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Beaumont, Texas - An engineer has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $10 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
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Atlanta, Georgia - A reality TV personality who stars in Love & Hip Hop: Atlanta, has been arrested on federal bank fraud charges arising from a Paycheck Protection Program (PPP) loan that he obtained in the name of Flame Trucking.
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Washington, DC - The Department of Justice announced Tuesday that it has filed a proposed final judgment with the U.S. District Court for the Northern District of Ohio requiring Novelis Inc. to divest Aleris Corporation’s entire aluminum automotive body sheet operations in North America to satisfy the Department’s competitive concerns with Novelis’s acquisition of Aleris.
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Atlanta, Georgia - On May 8, 2020, Dr. Xiao-Jiang Li, 63, of Atlanta, pleaded guilty to a criminal information charging him with filing a false tax return and has been sentenced by a U.S. District Judge on the same day. Dr. Li, a former Emory University professor and Chinese Thousand Talents Program participant, worked overseas at Chinese Universities and did not report any of his foreign income on his federal tax returns.
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Beckley, West Virginia - A federal grand jury in Charleston, West Virginia, Tuesday returned a seven-count indictment charging Dr. Jonathan Yates, 51, with federal civil rights and abusive sexual contact offenses. Yates, a doctor of osteopathic medicine who formerly worked at the Veterans Affairs Medical Center in Beckley, West Virginia, is charged with five counts of depriving veterans of their civil rights under color of law, in violation of Title 18, United States Code, Section 242, and two counts of abusive sexual contact, in violation of Title 18, United States Code, Section 2244(b). He was previously charged in a criminal complaint with depriving a veteran of his civil rights under color of law.
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- Written by Imperial Valley News
- Category: News
San Diego, California - Last month, after days of anticipation, Mabel, a 4-year-old pygmy hippopotamus at the San Diego Zoo, gave birth to her first calf. The male pygmy hippo calf was born just before 9 a.m. on April 9, and weighed 12.4 pounds. This is the first successful pygmy hippo birth at the San Diego Zoo in more than 30 years.
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