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Beverly Hills Dad and 2 Sons Headed to Prison For Covid Relief Fraud

The father and sons were caught after creating a slew of fake businesses to steal millions in pandemic payouts

Steve Bannon Arraigned on ‘Build the Wall’ Money Laundering Charges

The ex-Trump advisor and his We Build the Wall organization have been indicted on 6 counts for allegedly stealing $15 million

A SoCal Inmate Masterminded A $2M Pandemic Benefits Crime Ring: DOJ

Natalie Demola was the ringleader of a $2 million scam that involved 12 other individuals, according to the DOJ

New Year, New 523 Complaints of Fraud, Waste and Abuse in City of L.A.

Cityside Column: Annual City Controller report digs into allegations of financial shenanigans

2020 Was Another Big Year for Fiscal Chicanery in L.A. City Government

The City Controller’s Waste Fraud and Abuse reports reveal 460 complaints about inefficiency and financial malfeasance
los angeles fraud

Los Angeles Just Had a Record-Setting Year for City Fraud Complaints

A City Controller report details looking into 543 cases of payroll transgressions, suspected kickbacks, ineffective management, and more