May 8, 2024 Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto
Tesla appears unlikely to nix US suit alleging bias against Black workers 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 tolerating rampant…
Calabasas Man Arraigned on Indictment Alleging He Ran Same-Day Drug Delivery Service by Car that Resulted in Fatal Fentanyl Overdose
Inland Empire Man Arrested on Indictment Alleging Conspiracy to Distribute Bulk Quantities of Methamphetamine and Firearms Offense
Latin Music Company Executives Arrested on Federal Complaint Alleging Violations of U.S. Sanctions Related to Drug Traffickers
United States Resolves Voting Rights Lawsuit Against IBEW Local 98 Alleging Interference and Intimidation In 2020 Union Election
Justice Department Obtains Relief in Lawsuit Alleging Discriminatory Targeting of Hispanic Homeowners
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million
Oklahoma Man Charged in Complaint Alleging He Made Bomb Threats to L.A. Schools and Threatened to Shoot Elementary School Students
Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking
Orange County Man Arrested on Federal Stalking Charge Alleging Multiyear Harassment Campaign Against Prominent Online Gamer
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
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