Imperial Valley News Center

Details

Miami, Florida - The United States filed a civil forfeiture complaint Thursday in the U.S. District Court for the Southern District of Florida alleging that more than $6 million in proceeds from the sale of commercial real estate in Dallas, Texas, which property was maintained and improved using the proceeds of embezzlement and fraud from PrivatBank in Ukraine, are subject to forfeiture based on violations of federal money laundering statutes.

Details

New York - A federal grand jury in New York returned an indictment Thursday charging four Belarusian state officials with conspiracy to commit aircraft piracy.

Details

Arlington, Virginia - A Virginia man was sentenced Thursday to 15 years in prison followed by a lifetime of supervised release for possessing images of the sexual abuse of children.

Details

Miami, Florida - A federal judge sentenced a Florida man to 30 months in prison Thursday in connection with his participation in a conspiracy to falsify clinical drug trial data. 

Details

Miami, Florida - A dual Haitian-Chilean citizen was arrested Wednesday based on criminal charges related to his alleged involvement in the assassination of the former President of Haiti, Jovenel Moise, on July 7, 2021.

Details

Atlanta, Georgia - A well-known dog-fighting trainer and breeder, who owned Cane Valley Kennels, was sentenced to the statutory maximum of five years in prison resulting from an investigation into a significant multi-state dog-fighting and cocaine trafficking ring.

  1. U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
  2. Judge Indicted for Filing False Returns
  3. MS-13 Members and Associates Indicted in Racketeering, Narcotics and Multiple Murder Conspiracies
  4. Three Amazon Marketplace Sellers Plead Guilty to Price Fixing DVDs and Blu-Ray Discs in Ongoing Investigation
  • You are here:  
  • Home