Independent guide and data. Not a government website. Reporting fraud to the government is always free.

California government benefits fraud cases

Federal fraud prosecutions announced in California, where to report fraud against public programs, and what California and federal law pay whistleblowers.

DOJ announcements
108
Since January 20, 2025
Sentencings
31
Charged 29 · Pleaded guilty 24
Largest amount named
$556M
settlement · 2026

Fraud by program in California

ProgramAnnouncementsMore
Medicare33California Medicare cases
PPP/EIDL27California PPP/EIDL cases
Unemployment18California Unemployment cases
Medicaid13California Medicaid cases
Other federal program7
SNAP6All SNAP cases
Social Security4All Social Security cases
Disaster4All Disaster cases
TRICARE4All TRICARE cases
Housing2All Housing cases
VA benefits2All VA benefits cases
Child care1All Child care cases

Where to report fraud in California

Type of fraudReport to
Medicaid provider fraudDivision of Medi-Cal Fraud & Elder Abuse (DMFEA) · Office of the Attorney General, California Department of Justice · 800-722-0432
SNAP, child care assistance, cash assistanceCalifornia Department of Social Services: Reporting Welfare Fraud (CalFresh/CalWORKs; Fraud Referral Hotline 1-800-344-TIPS, FraudHotline@dss.ca.gov)
Unemployment benefitsEmployment Development Department (EDD): Help Us Fight Fraud (hotline 1-800-229-6297)
Medicare and other HHS programsHHS-OIG · 1-800-HHS-TIPS
Any WHIP-covered federal program, if you want a rewardAmerica.gov/fraud (how to submit)

Whistleblower rewards in California

ProgramWhat it paysLaw
California False Claims Act
Covers all state funds (and political subdivision funds); claims under the Revenue and Taxation Code excluded (§ 12651(f))
15–33% if the state or political subdivision proceeds; 25–50% if it does not (§ 12652(g)(2)–(3))Cal. Gov. Code §§ 12650–12656
Federal WHIP$10,000–$30,000 per tip that leads to criminal chargesDOJ terms
Federal False Claims Act15–25% of the recovery if the government intervenes; 25–30% if not31 U.S.C. § 3730(d)

The AG's 'fixed 33%' share is separate from the relator's share. SB 799 (2025) would have extended the CFCA to tax fraud, but no enactment was found, and the code text accessed Oct. 2026 still excludes Revenue and Taxation Code claims. Medi-Cal beneficiary fraud goes to the Department of Health Care Services (1-800-822-6222), not DMFEA. Statute text was read from california.public.law (a mirror of leginfo, which blocks automated access).

Estimate federal awards for your case with the calculator, or compare programs in WHIP vs the False Claims Act.

Latest announcements

DateAnnouncementProgramStageAmount
2026-10-16Two Plead Guilty to Unemployment Insurance Benefits Fraud ConspiracyUnemploymentPleaded guilty—
2026-10-09North Hollywood Man Sentenced to Over 5 Years in Federal Prison for COVID-19 FraudPPP/EIDLSentenced$5M
2026-10-07Elk Grove man convicted of defrauding COVID-era programPPP/EIDLConvicted at trial$1M
2026-10-06AIDS Healthcare Foundation Agrees to Pay $1.44M to Settle False Claims Act AllegationsMedicareCivil settlement$1.4M
2026-10-014 Illegal Aliens Arrested on Federal Charges that They Stole Social Security Numbers to Run Up Large Retail Credit Card Debts Then Filed for BankruptcySocial SecurityCharged—
2026-09-24Inland Empire Man Pleads Guilty to His Role in Crime Ring that Fraudulently Obtained $3.5 Million in COVID Business-Relief LoansPPP/EIDLPleaded guilty$3.5M
2026-09-16Two Defendants Employed at L.A.-Area Homeless Nonprofits Arrested on Federal Charges Alleging Misuse of Millions of Taxpayer DollarsHousingCharged$12M
2026-09-162 Defendants Employed at L.A.-Area Homeless Nonprofits Arrested on Federal Charges Alleging Misuse of Millions of Taxpayer DollarsHousingCharged$7.5M
2026-09-15U.S. Attorney's Office Joins DOJ Fraud Division, SBA, And SBA OIG In Surge Takedown Exceeding $245 Million In COVID-Era Loan FraudPPP/EIDLCharged—
2026-09-15Twelve Individuals Charged in $10M Home Daycare Fraud SchemesChild careCharged$10M
2026-09-14Woman Sentenced in Cross-Border Identity Theft and Immigration Fraud SchemeMedicaidSNAPSentenced$9K
2026-09-08Foreign National Pleads Guilty To Health Care Fraud Scheme Targeting Medicare Advantage ProgramsMedicarePleaded guilty$137M
2026-08-26DermTech Inc. to Pay Up to $5M to Resolve Allegations It Submitted False Claims to Medicare for Unreliable Skin Cancer TestsMedicareCivil settlement—
2026-08-24Medicare Advantage Provider Monogram Health Agrees to Pay $2.4M to Settle False Claims Act SuitMedicareCivil settlement$2.4M
2026-07-27Sacramento Resident Pleads Guilty To Bank And Tax Fraud Scheme Involving The Submission Of Fraudulent PPP Loan ApplicationsPPP/EIDLPleaded guilty—
2026-07-07Founder/CEO and Clinical President of Digital Health Company Sentenced to 72 Months and 24 Months, Respectively, for $90 Million Scheme to Distribute over 37 Million Pills of AdderallMedicareMedicaidSentenced$90M
2026-06-30Placer County Man Sentenced for Stealing Nearly $1.5 million in COVID-Relief Loans to Fund Lavish LifestyleDisasterSentenced$1.5M
2026-06-23Sacramento Man Sentenced to 4.5 Years in Prison for Covid-Related Unemployment Insurance Fraud SchemeUnemploymentSentenced$575K
2026-06-23Mother-Daughter Duo Charged in $9.5 Million Medicare Fraud Scheme; Part of National Healthcare Fraud TakedownMedicareCharged—
2026-06-17Texas Woman Sentenced to Nearly 2 Years in Federal Prison for Fraudulently Obtaining Eaton Fire FEMA Money and COVID BenefitsUnemploymentDisasterSentenced$83K
2026-06-01Florida Resident Sentenced To 5 Years For Obtaining Fraudulent COVID Loans, Scams Targeting Investors, And Stealing Government PropertyPPP/EIDLSentenced—
2026-05-28Culver City Restauranteur Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining Over $4 Million in COVID Business LoansPPP/EIDLSentenced$4.4M
2026-05-19California Doctor Convicted of $45M Botox Fraud Scheme Targeting MedicareMedicareConvicted at trial$45M
2026-05-14Takeda Agrees to Pay $13.6M to Resolve False Claims Allegations Relating to Improper Payments to PhysiciansMedicareCivil settlement$13.7M
2026-05-06Nonprofit Health Care Provider Agrees to Pay $750,000 to Resolve False Claims Act Allegations Involving Misbranded ContraceptivesMedicaidCivil settlement$750K

Source: U.S. Department of Justice press releases, classified by WHIP Reward. Each row is one press release; the same case can appear at several stages, so amounts should not be added. Charged cases are allegations. Search all 108 in the database.

Frequently asked questions

How do I report Medicaid fraud in California?

Report provider fraud to the Division of Medi-Cal Fraud & Elder Abuse (DMFEA) (Office of the Attorney General, California Department of Justice), or to the HHS Office of Inspector General at 1-800-HHS-TIPS. To be eligible for a federal WHIP award, also submit the tip in writing at America.gov/fraud.

Does California pay whistleblowers?

Yes. Under the California False Claims Act (Cal. Gov. Code §§ 12650–12656), a whistleblower who files a case receives 15–33% if the state or political subdivision proceeds; 25–50% if it does not (§ 12652(g)(2)–(3)). Federal programs (WHIP and the federal False Claims Act) apply as well.

How many fraud cases has the DOJ announced in California?

108 announcements since January 20, 2025 in our database, counting each press release separately (a case can appear at charge, plea and sentencing). 31 of them announced a sentence.

Sources

  1. U.S. Department of Justice: Whistleblower Rewards Program
  2. oag.ca.gov/dmfea
  3. oag.ca.gov/dmfea/reporting
  4. oag.ca.gov/dmfea/contact
  5. oag.ca.gov/cfs/falseclaims
  6. california.public.law/codes/ca_gov't_code_section_12652
  7. california.public.law/codes/ca_gov't_code_section_12651
  8. oig.hhs.gov/fraud/state-false-claims-act-reviews
  9. cdss.ca.gov/inforesources/fraud
  10. cdss.ca.gov/reporting/report-fraud/welfare-fraud
  11. edd.ca.gov/en/about_edd/fraud
  12. U.S. Department of Justice press releases (justice.gov/news)