Αποτελέσματα Αναζήτησης
The unit investigates, and prosecutes technology-related crimes in California, including unauthorized intrusions, internet fraud, scams or confidence schemes committed by means of electronic media, money laundering via cryptocurrency or electronic transfer,
- Corporate Fraud
The Attorney General's Corporate Fraud Section investigates...
- Corporate Fraud
If you think a business has committed fraud or a crime, please tell your local district attorney’s office or your City Attorney. If you need legal advice or representation, we suggest that you consult with an attorney.
The Attorney General's Corporate Fraud Section investigates and prosecutes cases involving California's Energy Crisis, securities and commodities fraud, the underground economy, and fraud and other financial wrongdoing perpetrated against the state.
Use this hotline to report Los Angeles County managers, employees, contractors, or vendors who commit fraud, waste, or misappropriation of County resources.
The Los Angeles County Fraud Hotline is a 24-hour online, telephone, fax and email mechanism for reporting suspected fraud or other misconduct by County employees, contractors and vendors. The online feature of the Hotline can also be used to get the status of previously filed complaints.
1 ημέρα πριν · By Michael Hiltzik Business Columnist. Nov. 5, 2024 3 AM PT. By any measure, the lawbreaking by the U.S. subsidiary of Canada’s Toronto-Dominion Bank was spectacular. The bank, which goes by the ...
30 Οκτ 2024 · Oct. 30, 2024 — A wholesale clothing importer located in the Fashion District of downtown Los Angeles and two of its executives have been found guilty by a jury of avoiding the payment of more than $8 million in customs duties on imported clothing, and of running a scheme in which the company laundered money and failed to report on tax returns more than $17 million derived from cash ...
