California

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455 Arrested in $6.5B National Health Fraud Scheme
Justice Dept. Seizes Huione Group’s Laundering Network
Justice Dept. Challenges NY Mask Ban, ID Rules for Feds
FBI Nabs Two in White House UFC Attack Plot
Justice Dept. Challenges Philly Mask, ID Rules
San Diego Man Charged in Hamas Support Conspiracy
Labor Dept Urges Governors: Tackle UI Fraud Now
Five Men Charged in UFC White House Attack Plot
Mexican Citizen Sentenced in Major Human Smuggling Ring
DOJ Challenges Virginia Mask Ban, ID Rules for Feds
Guatemalan Smugglers Plead Guilty in 2021 Chiapas Tragedy
DOJ: UC Davis Med School Racial Bias in Admissions
HSTF Probe Yields Federal Charges for Meth Trafficker
California Man Jailed for Tax Evasion, Illegal Gambling
Three Arrested in KS, CA for ISIS Support Plot
3 NM Men Charged in Alien Transport, Witness Plot
Energy Dept. Invokes Defense Act to Boost Coal Output
Fraud Unit Secures Six Convictions in $1.1B Case
Iran Tech CEO Arrested for Supplying U.S. Gear to Iran
$45.4M Grant Backs New Vandenberg School Project
Activist Short Seller Convicted in $21M Fraud Scheme
Aspiration Co-Founder Sentenced in $248M Fraud Scheme
County Housing Official Sentenced in Bribery Scheme
California Man Gets 65 Months for Trafficking 1,700 Animals
DOJ Recoups $6M More in 1MDB Scheme Funds
DOJ Sues UC Over Antisemitic Hostile Environment
Minnesota Health Fraud Bust: 15 Charged in $90M Scheme
ICBM Test Launch Confirms System Reliability
California Doctor Guilty in $45M Medicare Botox Scam
Top Container Firms, Executives Charged in Global Plot
California Medical Owner Admits to $1M COVID Fund Theft
California Man Gets 15 Years for Laundering, Lying
CA Man Charged in Assault Near Pico-Robertson Synagogue
California Woman Charged for Skid Row Voter Fraud
DOJ Challenges Connecticut’s Mask Ban, ID Rules, Policies
California Sable Pipeline Challenge Dismissed
Iraqi National Charged for Aiding Iran-Linked Terrorists
California Man Nabbed in Illegal Turtle Export Plot
Trump’s Transport Chief Secures $835.8M for ATC Upgrades
Indian National Admits to Smuggling Dozen Across Border
Honduran Extradited, Sentenced for Human, Drug Smuggling
Takeda to Pay $13.6M Over False Claims Allegations
Labor Dept., Inspector General Unite to Fight UI Fraud
Mexican Smuggler Sentenced in Long-Running Operation
Mexican National Sentenced in Alien Smuggling Plot
Dual Citizen Admits Guilt in Fatal Alien Smuggling Plot
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

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