Wednesday - November 13, 2024
Federal Tipoffs Involving California Newsletter for Tuesday June 18, 2024 ( 14 items )  

BLS - Western Region Issues Report Entitled 'Average Energy Prices, Los Angeles-Long Beach-Anaheim - May 2024'
SAN FRANCISCO, California, June 18 (TNSres) -- The U.S. Department of Labor's Bureau of Labor Statistics - Western Regional Information Office issued the following report on June 17, 2024, entitled "Average Energy Prices, Los Angeles-Long Beach-Anaheim - May 2024": * * * Gasoline prices averaged $5.246 a gallon in the Los Angeles-Long Beach-Anaheim area in May 2024, the U.S. Bureau of Labor Statistics reported today. Regional Commissioner Chris Rosenlund noted that area gasoline prices were hi  more

BLS - Western Region Issues Report Entitled 'Average Energy Prices, San Francisco-Oakland-Hayward - May 2024'
SAN FRANCISCO, California, June 18 (TNSres) -- The U.S. Department of Labor's Bureau of Labor Statistics - Western Regional Information Office issued the following report on June 17, 2024, entitled "Average Energy Prices, San Francisco-Oakland-Hayward - May 2024": * * * Gasoline prices averaged $5.456 a gallon in the San Francisco-Oakland-Hayward area in May 2024, the U.S. Bureau of Labor Statistics reported today. Regional Commissioner Chris Rosenlund noted that area gasoline prices were high  more

BLS - Western Region Issues Report Entitled 'Average Energy Prices, Seattle-Tacoma-Bellevue - May 2024'
SAN FRANCISCO, California, June 18 (TNSres) -- The U.S. Department of Labor's Bureau of Labor Statistics - Western Regional Information Office issued the following report on on June 17, 2024, entitled "Average Energy Prices, Seattle-Tacoma-Bellevue - May 2024": * * * Gasoline prices averaged $4.868 a gallon in the Seattle-Tacoma-Bellevue area in May 2024, the U.S. Bureau of Labor Statistics reported today. Regional Commissioner Chris Rosenlund noted that area gasoline prices were similar to la  more

Calif. U.S. Attorney: Former College Football Player Pleads Guilty to a Fraud Scheme Involving More Than $1M in COVID-19 Unemployment Benefits
LOS ANGELES, California, June 18 -- The office of the U.S. Attorney for Central District of California issued the following news release on June 17, 2024: A former college football player and Orange County man pleaded guilty today to orchestrating a scheme that fraudulently sought more than $1 million and obtained more than $280,000 in pandemic unemployment benefits. Abdul-Malik McClain, 24, most recently of Coto de Caza, pleaded guilty to one count of mail fraud. "Instead of using his time a  more

Calif. U.S. Attorney: Former Financial TV News Analyst-Turned-Fugitive Arrested on Federal Indictment Charging Him With Defrauding Investors
LOS ANGELES, California, June 18 -- The office of the U.S. Attorney for Central District of California issued the following news release on June 17, 2024: A former San Gabriel Valley resident who was a frequent guest on financial television news programs then became a fugitive from justice after being accused of defrauding investors is expected to appear today in federal court after being arrested over the weekend. James Arthur McDonald Jr., 52, formerly of Arcadia, was arrested Saturday at a   more

Calif. U.S. Attorney: Fresno Man Sentenced to Over 15 Years in Prison for Multimillion-Dollar Caregiver Fraud Against Vulnerable Malibu Physician
LOS ANGELES, California, June 18 -- The office of the U.S. Attorney for Central District of California issued the following news release on June 17, 2024: A Fresno man was sentenced today to 188 months in federal prison for defrauding a vulnerable physician out of more than $2.7 million before his death and then attempting to defraud his estate out of an additional amount exceeding $20 million. Anthony David Flores, 47, a.k.a. "Anton David," was sentenced by United States District Judge Percy   more

Calif. U.S. Attorney: Madera Pharmacist Pleads Guilty to Trafficking Hundreds of Thousands of Opiate Pills
FRESNO, California, June 18 -- The office of the U.S. Attorney for the Eastern District of California issued the following news release on June 17, 2024: Fresno residents Ifeanyi Vincent Ntukogu, 49, and Kelo White, 43, pleaded guilty today to conspiring to distribute and distributing oxycodone and hydrocodone, U.S. Attorney Phillip A. Talbert announced. According to court records, from December 2014 through November 2018, in Madera and Fresno, Ntukogu, a pharmacist, dispensed over 200,000 oxy  more

Calif. U.S. Attorney: Oceanside Drug Dealer Sentenced to 10 Years
SAN DIEGO, California, June 18 -- The office of the U.S. Attorney for the Southern District of California issued the following news release: Sean Keenan O'Connor of Oceanside was sentenced in federal court to 10 years in prison for money laundering, and firearms and drug trafficking offenses, including distribution of fentanyl, cocaine, methamphetamine, marijuana and alprazolam. According to O'Connor's plea agreement, deputies with the San Diego Sherriff's Department executed court-authorized   more

Calif. U.S. Attorney: Over 12,900 Pounds of Methamphetamine Seized and 22 Traffickers Charged
FRESNO, California, June 18 -- The office of the U.S. Attorney for the Eastern District of California issued the following news release: Twenty-two participants in a drug-trafficking ring have been charged with conspiring to distribute large quantities of methamphetamine, cocaine, and fentanyl imported from Mexico into the United States, announced U.S. Attorney Phillip A. Talbert and Special Agent in Charge Siddhartha Patel of the FBI Sacramento Field Office. According to court documents, Oper  more

Calif. U.S. Attorney: Three Hells Angels Sentenced to Life in Prison for Racketeering Conspiracy and Related Crimes
SAN FRANCISCO, California, June 18 -- The office of the U.S. Attorney for the Northern District of California issued the following news release: Jonathan Nelson, a/k/a Jon Jon; Brian Wayne Wendt; and Russell Taylor Ott, a/k/a Rusty, were all sentenced to spend the rest of their lives in prison. The sentences were handed down by the Honorable Edward M. Chen, United States District Judge after a jury concluded in June of 2022 that the defendants were guilty of murder in aid of racketeering as par  more

Calif. U.S. Attorney: United States Files Complaint Against Adobe and Two Adobe Executives for Alleged Violations of Restore Online Shoppers' Confidence Act
SAN FRANCISCO, California, June 18 -- The office of the U.S. Attorney for the Northern District of California issued the following news release on June 17, 2024: The Justice Department, together with the Federal Trade Commission (FTC), today announced a civil enforcement action against Adobe Inc. and two Adobe executives, Maninder Sawhney and David Wadhwani, for alleged violations of the Restore Online Shoppers' Confidence Act (ROSCA). The lawsuit alleges that the defendants imposed a hidden "E  more

Levi Johnson selected as Central Valley Operations office manager
WASHINGTON, June 17 -- The U.S. Department of the Interior's Bureau of Reclamation issued the following news release: SACRAMENTO, Calif. - The Bureau of Reclamation's California-Great Basin Region today named Levi Johnson as operations manager for the Central Valley Operations office. Johnson will oversee the daily water and power operations of Reclamation's Central Valley Project, one of the world's largest water supply projects. The CVP is comprised of 20 dams and reservoirs, 11 powerplants  more

N.Y. U.S. Attorney: Consulting Companies to Pay $11.3M for Failing to Comply With Cybersecurity Requirements in Federally Funded Contract
ALBANY, New York, June 17 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release: Guidehouse Inc., headquartered in McLean, Virginia, has paid $7,600,000, and Nan McKay and Associates (Nan McKay), headquartered in El Cajon, California, has paid $3,700,000, to resolve allegations that they violated the False Claims Act by failing to meet cybersecurity requirements in contracts intended to ensure a secure environment for low-income New Yorkers t  more

President Biden, President Obama Issue Remarks in Moderated Conversation With Jimmy Kimmel at Campaign Reception in Los Angeles
LOS ANGELES, California, June 15 -- President Biden and President Obama issued the following remarks in a moderated conversation with Jimmy Kimmel at a campaign reception at the Peacock Theater: * * * PRESIDENT OBAMA: Hey. Q: Wow, what a turnout, you guys. You have any trouble getting over here traffic-wise? (Laughter.) PRESIDENT BIDEN: Used to be a lot of traffic when I -- before I was elected president. Now I notice there's -- we get on the road, and there's no traffic. (Laughter.) PRES  more