bonta

With the Trump administration reportedly in talks to create an anti-fraud task force for California, state Atty. Gen. Rob Bonta on Thursday vehemently denounced what he described as the administration’s “reckless” and “false” rhetoric about fraud plaguing the state.

At a news conference at the Ronald Reagan State Building in downtown Los Angeles, Bonta said the Trump administration’s claims that state programs are overrun by fraud and that its government was itself perpetrating or facilitating this fraud was “outrageous and ridiculous and without basis.”

Bonta said most states struggle with some fraud from outside actors, saying that “anywhere there’s money flowing there’s a risk” and that the state’s Department of Justice has thrown immense resources into cracking down on illicit activities and recovering funds for taxpayers.

As a politicized national fight over waste, fraud and abuse led by Republicans have targeted California and its Democratic leadership, Bonta and other state officials have moved swiftly to combat the claims.

In California, Bonta said, authorities have recovered nearly $2.7 billion through criminal and civil prosecutions since 2016, including some $740 million through Medi-Cal fraud related prosecutions, about $2 billion under the state’s False Claims Act, and an additional $108 million from a task force focused on rooting out tax fraud in the underground economy.

State authorities have frequently partnered with the federal government in the past on such investigations and welcome a good-faith partnership in the future, Bonta said.

CBS News reported on the creation of a California-focused fraud task force earlier this week, citing multiple unnamed sources familiar with the plans. The outlet, whose new editor in chief, Bari Weiss, has been aligned with Trump and spearheaded a major overhaul of the news organization, reported that the president plans to soon sign an executive order naming Vice President JD Vance as head of a group that would also include the head of the Federal Trade Commission as vice chairman.

Trump’s rhetoric fueled doubts about California programs and Gov. Gavin Newsom’s leadership at the start of the year, when he declared that “the fraud investigation of California [had] begun.”

On the president’s social media platform, in formal letters and in recent news conferences, officials in the Trump administration have alleged fraud in child care, hospice funding and unemployment benefits.

Last week, the topic took center stage again when Mehmet Oz, the administrator for the Centers for Medicare and Medicaid Services, posted a video accusing Armenian crime groups of carrying out widespread hospice fraud in Los Angeles.

That viral video received more than 4.5 million views on X.

Oz’s video received fierce backlash from California politicians and the local Armenian community, who collectively alleged that it contained baseless and racially charged attacks on Armenians.

The video shows Oz being driven around a section of Van Nuys where he says that about $3.5-billion worth of medicare fraud has been perpetrated by hospice and home-care businesses, claiming that “it’s run, quite a bit of it, by the Russian Armenian mafia.”

He also points to Armenian language signs, incorrectly referring to them as written in a cerulean script, and saying “you notice that the lettering and language behind me is of that dialect and it also highlights the fact that this is an organized crime mafia deal.”

Newsom filed a civil rights complaint against Oz on Jan. 29, asking the Department of Health and Human Services to investigate the “racially charged and false public statements” made in the video.

On Monday, California Sen. Adam Schiff followed suit, demanding an independent review of Oz’s alleged targeting of Armenian American communities.

“To suggest markers of Armenian culture, language, and identity are indicative of criminality underscores a discriminatory motive that could taint any investigation into fraud and incite the further demonization of the community,” Schiff said in a statement.

Glendale City Councilmember Ardy Kassakhian said in an interview that Oz’s statements feed into the Trump administration’s playbook of using allegations of fraud to sow racial divisions.

“This time the focus just happens to be the Armenians,” he said. “In places like Minnesota, it’s the Somali community.”

California has been investigating healthcare fraud since a 2020 Los Angeles Times investigation uncovered widespread Medicare fraud in the state’s booming but loosely regulated hospice industry.

From 2010 to 2020, the county’s hospices multiplied sixfold, accounting for more than half of the state’s roughly 1,200 Medicare-certified providers, according to a Times analysis of federal healthcare data.

Scores of providers sprang up along a corridor stretching west from the San Gabriel Valley through the San Fernando Valley, which now has the highest concentration of hospices in the nation.

The state Department of Justice has charged more than 100 people with hospice-related fraud since 2021 and shuttered around 280 hospices in the last two years, according to data from the California Department of Public Health.

But those shuttered hospices barely represent a dent in the massive hospice home healthcare industry. There are 468 hospice facilities in the Van Nuys area alone, according to the state database of medical facilities.

There are 197 licensed medical practices, including 89 licensed hospices, in a single two-story building located at 14545 Friar St. in Van Nuys — suggesting a concentration of fraudulent businesses.

When asked why the number of licensed medical practices in Van Nuys and at that address are so high, a spokesperson for the California Department of Public Health said that the department is committed to fighting fraud and unable to comment on pending investigation.

Recent turmoil in Minnesota has demonstrated the potential ripple effects of allegations levied by the Trump administration.

Ahead of sending in thousands of immigration enforcement agents into the Midwest state, Trump had repeatedly cited a fraud case involving funds for a child nutrition program involving COVID-19 pandemic relief funds.

He used the case, which involved a nonprofit where several Somali Americans worked, to vilify the immigrant community, even though the organization was run by a white woman. After the state became a lightning rod, Gov. Tim Walz dropped his reelection plans.

At Thursday’s news conference, Bonta described major cases in other states, such as $11.4 million healthcare fraud and wire fraud conspiracy involving a nursing assistant in Florida and a $88.3 million Medicaid fraud case in in Ohio involving over billing by a pharmacy benefit manager — to show abuse of state programs is not unique to California — or to blue states.

“We know Vance hails from Ohio, so maybe he should take a look in his own backyard before leading an unnecessary political stunt focused on California,” Bonta said. “We thought we should set the record straight.”

Times staff writers Melody Gutierrez and Dakota Smith contributed to this report.

WASHINGTON — President Trump’s repeated calls to “nationalize” elections drew swift resistance from California officials this week, who said they are ready to fight should the federal government attempt to assert control over the state’s voting system.

“We would win that on Day One,” California Atty. Gen. Rob Bonta told The Times. “We would go into court and we would get a restraining order within hours, because the U.S. Constitution says that states predominantly determine the time, place and manner of elections, not the president.”

“We’re prepared to do whatever we have to do in California,” said California Secretary of State Shirley Weber, whose office recently fought off a Justice Department lawsuit demanding California’s voter rolls and other sensitive voter information.

Both Bonta and Weber said their offices are closely watching for any federal action that could affect voting in California, including efforts to seize election records, as the FBI recently did in Georgia, or target the counting of mailed ballots, which Trump has baselessly alleged are a major source of fraud.

Weber said California plays an outsized role in the nation and is “the place that people want to beat,” including through illegitimate court challenges to undermine the state’s vote after elections, but California has fought off such challenges in the past and is ready to do it again.

“There’s a cadre of attorneys that are already, that are always prepared during our elections to hit the courts to defend anything that we’re doing,” she said. “Our election teams, they do cross the T’s, dot the I’s. They are on it.”

“We have attorneys ready to be deployed wherever there’s an issue,” Bonta said, noting that his office is in touch with local election officials to ensure a rapid response if necessary.

The standoff reflects an extraordinary deterioration of trust and cooperation in elections that has existed between state and federal officials for generations — and follows a remarkable doubling down by Trump after his initial remarks about taking over the elections raised alarm.

Trump has long alleged, without evidence and despite multiple independent reviews concluding the opposite, that the 2020 election was stolen from him. He has alleged, again without evidence, that millions of fraudulent votes were cast, including by non-citizen voters, and that blue states looked the other way to gain political advantage.

Last week, the Justice Department acted on those claims by raiding the Fulton County, Ga., elections hub and seizing 2020 ballots. The department also has sued states, including California, for their voter rolls, and is defending a Trump executive order purporting to end mail voting and add new proof of citizenship requirements for registering to vote, which California and other states have sued to block.

On Monday, Trump further escalated his pressure campaign by saying on former FBI Deputy Director Dan Bongino’s podcast that Republicans should “take over the voting in at least 15 places,” alleging that voting irregularities in what he called “crooked states” are hurting his party. “The Republicans ought to nationalize the voting.”

On Tuesday morning, Karoline Leavitt, the White House press secretary, appeared to try to walk back Trump’s comments, saying he had been referring to the Save Act, a measure being pushed by Republicans in Congress to codify Trump’s proof-of-citizenship requirements. However, Trump doubled down later that day, telling reporters that if states “can’t count the votes legally and honestly, then somebody else should take over.”

Bonta said Trump’s comments were a serious escalation, not just bluster: “We always knew they were going to come after us on something, so this is just an affirmation of that — and maybe they are getting a step closer.”

Bonta said he will especially be monitoring races in the state’s swing congressional districts, which could play a role in determining control of Congress and therefore be a target of legal challenges.

“The strategy of going after California isn’t rational unless you’re going after a couple of congressional seats that you think will make a difference in the balance of power in the House,” Bonta said.

California Democrats in Congress have stressed that the state’s elections are safe and reliable, but also started to express unease about upcoming election interference by the administration.

Rep. Ro Khanna (D-Fremont) said on Meet the Press last week that he believes the administration will try to use “every tool in their toolbox to try and interfere,” but that the American people will “overcome it by having a battalion of lawyers at the polls.”

California Sen. Adam Schiff this week said recent actions by the Trump administration — including the Fulton County raid, where Director of National Intelligence Tulsi Gabbard put Trump on the phone with agents — were “wrong” and set off “alarm bells about their willingness to interfere in the next election.”

Democrats have called on their Republican colleagues to help push back against such interference.

“When he says that we should nationalize the elections and Republicans should take over, and you don’t make a peep? What is going on here?” Senate Minority Leader Chuck Schumer (D-N.Y.) said Tuesday. “This is the path that has ruined many a democracy, and our democracy is deep and strong, but it requires — and allows — resistance to these things. Verbal resistance, electoral resistance. Where are you?”

Some Republicans have voiced their disagreement with Trump. Senate Majority Leader John Thune (R-S.D.) said Tuesday that he is “supportive of only citizens voting and showing ID at polling places,” but is “not in favor of federalizing elections,” which he called “a constitutional issue.”

“I’m a big believer in decentralized and distributed power. And I think it’s harder to hack 50 election systems than it is to hack one,” he said.

However, other Republican leaders have commiserated with Trump over his qualms with state-run elections. House Majority Leader Mike Johnson (R-La.), for example, took aim at California’s system for counting mail-in ballots in the days following elections, questioning why such counting led to Republican leads in House races being “magically whittled away until their leads were lost.”

“It looks on its face to be fraudulent. Can I prove that? No, because it happened so far upstream,” Johnson said. “But we need more confidence in the American people in the election system.”

Elections experts expressed dismay over Johnson’s comments, calling them baseless and illogical. The fact that candidates who are leading in votes can fall behind as more votes are counted is not magic but math, they said — with Democrats agreeing.

“Speaker Johnson seems to be confused, so let me break it down. California’s elections are safe and secure. The point of an election is to make sure *every* eligible vote cast is counted, not to count fast,” Sen. Alex Padilla (D-Calif.) wrote on X. “We don’t just quit while we’re ahead. It’s called a democracy.”

Democrats have also expressed concern that the administration could use the U.S. Postal Service to interfere with counting mail-in ballots. They have specifically raised questions about a rule issued by the postal service last December that deems mail postmarked on the day it is processed by USPS, rather than the day it is received — which would impact mail-in ballots in places such as California, where ballots must be postmarked by Election Day to be counted.

“Election officials are already concerned and warning that this change could ultimately lead to higher mailed ballots being rejected,” Senate Democrats wrote to U.S. Postal Service Postmaster General David Steiner last month.

Some experts and state officials said voters should make a plan to vote early, and consider dropping their ballots in state ballot drop boxes or delivering them directly to voting centers.