Sunday - May 5, 2024
Federal Tipoffs Involving California Newsletter for Friday March 29, 2024 ( 28 items )  

Agricultural Marketing Service: USDA Files Action Against Aggrigator in California for Alleged Perishable Agricultural Commodities Act Violations
WASHINGTON, March 29 -- The U.S. Department of Agriculture's Agricultural Marketing Service issued the following news release on March 28, 2024: The U.S. Department of Agriculture (USDA) has filed an administrative complaint against Aggrigator Inc., doing business as Amor Organics, for alleged violations of the Perishable Agricultural Commodities Act (PACA). The company, operating from California, allegedly failed to make payment promptly to seven produce sellers in the amount of $264,268 from  more

Calif. U.S. Attorney: East Bay Man Pleads Guilty to Selling $3.5M Counterfeit Electronics Used in Sophisticated Military Weapons Systems
OAKLAND, California, March 29 -- The office of the U.S. Attorney for the Northern District of California issued the following news release on March 28, 2024: Steve H.S. Kim pleaded guilty today to a scheme to defraud the Department of Defense's (DoD) Defense Logistics Agency (DLA) by selling over $3.5 million worth of fan assemblies to the DLA that were either counterfeit or misrepresented to be new. The plea was accepted by the Hon. Haywood S. Gilliam, Jr., United States District Judge. "Thro  more

CPSC Issues Recall Alert Involving Pure Brands of California Product
WASHINGTON, March 29 -- The Consumer Product Safety Commission issued the following recall alert on March 28, 2024: * * * Name of Product: Purefog High Density Natural Fog Juice Liquids Hazard: The recalled fog liquid can expire sooner than the expiration date listed on the product. This can pose a risk of respiratory or other infections in individuals with compromised immune systems, damaged lungs or an allergy to mold. Remedy: Refund Recall Date: March 28, 2024 Units: About 3,300 Consum  more

Department of Labor Holds PrimeLending Vice President, Managers Liable After Employees Fired for Reporting Consumer Fraud Concerns
SAN FRANCISCO, California, March 29 -- The U.S. Department of Labor Occupational Safety and Health Administration issued the following news release: * * * Investigation finds branch manager pressured to pass on improper fees to applicants * * * The U.S. Department of Labor has ordered a former senior vice president and two managers employed by PrimeLending to pay $35,000 in emotional damages and the legal fees of two California employees who the company fired illegally after they reported a   more

Federal Home Loan Bank of San Francisco: Banks Boosting Communities - How a Behind-the-Scenes Partnership Supports Housing Affordability and Economic Development
SAN FRANCISCO, California, March 29 -- The Federal Home Loan Bank of San Francisco, a federal district bank, issued the following news release: It's a virtuous cycle: communities that are economically vibrant create good jobs that support homeownership, and homeownership builds generational wealth that supports entrepreneurship and business investment. In traditionally underserved and disadvantaged communities, though, the opposite can be true, leading to financial stagnation and a lack of opp  more

Justice Dept.: 7th Correctional Officer at Federal Facility in Dublin, California, Sentenced to Prison for Sexual Abuse of Female Prisoners
WASHINGTON, March 29 -- The U.S. Department of Justice issued the following news release: A former correctional officer at the Federal Correctional Institution Dublin (FCI Dublin), where he supervised prisoners, was sentenced to 72 months in prison for sexually abusing five inmates at FCI Dublin. This is the seventh correctional officer to be sentenced in connection with the wide-ranging investigation into sexual abuse of the inmates in the prison. Nakie Nunley, 48, of Fairfield, California, p  more

Justice Dept.: Man Pleads Guilty to Selling $3.5M in Counterfeit and Deficient Electronics for Use in Military Systems
WASHINGTON, March 29 -- The U.S. Department of Justice issued the following news release on March 28, 2024: A California man pleaded guilty yesterday to a scheme to defraud the Department of Defense's (DoD) Defense Logistics Agency (DLA) by selling over $3.5 million worth of fan assemblies to the DLA that were either counterfeit or misrepresented to be new. "The defendant sold counterfeit and deficient fan assemblies for use in military systems to increase his profit," said Principal Deputy As  more

Justice Dept.: Samuel Bankman-Fried Sentenced to 25 Years for His Orchestration of Multiple Fraudulent Schemes
WASHINGTON, March 29 -- The U.S. Department of Justice issued the following news release: Samuel Bankman-Fried, also known as SBF, 32, of Stanford, California, was sentenced today to 25 years in prison, three years of supervised release, and ordered to pay $11 billion in forfeiture for his orchestration of multiple fraudulent schemes. Bankman-Fried, who was the founder of the cryptocurrency exchange FTX and the cryptocurrency trading firm Alameda Research, misappropriated billions of dollars of  more

LLNL Hosts Early Career Information Day Focused on Advanced Materials and Manufacturing
LIVERMORE, California, March 29 -- The U.S. Department of Energy's Lawrence Livermore National Laboratory issued the following news: The University of California (UC) and Lawrence Livermore National Laboratory (LLNL) have a storied history going back to the founding of the Laboratory in 1952. The work conducted at the Lab since that time has benefited in many areas from successful collaboration with researchers and contributors within the UC system. In the spirit of continued collaboration, a  more

Minn. U.S. Attorney: Husband and Wife Sentenced to Prison for Roles in Drug Trafficking Conspiracy
MINNEAPOLIS, Minnesota, March 29 -- The office of the U.S. Attorney for the District of Minnesota issued the following news release: Two individuals from Detroit, Michigan, have been sentenced to prison for conspiring to distribute cocaine, announced U.S. Attorney Andrew M. Luger. According to court documents, beginning in January 2022 through May 2023, Ladale Jajaum Solomon, 30, and Leila Darsel Ivery, 30, conspired together to distribute cocaine. On May 16, 2023, Solomon and Ivery flew on se  more

SBA Economic Injury Disaster Loans Available to Arkansas Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration's Office of Disaster Assistance issued the following news release on March 28, 2024: Small nonfarm businesses in 32 Arkansas counties and neighboring counties in Louisiana, Mississippi and Tennessee are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Smal  more

SBA Economic Injury Disaster Loans Available to Arkansas Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration issued the following news release on March 28, 2024: Small nonfarm businesses in 32 Arkansas counties and neighboring counties in Louisiana, Mississippi and Tennessee are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Administration. These  more

SBA Economic Injury Disaster Loans Available to Colorado Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration's Office of Disaster Assistance issued the following news release on March 28, 2024: Small nonfarm businesses in 20 Colorado counties and neighboring counties in Arizona, New Mexico and Utah are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Busine  more

SBA Economic Injury Disaster Loans Available to Colorado Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration issued the following news release on March 28, 2024: Small nonfarm businesses in 20 Colorado counties and neighboring counties in Arizona, New Mexico and Utah are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Administration. These loans o  more

SBA Economic Injury Disaster Loans Available to Idaho Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration's Office of Disaster Assistance issued the following news release on March 28, 2024: Small nonfarm businesses in seven Idaho counties and neighboring counties in Montana and Oregon are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Adminis  more

SBA Economic Injury Disaster Loans Available to Idaho Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration issued the following news release on March 28, 2024: Small nonfarm businesses in seven Idaho counties and neighboring counties in Montana and Oregon are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Administration. These loans offset econ  more

SBA Economic Injury Disaster Loans Available to Kansas Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration's Office of Disaster Assistance issued the following news release on March 28, 2024: Small nonfarm businesses in 64 Kansas counties and neighboring counties in Nebraska and Oklahoma are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Admini  more

SBA Economic Injury Disaster Loans Available to Kansas Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration issued the following news release on March 28, 2024: Small nonfarm businesses in 64 Kansas counties and neighboring counties in Nebraska and Oklahoma are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Administration. These loans offset eco  more

SBA Economic Injury Disaster Loans Available to Louisiana Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration's Office of Disaster Assistance issued the following news release on March 28, 2024: Small nonfarm businesses in 64 Louisiana parishes and neighboring counties in Arkansas, Mississippi and Texas are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Bu  more

SBA Economic Injury Disaster Loans Available to Missouri Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration's Office of Disaster Assistance issued the following news release on March 28, 2024: Small nonfarm businesses in 57 Missouri counties and neighboring counties in Illinois, Iowa and Kansas are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business   more

SBA Economic Injury Disaster Loans Available to Missouri Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration issued the following news release on March 28, 2024: Small nonfarm businesses in 57 Missouri counties and neighboring counties in Illinois, Iowa and Kansas are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Administration. These loans offs  more

SBA Economic Injury Disaster Loans Available to New Mexico Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration's Office of Disaster Assistance issued the following news release on March 28, 2024: Small nonfarm businesses in 33 New Mexico counties and neighboring counties in Arizona, Colorado, Oklahoma, Texas and Utah are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at  more

SBA Economic Injury Disaster Loans Available to New Mexico Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration issued the following news release on March 28, 2024: Small nonfarm businesses in 33 New Mexico counties and neighboring counties in Arizona, Colorado, Oklahoma, Texas and Utah are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Administrati  more

SBA Economic Injury Disaster Loans Available to Oklahoma Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration's Office of Disaster Assistance issued the following news release on March 28, 2024: Small nonfarm businesses in 36 Oklahoma counties and neighboring counties in Kansas and Texas are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Administr  more

SBA Economic Injury Disaster Loans Available to Oklahoma Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration issued the following news release on March 28, 2024: Small nonfarm businesses in 36 Oklahoma counties and neighboring counties in Kansas and Texas are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Administration. These loans offset econom  more

SBA Economic Injury Disaster Loans Available to Texas Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration's Office of Disaster Assistance issued the following news release on March 28, 2024: Small nonfarm businesses in 165 Texas counties, neighboring parishes in Louisiana and neighboring counties in New Mexico and Oklahoma are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Re  more

SBA Economic Injury Disaster Loans Available to Texas Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration issued the following news release on March 28, 2024: Small nonfarm businesses in 165 Texas counties, neighboring parishes in Louisiana and neighboring counties in New Mexico and Oklahoma are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business A  more

USS California Sailor Accounted for from WWII (Walker, D.)
WASHINGTON, March 28 -- The U.S. Department of Defense's Defense POW/MIA Accounting Agency issued the following news release: The Defense POW/MIA Accounting Agency (DPAA) announced today that Mess Attendant 3rd Class (Matt3c) David Walker, 19, of Norfolk, Virginia, killed during World War II, was accounted for on November 27, 2023. On Dec. 7, 1941, Walker was assigned to the battleship USS California, which was moored at Ford Island, Pearl Harbor, when the ship was attacked by Japanese aircraf  more