May 17, 2022 Department of Justice Press Releases Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application
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 was waiting to happen due primarily to the defectively designed, flimsy, paper coffee carrier that the negligent Dunkin’ store employee used to…
Federal Grand Jury Issues Indictment Alleging Irvine Man Concealed Material Support and Financing to Foreign Terrorist Organization
San Fernando Valley Man Indicted on Federal Charges Alleging He Sold Pound Quantities of Meth and Dozens of ‘Ghost Guns’
NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He Ran with Fraudulent Bills from Other Companies
Upland Man Arrested on Indictment Alleging He Distributed Fentanyl to Victim Who Soon Afterward Died from Overdose
Justice Department Files Statement of Interest in Fair Housing Act Case Alleging Unlawful Exclusion of Tenants Who Do Not Speak English
Oxnard Man Charged in Federal Indictment Alleging He Illegally Imported Thousands of Endangered Reptiles into United States
Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans
Two L.A. County Men Charged in Federal Indictment Alleging Six-Week Armed Robbery Spree Using Semi-Automatic Firearm
Sales Representative Charged in Federal Indictment Alleging Procurement Fraud at Chicago Elementary School
Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments
Former TSA Officer Arrested on Federal Criminal Complaint Alleging He Attempted to Smuggle Methamphetamine Through LAX
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million
Marine Based at Camp Pendleton Arrested on Federal Charges Alleging Cyberstalking of Young Women in Sextortion Campaign