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Browsing Tag

tax fraud

7 posts
SSacramento
Sean Loloee pleads guilty to fraud tied to his Viva Supermarkets
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Sean Loloee pleads guilty to fraud tied to his Viva Supermarkets

  • April 23, 2026
A former Sacramento City Council member pleaded guilty Thursday to fraud schemes tied to his supermarket chain involving…
CCalifornia
Californians' eyes are opening to rampant fraud
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Californians’ eyes are opening to rampant fraud

  • April 5, 2026
Californians are becoming aware of just how rampant fraud is in the state. After federal authorities arrested multiple…
CCalifornia
Covina home allegedly connected to California hospice fraud raided by feds
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Covina home allegedly connected to California hospice fraud raided by feds

  • April 2, 2026
The home of a husband and wife who own a Southern California hospice accused of committing $7 million…
CCalifornia
Multimillion-dollar fraud probe targets California hospice agencies
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Multimillion-dollar fraud probe targets California hospice agencies

  • March 1, 2026
A network of hundreds of hospices are under investigation for allegedly ripping tens of millions of dollars from…
CCalifornia
Newsom says California tax agency stopped $6B in fraud, warns taxpayers about scams
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Newsom says California tax agency stopped $6B in fraud, warns taxpayers about scams

  • February 25, 2026
Very local, powered by KSPWA local news, learning new information. Original series and specials, it’s pretty awe inspiring.…
CCalifornia
Small business admin. uncovers $8.6 billion in fraud in CA
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Small business admin. uncovers $8.6 billion in fraud in CA

  • February 6, 2026
More massive fraud has been uncovered in California. Only a day after the state’s Attorney-General Rob Bonta dismissed…
SSan Jose
How Roger Ver, Silicon Valley Ex-Pat and ‘Bitcoin Jesus,’ Avoided Prison on Tax Charges
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How Roger Ver, Silicon Valley Ex-Pat and ‘Bitcoin Jesus,’ Avoided Prison on Tax Charges

  • January 22, 2026
“Never willingly cooperate with a government investigation, it’s like inviting a murderer into your house who says they…
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