California

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Anti-Capitalist Group Member Charged for Threats to ICE
Colombia Extradites Human Smuggling Group Members
California Eatery Violates Overtime, Tip Pool Rules
Mexican Cartel Leader Gets 11 Years for Money Laundering
Smuggling Ring Member Extradited From Canada
Doctor Charged in $45M Medicare Botox Fraud
Four Convicted in Insider Trading Scheme
Engineer Gets 10 Years for PG&E Transformer Bombings
Digital Health Co., Practice Indicted in $100M Adderall Plot
San Bernardino Contractor Denies Workers Overtime Pay
Jamaican Sentenced in Sweepstakes Scam
Guatemalan Indicted for Illegal Reentry After Deportations
Labor Dept. Cites CA Grower for Employment Violations
DOJ Targets Two Russian State-Backed Hacking Groups
Trump & Duffy Launch Freedom Means Affordable Cars Plan
Virginia Lab Settles $758K Kickback Allegations
19 Arrested in Global Visa Fraud and Money Laundering Bust
Operation Sweet Silence: Guilty Verdict in Columbus
El Chapo Son Pleads Guilty to Drug Charges in Chicago
Duffy Unveils Innovation Challenge Semi-Finalists
Duffy Uncovers Illegal CDL Issuance in Minnesota
Lowe’s Fined $12.5M for Lead Paint Renovation Violations
Labor Dept. Recovers $218K Overtime for 32 Workers
U.S. Citizens And Chinese Nationals Arrested For Exporting Artificial Intelligence Technology To China
Trump’s Transportation Secretary Sean P. Duffy Warns Pennsylvania: $75 Million Is On Line If State Doesn’t Revoke Illegally Issued Licenses From Dangerous Foreign Drivers
Brother Wang Extradited to US on Drug, Money Charges
Digital Health CEO Guilty in $100M Fraud, Adderall Case
Olympic Athlete Charged in Murder Plot, 10 Arrested
Treasury Sanctions Ex-Olympian, Narcotrafficker Wedding
4 Californians Sentenced in $16M Hospice Fraud Case
Justice Dept. Targets Illicit North Korean Revenue
DOJ Sues Gov. Newsom Over CA Race-Based Redistricting
California Illegally Issued 17K CDL’s, Licenses Axed
California’s 17,000 CDL Fraud Uncovered, Licenses Canceled
Arizona Man Gets 6 Years for Church Plot
U.S. Nabs Five Fugitives in German Fraud Case
DOJ to Monitor Polls in California, New Jersey
Trump’s Transport Sec: California Broke Laws, Fatal Crash
Last Human Smuggler Extradited for 2021 Chiapas Tragedy
Trump’s Transportation Secretary Sean P. Duffy Announces Consequences For California’s Failure To Enforce English Language Requirements For Truckers
Roger Ver Admits To Misconduct And Enters Into Deferred Prosecution Agreement
California Man Charged Federally For Mailing Threat To Injure And Kill
Nicholas Roske Sentenced To Over Eight Years In Prison For Attempted Murder Of Supreme Court Justice In Maryland
Court Order Settles Claims Against Apitor Over Privacy
DOJ Files First Affirmative Lawsuit Backing Gun Owners
Transportation Chief Hails Christ On The Water Art Restoration
Duffy Acts to Restrict Non-Domiciled CDLs
Sinaloa Cartel Leaders Charged with Terror Ties

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