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Browsing Tag

Fraud

50 posts
CCalifornia
HHS to freeze future child care funding to states beyond Minnesota
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HHS to freeze future child care funding to states beyond Minnesota

  • December 31, 2025
WASHINGTON — The US Department of Health and Human Services is freezing all future child care funding to…
CCalifornia
California Rep. Ro Khanna calls for oversight on state spending
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California Rep. Ro Khanna calls for oversight on state spending

  • December 31, 2025
Democratic Rep. Ro Khanna from California is calling for increased oversight of the state’s budget, citing concerns from…
CCalifornia
California Wildfires Dominated 2025 Headlines
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California Wildfires Dominated 2025 Headlines

  • December 29, 2025
California’s wildfire and homeowners insurance crisis were the most read stories in Insurance Journal’s Western region this year.…
CCalifornia
California crypto firm accused of inflating Katy Perry NFTs and fraud
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California crypto firm accused of inflating Katy Perry NFTs and fraud

  • December 24, 2025
Four years ago, California startup Theta Labs’ cryptocurrency was soaring, and its future appeared bright when it landed…
LLos Angeles
Glendale doctor indicted, accused of submitting more than $45 million in bogus claims to Medicare for Botox injections – San Gabriel Valley Tribune
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Glendale doctor indicted, accused of submitting more than $45 million in bogus claims to Medicare for Botox injections – Daily News

  • December 23, 2025
LOS ANGELES — A Glendale doctor is facing federal charges for allegedly submitting more than $45 million in…
LLos Angeles
Glendale doctor indicted, accused of submitting more than $45 million in bogus claims to Medicare for Botox injections – San Gabriel Valley Tribune
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Glendale doctor indicted, accused of submitting more than $45 million in bogus claims to Medicare for Botox injections – Press Telegram

  • December 22, 2025
LOS ANGELES — A Glendale doctor is facing federal charges for allegedly submitting more than $45 million in…
LLos Angeles
Glendale doctor indicted, accused of submitting more than $45 million in bogus claims to Medicare for Botox injections – San Gabriel Valley Tribune
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Glendale doctor indicted, accused of submitting more than $45 million in bogus claims to Medicare for Botox injections – San Gabriel Valley Tribune

  • December 22, 2025
LOS ANGELES — A Glendale doctor is facing federal charges for allegedly submitting more than $45 million in…
SSan Jose
Bay Area Businessmen Charged with Scheme To Evade Millions in Customs Fees on Chinese Goods
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Bay Area Businessmen Charged with Scheme To Evade Millions in Customs Fees on Chinese Goods

  • December 20, 2025
A federal grand jury has indicted two Bay Area businessmen, a Chinese national, two local companies and a…
CCalifornia
California doctor indicted in $45 million botox fraud scheme
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California doctor indicted in $45 million botox fraud scheme

  • December 19, 2025
A California doctor is accused of filling her pockets instead of faces — allegedly bilking taxpayers out of…
CCalifornia
California unemployment squandered $4.6M on cell phones and other devices an audit reveals
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California unemployment squandered $4.6M on cell phones and other devices an audit reveals

  • December 13, 2025
California’s troubled Employment Development Department squandered millions on cell phone plans for devices that were shoved in closets…
CCalifornia
A Times investigation finds fraud, theft at California’s county fairs
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A Times investigation finds fraud, theft at California’s county fairs

  • December 12, 2025
FERNDALE, Calif. — Like many of California’s fairs, the one in Humboldt County is a cherished local institution, beloved for…
SSan Jose
Pig butchering: Bay Area widow loses nearly $1M in crypto scheme, ChatGPT alerts her to scam
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Pig butchering: Bay Area widow loses nearly $1M in crypto scheme, ChatGPT alerts her to scam

  • December 6, 2025
SAN JOSE, Calif. (KGO) — A cruel scam known as pig butchering has struck yet another Bay Area…
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