April 8, 2025 — United States Attorney Bill Essayli today announced the formation of the Homelessness Fraud and Corruption Task Force, which will investigate fraud, waste, abuse, and corruption involving funds allocated toward the eradication of homelessness within the seven-county jurisdiction of the Central District of California. Read More
Home » United States Attorney Bill Essayli announces criminal task force to investigate fraud and corruption involving homelessness funds
United States Attorney Bill Essayli announces criminal task force to investigate fraud and corruption involving homelessness funds
Related Posts
Members of a massive international drug trafficking and money laundering ring indicted in Atlanta
April 15, 2025 — On April 1, 2025, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern… BronMembers of a massive international drug trafficking and money laundering ring indicted in Atlanta
Owner of New Jersey businesses admits to fraudulently obtaining over $3.2 million from the paycheck protection program
April 15, 2025 — An owner of several New Jersey businesses admitted to fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans,… BronOwner of New Jersey businesses admits to fraudulently obtaining over $3.2 million from the paycheck protection program
Independence, MO man sentenced for $1.4 million COVID-19 scheme
April 15, 2025 — An Independence, Mo., man was sentenced in federal court today for filing a false claim as part of a scheme to… BronIndependence, MO man sentenced for $1.4 million COVID-19 scheme