fraudulent claim

US Secret Service Investigating Hundreds of Fraud Cases Linked to Funds for Pandemic Relief

More than 900 fraud cases linked to pandemic-related relief funds are being investigated, said a U.S. Secret Service statement issued Tuesday. In the statement, the Secret Service added there was ...

December 23, 2021BY Naveen Athrappully
Veteran Sentenced to 8 Months for Disability Benefits Fraud

SAN DIEGO—A U.S. Marine Corps veteran from Spring Valley was sentenced on Dec. 6 to eight months in custody ...

December 7, 2021BY City News Service
Feds Announce Medicare Claims Settlement with Placentia Company

LOS ANGELES, Calif.—A Placentia-based company has agreed to pay $2 million to resolve a federal complaint that the ...

July 23, 2021BY City News Service

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