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Oxnard Man Charged in Federal Indictment Alleging He Illegally Imported Thousands of Endangered Reptiles into United States

          LOS ANGELES – A Ventura County man was charged today in a superseding indictment that alleges he illegally imported into the United States more

Man Sentenced to Two Years in Prison for Attempting to Illegally Export to Asia Poached Wild Succulent Plants from State Parks in Northern California

Owner of trucking companies pleads guilty to COVID relief fraud, tax evasion and conspiracy in fatal gas tanker explosion

September 30, 2021 The owner of several Inland Empire-based trucking companies has pleaded guilty to five felony charges, admitting he engaged in an array of criminal conduct, including:

Owner of trucking companies arrested on charges alleging scheme to fraudulently obtain more than $600,000 in COVID relief loans