Presidential Message on Juneteenth, 2019
- Details
- Written by White House
- Category: News
Washington, DC - Melania and I send our best wishes for a memorable celebration to all those commemorating Juneteenth.
Margaret E. Hunter Admits Conspiring with her Husband, Congressman Duncan D. Hunter, to Steal more than $200,000 in Campaign Funds
- Details
- Written by IVN
- Category: News
San Diego, California - Margaret E. Hunter admitted in federal court today that she and her husband, U.S. Rep. Duncan D. Hunter, knowingly and willfully used campaign funds as their personal bank account for years, spending lavishly on things they could not otherwise afford, such as expensive trips to Italy, Las Vegas, Laguna Beach, Disneyland and elsewhere, plus golf outings, a bachelor party, private school for their children, dinners in Del Mar and Coronado, and even plane tickets for their family pet, Eggburt the rabbit.
Man Found Guilty of Federal Charges Stemming from Bogus Debt-Elimination Services
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- Written by IVN
- Category: News
Los Angeles, California - An Inland Empire man who operated a series of companies that purported to provide debt-relief, primarily to distressed homeowners, has been found guilty of defrauding victims who paid thousands of dollars after attending seminars that promoted a “Free and Clear” program pitched by the defendant and his salespeople.
Prosecutors From The United States, Colombia and Mexico Strengthen Their Commitment to Dismantling Transnational Criminal Organizations
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- Written by IVN
- Category: News
Cartagena, Colombia - On June 12 to 14, in Cartagena, prosecutors from Colombia, Mexico, and the United States came together for the second Transnational Criminal Organizations (TCO) Working Group. The mission of the Working Group is to engage in specialized training and to develop joint strategies and best practices to dismantle the transnational criminal organizations that threaten the three nations.
Former Owners of T-Mobile Retail Store Arrested on Federal Charges Alleging $25 Million Scheme to Illicitly Unlock Cell Phones
- Details
- Written by FBI
- Category: News
Los Angeles, California - Two men who formerly owned a T-Mobile retail store in Eagle Rock were arrested on federal charges that allege a scheme to use stolen T-Mobile employee credentials to illegally infiltrate the mobile phone company’s internal computer systems to “unlock” cell phones so they could be used on any carrier’s network. The defendants were arrested pursuant to a 21-count grand jury indictment outlining the scheme that investigators believe earned the two men more than $25 million.
Man Sentenced to 20 Years in Prison for Attempting to Join ISIS in Yemen
- Details
- Written by Justice Department
- Category: News
New York - Friday in federal court in Brooklyn, Mohamed Rafik Naji was sentenced to 20 years imprisonment to be followed by five years supervised release by United States District Judge Frederic Block for attempting to provide material support or resources to the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization. Naji pleaded guilty to the charge in February 2018.
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