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Eric Poehlman (US), a former Professor in the Department of Medicine at the University of Vermont, was convicted in 2005 of grant fraud after falsifying data in as many as 17 grant applications between 1992 and 2000. He was the first academic in the United States to be jailed for falsifying data in a grant application.
Oct. 16—Former state Sen. Andy Sanborn, the owner of Concord Casino, was arrested Wednesday and charged with misrepresenting the gross receipts of the business to receive nearly $189,000 in ...
Theft or bribery concerning programs receiving federal funds (sometimes referred to as program fraud or program bribery) is a federal crime under 18 U.S.C. § 666. The purpose of this statute is protect the integrity of the vast sums of money distributed through federal programs. The section is designed to facilitate the prosecution of persons ...
Charles Keating would be sent to prison for fraud. At the time of the Federal seizure on April 14, 1989, Lincoln Savings was the 42nd largest savings & loan in the country with 29 branches throughout Southern California and assets of $5.4 billion and deposits of $4.4 billion but only $20 million in required capital on hand instead of the ...
A Southern California doctor accused of bilking Medicare out of millions by billing for unnecessary hospice services has been sentenced to 24 months in federal prison, federal prosecutors said. Dr ...
The team develops resources, conducts educational presentations, including on timely or current financial fraud and scams, and helps connect consumers to our consumer services office when needed. They manage the CalMoneySmart grant program, [8] which awards California nonprofits with up to $100,000 in funding to execute financial literacy programs.
When the two were arrested in 2021, prosecutors said they had stolen nearly $400,000 in unemployment benefits, but after two of the fraud counts were dismissed by Markham, the total was closer to ...
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]