California

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Santa Maria Care Provider Deliberately Denied Overtime, Owes $545K
Tesoro Fined $27.5M for Breaching Air Pollution Reduction Order
California Company, President Sentenced for Violating Export Control Act
Treasury Sanctions CJNG Timeshare Fraud Network Fugitive & Associates
House GOP’s Proposals Risk Transport Safety, Infrastructure
West Covina Company Forced to Pay $78K to 54 Security Guards for Overtime Denial and Payroll Fraud
Three Convicted for Soliciting Millions in Scam PACs
House GOP Proposals Hurt Children, Students & Borrowers, Undermine Education
Former Public Official and Contractor Sentenced for Bid Rigging and Bribery
Gree Subsidiary Sentenced for Not Reporting Faulty Dehumidifiers
Virginia Man Pleads Guilty to Trafficking Turtles
N. Korean Trade Bank Rep Charged in Crypto Laundering Conspiracies
North Korean Bank Rep Charged in Crypto Laundering Schemes
Director Rossi Addresses 26th Annual Liman Colloquium at Yale Law School
Former Nonprofit Leader Admits to Fraud in San Antonio
Associate AG Gupta Speaks at Yale Law’s 26th Liman Colloquium
US Gov Offers $848M in Grants to Boost Transport Resilience to Climate Change
Disbarred Attorney Arrested in Multi-Million-Dollar Fraud Scheme
Nationwide Law Enforcement Action Combats COVID-19 Healthcare Fraud
US Gov to Invest $82M in Boosting Domestic Solar Manufacturing and Recycling for Cleaner Energy Grid
US and Russian Citizens Charged with Conspiring to Use Americans as Illegal Russian Agents
California Man Guilty of Capitol Breach Felonies
Construction Company Owner Gets 78 Months for Bid Rigging, Bribery
Construction Company Owner Sentenced for Bid Rigging, Bribery
9 More States Join DOJ’s Suit Against Google for Monopolizing Ad Tech
Two Arrested for Running Illegal Chinese Govt. Police Station Abroad
VA and NIH Launch Gulf War Illness Study
Businessman Charged in $38M Fraud Scheme to Hide from IRS
San Bernardino Contractor Ordered to Pay $286K in Back Wages
Sinaloa Cartel’s Global Operation Charged by Justice Dept
Treasury Approves Funding for California Internet Expansion
Multistate Drug Trafficking Leader Gets 14-Year Sentence
Six Indicted in Alleged Drone Prison Smuggling Scheme
California Man Gets 70 Months for Transporting Meth in Lawn Mower Tires
US Labor Department Grants $7.4M for California Disaster Jobs
US Govt Funds $300M for 9 Bridge Projects in Investing in America Agenda
10 Charged in Multi-Million-Dollar Scheme to Defraud Airline
Woman Gets 48 Months for Conspiring to Violate Iran Sanctions
Businessman, Operators & Employees Sentenced for Biofuel Tax Fraud
6 Sentenced for Illegal Trafficking of Corals from Philippines
California Resident Gets 4 Years for Conspiring to Violate Iran Sanctions
Baltimore Gangster Crips Member Gets 20 Years for Racketeering
Pharmacist Admits Guilt in Medicare Fraud Scheme
Belize Real Estate Developer Charged with Embezzlement
California Man Convicted in Jan. 6 Capitol Breach Conspiracy
Man Admits $3.1M Medicare Fraud Scheme
DOJ Seizes $112M Linked to Cryptocurrency Investment Schemes
Space Development Agency Launches Tranche 0 Satellites
Four More States Join DOJ Suit to Stop JetBlue-Spirit Merger
Foreign National Admits Role in Global Human Smuggling & Cocaine Scheme

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