California

Fraud Division Unveils $1B Nationwide Crackdown
Mexican National Guilty in Canada-U.S. Smuggling Plot
Louisiana Man Held for Turtle Trafficking
SEC Charges 21 in Alleged Insider Trading Scheme
Vascular Group Settles $6.73M for False Claims Act
Trump Admin Moves to Slash College Costs
CA Tax Preparer Guilty of $25M Fraud in COVID Scam
Secret Service Busts 5 Skimming Devices in NorCal
Justice Dept. Backs California Fire Insurance Case
Education Dept. Celebrates 1776 Award Semifinals
Mobile PET Provider to Pay $8.33M for Kickback Claims
Colombian Heist Crew Member Gets 57-Month Sentence
Pakistani National Admits Leading Global Smuggling Ring
DOJ Unveils West Coast Fraud Strike Force
Sec. Duffy Marks Year of Progress for Truckers
DOJ Challenges NJ In-State Tuition for Illegal Aliens
Fraud Division Launches West Coast Health Fraud Taskforce
Scam Center Bust: 276 Arrested, Charges in San Diego
Treasury Names New Appointees
Civil Rights Sues Cloudera for Excluding U.S. Workers
Suspect Charged in White House Dinner Assassination Plot
Businessman, Attorneys Sentenced in Hawaii Bribery Scheme
Iranian Charged for Smuggling Illegal Aliens to U.S
Treasury Targets Cambodian Senator, Scam Network
DOJ Moves to Seize Beverly Hills Mansion in Fraud Case
MS-13 Members Sentenced For Brutal Murders
DOJ, Nebraska Agree to Block Unlawful Tuition Program
U.S. Nationals Sentenced for Scheme Benefiting N. Korea
California Contractor to Pay Wages, Damages to 137 Workers
Sable Pipeline Restarts to Cut Gas Prices
Top Alien Smuggler Extradited to U.S. from Brazil
Duo Sentenced to 46+ Years for Drug-Related Murder
Justice Dept. Sues Washtenaw Co. Over Immigration Laws
California Energy Policies Threaten Security, Economy
Guatemalan Smuggler Guilty in 2021 Chiapas Tragedy
California Man Admits $270M Medication Fraud Plot
DOJ Targets $500M Healthcare & COVID Fraud Schemes
SEC Unveils 2025 Fiscal Year Enforcement Results
CJNG Co-Founder Pleads Guilty to Drug Trafficking
Judge Revokes Citizenship of Couple in China Spy Case
AI Tech Smuggling: Chinese, Two Americans Charged
DOJ Sues California Towing Firm for Illegal Auctions
Trio Charged in U.S. AI Tech Diversion to China Plot
Mexican Nationals Indicted for Meth Lab Conspiracy
Justice Dept. Resolves Balt SAS Bribery Probe, Execs Charged
Wisconsin Beauty Firm Cited for Safety Breaches
FAA, Transportation Dept. Unveil New Air Safety Measure
Ex-Syrian Prison Official Guilty of Torture, Fraud
Sec. Wright Orders Sable To Restore Santa Ynez Unit
Adobe Settles for $150M Over Online Shopper Violations
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