Imperial Valley News Center

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Philadelphia, Pennsylvania - A Pennsylvania man made his initial appearance today after being charged in an indictment with multiple child pornography offenses.

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Detroit, Michigan - A Michigan woman was indicted on allegations that she intentionally misappropriated government funds that were designed to aid medical providers in the treatment of patients suffering from COVID-19 and used them for her own personal expenses.

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Miami, Florida - A Florida man pleaded guilty today for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a $318,000 Lamborghini sports car for himself.

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Washington, DC - Indian drug manufacturer Fresenius Kabi Oncology Limited (FKOL) has agreed to plead guilty to concealing and destroying records prior to a 2013 U.S. Food and Drug Administration (FDA) plant inspection and pay $50 million in fines and forfeiture, the Department of Justice announced Tuesday.

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Washington, DC - Continuing the practice of new administrations, President Biden and the Department of Justice have begun the transition process for the U.S. Attorneys.

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Carefree, Arizona - 

 

  1. Doctor Sentenced for Role in Unlawful Distribution of Opioids
  2. Nineteen South Bay Residents Charged In Alleged Scheme To Funnel Drugs Into U.S And Firearms To Mexico
  3. Defendant in Refund Fraud Scheme Sentenced to 10 Years in Prison
  4. California State Employee Pleads Guilty to $2M Scheme to Defraud the Office of AIDS
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