Imperial Valley News Center
Former Gulf Cartel Leader Convicted of International Drug Trafficking Conspiracy
- Details
- Written by IVN
Houston, Texas - Jorge Costilla-Sanchez pleaded guilty to an international drug trafficking conspiracy to distribute cocaine and marijuana into the United States.
Woman Sentenced to 15 Years’ Imprisonment for Teaching and Distributing Information About Weapons of Mass Destruction
- Details
- Written by DOJ
Brooklyn, New York - Thursday, at the federal courthouse in Brooklyn, Asia Siddiqui was sentenced to 15 years’ imprisonment by United States District Judge Sterling Johnson Jr. for her role in planning to build a bomb for use in a terrorist attack in the United States. Siddiqui and her co-defendant, Noelle Velentzas, pleaded guilty on Aug. 23, 2019, to a charge of teaching or distributing information pertaining to the making and use of an explosive, destructive device, or weapon of mass destruction in furtherance of a planned federal crime of violence. Velentzas is awaiting sentencing.
Florida Businessman Sentenced to 48 Months in Prison for Role in Venezuela Bribery Scheme
- Details
- Written by IVN
Houston, Texas - A former general manager and partial owner of a Florida-based energy company was sentenced to 48 months in prison Wednesday for his role in a scheme to corruptly secure contracts from Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA).
Doctor Who Conspired with Internet Pharmacy Organization to Unlawfully Sell Prescription Drugs Pleads Guilty
- Details
- Written by Department of Justice
Norfolk, Virginia - A Norfolk man has pleaded guilty to conspiring to unlawfully sell prescription drugs to consumers without valid prescriptions, the Department of Justice announced Wednesday.
Man Pleads Guilty to Trafficking in CITES-Protected Water Monitor Lizards
- Details
- Written by DOJ
Tampa, Florida - Akbar Akram, a resident of Holiday, Florida, pleaded guilty Wednesday to illegally trafficking live water monitor lizards from the Philippines.
Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing Oxycodone
- Details
- Written by DOJ
Philadelphia, Pennsylvania - A Philadelphia-area doctor was sentenced to 12 months and one day in prison and ordered to pay a $100,000 fine Tuesday for the illegal distribution of oxycodone.
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