California Man Charged with COVID-Relief Fraud
- Details
- Written by IVN
- Category: California News
Los Angeles, California - A California man was arrested today and charged with fraudulently seeking over $8.5 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Nicola T. Hanna of the Central District of California.
Twenty-Seven California Skilled Nursing Facilities Controlled By Longwood Management Corporation To Pay $16.7 Million
- Details
- Written by DOJ
- Category: California News
Washington, DC - Longwood Management Corporation and 27 affiliated skilled nursing facilities (Longwood) have agreed to resolve allegations that they violated the False Claims Act by submitting false claims to Medicare for rehabilitation therapy services that were not reasonable or necessary, the Department of Justice announced. Longwood is headquartered in California and the 27 skilled nursing facilities are also located in California.
Governor Newsom Issues Proclamation Declaring California for All Small Business Month
- Details
- Written by IVN
- Category: California News
Sacramento, California - Governor Gavin Newsom issued a proclamation declaring July 2020, as “California for All Small Business Month” today as the Governor’s Task Force on Business and Jobs Recovery launches a new campaign encouraging Californians to help small businesses in their communities operate safely during the pandemic.
Two California Men Sentenced for Conspiracy to Rob Chase Bank in Modesto
- Details
- Written by IVN
- Category: California News
Fresno, California - Two Soledad men were sentenced this week for conspiracy to rob the Chase Bank in Modesto, U.S. Attorney McGregor W. Scott announced. Robert Zavala, 24, was sentenced today to five years in prison, and Moises Misael Garcia DeLeon, 27, was sentenced to on Monday to four years and nine months in prison.
Governor Newsom Announces Appointments
- Details
- Written by IVN
- Category: California News
Sacramento, California - Governor Gavin Newsom Tuesday announced the following appointments:
Orange County Man Sentenced to 2½ Years in Federal Prison for Embezzling $1.8 Million from Commercial Real Estate Company
- Details
- Written by FBI
- Category: California News
Santa Ana, California - An Orange County man was sentenced Monday to 30 months in federal prison for embezzling more than $1.8 million from his employer, a commercial real estate management company and developer.
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