Imperial Valley News Center
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Las Vegas, Nevada - Two Las Vegas residents made their initial court appearances in U.S. District Court on charges in connection with a multimillion dollar investment fraud scheme, announced U.S. Attorney Nicholas A. Trutanich of the District of Nevada and Special Agent in Charge Aaron C. Rouse of the FBI.
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San Diego, California - Geraldine Hill and Clayton Hill, a California couple who operated a charity that purported to provide goods to the needy, were sentenced to prison for conspiracy to commit mail fraud and tax evasion. Geraldine Hill was sentenced to 15 months in in prison, and Clayton Hill was sentenced to 9 months in prison, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Robert S. Brewer, Jr. for the Southern District of California.
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Des Moines, Iowa - A former contractor with the U.S. Department of Justice pleaded guilty Friday for unlawfully using her government computer to access government records and providing sensitive, non-public information to another individual, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division.
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Portland, Oregon - The Department of Justice announced that a federal grand jury in Portland returned a five count indictment against Portland resident Hawazen Sameer Mothafar, 31, charging two counts of conspiracy to provide material support to a designated terrorist organization and one count of providing and attempting to provide material support to a designated foreign terrorist organization, in violation of Title 18, United States Code, Section 2339B(a)(1).
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Washington, DC - A Florida woman was sentenced to 24 months in prison today for her role in an investment management scheme.
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San Francisco, California - Thursday, the Department of Justice filed a civil antitrust lawsuit to stop Visa Inc.’s $5.3 billion acquisition of Plaid Inc. Visa is a monopolist in online debit services, charging consumers and merchants billions of dollars in fees each year to process online payments. Plaid, a successful fintech firm, is developing a payments platform that would challenge Visa’s monopoly.
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