Imperial Valley News Center
- Details
- Written by IVN
Oakland, California - Nelson Enrike Ramirez was arraigned Wednesday on a federal criminal complaint charging him with robbery affecting interstate commerce, announced Acting United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
- Details
- Written by Imperial Valley News
Santa Ana, California - Special agents with the FBI Tuesday morning arrested an Orange County man on federal charges of soliciting and receiving illegal kickbacks from corrupt sober living homes in exchange for finding them new patients in a process known as “body brokering.”
- Details
- Written by IVN
Washington, DC - U.S. Attorney General Merrick B. Garland issued the following statement:
- Details
- Written by Justice Department
Atlanta, Georgia - A South Carolina man was arrested on March 30 on Lacey Act and firearms charges. A federal judge in the Middle District of Georgia, unsealed the indictment Thursday.
- Details
- Written by DOJ
Boston, Massachusetts - A federal court in the District of Massachusetts entered an order Thursday authorizing the IRS to serve a John Doe summons on Circle Internet Financial Inc., or its predecessors, subsidiaries, divisions, and affiliates, including Poloniex LLC (collectively “Circle”), seeking information about U.S. taxpayers who conducted at least the equivalent of $20,000 in transactions in cryptocurrency during the years 2016 to 2020. The IRS is seeking the records of Americans who engaged in business with or through Circle, a digital currency exchanger headquartered in Boston.
- Details
- Written by DOJ
Spokane, Washington - A Washington man pleaded guilty Wednesday to defrauding Tyson Foods Inc. (Tyson) and another company (Company 1) out of more than $244 million by charging them under various agreements for the purported costs of purchasing and feeding hundreds of thousands of cattle that did not actually exist.
Subcategories
Page 162 of 1259
- You are here:
-
Home
- News