Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto
Donise Warren, 51, a.k.a. “Donise Warren-Jackson,” “Donise Jackson,” and “Donise
Alleging
Tesla appears unlikely to nix US suit alleging bias against Black workers
By Daniel Wiessner (Reuters) – A federal judge in California
Canadian cardinal temporarily steps down after lawsuit alleging abuse
OTTAWA (Reuters) – Cardinal Gerald Lacroix, one of the top
Calabasas Man Arraigned on Indictment Alleging He Ran Same-Day Drug Delivery Service by Car that Resulted in Fatal Fentanyl Overdose
LOS ANGELES – A Calabasas man who allegedly ran a
Harbor Area Man Arraigned on Federal Indictment Alleging He Knowingly Sold Fentanyl to Two Victims, One of Whom Later Died
LOS ANGELES – A Los Angeles Harbor region man was
EXCLUSIVE: Universities Hit With Civil Rights Complaints Alleging Tuition Programs Illegally Discriminate Based On Race
EXCLUSIVE: Universities Hit With Civil Rights Complaints Alleging Tuition Programs
Dabur India’s units face lawsuits in US, Canada alleging products caused cancer
(Reuters) – Dabur India said on Wednesday its subsidiaries were
Biden-Appointed Judge Dismisses RNC’s Lawsuit Alleging Google Bias, Email Suppression
Biden-Appointed Judge Dismisses RNC’s Lawsuit Alleging Google Bias, Email Suppression
Maui County Files Lawsuit Against Hawaiian Electric Alleging Utility Was Negligent Prior To Wildfires
Maui County Files Lawsuit Against Hawaiian Electric Alleging Utility Was
House GOP Releases Massive Report Alleging That Mayorkas ‘Ignored’ Laws, Lied To Congress
House GOP Releases Massive Report Alleging That Mayorkas ‘Ignored’ Laws,
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
Parental Rights Org Files Complaints Alleging Schools Created Race-Based Student Groups
Parental Rights Org Files Complaints Alleging Schools Created Race-Based Student
Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County
LOS ANGELES – A Riverside County man was arrested
House Oversight Republicans Unveil Report Alleging ‘Abuse Of The Executive Branch’ By Joe Biden, Dealings With Hunter
House Oversight Republicans Unveil Report Alleging ‘Abuse Of The Executive
Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer
SANTA ANA, California – A former executive at an
Inland Empire Man Arrested on Complaint Alleging He Engaged in Unlicensed Firearms Dealing in Which He Sold ‘Ghost Guns’
LOS ANGELES – A San Bernardino County man –
Two Men Arrested on Federal Charges Alleging They Shot Guard During Armored Truck Armed Robbery Earlier this Week
LOS ANGELES – Two men were arrested this morning
La Cañada Flintridge Man Charged in Federal Grand Jury Indictment Alleging Murder-for-Hire Plots Against His Ex-Lawyer and a Litigant
LOS ANGELES – A federal grand jury today charged
Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
RIVERSIDE, California – A San Bernardino County woman was
Justice Department Files Lawsuit Alleging Disability and Sex-Based Discrimination by Owner and Operators of Milwaukee Rental Property
United States Attorney Richard G. Frohling of the Eastern District
South L.A. Man Arrested on Indictment Alleging He Recruited Teenage Girl for Commercial Sex Work Advertised on Internet
LOS ANGELES – A South Los Angeles man was
Spain’s Abengoa wins dismissal of U.S. shareholder lawsuit alleging fraud
By Jonathan Stempel NEW YORK (Reuters) – A U.S. judge
Downey Man Arrested on Federal Charges Alleging He Sold Fake Prescription Pills that Caused Fatal Fentanyl Overdose
LOS ANGELES – A Downey man is in federal
22 Defendants Charged in 22-Count Indictment Alleging Middle Georgia Drug Trafficking Ring
ALBANY, Ga. – 22 individuals are facing federal charges resulting from
San Luis Obispo County Man Arrested on Federal Charges Alleging He Sold Fake Prescription Pills that Caused Fatal Fentanyl Overdose
LOS ANGELES – A Paso Robles man has been
U.S. Attorney’s Office Files Suit against Chicago Cubs Alleging Wrigley Field Renovations and Expansion Violated Americans with Disabilities Act
The United States Attorney’s Office for the Northern District of
Court Orders North Carolina Pharmacy and Pharmacists to Pay $300,000 Penalty in Case Alleging Unlawful Opioid Distribution
WASHINGTON – A federal court entered a consent decree enjoining
United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients
The United States filed a civil complaint yesterday in federal
Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits
LOS ANGELES – Law enforcement today arrested six defendants
Inland Empire Man Arrested on Indictment Alleging Conspiracy to Distribute Bulk Quantities of Methamphetamine and Firearms Offense
LOS ANGELES – A Riverside County man was arrested
Latin Music Company Executives Arrested on Federal Complaint Alleging Violations of U.S. Sanctions Related to Drug Traffickers
LOS ANGELES – FBI agents today arrested two music
United States Resolves Voting Rights Lawsuit Against IBEW Local 98 Alleging Interference and Intimidation In 2020 Union Election
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Justice Department Obtains Relief in Lawsuit Alleging Discriminatory Targeting of Hispanic Homeowners
WASHINGTON – The Department of Justice today announced that the
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million
LOS ANGELES – A Westwood man was arrested today
Oklahoma Man Charged in Complaint Alleging He Made Bomb Threats to L.A. Schools and Threatened to Shoot Elementary School Students
LOS ANGELES – An Oklahoma man who grew up
Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million
SANTA ANA, California – Federal authorities today arrested four
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
LOS ANGELES – Federal authorities this morning arrested a
Several Product Liability Lawsuits Filed Against Tristar Products Alleging Pressure Cooker Burns
WALTON COUNTY, Fla. , May 26, 2022 — The Law Offices
Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking
SANTA ANA, California – An investigation by the Orange
Orange County Man Arrested on Federal Stalking Charge Alleging Multiyear Harassment Campaign Against Prominent Online Gamer
SANTA ANA, California – An Orange County man is
Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application
SANTA ANA, California – The former president and CEO
LAWSUIT AGAINST DUNKIN’ BELIEVED TO BE FIRST ALLEGING LINK BETWEEN SEVERE CUSTOMER BURNS AND DEFECTIVE PAPER COFFEE-CUP CARRIER
“This is a serious, life-altering incident that we now know
Federal Grand Jury Issues Indictment Alleging Irvine Man Concealed Material Support and Financing to Foreign Terrorist Organization
SANTA ANA, California – A federal grand jury today
San Fernando Valley Man Indicted on Federal Charges Alleging He Sold Pound Quantities of Meth and Dozens of ‘Ghost Guns’
LOS ANGELES – A federal grand jury today charged
NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He Ran with Fraudulent Bills from Other Companies
LOS ANGELES – A federal grand jury today indicted
Upland Man Arrested on Indictment Alleging He Distributed Fentanyl to Victim Who Soon Afterward Died from Overdose
RIVERSIDE, California – A San Bernardino County man was
Justice Department Files Statement of Interest in Fair Housing Act Case Alleging Unlawful Exclusion of Tenants Who Do Not Speak English
SYRACUSE, NEW YORK – The Justice Department filed a Statement
Oxnard Man Charged in Federal Indictment Alleging He Illegally Imported Thousands of Endangered Reptiles into United States
LOS ANGELES – A Ventura County man was charged
Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans
LOS ANGELES – Two downtown Los Angeles residents were
Two L.A. County Men Charged in Federal Indictment Alleging Six-Week Armed Robbery Spree Using Semi-Automatic Firearm
LOS ANGELES – A federal grand jury today charged