Imperial Valley News
Heart of the Matter

Imperial Valley News Center

Five Individuals Charged Variously with Stalking, Harassing and Spying on U.S. Residents on Behalf of People’s Republic of China Secret Police

Details
Written by Imperial Valley News

Washington, DC - Two complaints were unsealed, and one amended complaint was authorized Wednesday in federal court charging five defendants with various crimes related to efforts by the secret police of the People’s Republic of China (PRC) to stalk, harass and spy on Chinese nationals residing in Queens, New York, and elsewhere in the United States.

Man Sentenced for $1.7 Million COVID-19 Fraud

Details
Written by Justice Department

Charlotte, North Carolina - A North Carolina man was sentenced Tuesday to 20 months in prison for fraudulently obtaining over $1.7 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Corrections Official Indicted for Sexually Assaulting a Dozen Female Inmates While Serving as a Nurse

Details
Written by IVN

Portland, Oregon - A federal indictment was unsealed Monday in Portland, Oregon, charging a former Oregon Department of Corrections employee with sexually assaulting a dozen female inmates while serving as a nurse at the Coffee Creek Correctional Facility (CCCF), Oregon’s only women’s prison.

McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act

Details
Written by IVN

Memphis, Tennessee - McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) recordkeeping violations, the Department of Justice announced Monday.

Seattle Man Pleads Guilty to Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

Details
Written by DOJ

Seattle, Washington - A Seattle man pleaded guilty Monday in U.S. District Court in Seattle to attempting to provide material support to a designated foreign terrorist organization.

Freight Carriers Agree to Pay $6.85 Million to Resolve Allegations of Knowingly Presenting False Claims to the Department of Defense

Details
Written by Justice Department

Washington, DC - YRC Freight Inc. (YRC), Roadway Express Inc. and Yellow Transportation Inc. (collectively the YRC defendants), have agreed to pay approximately $6.85 million to resolve allegations under the False Claims Act that they knowingly presented false claims to the U.S. Department of Defense (DOD) by systematically overcharging for freight carrier services and making false statements to hide their misconduct.

  1. Nuclear Engineer Pleads Guilty to Espionage-Related Offense
  2. Medicare Reimbursement Consultant Resolves Litigation for Allegedly Causing False Diabetic Supply Claims to Medicare
  3. Peruvian Brothers Sentenced to More than Seven Years in Prison for Defrauding Thousands of Spanish-Speaking Immigrants
  4. Woman Fugitive for Nearly Eight Months After Pleading Guilty in Narcotics Case Sentenced to Federal Prison

Page 10 of 3784

  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • You are here:  
  • Home

Main Menu

  • Imperial Valley News
  • Latest Earthquakes
  • News
  • About Us
  • Copyright Infringements
  • Privacy Policy
  • Contact Us
  • Sitemap
  • Web Links

Latest News

  • $300 Million Yacht of Sanctioned Russian Oligarch Suleiman Kerimov Seized by Fiji at Request of United States
  • Battery Manufacturer Ordered to Pay Civil Penalties for Alleged Violations of “Made in USA” Labeling Rule and Federal Trade Commission Act
  • Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses
  • Justice Department Announces New Training Resource for Sexual Assault Medical Forensic Examinations
  • Jury Convicts Dutch National for Participation in Terror Financing Ring

Back to Top

© 2022 Imperial Valley News