Imperial Valley News Center
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Los Angeles, California - A Serbian man was charged in an indictment Tuesday for his alleged participation in a coordinated cryptocurrency scheme in which he solicited U.S. investors using two fraudulent online investment platforms.
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Milwaukee, Wisconsin - A Wisconsin man pleaded guilty Tuesday for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
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Washington, DC - The wife of Joaquin “El Chapo” Guzman Loera, leader of a Mexican drug trafficking organization known as the Sinaloa Cartel, was arrested Monday in Virginia on charges related to her alleged involvement in international drug trafficking.
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Washington, DC - The Justice Department announced Monday that a Puerto Rico man was sentenced to a year and a day in federal prison for felony violations of the Lacey Act that involved the trafficking and false labeling of protected reef creatures as part of an effort to subvert Puerto Rican laws designed to protect coral reef organisms.
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Imperial, California - It was a case of COVID confusion that caused the Department of Motor Vehicles in California to send a driver a new license using a picture of her wearing a face-mask, reports the Association of Mature American Citizens.
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Chino, California - GLG Trading Inc., a Chino, Calif. establishment, is recalling approximately 96,810 pounds of beef tallow products that were imported from the People’s Republic of China, an ineligible country for beef, without the benefit of FSIS import re-inspection, the U.S. Department of Agriculture’s Food Safety and Inspection Service (FSIS) announced today.
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