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Los Angeles County Dist. Atty. George Gascón, pictured in May, announced Tuesday that 16 people have been charged in an electronic benefits transfer fraud scheme. (Brian van der Brug / Los ...
Call Medicare at 1-800-MEDICARE or the U.S. Health and Human Service’s fraud hotline (800-447-8477). Report identity theft to the Federal Trade Commission at identitytheft.gov.
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
So much opportunity for fraud and abuse.” ... Los Angeles, told USA TODAY. ... If there are any issues, election officials contact voters and allow them to “cure,” or fix, ...
Equity Funding was founded in 1960. Its two top officials and shareholders were Stanley Goldblum and Michael Riordan (brother of future Mayor of Los Angeles Richard Riordan), who was killed in January 1969 in a mudslide that destroyed his home in Los Angeles. The company went public in 1964.
Between 2007 and 2016, there were 2,803 total calls (the third most calls per city) made to the National Human Trafficking Hotline from the Los Angeles area, [73] with 884 of these cases having high or moderate characteristics of human trafficking (the second largest number of cases per city). [73]
If you’re the loved one of somebody who’s been a victim of elder fraud, call the National Elder Fraud Hotline at 833-FRAUD-11 (833-372-8311) weekdays from 10 a.m. to 6 p.m. ET. Run by the ...
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. [1]
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