Imperial Valley News Center
Department Of Justice Acts To Stop Sale Of “Nano Silver” Product As Treatment For Covid-19
- Details
- Written by Justice Department
Newark, New Jersey - The United States filed suit to halt the sale by a New Jersey entity of an unapproved “nano silver” product previously touted as a COVID-19 treatment, the Department of Justice announced Friday.
Bakersfield Man Indicted for Scheme Creating Dozens of Fraudulent Accounts and Siphoning $900,000 from Financial Institutions
- Details
- Written by IVN
Fresno, California - A federal grand jury returned an eleven-count indictment today against Nahed Mishmish, 46, of Bakersfield, charging him with wire fraud, mail fraud and aggravated identity theft in a scheme that caused more than $900,000 in losses to the financial institutions, U.S. Attorney McGregor W. Scott announced.
Federal Authorities Arrest 9 Defendants Charged in Relation to Scheme that Laundered Over $30 Million in Fraud Proceeds
- Details
- Written by IVN
Los Angeles, California - Federal authorities Thursday morning arrested nine defendants, most of whom allegedly were involved in a sophisticated money laundering scheme that moved tens of millions of dollars derived from tax fraud and health care fraud schemes.
Man Indicted for Selling Fentanyl on the Darknet in Exchange for Cryptocurrency
- Details
- Written by IVN
Sacramento, California - A Florida man was indicted Thursday for distributing heroin, oxymorphone, oxycodone, and fentanyl as the narcotics vendor “chlnsaint” on Empire Market, a darknet hidden service, U.S. Attorney McGregor W. Scott announced.
Man Charged with Possession with Intent to Distribute Methamphetamine and Being a Felon in Possession of a Firearm
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- Written by FBI
Sacramento, California - A federal grand jury returned a four-count indictment Thursday against Joshua Paul Doyle, 38, of Susanville, charging him with two counts of possession with intent to distribute methamphetamine and two counts of being a felon in possession of a firearm, U.S. Attorney McGregor W. Scott announced.
California Man Arrested for Over $8 M Fraud that Purported to Turn Cow Manure into Renewable Energy
- Details
- Written by Imperial Valley News
Fresno, California - Raymond Brewer, 64, of Porterville, was arrested on a 24-count indictment charging him with wire fraud, money laundering, and aggravated identity theft, U.S. Attorney McGregor W. Scott announced. A grand jury returned an indictment on October 29, and it was unsealed Thursday.
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