CA-AG v. PATH

PATH allegedly was involved in a scheme to steal hundreds of thousands in public funds. The defendants allegedly exploited the model by submitting fraudulent referrals and assistance requests to PATH for clients who were not homeless and thus ineligible to receive PATH funds. The Attorney General filed a 56-count felony complaint, charging the defendants with grand theft and embezzlement, as well as a special allegation of aggravated white collar crime with loss over $100,000, according to CA-AG.

Summary generated from official California Attorney General press release