Search for: "County of Los Angeles v. Department of Social Welfare" Results 21 - 21 of 21
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Can My Criminal Fraud Case Be Dismissed Based On Statute Of Limitations? Review Of Recent California Case Involving Public Funds (Welfare Fraud)
11 Aug 2009, 10:33 pm
This case is a good lesson in the operation of California's statute of limitation in a fraud or white collar case where government funds are at issue.FACTS OF CASE During the early 2000s, the County of Los Angeles Department of Public Social Services (DPSS) contracted with Crystal Stairs, a nonprofit child development agency, to help the department (along with other agencies) distribute funds to child care providers. [read post]
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