Imperial Valley News Center

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Fresno, California - A Porterville man was arrested today after a federal grand jury returned a five‑count indictment on July 9, charging him with mail fraud and introducing a misbranded drug into interstate commerce with the intent to defraud, U.S. Attorney McGregor W. Scott announced.

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Washington, DC - A Lebanese national wanted in Florida who is alleged to have conspired to engage in, and actually engaged, in the laundering of drug proceeds through the use of the black market peso exchange in support of Hezbollah’s global criminal-support network and a Cypriot national who is wanted in the Northern District of Georgia and the District of Arizona for cyber intrusion and extortion, were both extradited yesterday from the Republic of Cyprus to the United States.

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Houston, Texas - Two citizens of Ukraine have admitted they conspired to smuggle and distribute counterfeit cancer and hepatitis drugs into the United States, announced Acting Assistant Attorney General Brian C. Rabbitt and U.S. Attorney Ryan K. Patrick of the Southern District of Texas.

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Washington, DC - The U.S. Department of Homeland Security (DHS) and the U.S. Department of Justice (DOJ) remain committed to resuming removal hearings for aliens subject to the Migrant Protection Protocols (MPP) as expeditiously as possible.  To lend greater certainty in a fluid COVID-19 environment, DHS has maintained close contact with the Department of State (DOS) and the Government of Mexico (GOM) and worked with DOJ to identify public health criteria to determine when hearings may resume swiftly and safely.

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Los Angeles, California - A California man was arrested today and charged with fraudulently seeking over $8.5 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Nicola T. Hanna of the Central District of California.

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Lexington, Kentucky - A Kentucky man was sentenced Thursday to 21 months in prison followed by two years of supervised release for his role in orchestrating a multi-year scheme to funnel more than $200,000 in secret, unlawful corporate contributions into a campaign for United States Senate and for causing the concealment of those contributions from the Federal Election Commission (FEC).

  1. Essentra Fze Admits to North Korean Sanctions and Fraud Violations, Agrees to Pay Fine
  2. Department of Justice Announces Takedown of Key MS-13 Criminal Leadership
  3. Former Federal Corrections Officer Sentenced for Lying to Federal Authorities
  4. Twenty-Seven California Skilled Nursing Facilities Controlled By Longwood Management Corporation To Pay $16.7 Million
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