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$110 Million In Fines, FinCEN’s Landmark Enforcement Action Against A Foreign-Located MSB

Vinnik arrested in Greece last month SAN FRANCISCO – The Department of the Treasury’s first action against a foreign-located business doing business in the U.S. saw a Russian national indicted

California News

Arraignment For Orange County Executive Allegedly Supplying Syrian Rebels With Combat Gear

Example of a boresighter SANTA ANA – The CEO of an Orange County check cashing business, Rasheed Al Jikali (56) of Walnut, faces a potential 50 years in prison after

California

Two Arrested for Allegedly Robbing Man Seeking Sexual Relations

Extended Stay in Fremont FREMONT – A man and woman were arrested on suspicion of robbery and prostitution on July 2, after another man reported being robbed two days earlier

California

El Dorado County Sheriff Seeks Robbery Suspect

File photo of Easton (Credit: El Dorado County Sheriff) EL DORADO COUNTY — A felony warrant has been issued for the arrest of 23-year-old Brandon Easton for a robbery which

California Los Angeles

Record-Breaking Action Brought to Battle International Fund-Laundering

​ kleptocracy (noun) – a society whose leaders make themselves rich and powerful by stealing from the rest of the people. LOS ANGELES – The Justice Department announced yesterday that the

California

Police Seek Modesto Shooting Suspect

Stock image (Source unknown) MODESTO — At around 4:30 PM on Monday, June 12th, police responded to a number of 911 calls reporting a shooting on the 800 block of

California

Dish Network Scores Record-Breaking Fine for Telemarketing Violations, Invasion of Privacy

CALIFORNIA – Consumer privacy and the Do Not Call Registry had staunch legal support brought by the Department of Justice, the States of California, Illinois, North Carolina, and Ohio. A

California

Lodi Man Arrested for Robbery

Robert Leunberger booking photo (Credit: Lodi PD) LODI — On June 2nd at around 9:20 PM, officers arrived near the intersection of Highway 99 and Turner Road to investigate a

California

ADW Charge Elevated to Murder in the 1st

Jorge Chavez Jr. Ventura County – Nobody quite knows what 36-year-old Santa Paula resident Jorge Chavez Jr. was thinking early on the evening of May 13th when he allegedly approached

California

Barricade Drive-Thru Attempt Impeded at Border

Ramps used by suspects EL CENTRO  – El Centro Sector Border Patrol agents thwarted an attempt to smuggle drugs and drive-thru vehicle barricades using metal ramps on Sunday morning. Agents