Imperial Valley News Center
4 San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses
- Details
- Written by FBI
Los Angeles, California - Two brothers and their wives have been charged in a federal grand jury indictment alleging a scheme to submit at least 35 fraudulent loan applications seeking more than $5.6 million in COVID-19 relief loans authorized by the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Trash Company Executive Charged With Bribing Company’s Chief San Francisco Government Regulator
- Details
- Written by FBI
San Francisco, California - Paul Fredrick Giusti, the former Group Government & Community Relations Manager for Recology’s San Francisco Group, has been charged in a federal criminal complaint with bribery and money laundering, announced United States Attorney David L. Anderson, IRS Criminal Investigation Special Agent in Charge Kareem Carter, and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
Alleged Bank Robber Arrested after Crashing Getaway Car at Vandenberg Air Force Base
- Details
- Written by IVN
Los Angeles, California - A Michigan man was taken into federal custody Monday on charges that he robbed a credit union in Santa Barbara County, attempted to rob a bank, and then led law enforcement on a high-speed chase that resulted in him crashing his getaway car at Vandenberg Air Force Base.
Shasta County and Butte County Residents Charged in $35M Ponzi Scheme
- Details
- Written by FBI
Sacramento, California - The creator of investment companies Family Wealth Legacy and Zolla was arrested Monday for a $35 million fraud scheme, U.S. Attorney McGregor W. Scott announced.
Operators of Large-Scale Drug Trafficking Organization in Kern County Face Federal Charges
- Details
- Written by FBI
Sacramento, California - A federal grand jury returned three indictments against nine individuals, charging the defendants with conspiring to distribute methamphetamine in Kern County, U.S. Attorney McGregor W. Scott announced.
FBI Releases 2019 Hate Crime Statistics
- Details
- Written by Imperial Valley News
Washington, DC - Today the FBI released Hate Crime Statistics, 2019, the Uniform Crime Reporting (UCR) Program’s latest compilation about bias-motivated incidents throughout the nation. The 2019 data, submitted by 15,588 law enforcement agencies, provide information about the offenses, victims, offenders, and locations of hate crimes.
Page 9 of 3552