Imperial Valley News Center
Man Sentenced to 40 Years in Prison for Offenses Related to the Sexual Exploitation of Children Using Social Media
- Details
- Written by IVN
Fresno, California - Chief U.S. District Judge Lawrence J. O’Neill sentenced Nikko Adolfo Perez, 27, of Atwater, Monday to 40 years in prison, to be followed by a lifetime term of supervised release for his convictions for the sexual exploitation of children, coercion and enticement of a minor, and receipt and distribution of child pornography, U.S. Attorney McGregor W. Scott announced.
Sacramento Man Sentenced to 30 Years in Prison for Producing Child Pornography Using Children in the Philippines
- Details
- Written by FBI
Sacramento, California - U.S. District Judge Kimberly J. Mueller sentenced Mark Corum, 62, of Sacramento, Monday to 30 years in prison for distribution and production of child pornography, U.S. Attorney McGregor W. Scott announced.
Justice Department Announces Addendum to Swiss Bank Program Category 2 Non-Prosecution Agreement with Banque Bonhôte & Cie SA
- Details
- Written by Justice Department
Washington, DC - The Department of Justice announced Friday that it has signed an Addendum to a non-prosecution agreement with Banque Bonhôte & Cie SA, Ltd. (Bonhôte) of Neuchâtel Switzerland. The original non-prosecution agreement was signed on Nov. 3, 2015. At that time, Bonhôte reported that it held and managed 63 U.S. Related Accounts, with assets under management exceeding $88 million, and paid a penalty of $624,000. In reaching today’s agreement, Bonhôte acknowledges it should have disclosed additional U.S.-related accounts to the Department at the time of the signing of the non-prosecution agreement.
Export Company Executive Pleads Guilty to Violating U.S. Sanctions against Iran
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- Written by IVN
New York - Mahin Mojtahedzadeh (Mahin), age 74, a citizen of Iran, pleaded guilty Friday to conspiring to unlawfully export gas turbine parts from the United States to Iran.
American Citizen who became an ISIS Sniper and Trained Other ISIS Members in the Use of Weapons Charged with Providing Material Support to ISIS
- Details
- Written by DOJ
Brooklynn, New York - A criminal complaint was unsealed Friday in federal court in the Eastern District of New York charging Ruslan Maratovich Asainov, a naturalized U.S. citizen born in Kazakhstan with providing and attempting to provide material support, including training, services and personnel, to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, in violation of 18 U.S.C. § 2339B. Asainov was detained overseas by the Syrian Democratic Forces (SDF) and recently transferred into FBI custody. Asainov’s initial appearance was scheduled for Friday afternoon before United States Magistrate Judge Steven M. Gold at the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York.
Department Of Justice Announces the Release of 3,100 Inmates Under First Step Act, Publishes Risk And Needs Assessment System
- Details
- Written by IVN
Washington, DC - The Department of Justice Friday announced three major developments related to the implementation of the First Step Act of 2018 (FSA):
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