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SoCal Company Pays $4 Million and Enters into Agreement to Resolve Allegations it Overcharged U.S. Military for Fruit, Vegetables

Posted by Fay Arfa | Nov 04, 2015 | 0 Comments

LOS ANGELES– A Los Angeles company has paid $4 million to resolve civil allegations that it fraudulently overcharged the U.S. military for fresh fruits and vegetables that it supplied to military dining facilities and Navy ships in Southern California. As part of a second agreement with criminal ...

OC SOCIAL SERVICES AGENCY EMPLOYEE CHARGED WITH COMMITTING OVER $30,000 INSURANCE FRAUD BY FALSIFYING CLAIMS ABOUT WORK-RELATED INJURY

Posted by Fay Arfa | Nov 04, 2015 | 0 Comments

SANTA ANA, Calif. – An Orange County Social Services Agency (SSA) group counselor has been charged and is expected to be arraigned tomorrow for defrauding over $30,000 from the County of Orange by making fraudulent statements relating to his workers' compensation claim. Maluelue Tafua, 40, Orange...

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