Imperial Valley News Center

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Fresno, California - Juan Ramon Curiel, 36, of Visalia, pleaded guilty today to conspiracy to commit mail fraud and bankruptcy fraud in connection with a foreclosure rescue scheme he orchestrated, United States Attorney Benjamin B. Wagner announced. Curiel’s co-defendant and business partner, Santiago Palacios-Hernandez, 45, of Salinas, pleaded guilty to the same conspiracy charge last week.

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Santa Ana, California - An attorney who engaged in a conspiracy that allowed the owner of a chain of marijuana stores to hide some of his income has pleaded guilty to federal financial offenses.

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Washington, DC - In this week’s address, the President reflected on the significant progress made by this country in 2014, and in the nearly six years since he took office. This past year has been the strongest for job growth since the 1990s, contributing to the nearly 11 million jobs added by our businesses over a 57-month streak.  

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Calexico, California - Yesterday, U.S. Border Patrol agents assigned to the Calexico station apprehended a dangerous gang member attempting to make an illegal entry into the United States.

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Washington, DC - Deputy Assistant Attorney General David Hubbert for the Justice Department’s Tax Division Civil Trial Matters, U.S. Attorney Preet Bharara for the Southern District of New York, Commissioner John Koskinen of the Internal Revenue Service (IRS), and Special Agent in Charge Anthony D. Williams of the Drug Enforcement Administration’s (DEA) Los Angeles Field Division announced that U.S. District Judge Vernon S. Broderick entered an order yesterday authorizing the IRS to issue summonses requiring Federal Express Corporation, doing business as FedEx Express, FedEx Ground Package System Inc., aka FedEx Ground, DHL Express (DHL), United Parcel Service Inc. (UPS), Western Union Financial Services Inc., the Federal Reserve Bank of New York (the FRBNY), Clearing House Payments Company LLC, and HSBC Bank USA National Association (HSBC USA) to produce information about U.S. taxpayers who may be evading or have evaded federal taxes by using the services of Sovereign Management & Legal Ltd. (Sovereign) to establish, maintain or conceal foreign accounts, assets and entities.

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Cheyenne, Wyoming - PacifiCorp Energy, a subsidiary of PacifiCorp, based in Portland, Oregon, pleaded guilty in U.S. District Court in Wyoming today to violating the federal Migratory Bird Treaty Act (MBTA) in connection with the deaths of protected birds, including golden eagles, at two of the company’s wind projects in Wyoming.

  1. Attorney General Holder Announces U.S. Adult Correctional System Population Has Dropped to Lowest Level in Nearly a Decade
  2. Homeland Security Secretary Johnson On Cyber Attack On Sony Pictures Entertainment
  3. Northern California man sentenced to more than 8 years for methamphetamine trafficking
  4. ICE transforms detainee health records management through electronic health record system
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