California

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DOJ Recovers $20M More in Misused 1MDB Funds
AG Garland Lauds DOJ Staff at 72nd Annual Awards
Justice Dept. Sues Walgreens for Filling Illegitimate Scripts
GE Appliance Maker Cited for Fatal Safety Violations
DOJ, Orange County Sheriff’s Dept. Agree on Informant Use
Mexican Extradited to U.S. for Human Smuggling
Unified Care Settles $18M False Claims on PPP Loans
Top Defendants in Smuggling, Money Laundering Case Sentenced
Labor Dept. Secures Settlement to Prevent Child Labor
DOT Achievements Summary: 2021-2025
Hino Motors to Plead Guilty, Pay $1.6B in Emissions Fraud
Hunting Guide, Company Indicted for Wildlife Violations
False Claims Act: $2.9B Settlements in FY 2024
Justice Dept. Strikes Reform Deal With Orange County DA
Feds Pledge $22.2M for CA Central Coast Bus Transit
Crypto Mixer Operators Face Money Laundering Charges
U.S. Allocates $1.1B to Cut Train-Vehicle Collisions
Labor Dept. Recovers $1M in Wages from CA Ice Makers
ATF Releases Final Firearms Trafficking Report
DOT Reveals Intersection Safety Challenge Winners
Man Sentenced in Insider Trading Plot
Treasury Sanctions Tech Firm Over Cyber Group Ties
Treasury Issues Final Clean Hydrogen Tax Credit Rules
U.S. Sues Dave Inc., CEO Wilk for Deceptive Practices
Labor Dept. Uncovers Wage Theft, Recovers $735K
Court OKs IRS to Identify Gig Economy Taxpayers
SoCal Clinics, Lab, Owners to Pay $10M for Kickbacks
Napa Restaurant Fined $45K for Child Labor Violations
NEPA Challenge Speeds Up Project Delivery
Labor Dept. Conducts 14 Mine Safety Inspections Nov. ’24
California Officer Charged With Conspiracy, Rights Violations
California Political Operative Arrested as China Agent
Extradited Leader Pleads Guilty in Human Smuggling Plot
Justice Dept Sues CVS for Illegal Drug Dispensing
Louisiana Firm, Owner Sentenced for Emissions Software
California Man Sentenced for Tax Violations
California Attorney Faces Tax Crime Charges
Colombian Human Smugglers Nabbed on U.S. Charges
Ex-Syrian Prison Official Charged With Torture
Ex-California Man Sentenced for Tax Fraud
California Hospital Settles False Claims for $10.25M
U.S. Gov Reports Major Progress in Bridge Rebuild
Vegas CEO Sentenced in Multi-Million Fraud Scheme
$20M Boost to Modernize Airport Control Towers
California Man Held for Alleged Arms Export to North Korea
DOJ Seizes Proceeds From Oligarch’s U.S. Studio Sale
Treasury Report: $3.1B Boost for Small Business Credit
Vegas CEO Admits to Multimillion Fraud Scheme

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