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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 ...
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.
The San Diego City Employees' Retirement System had been underfunded in some form for more than a decade. [2] In 2001, as a result of years of sharp increases in pension benefits combined with decreases in pension funding [3] and a decrease in the value of investments, [4] the fund fell below certain funding targets.
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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 ...
On September 3, 2003, New York Attorney General Eliot Spitzer announced the issuance of a complaint against New Jersey hedge fund company Canary Capital Partners LLC, charging that they had engaged in "late trading" in collusion with Bank of America's Nations Funds. Bank of America is charged with permitting Canary to purchase mutual fund ...
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 ...
In a highly contentious move, U.S. Attorney General William Barr, who had previously supported Trump's unfounded claims about voter fraud, authorized the investigation of alleged voting irregularities before the states had certified the election results, prompting Richard Pilger, director of the elections crimes branch in the Justice Department ...