Saturday - May 4, 2024
Federal Tipoffs Involving California Newsletter for Monday April 01, 2024 ( 3 items )  

HUD Announces Disaster Assistance for California Disaster Survivors
WASHINGTON, March 29 -- The Department of Housing and Urban Development issued the following news release: The U.S. Department of Housing and Urban Development (HUD) today announced the implementation of federal disaster assistance for the State of California to assist supplement state, tribal and local recovery efforts in areas affected by a severe storm and flooding from January 21 to January 23, 2024. President Biden issued a major disaster declaration to affected individuals in San Diego Co  more

Justice Dept.: 2 Men Sentenced for Role in $9M Hospice Fraud Scheme
WASHINGTON, March 29 -- The U.S. Department of Justice issued the following news release: The owner of two California-based hospice companies, along with his biller and consultant, were sentenced yesterday for their respective roles in a scheme that resulted in stealing over $9 million from Medicare in false and fraudulent claims for hospice services. Gayk Akhsharumov, 40, of Glendale, California, the manager and beneficial owner of San Gabriel Hospice and Palliative Care Inc. (San Gabriel) an  more

Justice Dept.: California Man Sentenced for Attempting to Illegally Export Firearms and Night Vision Rifle Scopes to The Sultanate of Oman
WASHINGTON, March 29 -- The U.S. Department of Justice issued the following news release: Fares Abdo Al Eyani, 41, of Oakland, California, was sentenced to 12 months and a day in prison, followed by three years of supervised release, for conspiring to export defense articles and attempting to export defense articles. "Mr. Al Eyani admitted to conspiring to smuggle restricted arms, ammunition, and other defense material to a foreign country and has now been held to account," said Assistant Atto  more