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William Westwood Lockyer (born May 8, 1941) is a retired American politician from California, who held elective office from 1973 to 2015, as State Treasurer of California, California Attorney General, and President Pro Tempore of the California State Senate.
In 1979, Chapter 12 of the California Insurance code established the "Bureau of Fraudulent Claims" to investigate criminal insurance violations. In 1980, the fraud investigators became sworn peace officers under Penal Code 830.3(i). In 1988, the Bureau of Fraudulent claims was reclassified as the "Fraud Division."
State Senator John Rogers (R), then the Minority Leader in the Kentucky Senate, was sentenced in 1994 to 42 months in prison after conviction on charges of extortion, conspiracy, attempted extortion, mail fraud and lying to the FBI. State Senator Art Schmidt (R) pleaded guilty to a 1993 indictment for withholding the fact that he took a $20 ...
The state treasurer assumes office by way of election. The term of office is four years, renewable once. Elections for state treasurer are held on a four-year basis concurrently with elections for the offices of governor, lieutenant governor, attorney general, secretary of state, state controller, insurance commissioner, and superintendent of public instruction.
Large health insurance companies are not aggressive in cracking down on fraud, ProPublica’s Marshall Allen reports:“Escalating health care costs are one of the greatest financial concerns in ...
Andrew Hoang Do (Vietnamese: Andrew Đỗ; born April 23, 1963) is an American attorney and former politician who was a member of the Orange County Board of Supervisors for the first district from 2015 [1] to 2024, when he resigned from office as part of an agreement with prosecutors in which he pled guilty to conspiracy to commit bribery.
State Assemblywoman Pamela Harris (D) pleaded guilty to two counts of wire fraud, one count of making false statements to the Federal Emergency Management Agency, and one count of witness tampering. Sentenced to $10,000 restitution, six months in jail followed by three years of supervised release, 400 hours of community service, and restitution ...
Thomas W. Hayes (born December 5, 1945) [1] was the 28th California State Treasurer and a Republican. He was nominated by Governor George Deukmejian to fill the vacancy that was created on August 4th, 1987, after the death of the then Democrat, Jesse M. Unruh. He took office in 1989, upon confirmation by both houses of the California Legislature.
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