Imperial Valley News Center

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Tampa, Florida - A Florida woman was sentenced Friday to five years and three months in prison for engaging in a money laundering scheme in connection with an international, subscription-based, sexually-exploitative enterprise based in Florida that operated “child modeling” websites. As part of her sentence, the court also ordered her to forfeit $236,410.70.

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Washington, DC - The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the completion of the fourth annual Money Mule Initiative, which targeted networks of individuals through which international fraudsters obtain proceeds of fraud schemes. These individuals, sometimes referred to as money mules, receive money from fraud victims and forward the illicit funds, often to overseas perpetrators. 

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Washington, DC - Friday the White House released the 2021 National Action Plan to Combat Human Trafficking, which lays out a broad-based, multi-disciplinary, whole-of-government approach to addressing this crime and its harmful impacts on crime victims, their communities and our national security. The Action Plan calls upon the U.S. Department of Justice and its partners across the Executive Branch to implement a number of Priority Actions to enhance U.S. efforts to combat human trafficking.

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San Francisco, California - A California man was sentenced to 82 months in prison for committing a federal hate crime in connection with attacking a Black man with a knife in Santa Cruz, California. The sentence was handed down by the Hon. Edward J. Davila, U.S. District Judge for the Northern District of California.