Imperial Valley News Center
Federal Indictment Charges 19 in Alleged Conspiracy to Traffic Pound Quantities of Methamphetamine from Mexico into Inland Empire
- Details
- Written by FBI
Riverside, California - Law enforcement authorities Wednesday arrested 12 defendants charged in a federal grand jury indictment alleging they conspired to traffic large quantities of methamphetamine from their suppliers in Mexico into and throughout the Inland Empire.
FBI’s Encrypted Phone Platform Infiltrated Hundreds of Criminal Syndicates; Result is Massive Worldwide Takedown
- Details
- Written by Imperial Valley News
San Diego, California - A wave of hundreds of arrests that began in Australia and stretched across Europe culminated today with the unsealing of a federal grand jury indictment in San Diego charging 17 foreign nationals with distributing thousands of encrypted communication devices to criminal syndicates.
Former Orange County Chiropractor Found Guilty of Health Care Fraud Charges
- Details
- Written by IVN
Santa Ana, California - A former Orange County chiropractor was found guilty by a jury Tuesday of federal criminal charges accusing her of defrauding health insurers by fraudulently submitting and causing to be billed $2.2 million in billings for chiropractic services never provided, bogus medical diagnoses, office visits that never occurred, and medical devices falsely prescribed.
CEO of Reality TV Production Companies Agrees to Plead Guilty to Defrauding Private Lender out of $2 Million
- Details
- Written by Imperial Valley News
Los Angeles, California - The CEO of two Hollywood production companies that specialize in reality television programming has agreed to plead guilty to wire fraud for obtaining a $2 million business loan using fabricated documents and by misrepresenting his companies’ financial circumstances.
Nun Who Ran Catholic School in California Will Plead Guilty to Federal Charges after Embezzling $835,000
- Details
- Written by Imperial Valley News
Los Angeles, California - Federal prosecutors Tuesday filed charges against a now-retired nun who was the principal of a Catholic elementary school in Torrance and who has agreed to plead guilty to fraud and money laundering charges for stealing more than $835,000 in school funds to pay for personal expenses, including gambling trips.
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