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The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...
The Coalition has published research studies on subjects related to insurance fraud, including claims investigation, the economic consequences of insurance fraud, and fraud prevention. [7] The Coalition also publishes information on common forms of fraud, and how businesses and consumers can protect themselves. [8]
DCA provides the public with live telephone assistance in more than 170 languages for consumer-related questions and concerns. The department publishes a number of publications on consumer-related issues, the most popular being the California Tenants Guide. Publications are free to the public and are made available on the department's website.
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Two 23-year-old Southern California men have been indicted on charges of ... The U.S. attorney's office says that from May 2021 to May 2024, they and an unnamed co-conspirator collected $22.4 ...
Under federal law, health care fraud in the United States is defined, and made illegal, primarily by the health care fraud statute in 18 U.S.C. § 1347 states [4] (a) Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud a financial institution; or
Labor unions objections delay California investigation into wage theft system. Paige St. John. March 22, 2023 at 8:00 AM. ... the attorneys, the worker centers, the unions, and come up with a ...
Richard Pryde Boggs (May 15, 1933 – March 6, 2003) was a Californian neurologist who was sentenced to life in prison in 1990 for his part in a scheme that involved murdering a man and giving the victim another man's identity in order to collect on a $1.5 million life insurance policy.