LOS ANGELES – Four people have been charged in a superseding indictment unsealed today for allegedly participating in a scheme that submitted more than $50 million in fraudulent claims to California's Drug Medi-Cal program for alcohol and drug treatment services for high school and middle school...

WASHINGTON– A Newport Beach, California, man pleaded guilty today for his role as a salesman at fraudulent debt relief firms that offered to settle credit card debts but instead took victims' payments as undisclosed up-front fees, the Justice Department and U.S. Postal Inspection Service announc...

The Department of Justice announced that an Orange County, California, man pleaded guilty in U.S. District Court in Santa Ana, California, for his role as the sales manager of a multi-million dollar fraudulent mortgage modification scheme. Charles Wayne Farris, 55, of Aliso Viejo, California, pl...