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DCA's enforcement staff works with the Office of the Attorney General of California and local district attorneys to investigate fraudulent activity in the marketplace. Many investigations are initiated as a result of complaints from consumers. DCA has a Complaint Resolution Program to help resolve disputes between consumers and businesses.
Labor unions objections delay California investigation into wage theft system. Paige St. John. March 22, 2023 at 8:00 AM. ... the attorneys, the worker centers, the unions, and come up with a ...
On October 4, 2021, a bipartisan group of attorneys, including two former federal judges and two former justices of the California Supreme Court, filed a complaint with the State Bar of California asking for an investigation of Eastman relating to "his representation of former President Donald J. Trump in efforts to discredit and overturn the ...
Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon.While still in high school, Minkow founded ZZZZ Best (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company.
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FILE - Florida Gov. Ron DeSantis speaks during a news conference at the Broward County Courthouse in Fort Lauderdale, Fla., Aug. 18, 2022. Florida, Georgia, Texas and Virginia all started new law ...
Lam began her legal career as a law clerk to the Honorable Irving R. Kaufman of the United States Court of Appeals for the Second Circuit from 1985 to 1986. [2]From 1986 to 1997, she served as an Assistant U.S. Attorney in the Southern District of California and was Chief of the Major Frauds Section from 1997 to 2000.
Two 23-year-old Southern California men have been indicted on charges of ... The U.S. attorney's office says that from May 2021 to May 2024, they and an unnamed co-conspirator collected $22.4 ...