Accusing someone in California of wire fraud means alleging that they have committed fraud by using one or more forms of communication transmitted via radio, television, internet, fax or any other form of wire. Wire fraud is a serious charge that can carry substantial...
Authorities in Orange County, California have arrested a man in connection with the incident. Meschach Samuels of Placentia has been charged with promoting a scheme on Instagram that was worth an alleged $1.2 million. Further charges are set to follow. Uncovering a...
People who invest money hope to see a decent return, as many rely on their portfolios for wealth-building or retirement planning. California investors could find themselves in a challenging position after suffering financial losses because of securities fraud. Those...
Recently released figures from the federal government suggest that pharmaceutical fraud is becoming more common in California and around the country. On Feb. 8, the U.S. Department of Justice announced that it collected $2.2 billion in fraud settlements in the fiscal...
Fraud is a serious issue that can have a significant impact on individuals and businesses. It is important to be aware of the different types of fraud that exist in California and to take steps to protect yourself and your assets. Here are 10 common white collar...
Most California adults have a Social Security Number (SSN), and the government uses those numbers in many important ways. Misusing someone else's SSN for your own financial benefit is illegal, and Social Security fraud costs the government millions of dollars a year....
Federal agencies make detection of Medicare fraud a high priority due to the large sums of money involved. Pharmacists can come under as much scrutiny as medical doctors by federal investigators from the Department of Health and Human Services, Office of Inspector...
Investors rely on financial statements to determine the value of their assets and for decision-making. Unfortunately, some reports sent to California investors are deliberately inaccurate and reflect fraudulent behavior. Financial statements and fraud Embezzlement...
Health care and health insurance fraud affect countless victims in California and elsewhere. There are different ways that these illegal acts can take place. Who commits these acts of fraud? Anyone can commit health care or health insurance fraud. Often, a doctor or...
Every day, millions of California residents depend on prescription medication for their health and well-being. While a new drug brings benefits, it often has a long list of potential side effects. Drug manufacturers are responsible for sharing these effects with...
