Imperial Valley News Center

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New York - A Long Island woman pleaded guilty Monday to participating in a scheme to mail fraudulent prize notices that led recipients, many of whom were elderly and vulnerable, to believe that they could claim large cash prizes in exchange for a modest fee. None of the victims who submitted fees, which in total exceeded $30 million, received a substantial cash prize.

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San Diego, California - 

 

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San Jose, California - A California man was arrested Friday on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.

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Los Angeles, California - An Orange County man was expected to be arraigned in federal court Friday on an indictment charging him with defrauding victims who paid for COVID-related medical protective equipment that was never delivered, causing nearly $3 million in losses.

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Los Angeles, California - Two cargo handling company employees who worked at Los Angeles International Airport each pleaded guilty Friday to a federal criminal charge for stealing four gold bars that were part of a larger shipment headed from Australia to New York.

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San Francisco, California - Wednesday, the court unsealed an indictment returned by a federal grand jury in San Francisco charging Racho Jordanov, the co-founder and former Chief Executive Office of JHL Biotech, and Rose Lin, another of the company’s co-founders and former Chief Operating Officer, with conspiracy to commit trade secret theft and wire fraud, international money laundering, and related charges including obstruction of justice, announced Acting United States Attorney Stephanie M. Hinds, Internal Revenue Service ̶ Criminal Investigations, Special Agent in Charge Michael Daniels, and Federal Bureau of Investigation, Special Agent in Charge Craig D. Fair. 

  1. Gardena Man Charged in Indictment Alleging Five-Day Armed Robbery Spree of Donut Shops, Pet Clinic, and Other Businesses
  2. Former Genentech Principal Scientist And Her Husband Convicted Of Crimes Related To Pilfering Corporate Secrets
  3. Former CFO Pleads Guilty to Embezzling over $1.6 Million
  4. Medical Imaging Companies CEO Found Guilty of Running Massive Health Care Fraud Through the State Workers’ Comp System
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