Government ❯Law Enforcement

Fraud Investigation

Cyber Crime Consumer Affairs Elderly Protection Programs Healthcare Fraud Federal Funding Homelessness Cybercrime Units Legal Proceedings

U.S. Launches Task Force to Investigate Homelessness Fund Mismanagement

Led by U.S. Attorney Bill Essayli, the initiative aims to uncover fraud and corruption in federal homelessness funding across Southern California.

Fraudulent Dealers Scam Westpfalz Car Dealerships

BioTelemetry and LifeWatch to Pay $14.7 Million in False Claims Act Settlement