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Washington, DC - The United States Wednesday filed a civil complaint against the state of California, several of its officers, the California Air Resources Board, and the Western Climate Initiative Inc., for unlawfully entering a cap and trade agreement with the Canadian Province of Quebec.
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Los Angeles, California - Federal prosecutors Tuesday filed a criminal case charging Imaad Shah Zuberi, a Southern California campaign fundraiser, with falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials. The criminal charges allege that Zuberi engaged in lobbying efforts that earned him millions of dollars, most of which was pilfered from his clients, and Zuberi has agreed to plead guilty to those charges at a later date, pursuant to a plea agreement.
Treasurer of Multiple Political Action Committees Pleads Guilty to Filing False Reports With The FEC
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Arlington, Virginia - A Virginia political consultant who served as the treasurer of multiple Political Action Committees (PACs) pleaded guilty Tuesday to lying to the Federal Election Commission (FEC) about more than $32,000 in payments of PAC money that he directed to himself and a close friend.
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Glendale, California - A man residing in Glendale, California, pleaded guilty Monday to conspiracy to unlawfully bring in aliens and visa fraud for his role in a multi-year visa fraud scheme that brought Armenian citizens into the United States for profit
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Washington, DC - Deputy Assistant Attorney General Adam S. Hickey Testifies Before House Judiciary Committee at Hearing Titled "Securing America's Elections Part II: Oversight of Government Agencies" - Tuesday, October 22, 2019:
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Washington, DC - Monday, the Department of Justice announced it has awarded more than $85.3 million to bolster school security - including funding to educate and train students and faculty - and support first responders who arrive on the scene of a school shooting or other violent incident.
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