California man smuggled $300 million of AI hardware to China, feds say
The owner of a San Gabriel Valley technology company was arrested Thursday after federal prosecutors charged him with…
Feds arrest 12 for $10M in daycare payment fraud in California
12 people charged with more than $10M in daycare payment fraud in California NEW YORK — Federal authorities…
Federal authorities allege $10 million in childcare fraud in San Diego
NEW YORK — Federal authorities charged a dozen people Tuesday for fraudulently collecting more than $10 million in government childcare…
Roseville man accused of defrauding employer of $2.3 million
Former Wilson Trophy executive accused of defrauding company of $2.3 million SACRAMENTO, Calif. — A Roseville man is…
Orange County investor accused of criminal fraud denied bail by judge, citing witness death threat
An Orange County real estate investor charged with criminal fraud will remain in jail pending trial after a…
A year after California labor leader arrested at immigration protest, feds move to drop case
Federal prosecutors on Monday filed a motion to dismiss the case against David Huerta, the labor leader who…
Man who threw cinder block chunks in L.A. protest gets prison sentence
A Paramount man was sentenced this week to 10 months in prison for throwing chunks of cinder block…
A SoCal tow company accused of illegally selling service members’ vehicles reaches settlement with feds
In the spring of 2024, a Marine Corps legal assistance attorney called a Southern California towing company with…
‘Los Rugrats’ cartel boss charged with narco-terrorism in Southern California
Federal prosecutors in San Diego have charged an alleged high-ranking lieutenant and leader of a violent wing of…
Murderous Indian terror gangs used California as a cash register while trafficking guns and drugs: feds
A sprawling global web of gangsters targeted in a massive federal takedown used California as its cash register…
Sensing opportunity, Newsom touts investigation he says is Trump’s doing
SACRAMENTO — Gov. Gavin Newsom did something this week that most politicians would only in a nightmare: He announced that…
Top federal prosecutor calls California a ‘fraudster’s paradise,’ warns state officials could face charges
A top federal prosecutor in Southern California told Fox News the state has transformed into a “fraudster’s paradise,”…