Imperial Valley News Center
Attorney Sentenced to Federal Prison for Multi-Million Dollar Pornography Film Copyright Fraud Scheme
- Details
- Written by Department of Justice
Minneapolis, Minnesota - A Florida attorney was sentenced to 60 months in prison followed by two years of supervised release for his role in a multi-million dollar fraud scheme to obtain payments from extortion victims to settle sham copyright infringement lawsuits by lying to state and federal courts throughout the country, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Erica H. MacDonald of the District of Minnesota.
Anesthesiologist Indicted for Alleged Role in Telemedicine Health Care Fraud Conspiracy
- Details
- Written by DOJ
New York - A New York anesthesiologist was arraigned on an indictment charging her for her role in an alleged telemedicine conspiracy to submit fraudulent claims to Medicare, Medicare Part D plans and private insurance plans.
Substance Abuse Treatment Center Owner Pleads Guilty to $57 Million Money Laundering Conspiracy in Connection with Hospital Pass-Through Billing Scheme
- Details
- Written by Justice Department
Jacksonville, Florida - The owner of a Jacksonville, Florida-area substance abuse treatment center pleaded guilty for his role in a $57 million money laundering conspiracy associated with a pass-through billing scheme involving laboratory testing services.
Joaquin “El Chapo” Guzman, Sinaloa Cartel Leader, Sentenced to Life in Prison Plus 30 Years
- Details
- Written by IVN
New York - Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M. Cogan to a life term of imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing criminal enterprise – the Mexican organized crime syndicate known as the Sinaloa Cartel – a charge that includes 26 drug-related violations and one murder conspiracy. The Court also ordered Guzman Loera to pay $12.6 billion in forfeiture.
Proclamation on the Death of John Paul Stevens
- Details
- Written by White House
Washington, DC - As a mark of respect for the memory and longstanding service of John Paul Stevens, retired Associate Justice of the Supreme Court of the United States, I hereby order, by the authority vested in me by the Constitution and the laws of the United States of America, that on the day of his interment, the flag of the United States shall be flown at half‑staff at the White House and upon all public buildings and grounds, at all military posts and naval stations, and on all naval vessels of the Federal Government in the District of Columbia and throughout the United States and its Territories and possessions until sunset on such day.
Vice President Mike Pence’s Meeting with Deputy Prime Minister Winston Peters of New Zealand
- Details
- Written by White House
Washington, DC - Vice President Pence met yesterday with Deputy Prime Minister Winston Peters of New Zealand. Vice President Pence expressed his solidarity on behalf of the American people with the people of New Zealand and their leaders for their response to the terror attacks at the two mosques in Christchurch, New Zealand in March.
Page 10 of 3116
