California

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Defense Firm, Equity Firm Pay $1.75M for Cyber Violations
Illumina Settles $9.8M for Cybersecurity Vulnerabilities
DOT Chief: Newsom Sues Over Train to Nowhere
DOJ: UCLA Violated Federal Civil Rights Law
DOJ Finalizes Custodial Informant Reforms in OC Sheriff’s Dept
Cadence to Plead Guilty, Pay $140M for Illegal Exports
Arizona Man Admits Guilt in $13M Ponzi Scheme
California CPA Indicted for Tax Fraud, Mail Scheme
Court Upholds California Water Contract Changes
Washington Guide, Outfit Firm Plead Guilty to Lacey Act
Engineer Admits Stealing Missile Tech for China
Catalytic Converter Theft Ring Leader Pleads Guilty
Duffy Halts $4B for California High-Speed Rail
Pakistani Alien Smuggling Leader Extradited From Mexico
California Man Admits Role in $16M Hospice Fraud
Iranian CEO Arrested for Alleged U.S.-Iran Tech Violations
Peter C. Anderson Named Interim U.S. Trustee in CA, NV
Bay Area CEO Sentenced for Tax Crimes
CA Duo Admit Guilt in $16M Hospice Fraud, Money Launder
DOJ Sues Orange County Registrar Over Voter Records
California Man Charged for Aiding ISIS
CA Man Admits Guilt in $16M Hospice Fraud Laundering
Ex-Health Firm CEO Gets 42 Months for Insider Trading
Los Cuinis Co-Founder Gets 30-Year Sentence, CJNG Plea
Texas Man Faces Federal Charges for Explosives Plot
DOJ Backs Huntington Beach Lawsuit Against CA Law
Spanish National Admits Guilt in U.S. Radio Export Plot
First-Ever Sentencing of Execs for Reporting Failure
Fugitive Doctor Jailed for Medicare Fraud Scheme
Justice Dept. Sues NY Over Protect Our Courts Act
DOJ Battles Discrimination Against U.S. Workers
California Realtor Admits to Obstructing IRS
Five Men Plead Guilty in $36.9M Global Scam
Chinese National Admits Guilt in N. Korea Arms Export Plot
Justice Dept. Sues Coffee Shop Over Anti-Jewish Bias
WA Man Arrested for Aiding Palm Springs Bomb Plot
DOT Chief Duffy Declares No Path for CA Rail Plan
DOJ Orders Keysight Asset Sale for Spirent Deal Approval
Foreign Nationals Charged in U.S. Dissident Plot, Tech Smuggling
Five Indicted in Insider Trading Scheme
Qakbot Malware Leader Indicted in Global Ransomware Plot
California Man Sentenced for 20-Year Tax Evasion Scheme
Global Sweep Nets Record Drugs, Guns, 270 Arrested
White Supremacists Get Life for Murder, Racketeering
CA Executives Admit Guilt in Employment Tax Crimes
DOT Chief Duffy: USMMA’s Iconic Painting Relocated
California Man Sentenced for Smuggling Pesticides, Drugs
Duffy Criticizes States Blocking EV Charger Review

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