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Alleging

Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto

May 8, 2024
Former inland empire nonprofit ceo arrested on indictment alleging she embezzled federal grant funds for wedding and crypto - photo licensed by shore news network.

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 …

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Tesla appears unlikely to nix US suit alleging bias against Black workers

March 28, 2024
Tesla appears unlikely to nix us suit alleging bias against black workers - photo licensed by shore news network.

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 …

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Canadian cardinal temporarily steps down after lawsuit alleging abuse

January 26, 2024
Canadian cardinal temporarily steps down after lawsuit alleging abuse - photo licensed by shore news network.

OTTAWA (Reuters) – Cardinal Gerald Lacroix, one of the top Roman Catholic clergymen in Canada, on Friday stepped down temporarily after he was named in …

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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

November 23, 2023

LOS 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 …

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Harbor Area Man Arraigned on Federal Indictment Alleging He Knowingly Sold Fentanyl to Two Victims, One of Whom Later Died

November 23, 2023

LOS ANGELES – A Los Angeles Harbor region man was arraigned today on criminal charges alleging he is a drug dealer who knowingly and intentionally …

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EXCLUSIVE: Universities Hit With Civil Rights Complaints Alleging Tuition Programs Illegally Discriminate Based On Race

November 9, 2023November 9, 2023
Exclusive: universities hit with civil rights complaints alleging tuition programs illegally discriminate based on race - photo licensed by shore news network.

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 …

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Dabur India’s units face lawsuits in US, Canada alleging products caused cancer

October 18, 2023

(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 …

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Biden-Appointed Judge Dismisses RNC’s Lawsuit Alleging Google Bias, Email Suppression

August 25, 2023

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 …

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Maui County Files Lawsuit Against Hawaiian Electric Alleging Utility Was Negligent Prior To Wildfires

August 24, 2023

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 …

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House GOP Releases Massive Report Alleging That Mayorkas ‘Ignored’ Laws, Lied To Congress

July 19, 2023

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 …

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EXCLUSIVE: House GOP Is About To Drop A Massive Report Alleging That Biden’s DHS Chief Broke The Law

July 12, 2023

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 …

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Parental Rights Org Files Complaints Alleging Schools Created Race-Based Student Groups

January 4, 2023
Parental rights org files complaints alleging schools created race-based student groups - photo licensed by shore news network.

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 …

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Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County

December 21, 2022
Corona man arrested on federal complaint alleging armed robbery spree last month that targeted businesses in orange county - photo licensed by shore news network.

          LOS ANGELES – A Riverside County man was arrested today on a federal criminal complaint alleging he committed eight armed robberies – and two …

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House Oversight Republicans Unveil Report Alleging ‘Abuse Of The Executive Branch’ By Joe Biden, Dealings With Hunter

November 17, 2022
House oversight republicans unveil report alleging ‘abuse of the executive branch’ by joe biden, dealings with hunter - photo licensed by shore news network.

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 …

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Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer

November 14, 2022
Former auditor at newport beach commercial real estate agency arrested on complaint alleging he stole $2. 5 million from employer - photo licensed by shore news network.

          SANTA ANA, California – A former executive at an Orange County commercial real estate agency was arrested today on a federal criminal complaint alleging …

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Inland Empire Man Arrested on Complaint Alleging He Engaged in Unlicensed Firearms Dealing in Which He Sold ‘Ghost Guns’

November 4, 2022
Inland empire man arrested on complaint alleging he engaged in unlicensed firearms dealing in which he sold ‘ghost guns’ - photo licensed by shore news network.

          LOS ANGELES – A San Bernardino County man – at whose home dozens of illegal firearms lacking serial numbers, commonly known as “ghost guns,” …

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Two Men Arrested on Federal Charges Alleging They Shot Guard During Armored Truck Armed Robbery Earlier this Week

October 21, 2022
Two men arrested on federal charges alleging they shot guard during armored truck armed robbery earlier this week - photo licensed by shore news network.

          LOS ANGELES – Two men were arrested this morning on federal robbery and firearms offenses that allege they robbed an armored car on Monday …

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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

September 29, 2022
La cañada flintridge man charged in federal grand jury indictment alleging murder-for-hire plots against his ex-lawyer and a litigant - photo licensed by shore news network.

          LOS ANGELES – A federal grand jury today charged a La Cañada Flintridge man who allegedly conspired with a San Fernando Valley resident to …

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Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief

September 14, 2022
Victorville woman arrested on indictment alleging she used prison inmates’ names to fraudulently obtain over $500,000 in covid relief - photo licensed by shore news network.

          RIVERSIDE, California – A San Bernardino County woman was arrested today on a seven-count federal grand jury indictment alleging she fraudulently obtained more than …

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Justice Department Files Lawsuit Alleging Disability and Sex-Based Discrimination by Owner and Operators of Milwaukee Rental Property

September 9, 2022
Justice department files lawsuit alleging disability and sex-based discrimination by owner and operators of milwaukee rental property - photo licensed by shore news network.

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin joins The Justice Department in announcing on, September 9, 2022 it has filed …

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South L.A. Man Arrested on Indictment Alleging He Recruited Teenage Girl for Commercial Sex Work Advertised on Internet

August 31, 2022
South l. A. Man arrested on indictment alleging he recruited teenage girl for commercial sex work advertised on internet - photo licensed by shore news network.

          LOS 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 …

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Spain’s Abengoa wins dismissal of U.S. shareholder lawsuit alleging fraud

August 30, 2022
Spain's abengoa wins dismissal of u. S. Shareholder lawsuit alleging fraud - photo licensed by shore news network.

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 …

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Downey Man Arrested on Federal Charges Alleging He Sold Fake Prescription Pills that Caused Fatal Fentanyl Overdose

August 27, 2022
Downey man arrested on federal charges alleging he sold fake prescription pills that caused fatal fentanyl overdose - photo licensed by shore news network.

          LOS ANGELES – A Downey man is in federal custody today after being arrested on federal charges of selling counterfeit prescription pills containing fentanyl …

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22 Defendants Charged in 22-Count Indictment Alleging Middle Georgia Drug Trafficking Ring

August 9, 2022
22 defendants charged in 22-count indictment alleging middle georgia drug trafficking ring - photo licensed by shore news network.

ALBANY, Ga. – 22 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation into an alleged armed drug trafficking …

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San Luis Obispo County Man Arrested on Federal Charges Alleging He Sold Fake Prescription Pills that Caused Fatal Fentanyl Overdose

July 29, 2022
San luis obispo county man arrested on federal charges alleging he sold fake prescription pills that caused fatal fentanyl overdose - photo licensed by shore news network.

          LOS ANGELES – A Paso Robles man has been arrested on federal charges of selling counterfeit prescription pills containing fentanyl to a 19-year-old Atascadero …

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U.S. Attorney’s Office Files Suit against Chicago Cubs Alleging Wrigley Field Renovations and Expansion Violated Americans with Disabilities Act

July 14, 2022
U. S. Attorney’s office files suit against chicago cubs alleging wrigley field renovations and expansion violated americans with disabilities act - photo licensed by shore news network.

The United States Attorney’s Office for the Northern District of Illinois today filed a federal civil lawsuit against the CHICAGO CUBS, alleging the team failed …

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Court Orders North Carolina Pharmacy and Pharmacists to Pay $300,000 Penalty in Case Alleging Unlawful Opioid Distribution

July 13, 2022
Court orders north carolina pharmacy and pharmacists to pay $300,000 penalty in case alleging unlawful opioid distribution - photo licensed by shore news network.

WASHINGTON – A federal court entered a consent decree enjoining an Asheboro, North Carolina pharmacy and its two pharmacists from dispensing controlled substances, including opioids, …

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United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients

July 13, 2022
United states files claims alleging fresenius vascular care, inc. Defrauded medicare and other healthcare programs by billing for unnecessary procedures performed on dialysis patients - photo licensed by shore news network.

The United States filed a civil complaint yesterday in federal court in Brooklyn against Fresenius Vascular Care, Inc. (“Fresenius”) alleging that the company performed unnecessary …

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Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits

July 6, 2022
Six defendants arrested on federal grand jury indictment alleging they fraudulently obtained $2 million in covid-19 jobless benefits - photo licensed by shore news network.

          LOS ANGELES – Law enforcement today arrested six defendants charged in a federal grand jury indictment alleging they fraudulently obtained more than $2 million …

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Inland Empire Man Arrested on Indictment Alleging Conspiracy to Distribute Bulk Quantities of Methamphetamine and Firearms Offense

June 28, 2022
Inland empire man arrested on indictment alleging conspiracy to distribute bulk quantities of methamphetamine and firearms offense - photo licensed by shore news network.

          LOS ANGELES – A Riverside County man was arrested today on federal charges alleging he manufactured and distributed significant quantities of methamphetamine at his …

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Latin Music Company Executives Arrested on Federal Complaint Alleging Violations of U.S. Sanctions Related to Drug Traffickers

June 14, 2022
Latin music company executives arrested on federal complaint alleging violations of u. S. Sanctions related to drug traffickers - photo licensed by shore news network.

          LOS ANGELES – FBI agents today arrested two music business executives – including the CEO of a Latin music conglomerate – who are charged …

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United States Resolves Voting Rights Lawsuit Against IBEW Local 98 Alleging Interference and Intimidation In 2020 Union Election

June 13, 2022
United states resolves voting rights lawsuit against ibew local 98 alleging interference and intimidation in 2020 union election - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that the U.S. Attorney’s Office has resolved its civil suit on behalf of the U.S. Secretary …

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Justice Department Obtains Relief in Lawsuit Alleging Discriminatory Targeting of Hispanic Homeowners

June 10, 2022
Justice department obtains relief in lawsuit alleging discriminatory targeting of hispanic homeowners - photo licensed by shore news network.

WASHINGTON – The Department of Justice today announced that the U.S. District Court for the Middle District of Florida has entered a consent order resolving …

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Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million

June 9, 2022
Westwood man arrested on indictment alleging scheme offering surety bonds that defrauded clients out of $5. 2 million - photo licensed by shore news network.

          LOS ANGELES – A Westwood man was arrested today on a 27-count federal grand jury indictment alleging he defrauded victims out of more than …

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Oklahoma Man Charged in Complaint Alleging He Made Bomb Threats to L.A. Schools and Threatened to Shoot Elementary School Students

June 1, 2022
Oklahoma man charged in complaint alleging he made bomb threats to l. A. Schools and threatened to shoot elementary school students - photo licensed by shore news network.

          LOS ANGELES – An Oklahoma man who grew up in Los Angeles was arrested today on a federal criminal complaint alleging that he telephoned …

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Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million

May 26, 2022
Four southern california residents arrested on charges alleging elderly timeshare owners were defrauded out of more than $5 million - photo licensed by shore news network.

          SANTA ANA, California – Federal authorities today arrested four defendants charged in a 29-count grand jury indictment alleging they scammed dozens of timeshare owners …

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Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits

May 26, 2022
Postal service mail carrier arrested on federal complaint alleging scheme to fraudulently obtain nearly $800,000 in jobless benefits - photo licensed by shore news network.

          LOS ANGELES – Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly …

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Several Product Liability Lawsuits Filed Against Tristar Products Alleging Pressure Cooker Burns

May 26, 2022
Several product liability lawsuits filed against tristar products alleging pressure cooker burns - photo licensed by shore news network.

WALTON COUNTY, Fla. , May 26, 2022 — The Law Offices of Jason Turchin announces the filing of several product liability lawsuits against Tristar Products, Inc. …

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Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking

May 25, 2022
Investigation into illegal casinos leads to indictments alleging gambling dens, bribery, extortion scheme and drug trafficking - photo licensed by shore news network.

          SANTA ANA, California – An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of …

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Orange County Man Arrested on Federal Stalking Charge Alleging Multiyear Harassment Campaign Against Prominent Online Gamer

May 24, 2022
Orange county man arrested on federal stalking charge alleging multiyear harassment campaign against prominent online gamer - photo licensed by shore news network.

          SANTA ANA, California – An Orange County man is expected to appear in federal court today after his arrest on a federal criminal complaint …

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Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application

May 17, 2022
Former head of anaheim chamber of commerce named in federal criminal complaint alleging false statements on loan application - photo licensed by shore news network.

          SANTA ANA, California – The former president and CEO of the Anaheim Chamber of Commerce is expected to appear this afternoon in federal court …

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LAWSUIT AGAINST DUNKIN’ BELIEVED TO BE FIRST ALLEGING LINK BETWEEN SEVERE CUSTOMER BURNS AND DEFECTIVE PAPER COFFEE-CUP CARRIER

April 28, 2022
Lawsuit against dunkin' believed to be first alleging link between severe customer burns and defective paper coffee-cup carrier - photo licensed by shore news network.

“This is a serious, life-altering incident that we now know was waiting to happen due primarily to the defectively designed, flimsy, paper coffee carrier that …

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Federal Grand Jury Issues Indictment Alleging Irvine Man Concealed Material Support and Financing to Foreign Terrorist Organization

April 27, 2022
Federal grand jury issues indictment alleging irvine man concealed material support and financing to foreign terrorist organization - photo licensed by shore news network.

          SANTA ANA, California – A federal grand jury today returned a four-count indictment that charges an Irvine man with attempting to provide material support …

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San Fernando Valley Man Indicted on Federal Charges Alleging He Sold Pound Quantities of Meth and Dozens of ‘Ghost Guns’

April 26, 2022
San fernando valley man indicted on federal charges alleging he sold pound quantities of meth and dozens of ‘ghost guns’ - photo licensed by shore news network.

          LOS ANGELES – A federal grand jury today charged a San Fernando Valley man with selling a total of nearly 16 pounds of methamphetamine …

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NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He Ran with Fraudulent Bills from Other Companies

April 22, 2022
Norcal man indicted on wire fraud charges alleging he bilked digital media outfit he ran with fraudulent bills from other companies - photo licensed by shore news network.

          LOS ANGELES – A federal grand jury today indicted the former CEO of a Los Angeles-based digital media company on charges that allege he …

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Upland Man Arrested on Indictment Alleging He Distributed Fentanyl to Victim Who Soon Afterward Died from Overdose

April 8, 2022
Upland man arrested on indictment alleging he distributed fentanyl to victim who soon afterward died from overdose - photo licensed by shore news network.

          RIVERSIDE, California – A San Bernardino County man was arrested today on a federal grand jury indictment that alleges he sold fentanyl to a …

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Justice Department Files Statement of Interest in Fair Housing Act Case Alleging Unlawful Exclusion of Tenants Who Do Not Speak English

April 2, 2022
Justice department files statement of interest in fair housing act case alleging unlawful exclusion of tenants who do not speak english - photo licensed by shore news network.

SYRACUSE, NEW YORK – The Justice Department filed a Statement of Interest today in the U.S. District Court for the Northern District of New York …

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Oxnard Man Charged in Federal Indictment Alleging He Illegally Imported Thousands of Endangered Reptiles into United States

March 24, 2022
Oxnard man charged in federal indictment alleging he illegally imported thousands of endangered reptiles into united states - photo licensed by shore news network.

          LOS ANGELES – A Ventura County man was charged today in a superseding indictment that alleges he illegally imported into the United States more …

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Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans

March 18, 2022
Two downtown los angeles residents arrested on complaint alleging they fraudulently obtained $300,000 in covid-relief loans - photo licensed by shore news network.

          LOS ANGELES – Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – …

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Two L.A. County Men Charged in Federal Indictment Alleging Six-Week Armed Robbery Spree Using Semi-Automatic Firearm

March 16, 2022
Two l. A. County men charged in federal indictment alleging six-week armed robbery spree using semi-automatic firearm - photo licensed by shore news network.

          LOS ANGELES – A federal grand jury today charged two Los Angeles County men in an eight-count indictment alleging they committed multiple armed robberies …

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