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  2. 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 ...

  3. California DMV puts 42 million car titles on blockchain to ...

    www.aol.com/news/california-dmv-puts-42-million...

    California's Department of Motor Vehicles (DMV) has digitized 42 million car titles using blockchain technology in a bid to detect fraud and smoothen the title transfer process, the agency's ...

  4. California CPA Education Foundation - Wikipedia

    en.wikipedia.org/wiki/California_CPA_Education...

    Founded in 1966, the CalCPA Education Foundation is a 501(c)(3) organization and a sister organization of The California Society of Certified Public Accountants (CalCPA). CPAs are required to pass a Uniform Certified Public Accountant Examination to receive certification. To maintain that license, CPAs must undergo 80 hours biennially of ...

  5. Certified Fraud Examiner - Wikipedia

    en.wikipedia.org/wiki/Certified_Fraud_Examiner

    The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [1] The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2]

  6. Southern California doctor sentenced to prison in ... - AOL

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

    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 ...

  7. Avenatti sentenced to 14 years in California fraud case - AOL

    www.aol.com/news/avenatti-sentenced-14-years...

    Incarcerated lawyer Michael Avenatti was sentenced to 14 years in prison on Monday in Southern California and ordered to pay more than $10 million in restitution after admitting he cheated four of ...

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