4 Arrested in Alleged Multi-Million Business Fraud Scheme

4 Arrested in Alleged Multi-Million Business Fraud Scheme
File photo of handcuff on April 12, 2021. Scott Olson/Getty Images
City News Service
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LOS ANGELES—The owner of a now-shuttered Orange County healthcare business management services company and three others were arrested July 19 on a nine-count federal indictment alleging they defrauded lenders and investors out of millions of dollars via false claims that the owner’s struggling business was booming.

Tammy Le, 48, of San Clemente, the former owner and CEO of CareAccess MSO Inc., a Cerritos-based company that purported to help primary care physician groups manage their business affairs, was arrested without incident, according to the U.S. Attorney’s Office.

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