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Browsing Tag

Fraud

83 posts
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…
CCalifornia
Nick Shirley lands in California after claims of 'ghost' daycare centers
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Nick Shirley lands in California after claims of ‘ghost’ daycare centers

  • February 1, 2026
Nick Shirley, who helped uncover an estimated several billion dollars in fraud in Minnesota, has turned his attention…
LLos Angeles
Dr. Oz accused L.A. Armenians of fraud. Newsom files civil rights complaint
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Dr. Oz accused L.A. Armenians of fraud. Newsom files civil rights complaint

  • January 30, 2026
Gov. Gavin Newsom on Thursday filed a civil rights complaint against Dr. Mehmet Oz, the administrator for the…
LLos Angeles
Los Angeles manufacturer accuses law firm of filing fraudulent asbestos lawsuits
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Los Angeles manufacturer accuses law firm of filing fraudulent asbestos lawsuits

  • January 29, 2026
A Los Angeles pipe manufacturer that has been sued thousands of times for allegedly causing asbestos-related disease in…
AAnaheim
Former OC judge convicted in fraud scheme appears to be practicing law again – Orange County Register
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Former OC judge convicted in fraud scheme appears to be practicing law again – San Bernardino Sun

  • January 29, 2026
A former Orange County Superior Court judge who resigned from the bench and pleaded guilty this month to…
AAnaheim
Former OC judge convicted in fraud scheme appears to be practicing law again – Orange County Register
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Former OC judge convicted in fraud scheme appears to be practicing law again – Orange County Register

  • January 28, 2026
A former Orange County Superior Court judge who resigned from the bench and pleaded guilty this month to…
CCalifornia
Gavin Newsom rips into Dr. Oz after Medicaid czar's threats to probe California
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Gavin Newsom rips into Dr. Oz after Medicaid czar’s threats to probe California

  • January 27, 2026
California Gov. Gavin Newsom fired back at Dr. Mehmet Oz after the former TV-doctor posted a video claiming…
FFresno
Fresno bakery owner sentenced for SNAP fraud scheme | State
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Fresno bakery owner sentenced for SNAP fraud scheme | State

  • January 27, 2026
FRESNO, California — Jorge Luis Rivera, a 56-year-old Fresno resident, has been sentenced to three years in prison…
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

  • January 26, 2026
LOS ANGELES — The CEO of a Los Angeles homeless services charity faces federal and state fraud charges…
CCalifornia
Wife of accused LA homeless charity fraudster makes mad dash as neighbors dish on couple's luxe lifestyle
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Wife of accused LA homeless charity fraudster makes mad dash as neighbors dish on couple’s luxe lifestyle

  • January 26, 2026
The wife of a homeless charity boss who allegedly cheated California taxpayers out of $23 million dollars was…
CCalifornia
The National Desk dark theme brand icon
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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,…
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