Imperial Valley News Center

Details

Minneapolis, Minnesota - Assistant Attorney General for National Security John C. Demers and U.S. Attorney for the District of Minnesota Erica H. MacDonald today announced that a federal grand jury sitting in Minneapolis, Minnesota, returned a single-count indictment against Muhammad Masood, 28, charging him with attempting to provide material support to a designated foreign terrorist organization.  Masood, who was initially charged in a criminal complaint on March 19, 2020, is currently in custody pending further court proceedings.

Details

Fresno, California - A Fresno, California, man pleaded guilty to production of child pornography Friday.

Details

Atlanta, Georgia - A Georgia woman was arrested Friday for her alleged role in a conspiracy to defraud Medicare, a federally funded health care benefit program, by submitting false and fraudulent claims for cancer genetic (CGX) testing, as well as her role in conspiring to submit fraudulent claims related to COVID-19 and other tests.

Details

Washington, DC - A Mexican national had his initial appearance in federal court in the District of Columbia Friday on charges related to his alleged involvement in a criminal conspiracy to distribute cocaine and methamphetamine.

Details

Washington, DC - Michael R. Pompeo, Secretary of State: "It has recently come to my attention that the Chinese government has threatened to interfere with the work of American journalists in Hong Kong.

Details

Muskogee, Oklahoma - A federal court in Muskogee, Oklahoma, entered a temporary restraining order halting the sale of an unapproved colloidal silver product to treat COVID-19, the Department of Justice announced Thursday.

  1. Clinic Employee and Chinese “Thousand Talents” Participant Arrested for Wire Fraud
  2. Engineer Charged in Texas with COVID-Relief Fraud
  3. Reality TV Personality Charged with Bank Fraud
  4. Justice Department Requires Divestiture Following Historic Arbitration Win
  • You are here:  
  • Home