Imperial Valley News Center
WikiLeaks Founder Charged in Superseding Indictment
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- Written by Imperial Valley News
Washington, DC - A federal grand jury returned a second superseding indictment Wednesday charging Julian P. Assange, the founder of WikiLeaks, with offenses that relate to Assange’s alleged role in one of the largest compromises of classified information in the history of the United States.
British Man Sentenced To Federal Prison For Fraud Scheme That Victimized Hundreds of Thousands of U.S. Consumers
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- Written by Justice Department
Las Vegas, Nevada - Gareth David Long, 41, of Las Vegas, Nevada, was sentenced to serve 70 months in prison for running a scheme to steal millions of dollars from hundreds of thousands of consumers, the Department of Justice announced.
Funeral Director Charged with COVID Relief Fraud
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- Written by DOJ
Houston, Texas - A Houston funeral director has been taken into custody on allegations he fraudulently sought over $13 million in Paycheck Protection Program (PPP) loans.
Department of Justice Announces $42 Million to Combat Illegal Manufacture and Distribution of Methamphetamine and Opioids
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- Written by IVN
Washington, DC - The Department of Justice‘s Office of Community Oriented Policing Services (COPS Office) today announced nearly $42 million in funding to support state-level law enforcement agencies in combating the illegal manufacturing and distribution of methamphetamine, heroin, fentanyl, carfentanil, and prescription opioids.
Changes in Latitudes, Changes in Attitudes: Enforcement Cooperation in Financial Markets
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- Written by DOJ
Washington, DC - Good afternoon. Thank you for hosting this discussion today. I’m pleased that we were able to reschedule this event, which was originally scheduled for April and at MIT, and that we now have the opportunity to engage in this important conversation. I am even more pleased to be joined today by my esteemed friends at the SEC, Chairman Jay Clayton and Director of the Division of Trading and Markets, Brett Redfearn.
Justice Department’s Antitrust Division And The Securities And Exchange Commission Sign Historic Memorandum Of Understanding
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- Written by IVN
Washington, DC - The Department of Justice’s Antitrust Division and the Securities and Exchange Commission have signed an interagency Memorandum of Understanding (“MOU”) to foster cooperation and communication between the agencies with the aim of enhancing competition in the securities industry. Assistant Attorney General Makan Delrahim of the Antitrust Division announced the first-ever MOU between the Antitrust Division and the SEC, which was executed with SEC Chairman Jay Clayton before a discussion on equity market structure hosted by MIT’s Golub Center for Finance and Policy this afternoon.
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