California

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Labor Dept. Sues IHOP Franchisee Over Alleged Wage Violations
Over 500 Prosecutions Under New Firearms Laws: DOJ
Five Held for $15M Medicare Fraud via Fake Hospices
California Man Convicted for Bomb Threat Emails to FBI L.A
Sinaloa Cartel Drug Network Busted: 47 Charged in Imperial Valley
US Gov Grants $187M for Airport Modernization from Infrastructure Law
Californian Arrested for Violent Threats Against North Carolinians
Transport Firm Owner Charged with Tax Evasion, COVID-19 Fraud
Court Rules USPS Wrongfully Fired Oregon Mail Carrier Post-Injury
US Labor Dept Recovers $450K for 62 Half Moon Bay Farm Workers
FMCSA Intensifies Nationwide Hunt for Fraudulent Movers, Brokers
DePape Jailed Post Assault, Attempted Kidnapping Conviction
Ex-San Diego Deputy Charged Over Unarmed Man’s Fatal Shooting
Foreign Duo Arrested for $73M Crypto Scam via Shell Firms
Man Accused of Murder Linked to Meth Trafficking
North Korea Worker Fraud Scheme: Charges and Seizures Made
Justice Dept Settles Immigration Bias Claims With National Home Healthcare
U.S. Gov Unveils New Climate, Transportation Research Hub
CEO Found Guilty in $28M Investment Fraud Scandal
Deputy AG Lisa Monaco Attends 2024 RSA Cybersecurity Conference
Justice Dept Obtains Relief for Servicemembers from Hyundai Capital
BTC-e Boss Admits Guilt in Money Laundering Scheme
DOL Nets $4.8M for CA Poultry Workers, Ends Child Labor
LAPD to Initiate DUI Checkpoints, Saturation Patrols
Justice Dept. Civil Rights Division Meets With Jewish Stakeholders
Labor Dept. Offers $6.5M for Farmworker Housing Services
US Dept of Ed Fixes FAFSA Issues, Plans to Boost Applications
Two Accused in Multi-Million Dollar Pump-Dump Fraud Scheme
Beverly Hills Entrepreneur Admits to Tax Evasion
Justice Dept. Moves to Block CA Tax Preparer Over Fraud Claims
DOL Recoups $245K for Cooks Denied Wages, Levies $8K Fines
US Gov Unveils Transmission Permit Rule, Funds Modernized Grid
US Gov Grants $150M to Cut Truck Air Pollution at Ports
US Gov Grants $362M Loan to Boost EV Supply Chain Manufacturing
LAPD Searches for Missing 88-Year-Old Alzheimer’s Patient
U.S. Dept. of Transportation Marks Earth Day with Climate Leadership
DoJ’s ENRD Marks Earth Day, Unveils FY 2023 Achievements
US Gov Grants First State Funds for $8.8B Home Energy Program
US Gov Unveils $316M for Rural Ferry Service Upgrade
AAG Kristen Clarke’s LA Visit
Biotech CEO Gets Jail for $28M COVID-19 Fraud, Obstructing Probe
US Labor Department Levies $3.8 Million Fine for Oob’
US Gov Approves Extra $7.4B Student Debt Relief for 277K Borrowers
Man Found Guilty in Insider Trading Plot
U.S. Gov Pledges $830M for Climate-Resilient Transport Infrastructure
Colorado Trader Joe’s Fined $217K by Labor Department
Family Dispute Ends in Double-Murder Suicide: LAPD
Court Halts Philips Respironics’ Production of Faulty Sleep Devices
2024 Report Released by COVID-19 Fraud Task Force
2024 Report: COVID-19 Fraud Enforcement Task Force Facts

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