California

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
Federal Inmate Admits Killing Cellmate
California Pharmacist Settles Fraud Allegations
Fentanyl Kingpin Gets 22 Years for Drug and Money Scheme
Eagle River Man Arrested for Firearms Trafficking
Defense Company CEO Pleads Guilty to Fraud Conspiracy
US Labor Dept. Releases Results of Mine Inspections on Repeat Offenders
Deputy AG Monaco Speaks on Upholding Rule of Law Against Hostile States
Under Secretary Nellie Liang Testifies Before Senate Banking Committee
DOJ Recovers $53M in Nigerian Oil Industry Corruption Profits
CEO Gets Jail Time for $21M Crypto Fraud Scheme
Founder of World’s Largest Hacker Forum Arrested, Forum Disrupted
Anchorage Man Gets 21 Years for Drug Trafficking
US DoL: Lawn Service Contractor Neglected Safety at Fort Campbell
Financial Planner, NBA Agent, Fraudster Charged for Defrauding Players
Coindawg Founder Arrested for SBA Loan Fraud
Trio Arrested in Fentanyl Conspiracy from CA to DC
Two Indicted for Global Human Smuggling Conspiracy
Ex-Lumentum Exec Pleads Guilty to Insider Trading
Survey Finds Widespread Wage Violations in SoCal Garment Industry
LAPD Seeks Suspects in Retail Theft Ring
Funds Approved to Create Safer, More Equitable Transportation Systems
Californian and Floridian Admits Felony in Capitol Breach
Two San Diego Cos. Forced to Pay $1.1M for Underpaying Workers
Justice Dept Announces Historic Extraditions at Task Force Alpha Summit
Calif. Tax Preparer Accused of Fraudulent Returns
Rhode Island Woman Jailed for $250K Fraud, False Military Claims
Two Charged with $650K Theft from Morgantown Medical
Treasury, Fed, FDIC Issue Joint Statement
Ex-MLB Player, Accomplice Convicted of Drug Plot
Providence Resident Sentenced for Pandemic Benefits Fraud, ID Theft
Narcotrafficker Admits to Global Cocaine Trafficking Scheme
Global Cryptocurrency Ponzi Scheme Operators Plead Guilty
Eleventh Defendant Sentenced for $15M Scam Targeting Spanish-Speaking US Immigrants
11th Defendant Sentenced in $15M Fraud Scheme Against Spanish-Speaking US Immigrants
CA Man Admits Felony for Jan. 6 Capitol Breach
Del Monte violated safety standards in worker’s amputation, says Labor Dept
Oil Company Ordered to Pay $65M for Gross Negligence
Asst. AG Clarke visits Selma, AL