Imperial Valley News Center

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Imperial, California - 

 

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Leavenworth, Kansas - As part of the Justice Department’s continuing efforts against prison corruption, a federal grand jury in the District of Kansas returned two indictments on Sept. 22 charging two former correctional officers with smuggling drugs and other contraband into Leavenworth Detention Center.

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Seattle, Washington - The Justice Department has filed a complaint against Asotin County, Washington, alleging that the County discriminated against a female deputy clerk on the basis of sex in violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal statute that prohibits employment discrimination on the basis of sex, race, color, national origin and religion.  The United States and Asotin County also filed a joint notice of settlement informing the court that they plan to submit a proposed consent decree that, if approved and entered by the court, would resolve the United States’ complaint.

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Columbus, Ohio - A former Insys Therapeutics sales representative, whose trial had commenced, pleaded guilty in the Southern District of Ohio to conspiracy to defraud the United States for her involvement in a scheme to pay kickbacks to a doctor to induce him to prescribe Subsys, a dangerous sublingual fentanyl spray.

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Los Angeles, California - A federal grand jury in Los Angeles returned an indictment against four California-based defendants for their alleged roles laundering fraud proceeds stored on gift cards. The indictment, which was unsealed today, charges U.S. citizen Blade Bai, 33, of El Monte; and Chinese citizens Bowen Hu, 26, of Hacienda Heights; Tairan Shi, 27, of Diamond Bar; and Yan Fu, 58, of Chino Hills, with conspiring to launder proceeds of wire fraud that were stored on gift cards issued by retailer Target.

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Imperial, California - Facebook, Instagram, and WhatsApp are down no real comment from the social media giant.

  1. Indictment Unsealed Against Six Individuals and Foreign Financial Service Firm for Tax Evasion Conspiracy
  2. Man Sentenced for Role in International Human Smuggling Conspiracy
  3. Final Defendants Sentenced in Federal Dog Fighting Case
  4. Six Members of Nine Trey Gangster Bloods Gang Plead Guilty to RICO Conspiracy
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