Imperial Valley News Center
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Washington, DC - The Department of Justice announced an update Friday on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program and Unemployment Insurance (UI) programs.
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El Paso, Texas - A Texas man was sentenced to 20 months in prison for trafficking protected species and ordered to pay a $2,000 fine and be placed on supervised release for a period of two years after completing his prison term.
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Los Angeles, California - A California man pleaded guilty Wednesday to a multiyear conspiracy to engage in commodities price manipulation.
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Dallas, Texas - A Texas man pleaded guilty Wednesday to orchestrating a fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans and laundering the proceeds.
East L.A. Gang Member Who Led Firebombing of African-American Residences Sentenced to Federal Prison
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Los Angeles, California - A senior member of the Big Hazard street gang was sentenced Tuesday to 192 months in federal prison for orchestrating and executing the nighttime firebombing of African-American families at the Ramona Gardens Housing Development in Boyle Heights in 2014 in order to force the residents out of their homes.
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Las Vegas, Nevada - Indian drug manufacturer Fresenius Kabi Oncology Limited (FKOL) was sentenced to pay $50 million in fines and forfeiture after pleading guilty to concealing and destroying records prior to a 2013 U.S. Food and Drug Administration (FDA) plant inspection.
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