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California, fraud and Federal

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Overview
 · 1d · on MSN
8 arrests made in federal crackdown on alleged health care fraud in Southern California
Federal officials on Thursday arrested eight people they say were involved in various health care fraud schemes totaling $50 million in and around Los Angeles.

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 · 1d
DOJ unveils sweeping California healthcare fraud bust, 8 arrested
 · 1d
Feds go after California health care fraud in sweeping early morning takedown
 · 1d
Feds arrest suspects in massive hospice fraud crackdown
Feds arrested eight suspects in a $50M hospice fraud scheme, alleging fake patients, cash kickbacks and bogus Medicare billing.

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BizPac Review · 1d
High-rolling SoCal couple nabbed in long-running Hospice fraud scheme
 · 1d
Feds shine in big California hospice fraud bust
Government Technology
2mon

Cybersecurity’s New Business Case: Fraud

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about financial fraud, AI-generated scams, citizen trust, due ...
Fox News
2mon

Minnesota fraud case is 'canary in the coal mine' for government systems — including elections, lawyer warns

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told Fox News Digital. "What you've seen happen in ...
DRGNews
8d

U.S. Attorney’s Office and South Dakota Attorney General’s Office discuss joint efforts to combat government fraud

United States Attorney Ron Parsons and South Dakota Attorney General Marty J. Jackley held a joint press conference at the Sioux Falls Police Department on Thursday (March 26, 2026), to highlight new federal and state initiatives to combat the serious problem of fraud committed against state and federal governments and government programs.
Fox Business
2mon

MIKE DAVIS: The billion-dollar alleged fraud case the Biden DOJ tried to bury

Fraud against the government is a huge problem, with the misappropriation of federal funds involving Somali-owned child care centers in Minnesota being just the tip of the iceberg. Indeed, according to Government Accounting Office estimates, the ...
Hosted on MSN
3mon

$750M tax-fraud settlement closes the largest US individual case

The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, with the estate of billionaire tech executive Robert Brockman agreeing to pay $750 million to the federal government. The ...
2don MSN

SoCal hospice owners bilked taxpayers for millions in false claims, federal officials say

Federal authorities announced arrests in a hospice fraud crackdown in Southern California. Eight people were arrested and 15 were charged.
KELOLAND.com on MSN
9d

Federal & state prosecutors ramp up government fraud charges

SIOUX FALLS, S.D. (KELO) — State and federal prosecutors are putting out the word. If someone commits fraud in South Dakota, the government is coming after them. The crackdown has already begun. Cases range from allegations of crop insurance fraud of 1.
inforum
2mon

How will resignations in US Attorney’s Office affect MN fraud cases?

ST. PAUL — A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny over his handling of the scandal. Federal officials ...
STAT
2mon

Kaiser Permanente, DOJ reach $556 million Medicare Advantage fraud settlement, the largest of its kind

Tara Bannow covers hospitals, providers, and insurers. You can reach Tara on Signal at tarabannow.70. The Justice Department won its biggest Medicare Advantage fraud settlement yet on Wednesday, notching a $556 million deal with Kaiser Permanente.
TwinCities.com
2mon

Resignations in U.S. Attorney’s Office could slow MN fraud cases

A month ago, widespread fraud in Minnesota government programs made national headlines, with Gov. Tim Walz eventually ending his campaign for a third term in office as he faced scrutiny over his handling of the scandal. Federal officials initially cited ...
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