Imperial Valley News
Heart of the Matter

Imperial Valley News Center

Chinese National Sentenced for Economic Espionage Conspiracy

Details
Written by IVN

St. Louis, Missouri - A Chinese national formerly residing in Chesterfield, Missouri, was Thursday sentenced to 29 months in prison followed by three years of supervised release and a $150,000 fine for conspiring to commit economic espionage.

Man Indicted for Shooting at and Attempting to Kill a Political Candidate

Details
Written by Justice Department

Louisville, Kentucky - A federal court in Louisville, Kentucky, unsealed an indictment Thursday charging a Louisville man for interfering with a federally protected right, and using and discharging a firearm in relation to a crime of violence by shooting at and attempting to kill a candidate for elective office.

Member of Hacking Group Sentenced for Scheme that Compromised Tens of Millions of Debit and Credit Cards

Details
Written by IVN

Seattle, Washington - A Ukrainian man was sentenced Thursday in the Western District of Washington to five years in prison for his criminal work in the hacking group FIN7.

Former Congressional Staffer Pleads Guilty to Theft of Public Funds

Details
Written by IVN

Washington, DC - A former Congressional staffer pleaded guilty Thursday to theft of public funds in connection with his scheme to fraudulently inflate his salary and bonus payments, thereby paying himself more than he was legitimately owed. 

Woman Pleads Guilty to Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers

Details
Written by IVN

Washington, DC - A woman in Florida pleaded guilty Wednesday to a federal racketeering conspiracy that victimized Mexican agricultural workers admitted into the United States under the H-2A temporary visa program. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.

Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution

Details
Written by IVN

Miami, Florida - A Florida man was sentenced Wednesday in the Southern District of Florida to 200 months in prison for illegally distributing opioids at his pain management clinic in Miami, Florida.

  1. DOJ-DHS-INL in Mexico Host Foreign Law Enforcement Partners at Regional Human Smuggling Roundtable Event
  2. Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme
  3. Russian Oligarch Charged with Violating U.S. Sanctions
  4. Justice Department Announces Court-Authorized Disruption of Botnet Controlled by the Russian Federation’s Main Intelligence Directorate

Page 5 of 3784

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • ...
  • You are here:  
  • Home

Main Menu

  • Imperial Valley News
  • Latest Earthquakes
  • News
  • About Us
  • Copyright Infringements
  • Privacy Policy
  • Contact Us
  • Sitemap
  • Web Links

Latest News

  • $300 Million Yacht of Sanctioned Russian Oligarch Suleiman Kerimov Seized by Fiji at Request of United States
  • Battery Manufacturer Ordered to Pay Civil Penalties for Alleged Violations of “Made in USA” Labeling Rule and Federal Trade Commission Act
  • Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses
  • Justice Department Announces New Training Resource for Sexual Assault Medical Forensic Examinations
  • Jury Convicts Dutch National for Participation in Terror Financing Ring

Back to Top

© 2022 Imperial Valley News