Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme
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- Written by Justice Department
- Category: News
Los Angeles, California - A Serbian man was charged in an indictment Tuesday for his alleged participation in a coordinated cryptocurrency scheme in which he solicited U.S. investors using two fraudulent online investment platforms.
Man Pleads Guilty to Directing COVID-Relief Fraud Scheme
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- Written by DOJ
- Category: News
Milwaukee, Wisconsin - A Wisconsin man pleaded guilty Tuesday for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Wife of “El Chapo” Arrested on International Drug Trafficking Charges
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- Written by Imperial Valley News
- Category: News
Washington, DC - The wife of Joaquin “El Chapo” Guzman Loera, leader of a Mexican drug trafficking organization known as the Sinaloa Cartel, was arrested Monday in Virginia on charges related to her alleged involvement in international drug trafficking.
California DMV Really?
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- Written by John Grimaldi
- Category: News
Imperial, California - It was a case of COVID confusion that caused the Department of Motor Vehicles in California to send a driver a new license using a picture of her wearing a face-mask, reports the Association of Mature American Citizens.
Former Owner of Aquarium Business Sentenced to Prison for Illicit Trafficking of Protected Reef Creatures
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- Written by Justice Department
- Category: News
Washington, DC - The Justice Department announced Monday that a Puerto Rico man was sentenced to a year and a day in federal prison for felony violations of the Lacey Act that involved the trafficking and false labeling of protected reef creatures as part of an effort to subvert Puerto Rican laws designed to protect coral reef organisms.
California's GLG Trading Inc., Recalls Beef Tallow Products Imported from China
- Details
- Written by Imperial Valley News
- Category: News
Chino, California - GLG Trading Inc., a Chino, Calif. establishment, is recalling approximately 96,810 pounds of beef tallow products that were imported from the People’s Republic of China, an ineligible country for beef, without the benefit of FSIS import re-inspection, the U.S. Department of Agriculture’s Food Safety and Inspection Service (FSIS) announced today.
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