Federal and State authorities this morning arrested 20 defendants accused of being part of ring that defrauded Medi-Cal out of nearly $4.6 million by using unlicensed individuals to provide in-home care to scores of disabled patients, many of them children with cerebral palsy or developmental disabilities.

The 20 defendants arrested this morning are among 42 defendants named in a 41-count indictment that was returned by a federal grand jury on June 25. The indictment is part of an investigation called Operation License Integrity, a two-year investigation conducted by the Federal Bureau of Investigation, the U.S. Department of Health and Human Services Office of Inspector General, and the Office of the California Attorney General-Bureau of Medi-Cal Fraud and Elder Abuse. The indictment alleges that the 42 defendants and two others, one of whom has already pleaded guilty to health care fraud charges, conspired to bill Medi-Cal nearly $4.6 million for in-home licensed nursing services that were actually provided by unlicensed individuals. Read the rest of this entry »

In the nation’s largest-ever gang investigation and prosecution, a law enforcement task force this morning arrested an additional 11 defendants named in federal charges that are linked to the Hawaiian Gardens gang that was previously the subject of a sweeping racketeering indictment. The 11 defendants arrested today are among 24 people named in a federal narcotics-trafficking indictment that outlines a drug pipeline to and from members of the Varrio Hawaiian Gardens gang.

In related developments across four Southern California counties today, another nine defendants were arrested and are expected to be charged in state court. Authorities also seized eight firearms, more than 400 rounds of ammunition, one pound of methamphetamine and a ballistic vest. Seven additional defendants charged in federal court were recently taken into custody. Read the rest of this entry »