Imperial Valley News Center
- Written by IVN
Los Angeles, California - Three members of the Rollin’ 30s Crips street gang have been arrested on a federal criminal complaint alleging they committed an armed robbery at a Beverly Hills restaurant’s crowded outdoor dining area on March 4 in which one restaurant patron was held at gunpoint and another was shot and wounded.
- Written by IVN
San Diego, California - After a two-day jury trial, Zachary Alexander Karas of San Diego was found guilty of possessing incendiary devices known as Molotov cocktails at a protest that began on May 30, 2020 in La Mesa. After the jury returned a guilty verdict, Chief District Judge Dana M. Sabraw remanded Karas into custody. Sentencing is set for August 13, 2021, at 9 a.m. before Chief Judge Sabraw.
- Written by FBI
Sacramento, California - A Chico man pleaded guilty today to fraud in connection with a major disaster or emergency benefits, Acting U.S. Attorney Phillip A. Talbert announced.
- Written by Justice Department
Miami, Florida - A Florida man was sentenced yesterday to more than four years in prison for operating an investment scheme in which he used investor funds to repay other investors and misappropriated funds for himself.
- Written by Green Liver
Flint, Michigan - The president and owner of Oil Chem Inc. was sentenced yesterday to 12 months in prison for violating the Clean Water Act stemming from illegal discharges of landfill leachate — totaling more than 47 million gallons — into the city of Flint sanitary sewer system over an eight and a half year period.
- Written by DOJ
Washington, DC - The Department of Justice Friday filed a criminal information charging Swiss Life Holding AG (Swiss Life Holding), Swiss Life (Liechtenstein) AG (Swiss Life Liechtenstein), Swiss Life (Singapore) Pte. Ltd. (Swiss Life Singapore), and Swiss Life (Luxembourg) S.A. (Swiss Life Luxembourg), collectively, the “Swiss Life Entities,” with conspiring with U.S. taxpayers and others to conceal from the IRS more than $1.452 billion in offshore insurance policies, including more than 1,600 insurance wrapper policies, and related policy investment accounts in banks around the world and the income generated in these accounts.
Page 15 of 1143