Former CFO Pleads Guilty to Embezzling over $1.6 Million
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- Written by Imperial Valley News
- Category: News
Sacramento, California - Christopher Firle, 51, of Fairfield, pleaded guilty to one count of wire fraud, Acting U.S. Attorney Phillip A. Talbert announced.
Medical Imaging Companies CEO Found Guilty of Running Massive Health Care Fraud Through the State Workers’ Comp System
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- Written by IVN
- Category: News
San Diego, California - The CEO of several Southern California-based medical imaging companies was found guilty by a federal jury last week of running a scheme in which more than $250 million in claims were fraudulently submitted through the state workers’ compensation system for medical services procured through bribes and kickbacks to physicians and others.
California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud
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- Written by Imperial Valley News
- Category: News
San Francisco, California - A California man was arrested Thursday 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.
Justice Department Issues Statement on the U.S. Department of Agriculture’s Efforts to Invest in Competition in the Meatpacking Industry
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- Written by Imperial Valley News
- Category: News
Washington, DC - Associate Attorney General Vanita Gupta issued the following statement Friday after the U.S. Department of Agriculture’s (USDA) request for public comment on how best to invest American Rescue Plan funds to improve competition and resiliency in the meatpacking industry:
Blue Angels Announce 2022 Officers
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- Written by Petty Officer 2nd Class Cody Hendrix
- Category: News
Pensacola, Florida - The U.S. Navy Flight Demonstration Squadron, The Blue Angels, announced officers selected for the 2022 air show season July 10.
Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi-Million Dollar Investment Scheme
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- Written by Justice Department
- Category: News
San Francisco, California - A Swedish man was sentenced Thursday to 15 years in prison for securities fraud, wire fraud and money laundering charges that defrauded thousands of victims of more than $16 million.
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