California Environmental Fraud Government Fraud International Business Fraud Our Daily News Political Fraud State Government Fraud US Department of Justice (DOJ) US Supreme Court

United States Files Lawsuit Against State of California for Unlawful Cap and Trade Agreement with the Canadian Province of Quebec

#InternationalBusinessFraud #InternationalGovernmentFraud #DOJ #CA #Canada #Quebec #EnvironmentalFraud

Advertisements
California Federal Bureau of Investigation (FBI) Health Care Fraud Health Insurance Fraud Internal Revenue Service (IRS) Mail Fraud Medicare (CMS) Our Daily News US Department of Health and Human Services (HHS) US Department of Justice (DOJ) Wire Fraud

Nigerian Man Sentenced to Prison for Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 19, 2019 A Nigerian man was sentenced to 46 months in prison today for his role in a durable medical equipment (DME) scheme in which more than $8 million was fraudulently billed to Medicare for DME that was not medically necessary. Assistant Attorney […]

California Immigration Fraud Our Daily News US Department of Justice (DOJ)

Justice Department Settles Immigration-Related Discrimination Claim Against Four California Car Reconditioning Companies

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 13, 2019 The Department of Justice announced today that it has reached a settlement agreement with four car reconditioning companies in California: Automotive Creations, Inc., Dynamic Auto Images, Inc., Prestige Auto Specialists, Inc., and Expert Automotive Reconditioning, Inc. (collectively, the Companies). The settlement […]

California Our Daily News Political Fraud State Government Fraud

California Scrubs Kamala Harris AG Records From Its Website

The California Department of Corrections and rehabilitation has scrubbed from its website records from the time when Kamala Harris was attorney general. — Read on pjmedia.com/trending/california-scrubs-arrest-reports-from-kamala-harris-years/

Banking & Securities Fraud California Case Files and Settlements Credit Card Fraud Mail Fraud Our Daily News US Department of Justice (DOJ) Wire Fraud

Fifth Defendant Sentenced in Debt Relief Fraud Scheme United States v. Nelson et al.; United States v. Harati et al.

Docket Numbers: 8:14-CR-0198-DSF; 8:15-CR-0041 (C.D. Cal.) On November 21, 2016, defendant John Vartanian was sentenced to 27 months’ imprisonment and ordered to pay $1.2 million of restitution in connection with a fraudulent debt relief services scheme based in Orange County, California. Vartanian previously pled guilty to one count of conspiracy to commit mail and wire fraud […]

California Case Files and Settlements Corporate Fraud Illinois North Carolina Ohio Our Daily News Telephone Fraud US Department of Justice (DOJ)

Court Orders Dish Network to Pay $280 million for Illegal Telemarketing Calls United States v. Dish Network, LLC

Docket Number: 3:09-CV-03073 (C.D. Ill.) On June 5, 2017, the U.S. District Court for the Central District of Illinois ordered Dish Network, LLC to pay $280 million in civil penalties and damages to the United States and the states of California, Illinois, North Carolina, and Ohio in connection with more than 100 million illegal telemarketing […]

Alaska Arkansas California Connecticut Delaware Idaho Maine Maryland Massachusetts Michigan Missouri New Mexico Our Daily News Rhode Island South Dakota Wyoming

ONLY THREE STATES SCORE HIGHER THAN D+ IN STATE INTEGRITY INVESTIGATION; 11 FLUNK

Published — November 9, 2015 Updated — November 23, 2015 at 10:56 am ET Trouble in America’s statehouses: secrecy, questionable ethics and conflicts of interest Only three states score higher than D+ in State Integrity Investigation; 11 flunk Introduction Grading the states Downward trend, blips of daylight Access denied Weak ethics oversight New frontier points to […]

California Health Care Fraud Health Insurance Fraud Medicare (CMS) Our Daily News US Department of Justice (DOJ)

Owners of Los Angeles Home Health Agency Sentenced to Prison for Role in Health Care Fraud that Defrauded Medicare

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 11, 2019 Two owners and operators of a Los Angeles, California, home health agency were sentenced to 120 and 78 months in prison yesterday for their roles in a scheme to bill Medicare for various items and services, including home health services, diagnostic […]

California Health Care Fraud Immigration Fraud Our Daily News Political Fraud

California Lawmakers Plan to Give Health Benefits to Illegal Immigrants

Democrat state lawmakers in California have agreed to a plan that would extend health benefits to qualifying illegal immigrants. — Read on www.breitbart.com/politics/2019/06/10/california-lawmakers-plan-give-health-benefits-illegal-immigrants/amp/

California Consumer Fraud Federal Bureau of Investigation (FBI) Health Care Fraud Health Insurance Fraud Insurance Fraud Medicare (CMS) Our Daily News US Department of Justice (DOJ)

Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 6, 2019 A Los Angeles, California-based dentist was sentenced to 40 months in prison today for his role in a $3.8 million health care fraud scheme in which he billed numerous dental insurance carriers for crowns and fillings that were never provided to […]

Bureau of Prisons California Drug Enforcement Agency (DEA) Our Daily News US Department of Justice (DOJ)

Aryan Brotherhood Members and Associates Charged with Racketeering for Directing Murders and Other Violent Crimes from Inside California Prisons

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Sixteen members and associates of a prison-based gang have been charged after a long-running investigation into drug trafficking and murders inside and outside of California’s prisons. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney McGregor W. Scott for the Eastern […]