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California
Title
Modified Date
Santa Ana, California Man Sentenced to Jail, Ordered to Pay $10,000 for Smuggling Undeclared Mexican Pesticides into the U.S.
11 August 2021
Guilty Plea in a Mail Theft and Bank Fraud Scheme Committed Throughout Northern California
11 August 2021
Federal Criminal Complaint Charges Santa Barbara Man with Murdering His Two Young Children in Baja California
11 August 2021
Los Angeles County, California Woman Pleads Guilty to Over $250,000 in Unemployment Benefits Fraud
11 August 2021
Santa Ana, California Pesticide Smuggler Sentenced to Jail, Ordered to Pay $10,000 – Entered the U.S. from Mexico with 34 Bottles of Undeclared Mexican Pesticides in His Truck to Sell at His Feed Store in Compton
11 August 2021
California Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop Insurance Claims
10 August 2021
Modesto, California Men Plead Guilty to Drug Conspiracy to Distribute Heroin and Over 30 Pounds of Methamphetamine
10 August 2021
Fresno County Sheriff’s Office Detectives Seek Information About Caruthers House Party Where a Young Woman was Shot
10 August 2021
California Real Estate Investor Pleads Guilty to Rigging Bids at Foreclosure Auctions
10 August 2021
San Diego, California Gang Member, With Ties to the Mexican Mafia Prison Gang, Sentenced to 15 Years in Prison for Dealing Methamphetamine and Heroin While Armed with Loaded Firearm
10 August 2021
Escondido, California Resident Admits to Selling Over $1 Million of Forged Art
10 August 2021
Stanislaus County, California Woman Sentenced for Using Her Sister’s Social Security Number to Hide Employment Income from the Social Security Administration - Received Over $170,000 in Social Security Benefit Payments
10 August 2021
California Department of Justice Investigating Bakersfield Officer-Involved Shooting Under AB 1506 (Police Use of Force)
10 August 2021
Former Roseville, California Firearms Dealer Sentenced to 4 Years in Prison for Using Peace Officers’ Identities to Obtain and Sell New Off-Roster Firearms
07 August 2021
San Mateo County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions
07 August 2021
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