Judge Indicted for Filing False Returns
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- Written by Imperial Valley News
- Category: News
New Orleans, Louisianna - A federal grand jury in New Orleans returned an indictment Friday charging a city court judge with filing false tax returns.
MS-13 Members and Associates Indicted in Racketeering, Narcotics and Multiple Murder Conspiracies
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- Written by Justice Department
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Arlington, Virginia - A federal grand jury in Virginia returned a superseding indictment yesterday charging 12 members and associates of La Mara Salvatrucha, aka MS-13, with a variety of offenses based on their alleged involvement in a series of murders, racketeering and drug trafficking crimes.
Three Amazon Marketplace Sellers Plead Guilty to Price Fixing DVDs and Blu-Ray Discs in Ongoing Investigation
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- Written by Imperial Valley News
- Category: News
Knoxville, Tennessee - A New Jersey man and two New York men pleaded guilty Thursday to fixing the prices of DVDs and Blu-Ray Discs sold on the Amazon Marketplace.
Man Charged for Trafficking ‘Ghost’ Guns
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- Written by IVN
- Category: News
Manhattan, New York - A Rhode Island man was charged in a criminal complaint unsealed today with conspiring to traffic firearms and with making false statements. According to court documents, Robert Alcantara, 34, of Providence, was arrested Thursday and presented in the District of Rhode Island.
Chinese National Pleads Guilty to Economic Espionage Conspiracy
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- Written by IVN
- Category: News
Xiang Haitao, 44, a Chinese national formerly residing in Chesterfield, Missouri, pleaded guilty Thursday to conspiracy to commit economic espionage.
Colombian National Charged in Connection with Plot to Kill Haitian President
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- Written by Imperial Valley News
- Category: News
Miami, Florida - A Colombian national was arrested based on a criminal complaint filed in the Southern District of Florida.
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