Donise Warren, 51, a.k.a. “Donise Warren-Jackson,” “Donise Jackson,” and “Donise Conerly,” of Canyon Lake, is charged with 15 counts of embezzlement from organizations receiving federal funds and 15 counts of …
Topic:
Alleging
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By Daniel Wiessner (Reuters) – A federal judge in California on Thursday appeared poised to reject Tesla’s bid to toss out a U.S. agency’s lawsuit accusing the electric carmaker of …
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OTTAWA (Reuters) – Cardinal Gerald Lacroix, one of the top Roman Catholic clergymen in Canada, on Friday stepped down temporarily after he was named in a class-action lawsuit against the …
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Calabasas Man Arraigned on Indictment Alleging He Ran Same-Day Drug Delivery Service by Car that Resulted in Fatal Fentanyl Overdose
by Indira PatelLOS ANGELES – A Calabasas man who allegedly ran a drug trafficking operation that provided by car same-day delivery of cocaine and fentanyl-laced oxycodone, including to one victim who died …
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Harbor Area Man Arraigned on Federal Indictment Alleging He Knowingly Sold Fentanyl to Two Victims, One of Whom Later Died
by Indira PatelLOS ANGELES – A Los Angeles Harbor region man was arraigned today on criminal charges alleging he is a drug dealer who knowingly and intentionally distributed fentanyl to two victims …
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EXCLUSIVE: Universities Hit With Civil Rights Complaints Alleging Tuition Programs Illegally Discriminate Based On Race Katelynn Richardson on November 8, 2023 The University of North Dakota (UND) and UND School …
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(Reuters) – Dabur India said on Wednesday its subsidiaries were among companies sued in the U.S. and Canada by customers alleging that the use of hair relaxer products had caused …
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Biden-Appointed Judge Dismisses RNC’s Lawsuit Alleging Google Bias, Email Suppression Jason Cohen on August 25, 2023 A federal judge rejected a lawsuit on Thursday by the Republican National Committee (RNC) …
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Maui County Files Lawsuit Against Hawaiian Electric Alleging Utility Was Negligent Prior To Wildfires Harold Hutchison on August 24, 2023 Maui County filed a lawsuit against four electric companies, claiming …
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House GOP Releases Massive Report Alleging That Mayorkas ‘Ignored’ Laws, Lied To Congress Jennie Taer on July 19, 2023 The House Homeland Security Committee released a more than 100 page …
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EXCLUSIVE: House GOP Is About To Drop A Massive Report Alleging That Biden’s DHS Chief Broke The Law
EXCLUSIVE: House GOP Is About To Drop A Massive Report Alleging That Biden’s DHS Chief Broke The Law Jennie Taer on July 12, 2023 House Homeland Security Committee Chairman Mark …
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Parental Rights Org Files Complaints Alleging Schools Created Race-Based Student Groups Reagan Reese on January 3, 2023 Parents Defending Education (PDE), a group focused on parental rights in education, filed …
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Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County
by DOJ PressLOS ANGELES – A Riverside County man was arrested today on a federal criminal complaint alleging he committed eight armed robberies – and two attempted armed robberies – of …
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House Oversight Republicans Unveil Report Alleging ‘Abuse Of The Executive Branch’ By Joe Biden, Dealings With Hunter Bronson Winslow on November 17, 2022 House Republicans on the Oversight Committee released …
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Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer
by DOJ PressSANTA ANA, California – A former executive at an Orange County commercial real estate agency was arrested today on a federal criminal complaint alleging a decade-long scheme in which …
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Inland Empire Man Arrested on Complaint Alleging He Engaged in Unlicensed Firearms Dealing in Which He Sold ‘Ghost Guns’
by DOJ PressLOS ANGELES – A San Bernardino County man – at whose home dozens of illegal firearms lacking serial numbers, commonly known as “ghost guns,” allegedly were found – was …
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Two Men Arrested on Federal Charges Alleging They Shot Guard During Armored Truck Armed Robbery Earlier this Week
by DOJ PressLOS ANGELES – Two men were arrested this morning on federal robbery and firearms offenses that allege they robbed an armored car on Monday and shot a guard several …
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La Cañada Flintridge Man Charged in Federal Grand Jury Indictment Alleging Murder-for-Hire Plots Against His Ex-Lawyer and a Litigant
by DOJ PressLOS ANGELES – A federal grand jury today charged a La Cañada Flintridge man who allegedly conspired with a San Fernando Valley resident to hire a hitman to kill …
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Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
by DOJ PressRIVERSIDE, California – A San Bernardino County woman was arrested today on a seven-count federal grand jury indictment alleging she fraudulently obtained more than $500,000 in pandemic-related unemployment insurance …
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Justice Department Files Lawsuit Alleging Disability and Sex-Based Discrimination by Owner and Operators of Milwaukee Rental Property
by DOJ PressUnited States Attorney Richard G. Frohling of the Eastern District of Wisconsin joins The Justice Department in announcing on, September 9, 2022 it has filed a lawsuit alleging that the …
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South L.A. Man Arrested on Indictment Alleging He Recruited Teenage Girl for Commercial Sex Work Advertised on Internet
by DOJ PressLOS ANGELES – A South Los Angeles man was arrested today on a five-count federal indictment alleging he recruited a 15-year-old girl for whom he acted as a “pimp” …
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By Jonathan Stempel NEW YORK (Reuters) – A U.S. judge on Tuesday dismissed a lawsuit by Abengoa SA shareholders accusing the Spanish engineering and energy company of conducting a massive …
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Downey Man Arrested on Federal Charges Alleging He Sold Fake Prescription Pills that Caused Fatal Fentanyl Overdose
by DOJ PressLOS ANGELES – A Downey man is in federal custody today after being arrested on federal charges of selling counterfeit prescription pills containing fentanyl to a 17-year-old Downey female …
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22 Defendants Charged in 22-Count Indictment Alleging Middle Georgia Drug Trafficking Ring
by DOJ PressALBANY, Ga. – 22 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation into an alleged armed drug trafficking organization distributing methamphetamine, heroin, fentanyl …
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San Luis Obispo County Man Arrested on Federal Charges Alleging He Sold Fake Prescription Pills that Caused Fatal Fentanyl Overdose
by DOJ PressLOS ANGELES – A Paso Robles man has been arrested on federal charges of selling counterfeit prescription pills containing fentanyl to a 19-year-old Atascadero resident who suffered a fatal …
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