California

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Treasury Sanctions Sinaloa Cartel Faction
U.S. Sues California Health Plan for Medicaid Fraud
Top Treasury Official to Visit U.S.-Mexico Border
MS-13 Members Plead Guilty in RICO Murder Case
CA Man Sentenced in $36.9M Global Crypto Scam
Roofing Firm, Owner Ordered to Pay $2M in Wage Case
Jamaican National Admits to Long-Running Fraud Scheme
Sinaloa Cartel Leader Indicted in Chicago
DOJ Sues Boston, Mayor Wu Over Sanctuary City Laws
California Lab Owner Pleads Guilty to Tax, Health Crimes
Ex-Silicon Valley CEO Faces Fraud, Obstruction Charges
Maritime Administration Christens State Of Maine Ship
Fifth Defendant Guilty in Nigerian Crime Fund Laundering
California Man Charged in Tax Refund Fraud Scheme
Duffy Halts California Rail Projects
Duffy Warns States: Enforce English or Lose Funding
Sinaloa Cartel Co-Founder El Mayo Zambada Pleads Guilty
Court Orders Major Farm to Pay $427K for H-2A Violations
California Man Admits Role in $15.9M COVID Fraud
Aspiration Co-Founder Pleads Guilty in $248M Fraud Scheme
Illinois Doctor Gets 34 Months for Tax Evasion, Fraud
Transportation Sec Probes Fatal FL Truck Crash
Chinese National Sentenced for Illegal N. Korea Exports
Justice Dept. Sues California Over Truck Emissions Rules
DOJ, Economic Council Target State Laws Affecting Economy
DOJ Charges Five Leaders of United Cartels Terror Group
California Pair Sentenced in Multimillion-Dollar Trafficking
26 Fugitives, Including Terror Leaders, Returned to US
California CEO Sentenced in Covid Relief Fraud
MPD Nabs Two in Gold Coin Scam
Hawaii Shipbuilding CEO Gets 13 Years for $29M Fraud
Two Chinese Nationals Arrested for Illegal Chip Exports
DOJ Releases List of Sanctuary Jurisdictions
Defense Firm, Equity Firm Pay $1.75M for Cyber Violations
Illumina Settles $9.8M for Cybersecurity Vulnerabilities
DOT Chief: Newsom Sues Over Train to Nowhere
DOJ: UCLA Violated Federal Civil Rights Law
DOJ Finalizes Custodial Informant Reforms in OC Sheriff’s Dept
Cadence to Plead Guilty, Pay $140M for Illegal Exports
Arizona Man Admits Guilt in $13M Ponzi Scheme
California CPA Indicted for Tax Fraud, Mail Scheme
Court Upholds California Water Contract Changes
Washington Guide, Outfit Firm Plead Guilty to Lacey Act
Engineer Admits Stealing Missile Tech for China
Catalytic Converter Theft Ring Leader Pleads Guilty
Duffy Halts $4B for California High-Speed Rail
Pakistani Alien Smuggling Leader Extradited From Mexico
California Man Admits Role in $16M Hospice Fraud

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