California’s September FRAUD WAVE — Fake Daycares, Navy Schemes & Newsom Subpoenas

California’s September FRAUD WAVE — Fake Daycares, Navy Schemes & Newsom Subpoenas Nearly $270 million in fraudulent Medi-Cal claims. More than $10 million allegedly tied to fake daycare operations. $13 million in startup fraud allegations. $36 million stolen from more than 400 victims — plus homelessness funds, investment schemes and a Navy contracting case. September 2026 produced a remarkable series of California fraud cases. Some ended in guilty pleas or prison sentences. Others remain allegations. A separate development involving Gov. Gavin Newsom also emerged: federal investigators sought six years of records involving the California State Protocol Foundation and privately funded international travel. Newsom has not been charged with a crime. What connects these cases is simple: the gap between what the paperwork claimed — and what investigators later found. That distinction is where this story really begins. TIMESTAMPS 0:00 California’s September Fraud Wave 1:18 $270M Medi-Cal Fraud 5:25 $13M ComplYant Case 7:15 Pacific Private Money 9:25 $10M “Ghost Daycares” 12:10 LA Homelessness Funds 14:45 $36M / 400+ Victims 16:35 Navy Bid-Rigging Case 18:00 Newsom Travel Subpoenas 19:00 What Connects These Cases IMPORTANT CONTEXT These cases are legally different and should not be treated as one coordinated scheme. Some defendants have pleaded guilty or been sentenced. Other defendants have been charged or indicted, and criminal allegations remain allegations unless and until proven in court. The federal subpoenas involving records connected to the California State Protocol Foundation do not mean Gov. Gavin Newsom has been charged with a crime. No public filing cited in this video establishes that Newsom personally committed fraud or another criminal offense. US 360 REPORT distinguishes between convictions, guilty pleas, indictments, allegations, subpoenas and investigations throughout this documentary. THE SOURCES / THE DOCUMENTS U.S. Department of Justice Paul Richard Randall / Medi-Cal Fraud Nearly $270 million in fraudulent claims submitted — 30-year federal sentence. U.S. Department of Justice San Diego Home Daycare Fraud Cases 12 defendants — more than $10 million in alleged fraud. U.S. Department of Justice ComplYant / Shiloh Luckey Federal indictment alleging more than $13 million obtained from venture-capital investors. U.S. Department of Justice Pacific Private Money Mark Hanf and Nam Phan guilty pleas — approximately $106.7 million raised and at least $71.79 million in agreed restitution responsibility. U.S. Department of Justice Los Angeles Homelessness Cases Federal cases involving Michael Young, Lakiya Malone and Donye Mitchell. U.S. Department of Justice Juliet Mora $36 million transnational fraud scheme involving more than 400 victims. Federal court records and reporting concerning subpoenas for records connected to the California State Protocol Foundation and privately funded international travel. ABOUT US 360 REPORT US 360 REPORT reconstructs America’s biggest stories through documents, audits, investigations, money trails and the decisions behind the headlines. From city halls and state governments to federal investigations, courtrooms and public agencies, we follow the records to understand not just what happened — but how it happened, who made the decisions and what happened next. The headline is only where the story starts. Subscribe to US 360 REPORT for documentary investigations into money, power, public systems and the decisions shaping America. QUESTION FOR THE COMMENTS Which failure matters more: Catching fraud after millions disappear — or building systems that verify the claim before the money is paid? COPYRIGHT & FAIR USE NOTICE This video is produced for news reporting, documentary, commentary, criticism, analysis and educational purposes. Certain third-party news clips, photographs, public statements, government documents and archival materials may be used in limited portions where necessary to explain, report on or analyze matters of public interest. All third-party material is transformed through original narration, editing, research, analysis and documentary context. No third-party material is intended to substitute for the original work. Copyright Disclaimer under Section 107 of the Copyright Act of 1976: allowance is made for fair use for purposes including criticism, comment, news reporting, teaching, scholarship and research. All trademarks, footage, photographs and copyrighted works remain the property of their respective #CaliforniaFraud #CaliforniaNews #MediCalFraud #FraudInvestigation #US360Report