Imperial Valley News Center
California Woman Sentenced to 14 Years in Prison for Multimillion Dollar Mortgage Fraud Scheme
- Details
- Written by IVN
Sacramento, California - United States District Judge John A. Mendez sentenced Vera Kuzmenko, 46, of Loomis, to 14 years in prison for multiple counts of mail and wire fraud, witness tampering, and money laundering associated with her involvement in a mortgage fraud scheme that cost financial institutions over $16 million, United States Attorney Benjamin B. Wagner announced.
Pennsylvania Man Charged with Hacking Apple and Google E-Mail Accounts Belonging to More Than 100 People, Mostly Celebrities
- Details
- Written by IVN
Los Angeles, California - A Pennsylvania man was charged today with felony computer hacking related to a phishing scheme that gave him illegal access to over 100 Apple and Google e-mail accounts, including those belonging to members of the entertainment industry in Los Angeles.
Border Patrol Apprehends “South Side 13” Gang Member
- Details
- Written by Border Scope
Calexico, California - U.S. Border Patrol agents assigned to the El Centro Station arrested a previously deported gang member west of the Calexico on Wednesday.
El Centro Sector Border Patrol Agent Rescues Two Migrants in All-American Canal
- Details
- Written by Border Scope
Winterhaven, California - An El Centro Sector Border Patrol agent assigned to the Calexico Station rescued two faltering migrants who attempted to swim across the All-American Canal while making illegally entry into the United States on Tuesday.
Former Head of Offshore Brokerage Sentenced to 18 Years for Conspiracy to Commit International Stock Fraud and Money Laundering
- Details
- Written by IVN
Washington, DC - A California man was sentenced to 216 months in prison Friday for two counts of conspiracy to commit wire fraud and one count of conspiracy to commit international money laundering in connection with an international “pump and dump” scheme involving stocks traded on the over-the-counter (OTC) market.
California Man Indicted in Chicago for Attempting to Provide Material Support to Overseas Terrorists
- Details
- Written by Justice Department
Chicago, Illinois - Aws Mohammed Younis Al-Jayab, 23, of Sacramento, California, was indicted Thursday in the Northern District of Illinois for attempting to provide material support to acts of violence overseas.
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