California attorney general cites success in tackling fraud

California attorney general cites success in tackling fraud

Editor’s note: This story has been updated since its original publication to include a comment from the White House.

California has recovered nearly $2.7 billion in taxpayers’ money since 2016 through fraud investigations, lawsuits and persecutions, state Attorney General Rob Bonta said Thursday.

Bonta cited that number and other figures during a Los Angeles press conference, where he responded to President Donald Trump forming a task force targeting fraud in the Golden State. Bonta said the California Department of Justice is working diligently to attack fraud, including that related to Medi-Cal, California’s version of Medicaid. He added the state has and will continue to work with the federal government on apprehending fraudsters.

Of the $2.7 billion recovered, almost $2 billion was retrieved under the state’s False Claims Act, Bonta said.

Nearly $740 million in Medi-Cal fraud was recovered through criminal prosecutions, he said.

And over $108 million was retrieved by the state DOJ’s Tax Recovery in Underground Economy task force, Bonta said.

Since 2016, state has conducted 2,490 criminal investigations and 1,121 civil investigations, the attorney general said. Fraud-related charges have been filed against 958 people.

Specifically, the California Department of Justice has tackled fraud related to the COVID-19 pandemic, behavioral health, and recycling, as well as going after tax evaders, Bonta said.

He cited cases such as apprehending a Riverside County restaurant owner who didn’t report $9 million in taxable sales and pocketed more than $1 million in taxes.

“We know unfortunately that Trump is out there falsely claiming California is somehow the problem, saying baselessly that California programs and public servants are perpetuating fraud, when in reality, we are the victims of fraud. We need to get that straight,” Bonta said.

There are fraudsters in California and other states, both blue and red, Bonta said. He cited fraud cases in the Republican-dominated states such as Texas, Florida and Ohio.

“To claim this is a California problem or blue state problem is just fiction,” Bonta said. “It is a figment of President Trump’s imagination.”

“No state is immune from bad actors,” Bonta said.

“California DOJ has been going after bad actors, long before Trump tried to weaponize the words ‘waste, fraud and abuse,’” Bonta said.

California’s programs are helping low-income individuals and families get food and health care, while the Trump administration and the president’s tariffs make life less affordable, Bonta said.

The Center Square reached out Thursday to the White House for comment.

“The Trump Administration remains committed to stopping fraud, and the President’s only motivation is protecting the American people from nefarious fraudsters who seek to steal and exploit,” White House spokeswoman Abigail T. Jackson told The Center Square in an email. “And the Administration’s efforts have already been fruitful – with ongoing investigations and important actions to ensure American dollars aren’t being stolen. This is a common sense measure that everyone should support, regardless of your political affiliation.”

In California, one legislator said he would like the state to take a comprehensive approach, similar to Elon Musk’s Department of Government Efficiency, in tackling fraud, waste and abuse.

“I think they should put together a strong group of oversight folks to look at every department to make sure we’re not wasting dollars,” state Sen. Tony Strickland, R-Huntington Beach, told The Center Square before Bonta’s press conference.

“I think every governor in every state, after what we’ve seen in Minnesota, should be proactively cutting out waste, fraud and abuse,” Strickland said.

“If you look at the high-speed rail project [in California], billions of dollars were spent with nothing to show for it,” he noted.

The senator said he believes there’s a lot of fraud in California with Medi-Cal and other areas.

To report suspected Medi-Cal fraud, visit oag.ca.gov/dmfea/reporting, call 800-722-0432 or mail a written complaint to the California Department of Justice, Division of Medi-Cal Fraud and Elder Abuse, P.O. Box 944255, Sacramento, Calif. 94244-2550.

Leave a Comment





Latest News Stories

Lawsuit investor Burford can upend Sysco’s $50M chicken price settlement

Lawsuit investor Burford can upend Sysco’s $50M chicken price settlement

By Jonathan Bilyk | Legal NewslineThe Center Square A Chicago federal appeals panel will allow Burford Capital, the world's largest third-party lawsuit investor, to force poultry producer Pilgrim's Pride back...
Gas prices projected to rise if Pritzker fails to act on E10 waiver

Gas prices projected to rise if Pritzker fails to act on E10 waiver

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Gas prices have dropped across the country in recent months, but the Illinois Fuel and Retail Association...
U.S. LNG exports hit new high as Turkey buys big

U.S. LNG exports hit new high as Turkey buys big

By Alton WallaceThe Center Square U.S. LNG exports reached a fresh record of 525.1 million cubic feet in November, with shipments to trade partners including Turkey, Egypt and several European...
Illinois Quick Hits: CTA passenger set on fire in November leaves hospital

Illinois Quick Hits: CTA passenger set on fire in November leaves hospital

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – A Chicago Transit Authority train passenger says she has been released from the hospital more than two...
House Oversight probes Rep. Ilhan Omar's husband's businesses

House Oversight probes Rep. Ilhan Omar’s husband’s businesses

By Brett RowlandThe Center Square The House Oversight Committee is investigating the rapid rise in value of two companies owned by Rep. Ilhan Omar's husband, amid concerns over financial transparency...

WATCH: IL Senate GOP proposes SAFE-T Act changes for domestic violence violations

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Illinois Senate Republican Leader John Curran says his caucus has proposed changes to the SAFE-T Act that...
Illinois open-burn bill ignites capitol clash

Illinois open-burn bill ignites capitol clash

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – A proposal aimed at giving local fire protection districts more oversight of open burning in unincorporated...
AMA's medical education infused with political ideology, Do No Harm says

AMA’s medical education infused with political ideology, Do No Harm says

By Tate MillerThe Center Square In its ongoing fight against identity politics in medicine, Do No Harm exposed the American Medical Association this week for content related to identity politics...
Los Angeles police chief declines to enforce ICE mask ban

Los Angeles police chief declines to enforce ICE mask ban

By Chris WoodwardThe Center Square California has a new law that prohibits law enforcement from wearing masks, but don’t expect it to be enforced in Los Angeles. At least not...
Surge in gas-fired power for data centers, with Texas leading

Surge in gas-fired power for data centers, with Texas leading

By Alton WallaceThe Center Square The amount of gas-fired power generation in development in the U.S. nearly tripled over the past year to a record-high 252 gigawatts, with a third...
Entrepreneurs push back as Illinois city proposes new business registry

Entrepreneurs push back as Illinois city proposes new business registry

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – Despite existing state registration requirements, Pontiac officials are proposing a new local business registration program aimed...
Benghazi attack suspect arrested, will face charges in U.S.

Benghazi attack suspect arrested, will face charges in U.S.

By Andrew RiceThe Center Square A suspect in a 2012 attack on a United States compound in Benghazi, Libya, that killed four Americans was arrested and will be prosecuted in...
Canada looks to shift auto industry away from U.S.

Canada looks to shift auto industry away from U.S.

By Brett RowlandThe Center Square Canadian Prime Minister Mark Carney wants his nation's auto industry to look far beyond its usual American market with investments in electric vehicles and other...
Illinois Quick Hits: Pritzker's fiscal update blasts Trump administration

Illinois Quick Hits: Pritzker’s fiscal update blasts Trump administration

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – The Governor’s Office of Management and Budget says tax provisions in the Big Beautiful Bill Act would...
Civil group seeks revival of student loan forgiveness lawsuit

Civil group seeks revival of student loan forgiveness lawsuit

By Esther WickhamThe Center Square The New Civil Liberties Alliance presented oral arguments before the U.S. Court of Appeals for the 6th Circuit this week, after filing an opening brief...