ca_ag
18 records
Attorney General Bonta Dismantles Los Angeles Hospice Fraud Ring Responsible for $267 Million in Fraud, 21 Charged
2026-04-09
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Attorney General Bonta Announces Seven Arrests for Hospice Fraud: My Office is On It!
2026-02-05
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Attorney General Bonta, U.S. DOJ, Secure $18.2 Million Settlement with CVS, Resolving Allegations the Pharmacy Giant Submitted False Claims to Medi-Cal
2025-11-17
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Attorney General Bonta Secures Felony Sentencing of Inland Empire Hospice Operators for Medicare and Medi-Cal Fraud
2025-11-05
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Attorney General Bonta Announces Arrest and Felony Charges Against Healthcare Administrator for Alleged Elder Abuse in Southern California
2025-09-09
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Attorney General Bonta Announces Arrest and Felony Charges Against Nursing Assistant for Alleged Sexual Assault of Three Elderly Patients in Northern California
2025-08-14
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Attorney General Bonta Secures Sentencing of Southern California Healthcare Operator for Medi-Cal Fraud
2025-06-27
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Attorney General Bonta Charges San Diego County Dermatologist with Insurance Fraud of Over $1.3 Million
2025-05-23
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Attorney General Bonta Charges Two Bay Area Caregivers with Elder Abuse and Fraud
2025-05-21
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Attorney General Bonta Announces Sentencing of Former Sutter Roseville Nursing Assistant for Theft from Elders
2025-04-21
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Attorney General Bonta: Unlicensed Room and Board Operator Charged with Grand Theft from an Elder
2025-03-21
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Attorney General Bonta: Owner of Placer County Residential Care Home Arrested and Charged With Medi-Cal Fraud
2025-03-20
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Attorney General Bonta: Owner of Santa Cruz Residential Care Home Arrested for Elder Abuse
2025-02-05
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Attorney General Bonta Announces Nearly $60 Million Settlement Against Pfizer-Owned Pharmaceutical Holding Company, Biohaven
2025-02-03
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Attorney General Bonta Combats Medi-Cal Fraud, Announces a $47 Million Settlement Against QOL Medical
2025-01-30
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Attorney General Bonta Combats Medi-Cal Fraud, Securing a $10 Million Settlement Against Southern California Provider
2025-01-02
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Attorney General Bonta Secures Sentencing in Riverside Elder Abuse Case
2024-12-16
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Attorney General Bonta Announces Criminal Charges Against Southern California Dentist for Medi-Cal Fraud
2024-10-17
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chicago_biz
2 records
Chicago License: DIVISION PARTNERS LLC
Retail Food Establishment | Retail Sales of Perishable Foods
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Department of Justice
4 records
DOJ: Former Division of Highways engineer pleads guilty for fraudulent scheme
2018-02-12
CHARLESTON, W.Va. – A Lewis County man pleaded guilty today for his fake hotel invoice and expense report scheme to defraud the State of West Virginia, announced United States Attorney Mike Stuart. St...
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DOJ: Former Division of Highways employee sentenced for his role in pay-to-play scheme
2017-08-08
WHEELING, WEST VIRGINIA – Bruce E. Kenney, III, 61, of Norfolk, Virginia, was sentenced today to 21 months incarceration on each of the two counts, to be served concurrently, for wire and tax fraud ch...
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DOJ: Former Division of Highways employee admits guilt in pay-to-play scheme
2016-12-12
WHEELING, WEST VIRGINIA – Bruce E. Kenney, III, 60, of Norfolk, Virginia, pled guilty in federal court today to wire and tax fraud charges, United States Attorney William J. Ihlenfeld, II, announced. ...
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DOJ: Former Division of Highways administrator sentenced for misleading FBI agent
2015-02-26
WHEELING, WEST VIRGINIA – Former West Virginia Division of Highways administrator Edward Matthew Tuttle, 39, of Buckhannon, West Virginia, was sentenced in federal court for misleading the Federal Bur...
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ny_corps
2 records
NY Corp: DIVISION LLC
2005-04-13
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: INTERNATIONAL DIVISION INC.
1987-11-09
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
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