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Investigations
California - Northern
FBI Warns Online Shoppers of Holiday Scam Trends — FBI
(The Editor - Los Angeles, CA)
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December 5, 2022
0
Feature - Column One
Southern District of California | Arizona Woman Sentenced for Participating in Nationwide Grandparent Scam
(The Editor - Los Angeles, CA)
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December 1, 2022
0
California - Northern
Eastern District of California | Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud
(The Editor - Los Angeles, CA)
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December 1, 2022
0
California - Northern
Eastern District of California | Korean National Sentenced to Almost 2 Years in Prison for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere
(The Editor - Los Angeles, CA)
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November 30, 2022
0
Feature - Column One
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans |
(The Editor - Los Angeles, CA)
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November 30, 2022
0
California - Northern
Attorney General Bonta Files Motion to Block Albertsons’ $4 Billion Payout, Continues Fight to Protect Competition in Grocery Industry | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 30, 2022
0
California - Northern
Attorney General Bonta Takes Action in Defense of Marriage Equality, Rights of LGBTQ+ Workers | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 30, 2022
0
California - Northern
California Department of Justice Releases Results of Independent Investigation of Firearms Dashboard Data Exposure | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 30, 2022
0
Feature - Column One
Southern District of California | Former Sheriff’s Captain’s Accomplice Sentenced to Prison for Corruption Offenses
(The Editor - Los Angeles, CA)
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November 30, 2022
0
California - Northern
Northern District of California | Two Men Sentenced To Life For Shootout On Crowded San Francisco Street That Killed One And Injured Four
(The Editor - Los Angeles, CA)
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November 29, 2022
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California - Northern
California Attorney General Rob Bonta Secures Settlement Against Contra Costa Facility Resolving Allegations of Patient Abuse and Neglect | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 29, 2022
0
Feature - Column One
Convicted Felon Who Repeatedly Attacked Planned Parenthood Clinic with BB Guns and Possessed Multiple Firearms Agrees to Plead Guilty |
(The Editor - Los Angeles, CA)
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November 29, 2022
0
California - Northern
Attorney General Bonta Provides Tips to Avoid Charity Fraud and Other Scams During Giving Tuesday | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 29, 2022
0
California - Northern
Eastern District of California | Fresno Man Sentenced to More than 5 years in Prison for Being a Felon in Possession of a Firearm
(The Editor - Los Angeles, CA)
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November 29, 2022
0
California - Northern
Eastern District of California | Ten Associated with Nuestra Familia Plead Guilty to Drug Trafficking Offenses in Kings and Tulare Counties
(The Editor - Los Angeles, CA)
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November 29, 2022
0
California - Northern
Eastern District of California | Sacramento Repeat Sex Offender Pleads Guilty to Possessing Child Pornography
(The Editor - Los Angeles, CA)
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November 29, 2022
0
California - Northern
Eastern District of California | Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud Schemes
(The Editor - Los Angeles, CA)
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November 28, 2022
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California - Northern
Attorney General Bonta Announces Settlements Against Google, iHeartMedia for Misleading Radio Ads | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 28, 2022
0
California - Northern
Attorney General Bonta Warns of Scammers Targeting California’s Middle-Class Tax Refund | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 28, 2022
0
California - Northern
Attorney General Bonta Announces Nearly $3 Million in Grant Funding Awarded to Five Sheriff’s Departments to Help Seize Weapons from Prohibited Persons | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 27, 2022
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Feature - Column One
Fugitive Wanted for 2012 Attempted Murder in Anaheim Returned to California by the FBI — FBI
(The Editor - Los Angeles, CA)
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November 22, 2022
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Feature - Column One
Southern District of California | Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering
(The Editor - Los Angeles, CA)
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November 22, 2022
0
Feature - Column One
Carson Man Sentenced to More Than 18 Years in Federal Prison for Making Sexually Explicit Videos of 15-Year-Old Victim |
(The Editor - Los Angeles, CA)
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November 22, 2022
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California - Northern
Eastern District of California | Twelve Defendants Charged in 5 Indictments with Trafficking Fentanyl and Methamphetamine in the Central Valley
(The Editor - Los Angeles, CA)
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November 21, 2022
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Feature - Column One
Calabasas Man Sentenced to 17½ Years in Prison for Scamming Cannabis Vaping Business Investors Out of More Than $35 Million |
(The Editor - Los Angeles, CA)
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November 21, 2022
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Feature - Column One
Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley Development |
(The Editor - Los Angeles, CA)
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November 21, 2022
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Feature - Column One
Santa Clarita Man Sentenced to Nearly 6½ Years in Prison for Stealing $1.7 Million from Investors via His Real Estate ‘Coupon Bond’ Scam |
(The Editor - Los Angeles, CA)
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November 21, 2022
0
Feature - Column One
Compton Man Sentenced to Over 9 Years in Prison for Targeting and Robbing Gay Men He Met on the Grindr Online Dating Application |
(The Editor - Los Angeles, CA)
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November 21, 2022
0
Feature - Column One
Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime |
(The Editor - Los Angeles, CA)
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November 21, 2022
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California - Northern
Attorney General Bonta: Evaluation of ESG Factors is Necessary for Smart, Profitable Investment Strategy | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 21, 2022
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California - Northern
Attorney General Bonta: FTC Should Follow California’s Example and Adopt Robust Data Privacy Protections | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 21, 2022
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California - Northern
Attorney General Bonta Joins Multistate Coalition Urging Apple to Take Action to Better Protect Reproductive Health Data in Third-Party Apps | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 21, 2022
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Feature - Column One
As Fentanyl Crisis Continues to Take Lives, Federal Law Enforcement Responds with Multi-Faceted Approach Targeting Street-Level Dealers, Darknet Vendors and Cartel-Supplied Wholesale Traffickers |
(The Editor - Los Angeles, CA)
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November 21, 2022
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California - Northern
Attorney General Bonta Announces $18.6 Million in State Grants to Curb Illegal Tobacco Sales to Minors | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 20, 2022
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California - Northern
Northern District of California | Elizabeth Holmes Sentenced To More Than 11 Years For Defrauding Theranos Investors Of Hundreds Of Millions
(The Editor - Los Angeles, CA)
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November 18, 2022
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California - Northern
Eastern District of California | Fresno Bank Employee Arrested for Stealing Over $70,000 from Customers’ Accounts
(The Editor - Los Angeles, CA)
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November 18, 2022
0
Feature - Column One
Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme |
(The Editor - Los Angeles, CA)
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November 18, 2022
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California - Northern
Northern District of California | Fugitive To Face Sentencing After 20 Years
(The Editor - Los Angeles, CA)
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November 18, 2022
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California - Northern
Eastern District of California | Wasco Couple Arrested for 6-Year Credit Card Fraud Scheme that Caused $825,000 in Losses
(The Editor - Los Angeles, CA)
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November 17, 2022
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California - Northern
Eastern District of California | One Defendant Sentenced, 2 More Plead Guilty in Large-Scale Sacramento-Area Cocaine and Heroin Trafficking Conspiracies
(The Editor - Los Angeles, CA)
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November 17, 2022
0
California - Northern
Eastern District of California | Yuba County Men Indicted on Drug Trafficking Charges
(The Editor - Los Angeles, CA)
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November 17, 2022
0
Feature - Column One
Southern District of California | Two Defendants Sentenced for Participating in Nationwide Grandparent Scam
(The Editor - Los Angeles, CA)
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November 17, 2022
0
Feature - Column One
Political Consultant Convicted for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign | OPA
(The Editor - Los Angeles, CA)
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November 17, 2022
0
California - Northern
Attorney General Bonta Warns Gun Parts Manufacturer to Immediately Stop Selling Misleading Product | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 16, 2022
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California - Northern
Attorney General Bonta Provides Guidance to Californians Considering Investing in Cryptocurrency | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 15, 2022
0
California - Northern
Attorney General Bonta Files Brief in Support of CFPB Effort to Hold Student Loan Trust Accountable for Illegal Debt Collection Practices | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 15, 2022
0
Feature - Column One
Southern District of California | San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose
(The Editor - Los Angeles, CA)
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November 14, 2022
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California - Northern
Eastern District of California | Tattoo Shop Owner Sentenced to More Than 7 Years in Prison for Distributing Heroin and Methamphetamine on the Dark Web
(The Editor - Los Angeles, CA)
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November 14, 2022
0
Feature - Column One
Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy |
(The Editor - Los Angeles, CA)
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November 14, 2022
0
California - Northern
Attorney General Bonta Announces Proposed $3.1 Billion Multistate Opioid Settlement with Walmart | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 14, 2022
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California - Northern
Eastern District of California | Eastern District of California Completes Prosecution of 20 Defendants in DMV Corruption Cases
(The Editor - Los Angeles, CA)
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November 14, 2022
0
California - Northern
Attorney General Bonta Announces First Wave of Checks from $69-million Provigil Settlement | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 14, 2022
0
California - Northern
Update on Threats Targeting Historically Black Schools
(The Editor - Los Angeles, CA)
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November 14, 2022
0
Feature - Column One
Southern District of California | U.S. Attorney’s Office Joins Community and Law Enforcement Partners in Launching San Diego’s First United Against Hate Week
(The Editor - Los Angeles, CA)
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November 13, 2022
0
Feature - Column One
Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer |
(The Editor - Los Angeles, CA)
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November 13, 2022
0
California - Northern
Eastern District of California | Construction Company Owner Pleads Guilty to Bid Rigging and Bribery
(The Editor - Los Angeles, CA)
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November 13, 2022
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California - Northern
Attorney General Bonta Files Brief in Support of Trans Rights, Ability of Elementary Students to Play School Sports | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 10, 2022
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California - Northern
Eastern District of California | Former Fresno Businessman Sentenced to Nearly 4 Years in Prison for a Classic Car Restoration Scheme
(The Editor - Los Angeles, CA)
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November 10, 2022
0
California - Northern
Eastern District of California | Korean National Sentenced to 7 Years and 9 Months in Prison for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere
(The Editor - Los Angeles, CA)
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November 10, 2022
0
Feature - Column One
Chinese Real Estate Developer’s L.A.-Based Company Found Guilty of Paying Over $1 Million in Bribes to L.A. Politician José Huizar |
(The Editor - Los Angeles, CA)
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November 10, 2022
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California - Northern
California Department of Justice Awarded NAAG 2022 Supreme Court “Best Brief” Award for Defense of Commonsense Gun Laws | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 10, 2022
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California - Northern
Attorney General Bonta Sues Manufacturers of Toxic Forever Chemicals | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 9, 2022
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California - Northern
Attorney General Bonta Files Legal Brief Opposing McDonald’s Attempt to Evade Liability for Past Efforts to Stifle Competition and Undercut Wages | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 9, 2022
0
California - Northern
Northern District of California | Richmond Man Indicted In Connection With Attempted Kidnapping And Assault At Pelosi Residence
(The Editor - Los Angeles, CA)
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November 9, 2022
0
California - Northern
Attorney General Bonta Supports Effort to Block Meta Acquisition of Popular Virtual Reality Fitness App | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 8, 2022
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California - Northern
Attorney General Bonta Announces Arrest of Prohibited Felon Found with Dozens of Illegal Guns, Hundreds of Gun Parts | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 8, 2022
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California - Northern
Eastern District of California | Former Tracy Resident Pleads Guilty to Conspiracy to Defraud Financial Institutions
(The Editor - Los Angeles, CA)
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November 8, 2022
0
California - Northern
Eastern District of California | San Jose Man Pleads Guilty to Conspiring to Traffic Methamphetamine in Solano County
(The Editor - Los Angeles, CA)
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November 7, 2022
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California - Northern
Attorney General Bonta, San Diego Human Trafficking Task Force Announce Results of Sex Trafficking Demand-Reduction Operation | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 7, 2022
0
California - Northern
Attorney General Bonta, Law Enforcement Partners Announce 19 Arrests in Major Sexual Predator Sting Operation | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 7, 2022
0
California - Northern
Attorney General Bonta Announces Sentencing of San Bernardino Man Found With Multiple Illegal Guns Despite Prior Second-Degree Murder Conviction | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 7, 2022
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California - Northern
Northern District of California | Oakland Man Convicted By Jury Of Murder For Hire
(The Editor - Los Angeles, CA)
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November 7, 2022
0
California - Northern
Attorney General Bonta Announces Settlement Banning Paul Blanco’s Good Car Company from Operating in California | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 7, 2022
0
California - Northern
Eastern District of California | San Joaquin County Man Sentenced to 14 Months in Prison for Committing Bankruptcy Fraud
(The Editor - Los Angeles, CA)
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November 7, 2022
0
Feature - Column One
Philippines Man Sentenced to 20 Years in Federal Prison for Fatally Stabbing Fellow Crewmember on Board a Container Ship at Sea |
(The Editor - Los Angeles, CA)
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November 7, 2022
0
California - Northern
Eastern District of California | Fresno Man Pleads Guilty to Unlawfully Possessing Firearm
(The Editor - Los Angeles, CA)
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November 7, 2022
0
Feature - Column One
Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams |
(The Editor - Los Angeles, CA)
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November 7, 2022
0
Feature - Column One
Michigan Man Sentenced to 3½ Years in Prison for Role in ‘SIM Swapping’ that Led to Account Takeovers and $122,000 in Losses |
(The Editor - Los Angeles, CA)
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November 7, 2022
0
Feature - Column One
Southern District of California | Former U.S. Military Pilot Sentenced for Acting as Paid Agent of China and Lying on National Security Background Forms
(The Editor - Los Angeles, CA)
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November 7, 2022
0
California - Northern
Attorney General Bonta, California Air Resources Board Announce $25 Million Settlement with Bosch Over Emission Cheating Scandal | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 6, 2022
0
California - Northern
Northern District of California | Jury Convicts Former Santa Rosa Doctor Of Illegally Prescribing Oxycodone And Other Controlled Substances
(The Editor - Los Angeles, CA)
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November 4, 2022
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California - Northern
Attorney General Bonta Calls on Social Media Companies to Stop the Spread of Disinformation Ahead of 2022 Midterm Elections | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 4, 2022
0
California - Northern
12 Defendants Charged with Federal Drug Trafficking and Firearms Offenses in a Multi-Agency Operation |
(The Editor - Los Angeles, CA)
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November 4, 2022
0
Feature - Column One
Fugitive Steven Giovanni Aguila-Medina Caught in Mexico and Returned to California by the FBI’s Fugitive Task Force — FBI
(The Editor - Los Angeles, CA)
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November 4, 2022
0
California - Northern
California Department of Justice Releases Report on Death of Matthew James Sova | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 3, 2022
0
California - Northern
Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses |
(The Editor - Los Angeles, CA)
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November 3, 2022
0
California - Northern
Attorney General Bonta Leads 21 States in Urging FDA to Approve Country’s First Over-The-Counter Birth Control Pill | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 2, 2022
0
California - Northern
Attorney General Bonta: Denying Hotel Accommodations Based on Tribal Status Is Unlawful and Discriminatory | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 2, 2022
0
California - Northern
Justice Department Announces Takedown of Nationwide Catalytic Converter Theft Ring | OPA
(The Editor - Los Angeles, CA)
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November 2, 2022
0
Feature - Column One
Vineland Boys Member Who Helped Run the Gang’s Drug Trafficking Operations Sentenced to 10 Years in Prison for RICO, Drug Crimes |
(The Editor - Los Angeles, CA)
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November 2, 2022
0
California - Northern
Justice Department Announces Takedown of Nationwide Catalytic Converter Theft Ring |
(The Editor - Los Angeles, CA)
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November 2, 2022
0
California - Northern
Attorney General Bonta Asks Court to Temporarily Block $4 Billion Investor Payout While Albertsons-Kroger Merger Remains Under Review | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 1, 2022
0
California - Northern
Attorney General Bonta Demands Manufacturers of Plastic Bags Substantiate Recyclability Claims | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 1, 2022
0
California - Northern
Putting the Brakes on Catalytic Converter Thefts — FBI
(The Editor - Los Angeles, CA)
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November 1, 2022
0
California - Northern
Gang Leader Sentenced To More Than 25 Years For Assault And Murder Schemes Committed Inside Monterey County Jail
(The Editor - Los Angeles, CA)
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November 1, 2022
0
California - Northern
Attorney General Bonta Calls for Stronger Federal Program to Protect Environmental Justice Communities from Chemical Accidents | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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November 1, 2022
0
California - Northern
Attorney General Bonta Announces New Online Portal and Hiring of Statewide Sexual Assault Evidence Outreach Coordinator to Strengthen Support for Survivors | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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October 31, 2022
0
California - Northern
Richmond Man Charged With Assault And Attempted Kidnapping Following Breaking And Entering Of Pelosi Residence
(The Editor - Los Angeles, CA)
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October 31, 2022
0
Feature - Column One
Federal Prosecutor to Serve as District Election Officer for Seven California Counties During November 8 General Election Period |
(The Editor - Los Angeles, CA)
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October 28, 2022
0
Feature - Column One
Rhode Island Man Pleads Guilty to Charges for Swindling Victims Who Thought They Were Investing in ‘Magic Mike’ Stage Show |
(The Editor - Los Angeles, CA)
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October 28, 2022
0
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