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Riverside, California - A San Bernardino County man faces federal criminal charges that he masterminded a bank account “bust-out” scheme that defrauded Wells Fargo out of $2.4 million and compromised more than 900 of its accounts.
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Sacramento, California - Robert A. Karmann, 53, of Clayton, pleaded guilty to his participation in a massive fraud scheme involving a solar energy company in Benicia that defrauded investors of approximately $1 billion, U.S. Attorney McGregor W. Scott announced.
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Washington, DC - Today, President Donald J. Trump announced his intent to nominate:
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Washington, DC - Melania and I send our warmest wishes to Jewish people in the United States, Israel, and across the world as you commence the 8-day celebration of Hanukkah.
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Washington, DC - White House Memorandum on Addressing Legal and Societal Barriers to Women’s Global Development and Prosperity:
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Seattle, Washington - The U.S. Environmental Protection Agency today issued a “Stop Sale” order to online marketplace Bonanza.com requiring the company to immediately halt sales of a dozen imported pesticide products not legal - or safe - for sale in the United States.
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