California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
- Details
- Written by IVN
- Category: News
San Jose, California - A California man was arrested Friday on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
California Man Charged with Scheming to Defraud Buyers of Medical-Grade Gloves During COVID-19 Pandemic-Related Shortage
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- Written by IVN
- Category: News
Los Angeles, California - An Orange County man was expected to be arraigned in federal court Friday on an indictment charging him with defrauding victims who paid for COVID-related medical protective equipment that was never delivered, causing nearly $3 million in losses.
Two Cargo Handlers at LAX Plead Guilty to Conspiracy Charge for Stealing Gold Bars Headed from Australia to New York
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- Written by Imperial Valley News
- Category: News
Los Angeles, California - Two cargo handling company employees who worked at Los Angeles International Airport each pleaded guilty Friday to a federal criminal charge for stealing four gold bars that were part of a larger shipment headed from Australia to New York.
Gardena Man Charged in Indictment Alleging Five-Day Armed Robbery Spree of Donut Shops, Pet Clinic, and Other Businesses
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- Written by IVN
- Category: News
Los Angeles, California - A South Bay man has been indicted on federal criminal charges alleging he committed a five-day armed robbery spree of nearly a dozen Los Angeles-area businesses, including four donut shops and the attempted robbery of a veterinarian’s office.
Former CEO And COO Of JHL Biotech Charged With Conspiracy To Steal Trade Secrets
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- Written by IVN
- Category: News
San Francisco, California - Wednesday, the court unsealed an indictment returned by a federal grand jury in San Francisco charging Racho Jordanov, the co-founder and former Chief Executive Office of JHL Biotech, and Rose Lin, another of the company’s co-founders and former Chief Operating Officer, with conspiracy to commit trade secret theft and wire fraud, international money laundering, and related charges including obstruction of justice, announced Acting United States Attorney Stephanie M. Hinds, Internal Revenue Service ̶ Criminal Investigations, Special Agent in Charge Michael Daniels, and Federal Bureau of Investigation, Special Agent in Charge Craig D. Fair.
Former Genentech Principal Scientist And Her Husband Convicted Of Crimes Related To Pilfering Corporate Secrets
- Details
- Written by Imperial Valley News
- Category: News
San Francisco, California - Former Genentech Principal Scientist Xanthe Lam, and her husband Allen Lam, pleaded guilty to conspiracy and other charges related to the theft of trade secrets from Genentech for use by other companies, announced Acting United States Attorney Stephanie M. Hinds, Internal Revenue Service ̶ Criminal Investigations, Special Agent in Charge Michael Daniels, and Federal Bureau of Investigation, Special Agent in Charge Craig D. Fair. The pleas were accepted by the Honorable William Alsup, United States Senior District Judge.
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