Imperial Valley News Center
- Details
- Written by Imperial Valley News
Los Angeles, California - A former executive at a Hollywood-based digital marketing company that represents influencers on Instagram and YouTube was sentenced Wednesday to 79 months in federal prison for embezzling more than $22 million from his employer and then using the stolen money for personal expenses and cryptocurrency gambling.
- Details
- Written by FBI
Riverside, California - Law enforcement authorities Wednesday arrested 12 defendants charged in a federal grand jury indictment alleging they conspired to traffic large quantities of methamphetamine from their suppliers in Mexico into and throughout the Inland Empire.
- Details
- Written by Imperial Valley News
San Diego, California - A wave of hundreds of arrests that began in Australia and stretched across Europe culminated today with the unsealing of a federal grand jury indictment in San Diego charging 17 foreign nationals with distributing thousands of encrypted communication devices to criminal syndicates.
- Details
- Written by IVN
Santa Ana, California - A former Orange County chiropractor was found guilty by a jury Tuesday of federal criminal charges accusing her of defrauding health insurers by fraudulently submitting and causing to be billed $2.2 million in billings for chiropractic services never provided, bogus medical diagnoses, office visits that never occurred, and medical devices falsely prescribed.
- Details
- Written by Imperial Valley News
Los Angeles, California - The CEO of two Hollywood production companies that specialize in reality television programming has agreed to plead guilty to wire fraud for obtaining a $2 million business loan using fabricated documents and by misrepresenting his companies’ financial circumstances.
Subcategories
Page 116 of 1259
- You are here:
-
Home
- News