|
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 |
|
Fresno County, California Sheriff Deputies Capture Armed Robber After His Motorcycle Runs Out of Gas
|
31 July 2021 |
|
Merced, California Police Arrest Suspect Who Vandalized a South Merced Church
|
30 July 2021 |
|
San Bernadino County, California Woman Sentenced to Nearly Five Years in Federal Prison for Conspiracy to Distribute Fentanyl and Other Drugs to Maryland and Other East Coast Communities - Approximately 866 Grams of Fentanyl
|
29 July 2021 |
|
Riverside County, California Man Pleads Guilty to Defrauding Thousands of Donors to Scam Political Action Committees by Impersonating U.S. Senate Candidates and Campaigns
|
29 July 2021 |
|
San Francisco Trash Company Executive Agrees to Plead Guilty to Conspiracy and to Cooperate with Federal Investigation into City Hall Corruption
|
28 July 2021 |
|
San Luis Obispo Man Agrees to Plead Guilty to Bribing County Supervisor to Vote on Issues Affecting His Cannabis Businesses
|
28 July 2021 |
|
Six Indicted in International Scheme to Defraud Qatari School Founder and Launder over $1 Million in Illicit Proceeds
|
28 July 2021 |
|
DOJ and EPA Reach Clean Air Act Settlement with Advanced Flow Engineering of Corona, California for Selling Defeat Devices
|
28 July 2021 |
|
Riverside County, California Condemned Inmate Donald Millwee Dies of Natural Causes
|
28 July 2021 |
