California

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MS-13 Leader Arraigned in NY on Terror, Racketeering
Two Convicted, One Extradited in 2022 TX Smuggling Case
Justice Dept. Backs Equal Access for Jewish UCLA Students
Treasury Sanctions Mexican Leader for Migrant Smuggling
DOJ Backs Small Church in CA Religious Land Use Case
Chinese National Sentenced for U.S.-Hong Kong Turtle Smuggling
Illinois Doctor Guilty of Evading $1.6M in Taxes
Sec. Duffy Reasserts Common Sense: Washington Times
California Businessman Indicted for Tax Evasion
Treasury Announces New Leadership Appointments
DOJ Backs Access to Places of Worship
Task Force Tackles Antisemitism at 10 College Campuses
29 Mexican Defendants Taken Into U.S. Custody
Lab Operator Guilty in $4M Medicare Fraud Scheme
14 Charged, 8 Arrested in Major Alien Smuggling Case
Prolific Alien Smuggler Extradited to U.S. from Mexico
Transportation Chief Reviews CA High-Speed Rail
Health Net, Centene to Pay $11M for Cybersecurity Breach
Sinaloa Cartel Leader Charged in Chicago Drug Plot
Teen Gets 48 Months for Nationwide Swatting Spree
California CPA Charged for Filing False Tax Returns
Chinese National Indicted for AI Tech Theft Plot
Man Admits Guilt in $17M Medicare Fraud Schemes
DOJ Sues to Block HPE’s $14B Juniper Networks Buy
California Food Distributor Settles False Claims Case
Woman Sentenced in COVID-19 Test Fraud Scheme
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

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