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California
Title
Modified Date
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
Francisco Juan Alvarez Sentenced for First Degree Murder and Attempted Murder Conviction, Merced County, California District Attorney's Office Reports – A Sentence of 82 Years to Life – A Targeted, Execution Style Killing
03 August 2021
Ex-CEO of La Quinta Communications Services Company in California Sentenced to More Than 2 Years in Prison for Defrauding Lender to Tech Industry
01 August 2021
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagnosis Codes to the Medicare Advantage Program
01 August 2021
U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme
01 August 2021
West Hollywood, California Man Found Guilty of Drug Trafficking Charges, Including Giving Methamphetamine to Two Victims Who Died
31 July 2021
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