Sheryl Davis is accused of steering millions of dollars to Collective Impact, a San Francisco-based nonprofit she previously ran as executive director, according to a criminal complaint filed Monday by the San Francisco District Attorney's Office.
Eight individuals were arrested and 15 charged in a scheme to defraud Medicare of over $50 million by running sham hospice facilities across Southern California. Federal officials described the actions as brazen efforts to commit fraud, with many billed patients not being terminally ill.
The Sonoma County Sheriff's Office must comply with subpoenas issued by the county's civilian oversight board as part of a whistleblower investigation into alleged misconduct, a state appeals court ruled Thursday.
The Gibson plaintiffs claimed that eXp negotiated the agreement with the Hooper plaintiffs after conducting prolonged, unsuccessful settlement negotiations with Intervenor Plaintiff counsel, conducting a reverse auction in an attempt to gain a sweetheart deal.
According to police, the case centers on how money connected to a client's property holdings was handled. Detectives say their review found signs that funds tied to the portfolio were improperly moved into the company's operating account.
The purchase of Daniel Kinahan's luxury mansion from the Criminal Assets Bureau will come under boardroom scrutiny as Michael Flatley has won back control over his hit show.
John Kaehny has written and successfully lobbied for the passage of state and New York City laws related to government transparency and accountability, including the first open data law in the world in 2012.
