LOS ANGELES – The fifth and final defendant charged with using credit and debit cards obtained from a series of cyberattacks on U.S. companies that resulted in an estimated $5 million in losses – and caused one victim company to go out of business – has pleaded guilty to federal fraud charges. ...

SACRAMENTO – Attorney General Xavier Becerra announced today that California has joined a multistate settlement with Western Union, which resolves an investigation that focused on complaints by consumers who used the financial institution's wire transfer service to inadvertently send money to thi...

LOS ANGELES – The owners of two local drug wholesale companies were among four defendants taken into custody this morning on federal “structuring” charges that allege they made millions of dollars in cash deposits designed to circumvent federal reporting requirements. Law enforcement authoritie...