Imperial Valley News Center
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Newark, New Jersey - A federal jury in New Jersey convicted three El Salvadoran nationals on Racketeer Influenced and Corrupt Organizations Act (RICO) charges, including murder in aid of racketeering, stemming from their participation in Mara Salvatrucha, a violent international criminal racketeering enterprise commonly known as MS-13.
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Philadelphia, Pennsylvania - A New Jersey man was sentenced today to one year and one day in prison for his role in conspiring with members of a white supremacist hate group to threaten and intimidate African-Americans and Jewish Americans by vandalizing minority-owned properties throughout the country in September 2019.
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San Francisco, California -
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Portland, Oregon - An Oregon man has been charged with a federal hate crime after using the internet to target and brutally assault a gay man because of his sexual orientation.
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Los Angeles, California - Seven members of a Los Angeles-based fraud ring were sentenced for a scheme to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
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Los Angeles, California - Last week, U.S. District Judge Todd W. Robinson granted a request from the U.S. Department of Justice and the U.S. Attorney’s Office for the Southern District of California for authority to liquidate approximately $56 million in fraud proceeds seized from the self-described “number one promoter” of BitConnect, a cryptocurrency, who consented to the seizure. This liquidation is the largest single recovery of a cryptocurrency fraud by the United States to date.
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