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California
Title
Modified Date
Two San Fernando Valley, California Men Who Ran Large-Scale Counterfeit Identification Document Ring Receive Federal Prison Sentences
12 July 2021
Orange County, California Man Charged with Scheming to Defraud Buyers of Medical-Grade Gloves During COVID-19 Pandemic-Related Shortage - Causing Nearly $3 Million in Losses
12 July 2021
San Jose, California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
11 July 2021
San Diego, California Border Pesticide Initiative Results in Prosecution of 50 Defendants for Smuggling Nearly 1,000 Illegal Mexican Pesticides
11 July 2021
Two Cargo Handlers at Los Angeles International Airport Plead Guilty to Conspiracy Charge for Stealing Four Gold Bars Valued at Over $200,000 Headed from Australia to New York
10 July 2021
Merced, California Police Make Felony DUI and Felony Hit and Run Arrest – Abandoned Vehicle Upside Down on the Road
10 July 2021
California Attorney General Bonta Announces Charges Against Riverside County Woman for More Than $288,000 in Financial Elder Abuse
10 July 2021
Orange County, California Man Sentenced to 2 Years in Prison for Multimillion-Dollar Conspiracy to Smuggle Counterfeit Cell Phone Parts from China
09 July 2021
Stockton, California Man Pleads Guilty to Federal Charge of Transporting Teenager Across State Lines to Engage in Prostitution
09 July 2021
DUI Crash in Merced, California Leads to Firearm Arrest of 23-Year-Old Gang Member
09 July 2021
Fresno, California Man Indicted for Assaulting a Court Security Officer Inside the U.S. Federal Courthouse in Fresno
09 July 2021
San Diego County, California Man Pleads Guilty to Selling Counterfeit Pills that Caused Death of Nineteen-Year-Old, Santee Man
09 July 2021
Tulare County, California Men Indicted on Firearms and Drug Charges
08 July 2021
Delano, California Drug Suppliers Indicted for Methamphetamine, Fentanyl Distribution
08 July 2021
An Orange County, California Man, Owner of Trucking Companies Arrested on Charges Alleging Scheme to Fraudulently Obtain More Than $600,000 in COVID-Relief Loans
08 July 2021
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