Imperial Valley News Center

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Chicago, Illinois - A Chinese national pleaded guilty Monday to conspiracy to commit money laundering in connection with laundering more than $4 million in drug proceeds generated by large-scale cocaine trafficking in the United States.

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Davenport, Iowa - The Justice Department announced Monday that it has filed a lawsuit alleging that the owner and manager of rental properties in Davenport, Iowa violated the Fair Housing Act by subjecting a female tenant to sexual harassment and retaliation.

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Jacksonville, Florida - Ten individuals, including hospital managers, laboratory owners, billers and recruiters, were charged in an indictment unsealed Monday for their participation in an elaborate pass-through billing scheme using rural hospitals in several states as billing shells to submit fraudulent claims for laboratory testing.  The indictment alleges that from approximately November 2015 through February 2018, the conspirators billed private insurance companies approximately $1.4 billion for laboratory testing claims as part of this fraudulent scheme, and were paid approximately $400 million.

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Washington, DC - United States Attorney General William P. Barr has issued the following statement:

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Manhattan, New York - Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), announced that Ghislane Maxwell was arrested Thursday morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition.

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Fresno, California - Two Soledad men were sentenced this week for conspiracy to rob the Chase Bank in Modesto, U.S. Attorney McGregor W. Scott announced. Robert Zavala, 24, was sentenced today to five years in prison, and Moises Misael Garcia DeLeon, 27, was sentenced to on Monday to four years and nine months in prison.

  1. Orange County Man Sentenced to 2½ Years in Federal Prison for Embezzling $1.8 Million from Commercial Real Estate Company
  2. FBI Joins the Los Angeles Police Department’s SAFE LA Task Force to Investigate Criminal Activity in the City of Los Angeles
  3. Presidential Message on the 244th Anniversary of the Adoption of the Declaration of Independence
  4. President Trump at South Dakota’s 2020 Mount Rushmore Fireworks Celebration
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