The Department of Justice, together with the Federal Trade Commission (FTC), today announced a civil enforcement action against XCast Labs, Inc. for allegedly violating the Telemarketing Sales Rule (TSR) by…
SANTA ANA, California – A former Long Beach resident pleaded guilty today to a federal criminal charge for leading a telemarketing scheme in which boiler room tactics were used to…
SANTA ANA, California – A Los Angeles man has been arrested on a federal criminal complaint alleging he committed armed robberies at Southern California convenience stores and gas stations during…
SANTA ANA, California – A San Juan Capistrano woman has been sentenced to 262 months in federal prison for her role in the October 2019 murder of a man whose…
A California woman was sentenced on April 7 to four years in prison followed by three years of supervised release for conspiring to violate the International Emergency Economic Powers Act…
The Department of Justice urges taxpayers to choose their return preparers wisely as the April 18 federal tax filing deadline approaches. Unscrupulous preparers who include errors or false information on…
LOS ANGELES – A licensed Orange County pharmacist was sentenced today to 180 months in federal prison for her role in a health care fraud scheme in which more than…
Photo by Tima Miroshnichenko on Pexels.com SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s unemployment insurance program…
The Justice Department announced today an agreement to resolve allegations that City National Bank (City National) engaged in a pattern or practice of lending discrimination by “redlining” in Los Angeles…
SAN DIEGO – A Los Angeles resident was sentenced today to 41 months in prison for his role building specialized devices to steal the financial information of unwitting victims at…
Pedro Alejandro Rubio-Perez, the former leader of a drug trafficking organization that operated in Baja California, Mexico, was sentenced to 15 years in prison for his role in leading an…
LOS ANGELES – A federal grand jury has indicted two men who allegedly used the darknet and encrypted messaging applications to sell over 120,000 fentanyl-laced pills and other drugs to…
SANTA ANA, Calif. – Orange County District Attorney Todd Spitzer issued the following statement today regarding the Department of Justice Report on Jailhouse Informants: The Department of Justice investigation acknowledges…
SANTA ANA, Ca. (Oct. 13, 2022): Today, the Orange County Sheriff’s Department (OCSD) received the Department of Justice’s (DOJ) report focused on the use of jailhouse informants from 2007 through…
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced today, based upon a thorough investigation focused on custodial informant activity from 2007 through 2016, that the…