Imperial Valley News Center
Washington, DC - A brokerage subsidiary of ConvergEx Group LLC was sentenced and ordered to pay a criminal penalty and restitution of $26 million for wire fraud and conspiracy to commit securities and wire fraud in connection with a scheme to charge clients millions of dollars in unwarranted and hidden fees.
Washington, DC - Attorney General Eric Holder announced today that the Justice Department collected $24.7 billion in civil and criminal actions in the fiscal year ending Sept. 30, 2014. The more than $24 billion in collections in FY 2014 represents nearly eight and a half times the appropriated $2.91 billion budget for the 94 U.S. Attorneys’ offices and the main litigating divisions of the Justice Department combined in that same period.
Philadelphia, Pennsylvania - A U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) case lead to a guilty plea and a $23 million forfeiture agreement Nov. 19 from a Cambodian native involved in immigration and tax fraud.
Washington, DC - Agriculture Secretary Tom Vilsack today announced that the U.S. Department of Agriculture's (USDA) Foreign Agricultural Service has awarded funding to more than 60 U.S. agricultural organizations to help expand commercial export markets for American products.
Washington, DC - NASA has awarded the agencywide Acquisition of Liquid Hydrogen contract to Praxair, Inc. of Danbury, Connecticut.
Washington, DC - The Navy Senior Enlisted Academy (SEA) is expanding its delivery format to afford every senior chief petty officer the opportunity to attend the SEA prior to selection to master chief petty officer.