Imperial Valley News Center
California Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans
- Details
- Written by Imperial Valley News
San Diego, California - The Department of Justice announced Friday that Trorice Crawford, 32, of San Diego, California, admitted his role in an identity-theft and fraud scheme that victimized thousands of U.S. servicemembers and veterans.
Leader of a Violent Mexican Drug Trafficking Organization Charged with International Drug Importation Conspiracy and Weapons Use
- Details
- Written by Department of Justice
Washington, DC - Fausto Isidro Meza-Flores, also known as “Chapo Isidro,” has been charged in a superseding indictment with a conspiracy to distribute cocaine, methamphetamine, heroin and marijuana for importation into the United States. Meza-Flores, a Mexican national who is believed to currently reside in Mexico, is the leader of the Meza-Flores Transnational Criminal Organization (TCO), a major drug trafficking organization based in Sinaloa, Mexico.
U.S. Attorney General William P. Barr's Visit to Mexico
- Details
- Written by IVN
Mexico City, Mexico - Thursday, U.S. Attorney General William P. Barr traveled to Mexico. Together with U.S. Ambassador Christopher Landau, Attorney General Barr met with Mexico’s President Andres Manuel Lopez Obrador, Minister of Foreign Relations Marcelo Ebrard Casaubon, Secretary of Defense Luis Crescencio Sandoval Gonzalez, Secretary of the Navy Admiral Jose Rafael Ojeda Duran, Security Minister Alfonso Durazo Montaño and Attorney General Alejandro Gertz Manero to continue strengthening their bilateral law enforcement cooperation. Attorney General Barr also accompanied Ambassador Landau in a visit to Mexico’s National Shrine, Basilica of Our Lady of Guadalupe.
Russian National Charged with Decade-Long Series of Hacking and Bank Fraud Offenses Resulting in Tens of Millions in Losses
- Details
- Written by DOJ
Washington, DC - The United States of America, through its Departments of Justice and State, and the United Kingdom, through its National Crime Agency (NCA), Thursday announced the unsealing of criminal charges in Pittsburgh, Pennsylvania, and Lincoln, Nebraska, against Maksim V. Yakubets, aka online moniker, “aqua,” 32, of Moscow, Russia, related to two separate international computer hacking and bank fraud schemes spanning from May 2009 to the present. A second individual, Igor Turashev, 38, from Yoshkar-Ola, Russia, was also indicted in Pittsburgh for his role related to the “Bugat” malware conspiracy.
Justice Department Announces Funding Opportunities to Support Public Safety for American Indian and Alaska Native Communities
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- Written by IVN
Washington, DC - The U.S. Department of Justice Wednesday announced the opening of the grant solicitation period for comprehensive funding to tribal communities to support crime prevention, victim services, and coordinated community responses to violence against native women.
California CEO and Seven Others Charged in Multi-Million Dollar Conduit Campaign Contribution Case
- Details
- Written by Department of Justice
Washington, DC - Tuesday, an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to make and conceal conduit and excessive campaign contributions, and related offenses, during the U.S. presidential election in 2016 to the Hillary Clinton campaign and others.
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