Imperial Valley News Center
California Residents Charged In Nationwide Scheme To Engineer Fraudulent Credit And Debit Card Refunds
- Details
- Written by IVN
San Francisco, California - Robert Kohlman and Gabriel Riddle have been charged in a criminal complaint with wire fraud in connection with a scheme to use dozens of fraudulently programmed credit and debit terminals to make unlawful transactions, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
Man Who Worked At Local Research Institute For 10 Years Pleads Guilty To Conspiring To Steal Trade Secrets, Sell Them In China
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- Written by Imperial Valley News
Cincinnati, Ohio - A former Dublin, Ohio, man pleaded guilty in U.S. District Court Friday to conspiring to steal exosome-related trade secrets concerning the research, identification and treatment of a range of pediatric medical conditions.
Attorney General William P. Barr on Mexico's Proposed Legislation
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- Written by Justice Department
Washington, DC - Attorney General William P. Barr gave the following statement in response to Mexico's proposed legislation.
Justice Department Files Statement of Interest in Michigan Religious Schools' Challenge to COVID-19 Closing Order
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- Written by IVN
Kalamazoo, Michigan - The Justice Department Friday filed a statement of interest in federal district court in Kalamazoo, Michigan, arguing that the Free Exercise Clause of the Constitution requires the state of Michigan to justify why it cannot provide exemptions to its school closing order for in-person instruction at religious high schools when it provides exemptions for trade and technical instruction in person, college sports teams, and other educational activities.
Justice Department Files Lawsuit Alleging Disability-Based Discrimination by Architect and Owners of 15 Complexes in Four States
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- Written by IVN
Philadelphia, Pennsylvania - The Justice Department announced the filing Friday of a lawsuit against J. Randolph Parry Architects, P.C. and eight owners of multifamily properties designed by the architectural firm. The lawsuit alleges that the defendants violated the Fair Housing Act (FHA) and the Americans with Disabilities Act (ADA) by failing to design and construct housing units and related facilities to make them accessible to people with disabilities.
Pain Clinic Medical Providers Sentenced for Their Roles in Operating Pill Mills
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- Written by Justice Department
Knoxville, Tennessee - Three defendants, all of whom are nurse practitioners, were sentenced to prison for their roles in prescribing massive quantities of opioids from pill mills in Knoxville, Tennessee.
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