Usao central district of california - FOR THE CENTRAL DISTRICT OF CALIFORNIA JULIE A. SU, Acting Secretary of Labor, United States Department of Labor Plaintiff, v. THE EXCLUSIVE POULTRY, INC., et al., …

 
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RIVERSIDE, California – The last two defendants in an Inland Empire-based scheme in which eight people fraudulently obtained $2.1 million in pandemic-related unemployment insurance (UI) benefits by claiming, among other things, that they were salon and barbershop workers rendered jobless by the COVID-19 pandemic pleaded guilty …USAO - California, Central Press Release Number: 21-024. Related Content . ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin; Archives; Budget & Performance;RIVERSIDE, California – Three men were arrested today and have been charged in a federal criminal complaint alleging they kidnapped a 17-year-old boy in San Bernardino County and held him for ransom in Santa Maria.. Fidel Jesús Patino Jaimes, 22, Jair Tomás Ramos Domínguez, 26, of Santa Maria, and Ezequiel Felix López, 27, all of …Central Violations Bureau - Federal Ticket; Employment; Interpreter Services; Naturalization Ceremony Information; Policy for Gratuities and Gifts; Records Department; Requests to Use District Court FacilitiesThe Southern District of California includes San Diego and Imperial Counties. The main office is headquartered in the city of San Diego, in San Diego County. San Diego County is the second most populous county in California. The District’s branch office is located in the city of El Centro, in Imperial County.LOS ANGELES – A former special agent with Homeland Security Investigations (HSI) was sentenced today to 121 months in federal prison for accepting cash payments and other benefits to help an organized crime-linked person, including taking official action designed to help two foreign nationals gain entry into the United States.. …IHG Hotels & Resorts has announced that a new hotel, Kimpton Hotel Theta, will open in New York City's Theater District this fall. We may be compensated when you click on product links, such as credit cards, from one or more of our advertis...The United States District Court for the Central District of California announces that the Court’s Patent Program will be terminated, effective March 30, 2024. …SECTION CONTACT INFORMATION. The United States Attorney's Office. Central District of California. Riverside Branch Office. 3403 Tenth St. Suite 200. Riverside, CA 92501. (855) 700-2768 (Toll Free) (951) 368-1488 (Complaints) Updated December 2, 2022.Press Release Santa Barbara County Man Who Deliberately Crashed Airplane for YouTube Video Admits to Obstructing Federal Investigation Thursday, May 11, 2023 For Immediate Release U.S. Attorney's Office, Central District of CaliforniaLOS ANGELES – One of the largest hospital systems in the nation and two of its doctors will pay $37.5 million to resolve violations of the False Claims Act and the California False Claims Act.The settlement – which resolved two cases, one of which the government today learned was unsealed – is a joint resolution with the U.S. Department …USAO - California, Central Press Release Number: 23-090. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin; Archives; Budget & Performance; FOIA;LOS ANGELES – The lead defendant in an indictment that charges three Southern California men linked to a white supremacy extremist group with planning and engaging in riots at political rallies across California has been extradited to the United States from Romania, the Justice Department announced today.. Robert Paul Rundo, …Central District of California (Los Angeles) [email protected] (213) 894-4465. Updated September 16, 2021. Topic. Cybercrime. Component . USAO - California, Central Press Release Number: 21-193. Related Content . Press Release. Qakbot Malware Disrupted in International Cyber Takedown.The Central District of California is comprised of the counties of Los Angeles, Orange, Riverside, San Bernardino, Ventura, Santa Barbara and San Luis Obispo. About 20 million people live in the ...he United States Attorney's Office for the Central District of California (USAO) is responsible for representing the federal government in virtually all litigation …Jan 15, 2021 · Los Angeles, California 90012 (213) 894-2400 Main (213) 894-0141 Fax . Civil Process Clerk. United States Attorney’s Office Central District of California. 300 North Los Angeles Street Suite 7516 Los Angeles, California 90012 . Social Media Profiles of Tracy Wilkinson. Full Name: Tracy L. Wilkinson. District/State: Central District of California IHG Hotels & Resorts has announced that a new hotel, Kimpton Hotel Theta, will open in New York City's Theater District this fall. We may be compensated when you click on product links, such as credit cards, from one or more of our advertis...Jun 6, 2022 · Estrada previously served as an Assistant United States Attorney in the United States Attorney’s Office for the Central District of California from 2007 to 2014. He served as a law clerk for ... E. Martin Estrada, United States Attorney Nominee for the Central District of California. E. Martin Estrada is a partner at Munger, Tolles, & Olson LLP where he has practiced since 2014. He also ...Central District of California Civil Division Attn: Financial Litigation Section 300 N. Los Angeles St., Suite 7516 Los Angeles, California 90012. Updated December 2 ...May 11, 2023 · U.S. Attorney's Office, Central District of California LOS ANGELES – A YouTuber pilot has agreed to plead guilty to a felony charge for obstructing a federal investigation by deliberately destroying the wreckage of an airplane that he intentionally crashed in Santa Barbara County to gain online views, the Justice Department announced today. SANTA ANA, California – A downtown Los Angeles man was sentenced today to 292 months in federal prison for fraudulently obtaining nearly $5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and other third parties, trafficking fentanyl and methamphetamine, and seeking to fraudulently obtain more than $356,400 in tax refunds.Mar 24, 2023 · U.S. Attorney's Office, Central District of California LOS ANGELES – A former member of the United States military pleaded guilty today to conspiring to unlawfully export to Russia defense articles – including thermal imaging riflescopes and night vision goggles – without a license in violation of the Arms Export Control Act. Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, multimillion-dollar conspiracy – much of it committed by Nigerian nationals – that perpetrated a wide variety of frauds, including business email compromise (BEC) fraud, romance scams, elder fraud and fraud using …USAO - California, Central Press Release Number: 23-058. Related Content . ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin; Archives; Budget & Performance;The United States District Court for the Central District of California (in case citations, C.D. Cal.; commonly referred to as the CDCA or CACD) is a federal trial court that serves over 19 million people in Southern and Central California, making it the most populous federal judicial district. [1] The district was created on September 18, 1966.The ongoing investigation in this matter is being conducted by the FBI. This case is being prosecuted by Assistant United States Attorneys Valerie Makarewicz and James Hughes of the Major Frauds Section. Contact. Thom Mrozek Director of Media Relations United States Attorney’s Office Central District of California (Los Angeles) …October 18, 2023. November 1, 2023. USAO Central District of California. Assistant United States Attorney - e-Litigation. CA. October 17, 2023. December 31, 2023. USAO Southern District of Mississippi. Assistant United States Attorney - …Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, multimillion-dollar conspiracy – much of it committed by Nigerian nationals – that perpetrated a wide variety of frauds, including business email compromise (BEC) fraud, romance scams, elder fraud and fraud using …In addition to the prison term, U.S. District Court Judge Amy Berman Jackson ordered 36 months of supervised release, restitution of $2,000 to the Architect of the Capitol, and $96,927 to the Metropolitan Police Department for damages to the victim. ... USAO - California, Central. USAO - District of Columbia. Press Release Number: 23 …Aug 29, 2023 · USAO - California, Central Press Release Number: 23-187. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Feb 15, 2023 · Martin Estrada is the United States Attorney for the Central District of California. He was nominated by President Joseph R. Biden, Jr. and unanimously confirmed by the United States Senate. As United States Attorney, Mr. Estrada oversees the investigation and litigation of all criminal and civil cases brought on behalf of the United States in ... U.S. Attorney's Office, Central District of California LOS ANGELES – Three Los Angeles County residents were found guilty by a jury today of scheming to launder the proceeds of scams targeting older adults and other victims who were conned into buying Target gift cards, supposedly to resolve various financial problems.From 1988 to 2004, Ms. Freedman was an Assistant District Attorney in the New York County District Attorney’s Office in Manhattan, where she led a unit that focused on investigating organized ...With an authorized strength of approximately 280 Assistant United States Attorneys (AUSAs), the USAO is the second largest in the country. The USAO is divided into four litigating Divisions (Criminal, National Security, Civil, and Tax). The USAO's main offices are in Los Angeles. The USAO's Criminal Division has branch offices in Santa Ana and ...U.S. Attorney's Office, Central District of California 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 scam dozens of timeshare owners out of more than $3.5 million by giving them false promises of financial relief.RIVERSIDE, California – Three men were arrested today and have been charged in a federal criminal complaint alleging they kidnapped a 17-year-old boy in San Bernardino County and held him for ransom in Santa Maria.. Fidel Jesús Patino Jaimes, 22, Jair Tomás Ramos Domínguez, 26, of Santa Maria, and Ezequiel Felix López, 27, all of …USAO - California, Central Press Release Number: 21-072. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012.Joseph T. McNally is the First Assistant United States Attorney for the Central District of California, the largest U.S. Attorney’s Office outside of D.C., serving seven counties and nearly 20 million people. Mr. McNally has served as an Assistant United States Attorney for over 15 years.Attorney Practice Information & Resources. For information about admission to the Bar of the Central District of California, please follow the Attorney Admissions link on the left side of this page. If you are already a member of the Court’s Bar, or have otherwise been authorized to appear in a case in this Court, you should be aware of your ... Central District of California. 3403 10th Street, Suite 200. Riverside, CA 92501. ATTN: AUSA Mitchell Suliman and AUSA Sonah Lee. Email: [email protected]. Email: [email protected]. Applicants will need to indicate in the subject line when they would like to serve as an extern (e.g., “Application for Summer 2022”)[email protected] (213) 894-4465. Updated January 19, 2023. Topics. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles ...Employment. The United States Attorney's Office for the Central District of California accepts employment applications from attorneys interested in becoming Assistant United States Attorneys, law students interested in externships and non-lawyers interested in several types of jobs. In addition, some staff members and fellowship …U.S. Attorney's Office, Central District of California LOS ANGELES – Federal ... USAO - California, Central Press Release Number: 23-175. Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141.U.S. Attorney's Office, Central District of California LOS ANGELES – A federal grand jury today returned a 19-count felony indictment charging two men with participating in a scheme where nine residential homes in San Bernardino County were purchased, mostly with money wired from China, and then the homes were converted …LOS ANGELES – A prolific international fraudster who conspired to launder tens of millions of dollars through a series of online scams and flaunted his luxurious, crime-funded lifestyle on social media was sentenced today to 135 months in federal prison.. Ramon Olorunwa Abbas, a 40-year-old Nigerian national, also known by his Instagram …The Criminal Division, based in Los Angeles with branch offices in Riverside and Santa Ana, is responsible for prosecuting federal criminal cases in the Central District of California.Oct 12, 2023 · USAO - California, Central Press Release Number: 23-217. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Jehan Pernas. Assistant U.S. Attorney. U.S. Courthouse, Suite 1300. 312 N. Spring Street. Los Angeles, CA 90012. (Applicants are strongly encouraged to email their applications to [email protected] and to indicate in the subject line when they would like to serve as an extern (e.g., “Application for Summer 2024”) Updated July 26, 2023.U.S. Attorney's Office, Central District of California LOS ANGELES – A former member of the United States military pleaded guilty today to conspiring to unlawfully export to Russia defense articles – including thermal imaging riflescopes and night vision goggles – without a license in violation of the Arms Export Control Act.Central District of California (Los Angeles) [email protected] (213) 894-4465. Updated September 16, 2021. Topic. Cybercrime. Component . USAO - California, Central Press Release Number: 21-193. Related Content . Press Release. Qakbot Malware Disrupted in International Cyber Takedown.US District Court for the Central District of California: Presiding Judge: Sunshine Suzanne Sykes: Referring Judge: Michael R Wilner: Nature of Suit: Social Security: DIWC/DIWW: Cause of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC) Jury Demanded By: None: RSS Track this DocketUSAO - California, Central. Contact: Ciaran McEvoy Public Information Officer United States Attorney’s Office Central District of California (Los Angeles) (213) 894-4465. Press Release Number: 20-130. Updated July 22, 2020. Sección de Derechos Civiles. U.S. DEPARTMENT OF JUSTICE.Oct 17, 2023 · RIVERSIDE, California – 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 unemployment insurance (UI) benefits by filing fraudulent applications claiming, among other things, that the claimants were salon and barbershop workers rendered jobless by the COVID-19 pandemic. U.S. Attorney's Office, Central District of California LOS ANGELES – The leader of a narcotics distribution ring that imported a powerful fentanyl analogue from China and produced hundreds of thousands of opioid pills that were distributed in bulk across the nation was sentenced yesterday to 320 months in federal prison.A federal grand jury returned an indictment on May 2, 2023, charging Brett Michael Bartlett, 37, of the 9000 block of Grackle Ave., Fountain Valley, California, and his companies, Dynasty Toys, Inc., and 7M E-group Corporation, with wire fraud, mail fraud, securities fraud, and money laundering.U.S. Attorney's Office, Central District of California LOS ANGELES – A former doctor and his company were found guilty today by a federal jury of scheming to defraud private insurance companies and the Tricare health care program for military service members by fraudulently submitting an estimated $355 million in claims related to the 1 …Central Violations Bureau - Federal Ticket; Employment; Interpreter Services; Naturalization Ceremony Information; Policy for Gratuities and Gifts; Records Department; Requests to Use District Court FacilitiesUSAO - California, Central Press Release Number: 23-005. Related Content . ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin; Archives; Budget & Performance;Central District of California (Los Angeles) [email protected] (213) 894-4465. Updated November 8, 2021. Topic. Public Corruption. Component . USAO - California, Central Press Release Number: 21-232. Related Content . Press Release.Jul 27, 2021 · Federal prosecutor Charles Pell has filed a whistleblower suit against the U.S. Attorney’s Office for the Central District of California (Photo courtesy of Neama Rahmani) The United States District Court for the Central District of California (in case citations, C.D. Cal.; commonly referred to as the CDCA or CACD) is a federal trial court that serves over 19 million people in Southern and Central California, making it the most populous federal judicial district. [1] The district was created on September 18, 1966.USAO - California, Central Press Release Number: 23-187. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012.Indices Commodities Currencies StocksFrom 1988 to 2004, Ms. Freedman was an Assistant District Attorney in the New York County District Attorney’s Office in Manhattan, where she led a unit that focused on investigating organized ...The United States District Court for the Central District of California (in case citations, C.D. Cal.; commonly referred to as the CDCA or CACD) is a federal trial court that …Jun 23, 2023 · U.S. Attorney's Office, Central District of California LOS ANGELES – A former member of the United States military was sentenced today to 27 months in federal prison for conspiring to unlawfully export to Russia defense articles – including thermal imaging riflescopes and night vision goggles – without a license in violation of the Arms ... United States Attorney Martin Estrada today announced the formation of the Corporate and Securities Fraud Strike Force, a new section that will focus on complex corporate crimes, abuses by company insiders and offenses that impact the nation’s financial system. The U.S. Attorney today also announced the formation of the Vulnerable Communities Task Force.U.S. Attorney's Office, Central District of California LOS ANGELES – A San Gabriel Valley man was sentenced today to 120 months in federal prison for fraudulently obtaining $147 million from tens of thousands of investors around the world in a massive investment scam where a multinational company issued a phony digital currency …Jul 17, 2023 · Launched in 2001, the Project Safe Neighborhoods (PSN) program is a nationwide initiative that brings together federal, state, local, and tribal law enforcement officials, prosecutors, community leaders, and other stakeholders to identify the most pressing violent crime problems in a community and develop comprehensive solutions to address them ... June 6, 2022 4:52 PM PT. President Biden nominated E. Martin Estrada on Monday to serve as the next U.S. attorney for the Central District of California. If confirmed by the Senate, Estrada,...Two active-duty United States Marines stationed at Camp Pendleton were arrested today on a federal grand jury indictment charging one Marine and three civilians with conspiring to distribute narcotics – including oxycodone pills laced with fentanyl – to civilians and members of the United States Marine Corps, one of whom suffered a fatal …Richard M. Park is the Chief of the Civil Rights Section of the U.S. Attorney’s Office (USAO) for the Central District of California. At the USAO, he has held multiple supervisory …: Get the latest Suzhou New District Hi-tech Industrial stock price and detailed information including news, historical charts and realtime prices. Indices Commodities Currencies StocksCentral District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012It is normal practice for the same AUSA to carry a case from investigation through the District Court and on to the Ninth Circuit. The Civil Division is divided into five sections: General Civil, Financial Litigation, Civil Fraud, Civil Rights and Civil Appeals.Defendant Convicted of Joining Others in Planning and Carrying Out Attack WASHINGTON – A California man has been convicted of conspiracy and other crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes …Law Student Volunteers. The United States Attorney's Office for the Central District of California provides opportunities to law students on summer recess, and during the fall and spring semesters. This is known as an "extern" appointment and duty is on a volunteer (non-paid) basis.The Summer Law Intern Program (SLIP) is the Department's competitive recruitment program for compensated summer internships. Each year, we hire approximately 50 paid summer legal interns. The majority of SLIP hires are second year law students who work at Justice the summer between their second and third years of law …A San Fernando Valley man was charged today in a federal grand jury indictment alleging he fraudulently obtained approximately $2.6 million by stealing Beverly Hills residents’ identities – often by stealing mail and packages from their homes – then using that information to open fraudulent bank accounts to which he unlawfully …USAO - California, Central Press Release Number: 23-087. Related Content . ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin; Archives; Budget & Performance;FOR THE CENTRAL DISTRICT OF CALIFORNIA JULIE A. SU, Acting Secretary of Labor, United States Department of Labor Plaintiff, v. THE EXCLUSIVE POULTRY, INC., et al., Defendants. Case No. 2:23-cv-08185-MCS-SK PRELIMINARY INJUNCTION Case 2:23-cv-08185-MCS-SK Document 39 Filed 10/16/23 Page 1 of 9 Page ID #:583. ...U.S. Attorney's Office, Central District of California LOS ANGELES – A San Gabriel Valley man was sentenced today to 120 months in federal prison for fraudulently obtaining $147 million from tens of thousands of investors around the world in a massive investment scam where a multinational company issued a phony digital currency …October 18, 2023. November 1, 2023. USAO Central District of California. Assistant United States Attorney - e-Litigation. CA. October 17, 2023. December 31, 2023. USAO Southern District of Mississippi. Assistant United States Attorney - Criminal Division (Jackson) LOS ANGELES – A rapper who boasted in a YouTube music video about getting rich by committing pandemic-related unemployment benefits fraud has agreed to plead guilty to federal fraud and firearms charges, the Justice Department announced today.. Fontrell Antonio Baines, 33, a.k.a. “Nuke Bizzle,” of Memphis, Tennessee, has …LOS ANGELES – An Orange County man was sentenced today to 24 months in federal prison for stalking a professional online gamer during a long-running harassment campaign.. Evan Baltierra, 30, of Trabuco Canyon, was sentenced by United States District Judge Fernando M. Olguin, who also ordered him to pay $2,544 in restitution.U.S. Attorney's Office, Central District of California LOS ANGELES – Following a lengthy investigation that determined the County of Los Angeles discriminated against persons with disabilities at vote centers during recent elections, the United States Attorney’s Office today filed a lawsuit alleging the county has failed to comply with the ...

Section Contact Information. The United States Attorney's Office. Central District of California. Santa Ana Branch Office. 411 W. 4th St. Suite 8000. Santa Ana, CA 92701. (714) 338-3500. (855) 898-3957 (Toll Free) Updated December 2, 2022.. Usps window clerk exam 421 study guide

usao central district of california

The United States Attorney’s Office for the Central District of California serves the seven counties of Los Angeles, Orange, Riverside, San Bernardino, San Luis Obispo, Santa Barbara, and Ventura. This includes a population of approximately 19 million people – the largest of any federal judicial district in the country. The ongoing investigation in this matter is being conducted by the FBI. This case is being prosecuted by Assistant United States Attorneys Valerie Makarewicz and James Hughes of the Major Frauds Section. Contact. Thom Mrozek Director of Media Relations United States Attorney’s Office Central District of California (Los Angeles) …Central District of California. FOR IMMEDIATE RELEASE. Monday, December 20, 2021. ... USAO - California, Central. Contact: Thom Mrozek Director of Media Relations [email protected] (213) 894-6947. Press Release Number: 21-264. Updated December 20, 2021. Sección de Derechos Civiles.USAO - California, Central Press Release Number: 23-207. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012.The United States Attorney's Office for the Central District of California (USAO) is responsible for representing the federal government in virtually all litigation involving the United...Jan 7, 2021 · Attorneys/Lawyers. The United States Attorney’s Office for the Central District of California seeks to hire exceptionally talented attorneys from diverse backgrounds who wish to serve the public and the cause of justice by becoming Assistant United States Attorneys. This position is open until filled, but applications will be considered on a ... Please be sure to indicate preferred Division (s) and office (s) and all jurisdictions in which admitted to practice law. AUSA applications should be directed to George Cardona, First Assistant United States Attorney, 1200 United States Courthouse, 312 North Spring Street, Los Angeles, California 90012, [email protected]. Positions ...Feb 15, 2023 · Martin Estrada is the United States Attorney for the Central District of California. He was nominated by President Joseph R. Biden, Jr. and unanimously confirmed by the United States Senate. As United States Attorney, Mr. Estrada oversees the investigation and litigation of all criminal and civil cases brought on behalf of the United States in ... The United States Attorney’s Office for the Central District of California serves the seven counties of Los Angeles, Orange, Riverside, San Bernardino, San Luis Obispo, Santa Barbara, and Ventura. This includes a population of approximately 19 million people – the largest of any federal judicial district in the country.Central District of California Tax Division 300 North Los Angeles Street Suite 7211 Los Angeles, California 90012. Updated July 17, 2023. Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin;An official website of the United States government. Here's how you knowSection Contact Information. The United States Attorney's Office. Central District of California. Santa Ana Branch Office. 411 W. 4th St. Suite 8000. Santa Ana, CA 92701. (714) 338-3500. (855) 898-3957 (Toll Free) Updated December 2, 2022.The Clerk of the District Court will then issue a Certificate of Readiness and give notice to all parties as required by Federal Rule of Bankruptcy Procedure 8010(b)(3). The briefing schedule is that set by Federal Rule of Bankruptcy Procedure 8018(a)(1)-(3).LOS ANGELES – A United States Navy service member pleaded guilty today to federal felony offenses and admitted he transmitted sensitive U.S. military information to an intelligence officer from the People’s Republic of China in exchange for bribery payments.. Petty Officer Wenheng Zhao, 26, also known as Thomas Zhao, of Monterey …A county organized health system (COHS) that arranges services for Medi-Cal enrollees in Santa Barbara and San Luis Obispo counties and three Central Coast health care providers have agreed to pay a total of $68 million to resolve allegations that they violated the False Claims Act and the California False Claims Act by submitting or …In a superseding indictment unsealed today that adds new details to the criminal case alleging a widespread corruption scheme led by former Los Angeles City Councilman Jose Huizar, a federal grand jury has added five defendants, including former Los Angeles Deputy Mayor Raymond Chan, to the racketeering case that accuses …USAO - California, Central Press Release Number: 23-067. Related Content . ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin; Archives; Budget & Performance;.

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