benefits scheme – Orange County Register
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Ex-USC linebacker Abdul-Malik McClain of Orange County dodges prison in COVID benefits scheme – Whittier Daily News

  • January 21, 2026
Former USC linebacker Abdul-Malik McClain was sentenced Tuesday to time already served and ordered to pay $228,995 in…
AAnaheim
Ex-USC linebacker Abdul-Malik McClain of Orange County dodges prison in COVID benefits scheme – Orange County Register
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Ex-USC linebacker Abdul-Malik McClain of Orange County dodges prison in COVID benefits scheme – San Gabriel Valley Tribune

  • January 21, 2026
Former USC linebacker Abdul-Malik McClain was sentenced Tuesday to time already served and ordered to pay $228,995 in…
AAnaheim
Ex-USC linebacker Abdul-Malik McClain of Orange County dodges prison in COVID benefits scheme – Orange County Register
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Ex-USC linebacker Abdul-Malik McClain of Orange County dodges prison in COVID benefits scheme – Pasadena Star News

  • January 21, 2026
Former USC linebacker Abdul-Malik McClain was sentenced Tuesday to time already served and ordered to pay $228,995 in…
AAnaheim
Ex-USC linebacker Abdul-Malik McClain of Orange County dodges prison in COVID benefits scheme – Orange County Register
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Ex-USC linebacker Abdul-Malik McClain of Orange County dodges prison in COVID benefits scheme – Orange County Register

  • January 20, 2026
Former USC linebacker Abdul-Malik McClain was sentenced Tuesday to time already served and ordered to pay $228,995 in…
CCalifornia
Trump grants clemency to South Bay businesswoman for second time
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Trump pardons California businesswoman convicted of fraud after he granted her clemency once before – The Mercury News

  • January 19, 2026
For the second time in five years, President Donald Trump has granted clemency to twice-convicted South Bay businesswoman…
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…
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