Imperial Valley News Center
Sanford “Spam King” Wallace Sentenced To Two And A Half Years In Custody For Spamming Facebook Users
- Details
- Written by IVN
San Francisco, California - Sanford Wallace was sentenced to 30 months’ imprisonment and was ordered to pay $310,628.55 in restitution for sending millions of spam messages to Facebook users and disobeying a court order not to access Facebook announced the Office of the United States Attorney for the Northern District of California and the Federal Bureau of Investigation.
Orange County Businessman Sentenced to over 10 Years in Federal Prison for Defrauding Investors out of nearly $50 Million
- Details
- Written by IVN
Santa Ana, California - A former Newport Beach resident has been sentenced to 121 months in federal prison for running a Ponzi scheme through his Orange County-based company that defrauded hundreds of investors out nearly $50 million.
Yorba Linda Chiropractor Sentenced to Four Years in Prison for Defrauding Investors in $2 Million Real Estate Ponzi Scheme
- Details
- Written by FBI
Santa Ana, California - A Yorba Linda chiropractor who solicited more than $2 million from investors in a real estate scam has been sentenced to four years in federal prison.
Former California State Senator Ronald Calderon Agrees to Plead Guilty to Federal Corruption Charge
- Details
- Written by IVN
Los Angeles, California - Former California State Senator Ronald S. Calderon has agreed to plead guilty to a federal corruption charge and admits in a plea agreement filed today that he accepted tens of thousands of dollars in bribes in exchange for performing official acts as a legislator.
CBP Announces Additional Enhancements to the Electronic System for Travel Authorization
- Details
- Written by Border Scope
Washington, DC - U.S. Customs and Border Protection (CBP) today announced the addition of questions to the Electronic System for Travel Authorization (ESTA) application, as part of the continued implementation of the Visa Waiver Program Improvement and Terrorist Travel Prevention Act of 2015 (the Act).
Water Treatment Chemicals Manufacturer Pleads Guilty in Conspiracy Aimed at Eliminating Competition
- Details
- Written by Justice Department
Washington, DC - GEO Specialty Chemicals Inc., an Ohio company, has pleaded guilty for its role in a conspiracy to eliminate competition involving contracts to supply liquid aluminum sulfate to municipalities and pulp and paper manufacturers in the United States, the Department of Justice announced Thursday.
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