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(Reuters) -A Los Angeles federal jury on Tuesday found disbarred California attorney Tom Girardi guilty of four counts of wire fraud after U.S. prosecutors accused him of stealing $15 million in ...
The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. [1]
Michael Williams (R) State Senator found guilty of making a false police report, perjury and insurance fraud. (2018) [ 61 ] Holly LaBerge (R) Georgia Government Transparency and Campaign Finance Commission was convicted of withholding documents of being ‘dishonest and non-transparent’.
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Ricardo Navarro Tolento, 29, was convicted by a Orange County Superior Court jury on Tuesday over his involvement in the 2020 death of 67-year-old Eugene Harbrecht.
The state ranks number one in staged car accidents across the US according to the National Insurance Crime Bureau [20] [21] and is the most expensive state for auto insurance. Being a no-fault insurance state that requires a certain amount of personal injury protection for auto insurance, [ 22 ] insurance companies are required to pay up to ...
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