Imperial Valley News Center
State of California’s Vehicle Fleet Among Greenest in North America
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- Written by IVN
Sacramento, California - For the third year in a row, California has been named a “Top 100 Government Green Fleet” operator during the annual Green Fleet Conference held this year in Sacramento.
Justice Department Files Enforcement Actions to Shut Down "Psychic" Mail Fraud Schemes
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- Written by IVN
Washington, DC - The United States filed civil complaints in U.S. District Court for the Eastern District of New York today against individuals and entities alleged to be running two related multimillion-dollar mail fraud schemes. The United States also filed a motion seeking a temporary restraining order and a preliminary injunction to immediately put a stop to the ongoing schemes.
Happy's Pizza Founder Convicted of Multi-Million Dollar Tax Fraud Scheme
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- Written by IVN
Detroit, Michigan - Today, in the U.S. District Court for the Eastern District of Michigan, a federal jury after deliberating 4.5 hours convicted the president and founder of Happy’s Pizza of conspiracy to defraud the United States and 32 counts of tax crimes, the Justice Department announced today.
ConvergEx Group Subsidiary Sentenced for Securities Fraud Scheme
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- Written by IVN
Washington, DC - A brokerage subsidiary of ConvergEx Group LLC was sentenced and ordered to pay a criminal penalty and restitution of $26 million for wire fraud and conspiracy to commit securities and wire fraud in connection with a scheme to charge clients millions of dollars in unwarranted and hidden fees.
Justice Department Collects More Than $24 Billion in Civil and Criminal Cases in Fiscal Year 2014
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- Written by Justice Department
Washington, DC - Attorney General Eric Holder announced today that the Justice Department collected $24.7 billion in civil and criminal actions in the fiscal year ending Sept. 30, 2014. The more than $24 billion in collections in FY 2014 represents nearly eight and a half times the appropriated $2.91 billion budget for the 94 U.S. Attorneys’ offices and the main litigating divisions of the Justice Department combined in that same period.
HSI brings down immigration and tax fraud scheme
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- Written by IVN
Philadelphia, Pennsylvania - A U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) case lead to a guilty plea and a $23 million forfeiture agreement Nov. 19 from a Cambodian native involved in immigration and tax fraud.
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