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Andrew Gillum, DeSantis' 2018 opponent, charged with wire fraud, conspiracyJune 22, 2022 -
L.A. County woman among three charged in $30M hospice fraud schemeMarch 9, 2022 -
Former USPS clerk gets home detention in EDD fraud caseFebruary 24, 2022 -
Calabasas burger chain accused of conning franchisees out of millions, trapped them in 'a nightmare of debt and deceit'February 9, 2022 -
Woman pleads guilty to $44 million fraudulent health insurance scheme that targeted CHP, Palm Springs schoolsFebruary 8, 2022 -
Former East L.A. College dean pleads not guilty in criminal caseJanuary 7, 2022 -
Recycling fraud costs California taxpayers up to $200 million a year: reportJanuary 6, 2022 -
Lawsuit claims Hertz falsely reported stolen cars, landing customers in jailDecember 21, 2021 -
City of Industry contractor used taxpayer money to pay for daughter’s $1.7M wedding in South of FranceDecember 17, 2021 -
EDD targets 'organized criminals' filing fraudulent disability claimsDecember 15, 2021