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California
Title
Modified Date
Berkeley Duo Charged with Conspiracy to Sell and Sales of Fentanyl and Methamphetamine in San Francisco’s Tenderloin District
23 April 2022
Longtime Leader of South Los Angeles Street Gang Found Guilty of RICO Conspiracy, Including Participating in Rival’s Murder
19 April 2022
Three Contra Costa County, California Men Plead Guilty To A Conspiracy To Traffic Firearms - The Conspiracy Involved Selling Machineguns, Firearms With Obliterated Serial Numbers, and Privately Made Firearms
18 April 2022
Redding Woman Agrees to Plead Guilty to Lying to Federal Agents Regarding Kidnapping and Defrauding the Victim
12 April 2022
Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties - Conspiring with Chinese Billionaire to Defraud Investors
11 April 2022
Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud
11 April 2022
San Bernardino County Man Arrested on Indictment Alleging He Distributed Fentanyl to Victim Who Soon Afterward Died from Overdose
08 April 2022
Santa Clarita Contractor Arraigned for 21 Felony Counts of Forgery, Theft, and Fraud, California Insurance Commissioner Lara Reports
08 April 2022
Napa, California Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
06 April 2022
San Bernardino County Lawyer Sentenced to 10 Years in Federal Prison for Receiving Sexually Explicit Images from Minor
04 April 2022
Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme that Paid Out Over $1.1 Million in Fraudulent Claims
29 March 2022
Riverside County, California Drug Dealer Sentenced to Almost 22 Years in Federal Prison for Distributing Over 6 Pounds of Methamphetamine
29 March 2022
Contra Costa County Woman Sentenced to Over 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern California
28 March 2022
South Bay Woman Charged with Attempted Arson of Bank Branch - Indictment Alleges She Threw a Molotov Cocktail Inside a Bank in Torrance, California
25 March 2022
Former HP Planning Manager from Fremont, California Pleads Guilty to Over $5 Million in Wire Fraud Scheme, Many Luxury Items Forfeited in Plea Agreement
24 March 2022
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