Imperial Valley News Center
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Seattle, Washington - Six people have been indicted by a Grand Jury in the Western District of Washington with conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Amazon Marketplace, announced U.S. Attorney Brian T. Moran.
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- Written by Imperial Valley News
Washington, DC - The Department of Justice, the Federal Bureau of Investigation, the Department of Homeland Security, and the Department of the Treasury have engaged in a coordinated effort to disrupt and deter malicious cyber activities by actors associated with the Islamic Republic of Iran’s (Iran) Ministry of Intelligence and Security (MOIS) and Islamic Revolutionary Guard Corps (IRGC), as well as other Iran-based individuals. These malicious cyber actors targeted victims in Australia, Europe, the Middle East, Southeast Asia, and the United States.
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Las Vegas, Nevada - U.S. Attorney Nicholas A. Trutanich for the District of Nevada, Special Agent in Charge Aaron C. Rouse for the Federal Bureau of Investigation (FBI), U.S. Marshal Gary Schofield, and Sheriff Joseph Lombardo of the Las Vegas Metropolitan Police Department (LVMPD) announced Thursday that five individuals are facing federal charges for causing damage to the Foley Federal Building and U.S. Courthouse on May 30, 2020.
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Washington, DC - The FBI Criminal Investigative Division and the Office of Investor Education and Advocacy of the Securities and Exchange Commission (“SEC”) would like to warn consumers of a recent increase in fraudulent schemes targeting owners of timeshare properties in Mexico. These scams typically involve individuals alleging to be representatives of a brokerage firm, travel agency, title company, or escrow agent making unsolicited contact with owners of timeshare properties.
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Sacramento, California - Katherine Decker, 49, of Fresno, was sentenced Monday by U.S. District Judge Kimberly J. Mueller to three years and seven months in prison for a disability benefits fraud and identity theft scheme, U.S. Attorney McGregor W. Scott announced.
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Washington, DC - An indictment and arrest warrant were unsealed Wednesday in the federal court of the District of Columbia charging Lirim Sylejmani, a Kosovo-born naturalized U.S. citizen, with conspiring to provide, providing, and attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, and receiving training from ISIS, in violation of 18 U.S.C. §§ 2339B and 2339D.
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