California

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U.S. Citizens And Chinese Nationals Arrested For Exporting Artificial Intelligence Technology To China
Trump’s Transportation Secretary Sean P. Duffy Warns Pennsylvania: $75 Million Is On Line If State Doesn’t Revoke Illegally Issued Licenses From Dangerous Foreign Drivers
Brother Wang Extradited to US on Drug, Money Charges
Digital Health CEO Guilty in $100M Fraud, Adderall Case
Olympic Athlete Charged in Murder Plot, 10 Arrested
Treasury Sanctions Ex-Olympian, Narcotrafficker Wedding
4 Californians Sentenced in $16M Hospice Fraud Case
Justice Dept. Targets Illicit North Korean Revenue
DOJ Sues Gov. Newsom Over CA Race-Based Redistricting
California Illegally Issued 17K CDL’s, Licenses Axed
California’s 17,000 CDL Fraud Uncovered, Licenses Canceled
Arizona Man Gets 6 Years for Church Plot
U.S. Nabs Five Fugitives in German Fraud Case
DOJ to Monitor Polls in California, New Jersey
Trump’s Transport Sec: California Broke Laws, Fatal Crash
Last Human Smuggler Extradited for 2021 Chiapas Tragedy
Trump’s Transportation Secretary Sean P. Duffy Announces Consequences For California’s Failure To Enforce English Language Requirements For Truckers
Roger Ver Admits To Misconduct And Enters Into Deferred Prosecution Agreement
California Man Charged Federally For Mailing Threat To Injure And Kill
Nicholas Roske Sentenced To Over Eight Years In Prison For Attempted Murder Of Supreme Court Justice In Maryland
Court Order Settles Claims Against Apitor Over Privacy
DOJ Files First Affirmative Lawsuit Backing Gun Owners
Transportation Chief Hails Christ On The Water Art Restoration
Duffy Acts to Restrict Non-Domiciled CDLs
Sinaloa Cartel Leaders Charged with Terror Ties
Trump Dividend: $5B Boost for Safer U.S. Railroads
Treasury Sanctions Sinaloa Cartel Faction
U.S. Sues California Health Plan for Medicaid Fraud
Top Treasury Official to Visit U.S.-Mexico Border
MS-13 Members Plead Guilty in RICO Murder Case
CA Man Sentenced in $36.9M Global Crypto Scam
Roofing Firm, Owner Ordered to Pay $2M in Wage Case
Jamaican National Admits to Long-Running Fraud Scheme
Sinaloa Cartel Leader Indicted in Chicago
DOJ Sues Boston, Mayor Wu Over Sanctuary City Laws
California Lab Owner Pleads Guilty to Tax, Health Crimes
Ex-Silicon Valley CEO Faces Fraud, Obstruction Charges
Maritime Administration Christens State Of Maine Ship
Fifth Defendant Guilty in Nigerian Crime Fund Laundering
California Man Charged in Tax Refund Fraud Scheme
Duffy Halts California Rail Projects
Duffy Warns States: Enforce English or Lose Funding
Sinaloa Cartel Co-Founder El Mayo Zambada Pleads Guilty
Court Orders Major Farm to Pay $427K for H-2A Violations
California Man Admits Role in $15.9M COVID Fraud
Aspiration Co-Founder Pleads Guilty in $248M Fraud Scheme
Illinois Doctor Gets 34 Months for Tax Evasion, Fraud
Transportation Sec Probes Fatal FL Truck Crash
Chinese National Sentenced for Illegal N. Korea Exports
Justice Dept. Sues California Over Truck Emissions Rules

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