California

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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
Trump Dividend: $5B Boost for Safer U.S. Railroads
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

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