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California
Title
Modified Date
Operator of San Gabriel Valley Employment Staffing Company Pleads Guilty to Criminal Charge for Failing to Pay Over Payroll Taxes to IRS
16 December 2022
Developer Sentenced to 4 Years in Federal Prison for Offering a Million-Dollar Bribe to Secure a $45 Million Los Angeles County Lease
16 December 2022
Operator of San Gabriel Valley Employment Staffing Company Pleads Guilty to Criminal Charge for Failing to Pay Over $200,000 in Payroll Taxes to IRS
15 December 2022
Former Twitter Employee Sentenced To 42 Months In Federal Prison For Acting As A Foreign Agent - Participated in Fraudulent Scheme to Access, Monitor, And Convey User Information to Saudi Royal Family and The Kingdom of Saudi Arabia
15 December 2022
Justice Department Secures Landmark Agreement with City and Police Department Ending “Crime-Free” Rental Housing Program in Hesperia, California
15 December 2022
Former San Luis Obispo County Sheriff’s Deputy Faces Federal Civil Rights Charge Stemming from Alleged Assault of Female Inmate
14 December 2022
Former Los Angeles Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
14 December 2022
San Bernardino County, California Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme
14 December 2022
Former Gymnastics Coach from El Dorado County, California Sentenced to 10 Years in Prison for Knowing Possession of Material Involving the Sexual Exploitation of Minors
14 December 2022
Beverly Hills, California Men Included With Six Other Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media
14 December 2022
Court Orders Remedy in Clean Water Act Case, Directs Individual and Company to Restore Sensitive Tidal Channels and Marsh, Affecting the San Francisco Bay and Sacramento Delta
14 December 2022
California Department of Corrections and Rehabilitation Authorities Apprehend Program Participant Who Walked Away from San Diego Program on Sunday
13 December 2022
Former Los Angeles County Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Over 3 Years in Prison for COVID Fraud
13 December 2022
Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses
12 December 2022
San Bernardino County Sheriff Department Reports Detectives Conduct Homicide Investigation and Arrest a Victorville Man
12 December 2022
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