Tag: DOJ
2 Foreign Nationals Among 11 Arrested on Charges They Used ...
LOS ANGELES – Eleven defendants – including two foreign nationals – were arrested today on a 15-count federal indictment charging them with executing a scheme...
Justice Department Sues University of California Over Antisemitism and Hostile...
Justice Department Sues University of CaliforniaOver Antisemitism and Hostile Work Environment at UCLA
LOS ANGELES – The United States Department of Justice’s Civil Rights...
Former U.S. Navy Sailor Sentenced to 200 Months for Spying for...
WASHINGTON- Today, the Justice Department announced that Jinchao Wei, a former U.S. Navy sailor who was convicted of espionage by a federal jury in...
Four California Residents Sentenced to Prison in Connection with $16M Hospice...
Four California Residents Sentenced to Prison in Connection with $16M Hospice Fraud and Money Laundering Scheme
WASHINGTON — Four California residents were sentenced to prison...
California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme...
WASHINGTON — A California man pleaded guilty today in connection with his role in defrauding Medicare of nearly $16 million through sham hospice companies...
Corona Man Sentenced to One Year and One Day in Federal...
Corona Man Sentenced to One Year and One Day in Federal Prison for
$1.2 Million Tax Fraud Involving the Sale of Stan Lee Memorabilia
RIVERSIDE, California –...
Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out...
Hawaii Man Pleads Guilty to Defrauding Elderly Orange County Victim Out of Nearly $2 Million that Cost the Victim His Home and His Yacht
SANTA...
South Bay man pleads guilty to sex trafficking woman in Orange...
South Bay man pleads guilty to sex trafficking woman in Orange County
SANTA ANA, California – A South Bay man pleaded guilty today to a federal...
Ventura County man arrested on indictment alleging fraudulent representations related to...
Ventura County man arrested on indictment alleging fraudulent representations related to helicopter parts
LOS ANGELES – A Ventura County man was arrested today on a 10-count...
Federal prosecutors this week charge 21 defendants with being illegal aliens...
Federal prosecutors this week charge 21 defendants with being illegal aliens found in the U.S. following removal
LOS ANGELES – Federal prosecutors working alongside with U.S....