California

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California Lab, Owner Pay $1.25M to Settle Kickback Claims
Mexican Federal Judge Arrested in U.S. Over $2M Bribe Case
Los Angeles Woman Charged in $18M COVID-19 Relief Fraud Scheme
63 Charged in Election-Related Crimes, Justice Department Says
Doctor Gets 15 Years for $45M Medicare Botox Fraud
Two Men Sentenced as Agents of China
Israeli Extradited Over Nearly $3M Virtual Currency Heist
California Man Pleads Guilty to Supporting ISIS
Former BizJet Sales Manager Pleads Guilty to Foreign Bribery
Two Entities Charged in $130 Million Fraud Scheme
U.S. Extradites Man to El Salvador in Woman’s Killing, Abandonment of Infant Son Case
DOJ Charges 48 Noncitizens in Election-Related Crimes
Chinese National Extradited in Alleged $M Crypto Scam
McMahon Visits Utah, California on Education Tour
California Couple Sentenced for Protected Wildlife Trafficking
McMahon Delivers Higher Education Affordability Remarks at ASU
15 Charged in LA Health Fraud Case Tied to Nearly $2B in Losses
Trump Administration Revokes Citizenship of Two Who Hid Crimes
Labor Department Awards $95.5M to Retrain Displaced Workers
28 Foreign Nationals Charged With Election Crimes in California
California Appliance Company to Pay $800K in Overtime Back Wages
Cloudera Settles U.S. Worker Discrimination Case, Faces Two-Year Debarment
Justice Department Sues California Ticket Broker Over Unlawful Tactics
Justice Department Sues California Over Voter List
DOJ Challenges St. Paul, Portland Mask Bans and ID Rules for Federal Officers
San Diego Man Pleads Guilty to Tax Evasion
Amtrak to Expand North Carolina Service With $550M Investment
Saudi National Arrested for Device at OpenAI
Treasury Targets Cartel del Noreste Horse Racing Network
Energy Department Awards Genesis Mission Grants for Scientific AI
Justice Department Challenges Denver Mask Ban, ID Rules for Federal Officers
Justice Department Defends Rule Rescinding ESA Harm Definition Motions
VA Pilot Aims to Speed Access to Care, Benefits for Veterans
AIDS Healthcare Foundation to Pay $1.44M to Settle Claims
California Woman Charged With Spying on Taiwanese Official’s Relatives for China
Doctor Convicted in Scheme to Distribute 2 Million Stimulant Pills
New Jersey Woman, Colombian Lover Convicted in $13M Fraud Scheme
DOJ Finds UCLA Law School Discriminates by Race in Admissions
DOJ Challenges Delaware Tuition Policy for Undocumented Students
Justice Department Challenges Maryland Mask Ban, ID Rules
Mexican Couple Extradited in Child-Smuggling Case
US Sanctions Sinaloa Cartel Leaders, Corruption Networks
DOJ Uncovers $1.34M in Stolen Benefits, Freezer Case
Cuban National Convicted in Alien Smuggling, Money Laundering Plot
DOJ: UCSF Med School Racial Bias in Admissions
Ex-Syrian Prison Official Sentenced for Torture, Fraud
DOJ Sues San Jose Over $1600 Gun Permit Fee
L.A. Nonprofit Workers Arrested for Misusing Tax Funds
Guatemalan Pleads Guilty to Fraud in Custody Bid
Five Charged in H-2A Visa Fraud, Alien Smuggling Plot

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