Imperial Valley News Center
Identity Document Trafficker Pleaded Guilty for Conspiring to Sell Identity Documents to Illegal Aliens
- Details
- Written by DOJ
Washington, DC - A Honduran national pleaded guilty Tuesday for his role in a scheme to sell identity documents belonging to Puerto Rican U.S. citizens to individuals illegally residing in the United States.
Governor Newsom Statement on Death of CAL FIRE Captain
- Details
- Written by IVN
Sacramento, California - Governor Gavin Newsom today issued the following statement regarding the death of CAL FIRE Captain Stacy Hamilton:
East L.A. Gang Member Who Firebombed African-American Residences Sentenced to 13 Years in Federal Prison
- Details
- Written by IVN
Los Angeles, California - A member of the Big Hazard street gang was sentenced Monday to 156 months in federal prison for orchestrating and executing the nighttime firebombing of African-American families at the Ramona Gardens Housing Development in Boyle Heights in 2014 in order to force the residents out of their homes.
Princess Cruise Lines and its Parent Company Plead Guilty to Environmental Probation Violations
- Details
- Written by IVN
Washington, DC - Monday, Princess Cruise Lines Ltd. (Princess) and its parent, Carnival Cruise Lines & plc (together “Carnival”) were ordered to pay a $20 million criminal penalty and will be subject to enhanced supervision after admitting to violations of probation attributable to senior Carnival management in a case in which Princess had already paid $40 million.
Romanian National Sentenced for Multi-State ATM Card Skimming Scheme
- Details
- Written by Justice Department
Springfield, Massachusetts - A Romanian national was sentenced Monday in federal court in Springfield, Massachusetts, in connection with a multi-state ATM card skimming scheme.
United States Files False Claims Act Complaint vs Chiropractor, Pain Management Clinics, Urine Drug Testing Laboratories, and Substance Abuse Counseling Center
- Details
- Written by IVN
Charlston, South Carolina - The United States has filed a complaint under the False Claims Act against Daniel McCollum, a chiropractor based in Greenville, South Carolina, and pain management clinics and urine drug testing laboratories that McCollum owned or managed for engaging in illegal financial relationships and providing medically unnecessary services and items, including urine drug testing and steroid injections and prescriptions for opioids and lidocaine ointment, the Department of Justice announced Monday.
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