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California
Title
Modified Date
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
Justice Department Settles Sexual Harassment Lawsuit Against Property Manager and Owners of California Apartment Buildings
07 August 2021
Five Alleged Members of Altadena- and Duarte-Based Street Gangs Face Federal Firearms Charges Related to Shootout in Ontario, California
05 August 2021
Two Weekend Traffic Stops in Stanislaus County, California Led to Over 8 Ounces in Fentanyl and Other Drug Seizures
04 August 2021
Stockton, California Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes
04 August 2021
Arrest Made in New Year’s Day Homicide in Modesto, California, Stanislaus County Sheriff’s Office Reports
04 August 2021
California Bay Area Man is Sentenced to 18 Years in Prison for Conspiracy to Commit Arson in Connection with Scheme to Firebomb People on His Enemies List
04 August 2021
Former California Attorney David Kaplan, of Las Vegas Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering of Over $2 Million Dollars
04 August 2021
Fresno Detectives Investigating Man Stabbed to Death in Mendota, California
03 August 2021
In California a Jury Convicts Leader of Nevada City-Based Mortgage Fraud Scheme - Enrolled Homeowners as Members in a Church Named Shon-Te-East-A, Walks With Spirit, Or its Successor Entity Pillow Foundation
03 August 2021
Los Angeles, California Landscaper Arraigned for Alleged Workers’ Compensation Fraud of Over $50,000 in Disability Payments
03 August 2021
Stockton, California Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes - EDD Paid Out Over $160,000 of Bank of America Debit Cards
03 August 2021
Sacramento, California Man Pleads Guilty to Distribution of Child Pornography Using the Kik Messenger App
03 August 2021
West Hollywood, California Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme that Victimized More Than 2,000 Homeowners – Caused More Than $7 Million in Losses
03 August 2021
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