California

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Labor Department recovers $469K from restaurants operator for denying overtime pay
US Labor Department Renews Star Designation for Idaho Agrochem Firm
U.S. Gov Invests $200M+ to Modernize Electrical Grid in States, Tribal Nations
SEC Charges Smart Window Manufacturer View Inc. for Failure to Disclose $28M Liability
Shipping Company Endangered Warehouse Employees by Suspending Cars, Motorcycles
DOL Proposes Rule to Lower Silica Dust Exposure for Miners
IRS Sends Special Mailing to Taxpayers in Disaster Areas
U.S. Gov Funds 162 Community-Led Infrastructure Projects
Former MusclePharm Execs Charged with Accounting & Disclosure Fraud
Treasury Announces Small Business Credit Awards to Tribal Governments
Deputy Treasury Secretary Wally Adeyemo Visits RYSE Center
Investment Fund Founder Charged with $25M Offering Fraud by SEC
Dept. of Labor Recovers $142K in Back Wages for 65 Oklahoma Healthcare Workers
California Man Sentenced for Capitol Breach Conspiracy & Assaulting Police Officer
Treasury Officials Hold Roundtable on Equity with CA Financial Institutions
Director of LA Regional Office to Depart SEC
Property Management Company Settles Servicemembers Civil Relief Act Claims for $75K
6 More Arrested in Fentanyl Conspiracy from California to D.C
US Govt Invests $13.5M to Grow Equitable Solar Workforce
Chief Engineer Found Guilty of Obstruction and Oil Book Offenses, Firm Admits Guilt
Russian Nationals Charged with Cryptocurrency Exchange Hacking
DOJ Official Speaks at Global Competition Review Live: Cartels 2023
Deputy Associate AG Manish Kumar Speaks at GCR Live: Cartels 2023
California Man Arrested for Capitol Breach Felony
Labor Department Recovers $650K for Misclassified Drivers
Coinbase Charged by SEC for Operating as Unregistered Exchange, Broker, and Clearing Agency
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

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