Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering Conspiracy June 15, 2022
Arizona Resident Pleads Guilty to Mail Fraud in a False Billing Scheme to Defraud a Food Company June 13, 2022
Federal charges target drug trafficking organization bringing 20+ kilo loads of methamphetamine to Southwest Washington June 13, 2022
Contra Costa County Man Sentenced to 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern California June 13, 2022
Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax Revenue June 13, 2022
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal June 10, 2022
Burlington County Man under Felony Indictment Charged with Firearms Trafficking and Illegally Transporting Firearms June 10, 2022
Universal Technical Institute Will Add 15 New Programs in Transportation and Skilled Trades Across Its National UTI/MIAT Campus Footprint June 10, 2022
