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The California Comprehensive Computer Data Access and Fraud Act is in §502 of the California Penal Code. According to the State Administrative Manual of California, the Act affords protection to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and ...
In 2012, California Watch won the George Polk Award for its series on Medicare billing fraud. California Watch also was a Pulitzer finalist for its On Shaky Ground series. The series detailed flaws in state oversight of seismic safety at K-12 schools. The On Shaky Ground reporting team won a Scripps Howard National Journalism Award for Public ...
The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...
The Supreme Court of California clarified the statute in American Philatelic Soc. v. Claibourne, stating that "the rules of unfair competition" should protect the public from "fraud and deceit". [9] In 1962, a California appellate court reiterated this rule by stating that the UCL extended "equitable relief to situations beyond the scope of ...
By Kerri Panchuk Mortgage fraud activity slowed overall in the third quarter, but California ranks first in home loan fraud, with the state seeing as much as $204.2 million in losses on deceptive ...
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. [1]
There are more than 2.3 million active placards across the state after the DMV cracked down on fraud with a new renewal law. Skip to main content. 24/7 Help. For premium support please call: 800 ...
The California False Claims Act was ... The Texas law enacts state qui tam provisions that allow individuals to report fraud and initiate action against violations of ...