What Is the Paycheck Protection Program? The Paycheck Protection Program is a government loan program established through the CARES Act…
Under California Business and Professions Code Section 4324 it is illegal to forge or alter a prescription, or possess drugs…
Unemployment insurance fraud occurs when an individual provides false, incomplete or misleading information, intentionally conceals facts or provides wrong identification…
Under California Welfare and Institutions Code Section 10980 welfare fraud is an act of unlawfully obtaining welfare benefits from the…
California Penal Code Section 332, gaming fraud or gambling fraud is obtaining another person’s money or property through use of…
California Penal Code Section 550(a) covers and defines healthcare fraud, which sometimes is also referred to as health insurance fraud…
California law allows persons to recover damages for intentional fraud as well as negligent misrepresentations if certain elements are sufficiently…