Imperial Valley News Center
Justice Department Sues Man for Flagrant Violations of the Rivers and Harbors Act
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- Written by DOJ
Miami, Florida - The Justice Department’s Environment and Natural Resources Division (ENRD) announced that the United States has filed a civil lawsuit in the Southern District of Florida against Fane Lozman for violations of the Rivers and Harbors Act (RHA) in connection with Mr. Lozman’s obstruction of Lake Worth Lagoon, a navigable waterway, in Riviera Beach, Florida.
Used Motor Vehicle Dealers Sentenced in Odometer Tampering Scheme
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- Written by IVN
Brooklynn, New York - Monday, in federal court in Brooklyn, Shmuel Gali was sentenced by U.S. District Judge Kiyo A. Matsumoto to 60 months’ imprisonment for his role in a long-running odometer tampering and money laundering scheme and ordered to pay $3,936,000 in restitution. The defendant pleaded guilty in August 2020 to conspiracy to commit money laundering, conspiracy to commit odometer tampering, making false odometer statements and securities fraud.
Jury Convicts Man on Dog Fighting Charges
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- Written by IVN
Atlanta, Georgia - A federal jury convicted a Georgia resident on federal charges stemming from violations of the Animal Welfare Act.
1776 Declaration of Independence via America Newscape
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- Written by America Newscape
Philadelphia, Pennsylvania -
Partners Release Cybersecurity Advisory on Brute Force Global Cyber Campaign by Russian Intelligence
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- Written by Imperial Valley News
Washington, DC - The Federal Bureau of Investigation (FBI), National Security Agency (NSA), Cybersecurity and Infrastructure Security Agency (CISA), and the UK’s National Cyber Security Centre (NCSC) released a Cybersecurity Advisory today exposing malicious cyber activities by Russian military intelligence against U.S. and global organizations. The activities occurred from at least mid-2019 through early 2021.
Woman Pleads Guilty in Refund Fraud Scheme
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- Written by IVN
Sacramento, California - Sabrina Raylene Toilolo, 26, of Corning, pleaded guilty Thursday to conspiracy to commit wire fraud for her participation in a refund‑fraud scheme, Acting U.S. Attorney Phillip A. Talbert announced.
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