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Written by IVN

Category: News

Published: 23 April 2021

Detroit, Michigan - An indictment was unsealed Tuesday in the Eastern District of Michigan charging two Italian nationals, along with a previously charged co-conspirator, for their alleged role in a conspiracy to defraud U.S. regulators and customers by making false and misleading statements about the emissions controls and fuel efficiency of more than 100,000 diesel vehicles sold in the United States by FCA US LLC.

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Written by Justice Department

Category: News

Published: 23 April 2021

Sacramento, California - A federal grand jury returned a two-count indictment Thursday against Parampreet Singh, 55, of Davis; Ranvir Singh, 38, of Sacramento; and Amandeep Multani, 33, of Roseville, charging them with conspiracy to distribute and possess with intent to distribute at least 5 kilograms of cocaine, at least 1 kilogram of a mixture containing heroin, opium, and ketamine, Acting U.S. Attorney Phillip A. Talbert announced.

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Written by Imperial Valley News

Category: News

Published: 23 April 2021

Sacramento, California - Liana Karapetyan, 41, of El Dorado Hills, pleaded guilty yesterday to one count of conspiracy to commit health care fraud and one count of conspiracy to pay and receive health care kickbacks, Acting U.S. Attorney Phillip A. Talbert announced.

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Written by Imperial Valley News

Category: News

Published: 23 April 2021

Temecula, California - Federal authorities Wednesday morning arrested a Temecula man on federal fraud charges that allege he stole hundreds of thousands of dollars from the Paycheck Protection Program (PPP) after obtaining more than $7 million in PPP loan funds on behalf of his company that purports to repair potholes.

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