https://www.justice.gov/usao-cdca/pr/corona-man-sentenced-nearly-6-years-prison-scheme-fraudulently-obtained-21-million
A Riverside County man was sentenced today to 68 months in federal prison for orchestrating a scheme to obtain more than $2.1 million in pandemic-related...
district of californiacentralcoronamansentenced
https://www.justice.gov/usao-cdca/pr/bay-area-based-flooring-company-and-its-owners-pay-81-million-settle-false-claims
Evolutions Flooring Inc., a South San Francisco, California based importer of multilayered wood flooring, and its owners, Mengya Lin and Jin Qian, have agreed...
district of californiabay areacentralbasedflooring
https://www.justice.gov/usao-cdca/pr/beverly-hills-man-pleads-guilty-charge-attempting-hire-hitman-murder-woman-he-briefly
A Beverly Hills man pleaded guilty today to a federal murder-for-hire charge for attempting to hire a hitman to kill a woman he briefly dated and who...
district of californiabeverly hillscentralmanguilty
https://www.justice.gov/usao-cdca/pr/two-riverside-county-brothers-sentenced-prison-21-million-mail-insurance-scam
Two Temecula brothers were sentenced today to federal prison for defrauding the United States Postal Service (USPS) out of more than $2.1 million by filing...
district of californiariverside countycentraltwobrothers
https://www.justice.gov/usao-edca/pr/sacramento-man-pleads-guilty-defrauding-investor-777470
Jaswant Singh Gill, 57, of Sacramento, pleaded guilty today to one count of wire fraud for orchestrating an investment fraud scheme.
district of californiaeasternsacramentomanguilty
https://www.justice.gov/usao-sdca/pr/husband-and-wife-plead-guilty-65-million-tricare-fraud
SAN DIEGO - Jimmy and Ashley Collins, a married couple living in Birchwood, Tennessee, pleaded guilty in federal court today, admitting that they participated...
district of californiahusband and wifeplead guiltysouthern
https://www.justice.gov/usao-cdca/pr/palmdale-man-sentenced-federal-prison-illegally-importing-ancient-roman-mosaic-syria
An Antelope Valley man was sentenced today to three months in federal prison for illegally importing an ancient floor mosaic from Syria depicting the Roman...
district of californiafederal prisoncentralpalmdaleman
https://www.justice.gov/usao-edca/pr/kern-county-man-indicted-assaulting-postal-carrier
A federal grand jury returned a one count indictment Thursday against Marco Pergis, 41, of Wasco, charging him with assault on a federal employee inflicting...
district of californiakern countyeasternmanindicted
https://careers-mwdh2o.icims.com/jobs/3205/student-intern-%28right-of-way-acquisition%29%2C-district-temporary/job
Headquarters (Adjacent to Union Station) is now hiring a Student Intern (Right-of-Way Acquisition), District Temporary in Los Angeles, California. Review all...
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https://www.justice.gov/usao-edca/pr/san-francisco-man-sentenced-20-months-imprisonment-conspiring-launder-money-illegal
U.S. District Judge Garland E. Burrell, Jr., sentenced Bar Shani, 27, of San Francisco, to 20 months in prison for conspiring to launder money
district of californiasan franciscoeasternmansentenced
https://www.justice.gov/usao-edca/pr/kern-county-man-pleads-guilty-six-year-825000-credit-card-fraud-scheme
Miguel Leyva, 36, of Wasco, pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft charges for his role in a long-running credit...
district of californiakern countyeasternmanguilty
https://www.justice.gov/usao-ndca/pr/uk-citizen-extradited-and-pleads-guilty-cyber-crime-offenses
United States Attorney Ismail J. Ramsey for the Northern District of California, United States Attorney Damian Williams for the Southern District of New York,...
district of californiau knortherncitizenextradited
https://www.justice.gov/usao-edca/pr/new-hampshire-man-indicted-fraud-scheme-stole-over-700000-california-unemployment
A federal grand jury returned a 10-count indictment today against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of bank...
district of californianew hampshireeasternmanindicted
https://www.justice.gov/usao-cdca/pr/commercial-real-estate-broker-pleads-guilty-obstructing-irs
A San Gabriel Valley man and commercial real estate broker has pleaded guilty to a years-long pattern of obstructing the IRS from collecting taxes he owed,...
district of californiacommercial real estatecentralbrokerguilty
https://www.justice.gov/usao-cdca/pr/southern-california-man-convicted-tax-evasion-and-lying-irs-after-fraudulently-applying
A former resident of Orange County who now lives in northern San Diego County has been found guilty of tax evasion and lying to the IRS after applying for a...
district of californiasouthern mancentralconvictedtax
https://www.justice.gov/usao-cdca/pr/santa-clarita-valley-man-sentenced-7-years-prison-4-million-con-where-clients-were
A man who claimed to be a tax preparer was sentenced today to 84 months in federal prison for defrauding his clients out of more than $4 million by falsely...
district of californiasanta clarita valleycentralmansentenced
https://www.justice.gov/usao-cdca/pr/vancouver-man-convicted-massive-telemarketing-scheme-after-fighting-extradition-ten
The owner of a Canadian telemarketing operation was convicted yesterday by a federal jury of mail and wire fraud for having orchestrated a bogus telemarketing...
district of californiacentralvancouvermanconvicted
https://www.justice.gov/usao-cdca/pr/leader-la-luz-del-mundo-megachurch-charged-federal-grand-jury-producing-and-possessing
A federal grand jury today charged the leader of the Mexico-based La Luz del Mundo megachurch with two felony counts alleging he produced and possessed child...
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https://www.justice.gov/usao-edca/pr/trucking-school-owner-sentenced-over-four-years-conspiring-commit-bribery-and-identity
Mangal Gill, 58, of San Ramon, was sentenced today by U.S. District Judge Garland E. Burrell, Jr. to 4 years and 3 months in prison for conspiracy to commit...
district of californiaeasterntruckingschoolowner