California

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Foreign National Charged in $1.8M Wire Fraud and Money Laundering Scheme
DOJ Deputy Assistant AG Rao Speaks at IBA World Life Sciences Conf
Labor Contractors Penalized $231K for Underpaid Vineyard Workers
Man in D.C. Charged with Distributing Fatal Fentanyl Dose to Army Private
Minneapolis Home Healthcare Provider Ordered to Pay $121K in Back Wages, Damages
Ex-Wells Fargo Exec Settles SEC Fraud Charges for Misleading Investors
PRC Government Agents Charged in Bribery Scheme
Education and Justice Depts Release Resource on Confronting Racial Discrimination in Student Discipline
Justice and Education Depts. Release Resource on Confronting Racial Discrimination in Student Discipline
Federal Court Bars Bay Area Subway Operators from Endangering Young Workers
NC Man Gets Jail Time for Tax Evasion
Federal Contractor Misclassified Wildfire Workers, Denied $152K in Wages, Benefits
California Construction Firms Owner Gets Prison for Tax Crimes
San Diego Restaurant Owners Charged with COVID-Relief Fraud
US Gov Allocates $50M to Modernize Electric Grid in States and Tribal Nations
San Diego Contractor Ordered to Pay $363K in Back Wages and Damages to 125 Construction Workers, Says US Labor Dept
US Law Enforcement Disrupts Networks Moving Fraud Proceeds in Fifth Campaign
California Man Confesses to Renewable Fuel Credit Fraud
Foreign National Admits to Role in Human Smuggling, Cocaine Scheme
US Govt Offers $220M for Rural Ferry Service Modernization
Asst. AG Matthew G. Olsen Announces Tech Strike Force Cases
DOJ Announces 5 Cases in Disruptive Tech Strike Force
SEC Charges 10 Microcap Companies with Securities Offering Registration Violations
SEC Charges Red Rock Secured, Three Executives in Retirement Account Fraud
Federal Court Orders Manufacturer to Pay Ex-Worker $13K in Whistleblower Case
Nevada man charged with federal hate crimes in church shooting
San Jose Assisted Living Provider Intentionally Denied Overtime Pay, Owes $211K
US Labor Dept. Grants $78M for Nursing Programs in 17 States
Justice Dept. Files Statement of Interest in CA Religious Land Use Case
US Gov invests $26M in modern, reliable, resilient clean energy grid
UK Citizen Extradited, Pleads Guilty to Cybercrime Charges
UK Citizen Extradited, Pleads Guilty to Cybercrime
West Virginia Man Sentenced to 15 Years for Drug Conspiracy
Former Secretaries Honored: DOT HQ Named After Trailblazers
DOE Announces $40M for Efficient Data Center Cooling
Treasury Sanctions Fourth Los Chapitos Member, Expands Fentanyl Targeting
US Gov to Award $700M Grants for Passenger Railcar Replacement in 6 Transit Systems
DOE Unveils Efficiency Rules to Save Americans $650M in Energy, Water Bills
Deputy AG Lisa Miller Speaks at Health Care Fraud Conference
Baltimore Man Gets Nearly 5 Years for Counterfeit Card Scheme
Transnational Fraudsters Indicted for Racketeering in Bank Account Scheme
California Man Admits Trafficking Fentanyl into Texas
USDOT Funds 27 Small Shipyards in 20 States to Boost Productivity and Jobs
SEC Alleges Churchgoers Targeted in $20M Offering Fraud
Telemarketing Head Gets 78-Month Prison Term for $19M Laundering Scheme
AG Garland Announces Largest Operation Against Darknet Fentanyl Trafficking
Record Arrests and Seizures in International Darknet Operation Against Fentanyl Trafficking
DOE Reveals Winners of 33rd National Science Bowl
California Man Gets Sentence for Attacking Police with Pepper Spray
Fentanyl Distribution Conspiracy: More Arrests Made from CA to DC

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