- Details
- Written by IVN
- Category: News
Washington, DC - Remarks by President Trump at the 2020 Governors’ Ball:
- Details
- Written by IVN
- Category: News
Las Vegas, Nevada - A federal jury found a Montana man guilty Tuesday for his role as a broker for a Swiss company involved in a multimillion-dollar international fraud scheme.
- Details
- Written by IVN
- Category: News
Washington, DC - The owners of two telemedicine companies were charged in an indictment unsealed Tuesday for allegedly orchestrating a nationwide scheme to receive kickbacks and bribes in exchange for the ordering of medically unnecessary orthotic braces (braces) for beneficiaries of Medicare.
- Details
- Written by IVN
- Category: News
Washington, DC - On February 3, Judge Staci M. Yandle of the U.S. District Court for the Southern District of Illinois entered an order revoking the naturalized U.S. citizenship of convicted terrorist, Iyman Faris. Faris, a native of Pakistan, was convicted in 2003 of providing material support to al Qaeda and sentenced to 20 years in prison. Among other actions in support of al Qaeda, in 2002, Faris evaluated the practicality of a plot to collapse the Brooklyn Bridge in New York using gas cutters, communicating his assessment to al Qaeda via coded messages. In its order revoking his U.S. citizenship, the court found that Faris was ineligible for naturalization and unlawfully procured his citizenship through willful misrepresentation of material facts.
- Details
- Written by DOJ
- Category: News
St. Louis, Missouri - A federal grand jury returned an indictment charging Alan Gaines, a Missouri resident, with participating in a conspiracy to rig bids submitted to the General Services Administration (GSA) at online auctions for surplus government equipment, the Department of Justice announced.
- Details
- Written by IVN
- Category: News
Washington, DC - A federal grand jury in the U.S. District Court for the Eastern District of Pennsylvania returned an indictment against a former senior executive for his role in conspiracies to fix prices, rig bids, and allocate customers for generic drugs, and for making a false statement to federal agents who were investigating those conspiracies, the Department of Justice announced Tuesday.
Subcategories
Page 366 of 1259
- You are here:
-
Home
-
News
-
Imperial Valley News
- News