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  2. Doctor indicted in $53M California fraud case — plus money ...

    www.aol.com/doctor-indicted-53m-california-fraud...

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  3. Southern California men indicted in alleged $22-million ... - AOL

    www.aol.com/news/southern-california-men...

    Two 23-year-old Southern California men have been indicted on ... Southern California men indicted in alleged $22-million crypto fraud case. Sandra McDonald. December 21, 2024 at 6:00 AM. ...

  4. California Comprehensive Computer Data Access and Fraud Act

    en.wikipedia.org/wiki/California_Comprehensive...

    The California Comprehensive Computer Data Access and Fraud Act is in §502 of the California Penal Code. According to the State Administrative Manual of California, the Act affords protection to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and ...

  5. City of Bell scandal - Wikipedia

    en.wikipedia.org/wiki/City_of_Bell_scandal

    The Bell scandal involved the misappropriation of public funds in Bell, California, United States, over a period of several years in the late 2000s.In July 2010, the Los Angeles Times published an investigative article on possible malfeasance in the neighboring city of Maywood, revealing that the city officials of Bell received salaries that were reported as the highest in the nation. [1]

  6. National Institute of Family and Life Advocates v. Becerra

    en.wikipedia.org/wiki/National_Institute_of...

    National Institute of Family and Life Advocates v. Becerra, 585 U.S. 755 (2018), was a case before the Supreme Court of the United States addressing the constitutionality of California's FACT Act, which mandated that crisis pregnancy centers provide certain disclosures about state services.

  7. New twist in Covid relief fraud case: Third fraudster is on ...

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  8. 2010 Medicaid fraud - Wikipedia

    en.wikipedia.org/wiki/2010_Medicaid_fraud

    A case of Medicaid fraud was carried out in 2010 by an Armenian-American organized crime group called the Mirzoyan–Terdjanian organization. [1] [2] The scam involved a crime syndicate which created 118 fake clinics in 25 states and used stolen medical license numbers of real doctors and matched them to legitimate Medicare patients whose names and billing information were also stolen.

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    While most junk email can seem like a minor annoyance, certain types of email can cause problems for not only you but other people you email. Sometimes these emails can contain dangerous viruses or malware that can infect your computer by downloading attached software, screensavers, photos, or offers for free products.