Usao central district of california - USAO - California, Central Press Release Number: 23-218. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012.

 
Mar 21, 2023 · LOS ANGELES – United States Attorney Martin Estrada today announced that he has created a new executive position to address ethics and post-conviction issues. In conjunction with this, the United States Attorney’s Office is establishing a new committee to review innocence claims brought by defendants convicted in the Central District of California. . Monterey hotels expedia

USAO - California, Central Press Release Number: 21-072. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012.USAO - California, Central Press Release Number: 23-187. Related Content . ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin; Archives; Budget & Performance;Jul 26, 2023 · Jehan Pernas. Assistant U.S. Attorney. U.S. Courthouse, Suite 1300. 312 N. Spring Street. Los Angeles, CA 90012. (Applicants are strongly encouraged to email their applications to [email protected] and to indicate in the subject line when they would like to serve as an extern (e.g., “Application for Summer 2024”) Updated July 26, 2023. Phones: Federal Victim/Witness Notification Services Service/Intake (866) 365-4968, Service/Intake (213) 894-2400Jan 23, 2023 · Hiring is for three (3) AUSAs in the Criminal and National Security Divisions. AUSAs in the Criminal Division prosecute federal cases in the Central District of California and advise federal law enforcement agents on investigations, present cases to the grand jury, try cases before the United States District Court, and represent the United States in criminal appeals before the Ninth Circuit ... The Central Florida Tourism Oversight District board’s control is limited to basic infrastructure Florida’s plan to exert more control over Disney by stripping it of its special tax district is not quite working out as planned. A little ove...Jun 6, 2022 · June 6, 2022 4:52 PM PT. President Biden nominated E. Martin Estrada on Monday to serve as the next U.S. attorney for the Central District of California. If confirmed by the Senate, Estrada, a ... Valuable assistance was provided by the U.S. Attorney’s Office for the Central District of California. The case is being investigated by the FBI’s Los Angeles Field Office, as well as the Metropolitan Police Department and U.S. Capitol Police, with significant assistance provided by the FBI’s Washington Field Office.RIVERSIDE, California – A former detective with the Murrieta Police Department pleaded guilty today to a federal criminal charge for soliciting bribes from a Colombian art dealer who was seeking immigration benefits in the United States.. Paul John Gollogly, 74, of Temecula, pleaded guilty to one count of bribery. According to his plea …USAO - California, Central (2571) USAO - California, Eastern (3) USAO - California, Northern (2) USAO - California, Southern (4) USAO - Florida, Southern (1) ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube;IHG Hotels & Resorts has announced that a new hotel, Kimpton Hotel Theta, will open in New York City's Theater District this fall. We may be compensated when you click on product links, such as credit cards, from one or more of our advertis...LOS ANGELES – One of the largest hospital systems in the nation and two of its doctors will pay $37.5 million to resolve violations of the False Claims Act and the California False Claims Act.The settlement – which resolved two cases, one of which the government today learned was unsealed – is a joint resolution with the U.S. Department …U.S. Attorney's Office, Central District of California RIVERSIDE, California – Two Riverside County men were arrested today on an indictment alleging they participated in an international conspiracy that deceived elderly victims into sending more than $500,000 in cash by pretending to be federal agents threatening them with arrest on bogus ...The United States Attorney's Office for the Central District of California (USAO) is responsible for representing the federal government in virtually all litigation involving the United...USAO - California, Central Press Release Number: 23-087. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012.Aug 1, 2023 · Joseph T. McNally is the First Assistant United States Attorney for the Central District of California, the largest U.S. Attorney’s Office outside of D.C., serving seven counties and nearly 20 million people. Mr. McNally has served as an Assistant United States Attorney for over 15 years. LOS ANGELES – A former FBI special agent was sentenced today to 72 months in federal prison for conspiring to accept at least $150,000 in cash bribes and other items of value in exchange for providing sensitive law enforcement information to a corrupt attorney with ties to Armenian organized crime.. Babak Broumand, 56, of Lafayette, …Individuals in the seven counties of the Central District of California may report housing discrimination by contacting the United States Attorney’s Office at (213) 894-2879 or emailing [email protected] States Attorney’s Office for the Central District of California Overview. 4.0 ★. Work Here? Claim your Free Employer Profile. www.justice.gov/usao-cdca. 501 to 1000 …Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook;LOS ANGELES – A Hollywood man pleaded guilty today to a federal criminal charge that he recklessly operated a drone that crashed into and damaged the fuselage of a Los Angeles Police Department helicopter.. Andrew Rene Hernandez, 22, pleaded guilty to one misdemeanor count of unsafe operation of an unmanned aircraft. According to his …October 18, 2023. November 1, 2023. USAO Central District of California. Assistant United States Attorney - e-Litigation. CA. October 17, 2023. December 31, 2023. USAO Southern District of Mississippi. Assistant United States Attorney - Criminal Division (Jackson) U.S. Attorney's Office, Central District of California LOS ANGELES – A San Bernardino County woman was sentenced today to 480 months in federal prison for committing child sexual abuse material crimes, including that she obtained custody of an infant for the purpose of producing sexually explicit videos.Jan 7, 2021 · Attorneys/Lawyers. The United States Attorney’s Office for the Central District of California seeks to hire exceptionally talented attorneys from diverse backgrounds who wish to serve the public and the cause of justice by becoming Assistant United States Attorneys. This position is open until filled, but applications will be considered on a ... Meet the U.S. Attorney. Leadership. E. Martin Estrada. U.S. Attorney. Contact. Los Angeles: 213-894-2400. Fax: 213-894-0141. The Criminal Division responds to threats against public safety in the district. This involves efforts to disrupt and dismantle violent criminal street gangs, major drug trafficking organizations, and drug cartels that ...LOS ANGELES – A prolific international fraudster who conspired to launder tens of millions of dollars through a series of online scams and flaunted his luxurious, crime-funded lifestyle on social media was sentenced today to 135 months in federal prison.. Ramon Olorunwa Abbas, a 40-year-old Nigerian national, also known by his Instagram …Jun 5, 2023 · LOS ANGELES – United States Attorney Martin Estrada, the United States Attorney for the Central District of California, today announced the establishment of the Environmental Crimes and Consumer Protection Section, a newly fortified unit that will focus on protecting the health, safety, economic security and dignity of individuals across the Central District of California. USAO - California, Central U.S. Trustee Program Press Release Number: 23-020. Related Content . Press Release ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube;U.S. Attorney's Office, Central District of California LOS ANGELES – An orthopedic surgeon has been found guilty by a federal jury of accepting more than $315,000 in bribes and kickbacks for performing spinal surgeries at a now-defunct Long Beach hospital whose owner was imprisoned for committing a massive workers’ compensation …California Western School of Law. Golden Gate University School of Law. Loyola Law School, Los Angeles. Pepperdine University School of Law. Southwestern School of Law. Stanford Law School. University of California - Berkeley School of Law (Boalt Hall) University of California, Irvine School of Law. University of San Diego …The United States Attorney's Office Central District of California Attn: National Security Division 312 North Spring Street, 15 th floor Los Angeles, California 90012. Individuals who wish to report activity that they believe may be related to terrorism should call the FBI at (310) 477-6565. Stay Connected. Español.US District Court for the Central District of California: Nature of Suit: Civil Rights: Other: Cause of Action: 42 U.S.C. § 1981 Civil Rights: Jury Demanded By: None: RSS Track this Docket Docket Report This docket was last retrieved on October 26, 2023.LOS ANGELES – A Hollywood man pleaded guilty today to a federal criminal charge that he recklessly operated a drone that crashed into and damaged the fuselage of a Los Angeles Police Department helicopter.. Andrew Rene Hernandez, 22, pleaded guilty to one misdemeanor count of unsafe operation of an unmanned aircraft. According to his …USAO - California, Central Press Release Number: 20-058. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012.Central District of California (Los Angeles) 213-894-6947. Updated May 16, 2018. Component . USAO - California, Central Press Release Number: 18-079. Related Content . Press Release. Agoura Hills Accountant Pleads Guilty to Lying to Federal Officials Investigating Illegal Gambling Operation.With a section comprised of Assistant United States Attorneys and staff specifically trained and tasked with prosecuting environmental crimes [Environmental and Community Safety Crimes], the United States Attorney’s Office for the Central District of California has been at the forefront of enforcing the nation’s environmental laws. In line …USAO - California, Central Press Release Number: 23-058. Related Content . ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin; Archives; Budget & Performance;USAO - California, Central Press Release Number: 23-012. Related Content . ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin; Archives; Budget & Performance;USAO - California, Central USAO - North Carolina, Western Press Release Number: 23-055. Related Content ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin;USAO - California, Central Press Release Number: 23-217. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012.US District Court for the Central District of California: Nature of Suit: Civil Rights: Other: Cause of Action: 42 U.S.C. § 1981 Civil Rights: Jury Demanded By: None: RSS Track this Docket Docket Report This docket was last retrieved on October 26, 2023.The Southern District of California includes San Diego and Imperial Counties. The main office is headquartered in the city of San Diego, in San Diego County. San Diego County is the second most populous county in California. The District’s branch office is located in the city of El Centro, in Imperial County.Overview. Clients & Family. CASA & STAR. CJA. Overview. CASA. Central Violations Bureau (CVB) Courtroom Attire & Etiquette. Habeas Proceedings. Material Witnesses. …It seems that fires in California news remain top stories throughout the year. It might leave you wondering when is wildfire season in California? Learn more about the different wildfire seasons in California and how you can prepare for the...Press Releases. September 9, 2016. Statement of the United States Attorney for the Central District of California after the release of the Critical Incident Review of the San Bernardino Public Safety Response to the December, 2015 Terrorist Shooting Incident. March 28, 2016.USAO - California, Central. Contact: Thom Mrozek Spokesperson/Public Affairs Officer United States Attorney’s Office Central District of California (Los Angeles) 213-894-6947. Press Release Number: 19-004. Updated January 23, 2019. Native American Heritage Month. Sección de Derechos Civiles.Experienced Attorney Hiring Process. As a general rule, an attorney with a J.D. degree (or equivalent) who is an active member of the bar of any U.S. jurisdiction and has at least one year post-J.D. (or equivalent) legal or other relevant experience is eligible for an experienced attorney position. The required number of years of experience can ...Below is a listing of current United States Attorneys for all 94 districts. Presidentially appointed United States Attorneys are noted with an asterisk (*) after their name and should be addressed as “The Honorable.”Central District of California Attn: Victim Witness Assistance Program 312 North Spring Street Los Angeles, CA 90012. Telephone: 1-888-228-0315 (toll-free) Fax: (213) 534-7375. Updated July 17, 2023. Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400When it comes to choosing the right bed size for your bedroom, there are many options to consider. Two of the most popular sizes are king and California king beds. The most obvious difference between a king and a California king bed is thei...USAO - California, Central. Contact: Thom Mrozek Spokesperson/Public Affairs Officer United States Attorney’s Office Central District of California (Los Angeles) 213-894-6947. Press Release Number: 18-097. Updated June 11, 2018. Sección de Derechos Civiles. U.S. DEPARTMENT OF JUSTICE.Central District of California. About the District. The United States Attorney’s Office for the Central District of California serves the seven counties of Los Angeles, Orange, Riverside, San Bernardino, San Luis Obispo, Santa Barbara, and Ventura.Phones: Federal Victim/Witness Notification Services Service/Intake (866) 365-4968, Service/Intake (213) 894-2400U.S. Attorney's Office, Central District of California - Los Angeles, CA. 1200 U.S. Courthouse 312 North Spring Street Los Angeles, CA 90012. Visit Website. …USAO - California, Central U.S. Trustee Program Press Release Number: 23-020. Related Content . Press Release ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube;USAO - California, Central Press Release Number: 23-187. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012.U.S. Attorney's Office, Central District of California LOS ANGELES – The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that resulted in an explosion and the death of one his employees – the second time one of his welders was …October 18, 2023. November 1, 2023. USAO Central District of California. Assistant United States Attorney - e-Litigation. CA. October 17, 2023. December 31, 2023. USAO Southern District of Mississippi. Assistant United States Attorney - Criminal Division (Jackson)Monday, September 19, 2022. On September 19, Martin Estrada was sworn in as the United States Attorney for the Central District of California by Chief United States District Judge Philip S. Gutierrez. After being confirmed by the United States Senate on September 13, Mr. Estrada was given a four-year appointment by President Joseph Biden.Indices Commodities Currencies StocksU.S. Attorney's Office, Central District of California LOS ANGELES – A former doctor and his company were found guilty today by a federal jury of scheming to defraud private insurance companies and the Tricare health care program for military service members by fraudulently submitting an estimated $355 million in claims related to the 1-800 ...United States District Court. Central District of California. Philip S. Gutierrez, Chief Judge. Kiry K. Gray, District Court Executive/Clerk of Court. Home. Clerk Services. Contact Us. …Two active-duty United States Marines stationed at Camp Pendleton were arrested today on a federal grand jury indictment charging one Marine and three civilians with conspiring to distribute narcotics – including oxycodone pills laced with fentanyl – to civilians and members of the United States Marine Corps, one of whom suffered a fatal …Jan 23, 2023 · Hiring is for three (3) AUSAs in the Criminal and National Security Divisions. AUSAs in the Criminal Division prosecute federal cases in the Central District of California and advise federal law enforcement agents on investigations, present cases to the grand jury, try cases before the United States District Court, and represent the United States in criminal appeals before the Ninth Circuit ... California : October 12, 2023 : Executive Office for Immigration Review (EOIR) Summer 2024 Law Student Intern: California : October 12, 2023 : USAO Northern District of California : Law Student Volunteer Legal Intern, Spring 2024 (Criminal Division - San Francisco, CA) California : October 12, 2023 Individuals in the seven counties of the Central District of California may report housing discrimination by contacting the United States Attorney’s Office at (213) 894-2879 or emailing [email protected]. Attorney's Office, Central District of California LOS ANGELES – A San Bernardino County woman was sentenced today to 480 months in federal prison for committing child sexual abuse material crimes, including that she obtained custody of an infant for the purpose of producing sexually explicit videos.: Get the latest Suzhou New District Hi-tech Industrial stock price and detailed information including news, historical charts and realtime prices. Indices Commodities Currencies StocksUSAO - California, Central Press Release Number: 23-067. Related Content . ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin; Archives; Budget & Performance;US District Court for the Central District of California: Presiding Judge: Sunshine Suzanne Sykes: Referring Judge: Michael R Wilner: Nature of Suit: Social Security: DIWC/DIWW: Cause of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC) Jury Demanded By: None: RSS Track this DocketU.S. Attorney's Office, Central District of California LOS ANGELES – The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that resulted in an explosion and the death of one his employees – the second time one of his welders was …The United States Attorney's Office for the Central District of California (USAO) is responsible for representing the federal government in virtually all litigation involving the United States in the Central District of California. This includes criminal prosecutions for violations of federal law, civil lawsuits by and against the government ...The best way to find out one’s school district is to consult an online search engine that uses geographical identifiers to determine the school district. The U.S. Department of Education’s National Center for Educational Statistics provides...Dec 2, 2022 · Central District of California Civil Division Attn: Financial Litigation Section 300 N. Los Angeles St., Suite 7516 Los Angeles, California 90012. Updated December 2 ... Phones: Federal Victim/Witness Notification Services Service/Intake (866) 365-4968, Service/Intake (213) 894-2400U.S. Attorney's Office, Central District of California LOS ANGELES – A former FBI special agent was sentenced today to 72 months in federal prison for conspiring to accept at least $150,000 in cash bribes and other items of value in exchange for providing sensitive law enforcement information to a corrupt attorney with ties to Armenian ...USAO - California, Central Press Release Number: 23-207. Related Content . ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin; Archives; Budget & Performance;U.S. Attorney's Office, Central District of California LOS ANGELES – The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that resulted in an explosion and the death of one his employees – the second time one of his welders was …SANTA ANA, California – A convicted felon who allegedly posed as an experienced Wall Street stock trader has been charged with running a securities scam that caused victim investors to lose approximately $3.1 million, the Justice Department announced today.. Christopher Anthony Slaga, 50, a.k.a. “Keith Renko,” was charged …David M. Harris. David Harris is the Chief of the Civil Division. Mr. Harris is a graduate of UCLA and USC Law School. He joined the Office in the Civil Fraud Section in 2008 after spending almost 20 years in private practice where, as an equity partner, he obtained extensive management experience and handled a wide variety of civil [email protected] (213) 894-4465. Updated April 21, 2023. Topic. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California ...Jun 23, 2017 · U.S. Attorney's Office, Central District of California SANTA ANA, California – An Orange County man pleaded guilty this morning to federal charges relating to his operation of a fraud scheme that took $2.2 million from distressed homeowners through false promises that he could help them avoid foreclosure by obtaining modifications to their ... Section Contact Information. The United States Attorney's Office. Central District of California. Santa Ana Branch Office. 411 W. 4th St. Suite 8000. Santa Ana, CA 92701. (714) 338-3500. (855) 898-3957 (Toll Free) Updated December 2, 2022.Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook;The former mayor of Anaheim has agreed to plead guilty to federal felony charges for obstructing an FBI public corruption investigation by destroying evidence and for making false statements to FBI agents. Harry Sidhu also admits cheating California tax authorities and making false statements to the Federal Aviation Administration in relation to his purchase of a helicopter.Mar 24, 2023 · U.S. Attorney's Office, Central District of California LOS ANGELES – A former member of the United States military pleaded guilty today to conspiring to unlawfully export to Russia defense articles – including thermal imaging riflescopes and night vision goggles – without a license in violation of the Arms Export Control Act. A San Fernando Valley man was charged today in a federal grand jury indictment alleging he fraudulently obtained approximately $2.6 million by stealing Beverly Hills residents’ identities – often by stealing mail and packages from their homes – then using that information to open fraudulent bank accounts to which he unlawfully …

The United States District Court for the Central District of California (in case citations, C.D. Cal.; commonly referred to as the CDCA or CACD) is a federal trial court that serves over 19 million people in Southern and Central California, making it the most populous federal judicial district. [1] The district was created on September 18, 1966.. Is yu a valid scrabble word

usao central district of california

Sep 12, 2023 · Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; Another brick in the wall for vacation rental platforms: Amsterdam is booting Airbnb and other such platforms from three districts in the city’s old center from July 1, further tightening its rules for such services. In other districts in t...The United States Attorney's Office for the Central District of California (USAO) is responsible for representing the federal government in virtually all litigation involving the United...The response to the attack by the USAO and other law enforcement partners received the Anti-Defamation League’s Helene & Joseph Sherwood Prize for Combating Hate in 2016. ... Central District of California Criminal Division Attn: General Crimes Section 312 N. Spring St. Los Angeles, CA 90012. Updated October 4, 2022.U.S. Attorney's Office, Central District of California LOS ANGELES – A former doctor and his company were found guilty today by a federal jury of scheming to defraud private insurance companies and the Tricare health care program for military service members by fraudulently submitting an estimated $355 million in claims related to the 1 …USAO - California, Central Press Release Number: 21-254. Related Content . ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin; Archives; Budget & Performance;SECTION CONTACT INFORMATION. The United States Attorney's Office. Central District of California. Riverside Branch Office. 3403 Tenth St. Suite 200. Riverside, CA 92501. (855) 700-2768 (Toll Free) (951) 368-1488 (Complaints) Updated December 2, 2022.USAO - California, Central Press Release Number: 23-090. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012. Phone: 213-894-2400 Fax: 213-894-0141. Stay Connected. twitter; facebook; youtube; linkedin; Archives; Budget & Performance; FOIA;The United States Attorney's Office for the Central District of California (USAO) is responsible for representing the federal government in virtually all litigation involving the United...USAO - California, Central Press Release Number: 23-219. ... Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012.Central District of California 312 North Spring Street Suite 1200 Los Angeles, California 90012U.S. Attorney's Office, Central District of California - Los Angeles, CA. 1200 U.S. Courthouse 312 North Spring Street Los Angeles, CA 90012. Visit Website. …Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, multimillion-dollar conspiracy – much of it committed by Nigerian nationals – that perpetrated a wide variety of frauds, including business email compromise (BEC) fraud, romance scams, elder fraud and fraud using …There is no uniform standard for when California public schools begin the academic year. Some school districts in the state begin in mid-August while others do not start until after Labor Day.SANTA ANA, California – Three Orange County street gang members were found guilty by a federal jury today of the August 2017 murder in Orange of a gangster who had fallen afoul of a member of the Mexican Mafia prison gang.. Mike Escobar, a.k.a. “Risky,” 40, a member of the Little Hood gang in Anaheim; James Mendez, a.k.a. “Buck,” …Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, multimillion-dollar conspiracy – much of it committed by Nigerian nationals – that perpetrated a wide variety of frauds, including business email compromise (BEC) fraud, romance scams, elder fraud and fraud using …Jun 29, 2023 · U.S. Attorney's Office, Central District of California LOS ANGELES – Following a lengthy investigation that determined the County of Los Angeles discriminated against persons with disabilities at vote centers during recent elections, the United States Attorney’s Office today filed a lawsuit alleging the county has failed to comply with the ... Mar 6, 2023 · SANTA ANA, California – A downtown Los Angeles man was sentenced today to 292 months in federal prison for fraudulently obtaining nearly $5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and other third parties, trafficking fentanyl and methamphetamine, and seeking to fraudulently obtain more than $356,400 in tax refunds. .

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