Imperial Valley News Center
Texas Man Pleads Guilty to Conspiring to Provide Material Support to a Foreign Terrorist Organization
- Written by Justice Department
Dallas, Texas - A Fort Worth man Wednesday pleaded guilty to a federal terrorism charge, announced Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erin Nealy Cox for the Northern District of Texas.
Deputy Assistant Attorney General Roger Alford Delivers Remarks at the 2019 China Competition Policy Forum
- Written by DOJ
Hainan, China - Thank you for the opportunity to be here today. I have been to China on several occasions but never before to Hainan Island. I am delighted to be with you today in this island made famous for huge and colorful pearls.
Former Banker Extradited from Malaysia to United States to Face Charges in Multi-Billion Dollar Money Laundering and Bribery Scheme
- Written by FBI
Brooklyn, New York - A Malaysian national, Ng Chong Hwa, 46, also known as “Roger Ng,” has been extradited from Malaysia to the United States to face charges of conspiring to launder billions of dollars embezzled from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, conspiring to violate the Foreign Corrupt Practices Act (FCPA) by paying bribes to multiple government officials in Malaysia and Abu Dhabi, and conspiring to violate the FCPA by circumventing the internal accounting controls of a major New York-headquartered financial institution.
- Written by IVN
Washington, DC - A Virginia man who previously served as a linguist for the FBI was arrested Saturday night on charges of making multiple false statements to FBI officials and obstructing a federal investigation. Assistant Attorney General for National Security John C. Demers, U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia and Assistant Director in Charge Nancy McNamara of the FBI’s Washington Field Office made the announcement.
- Written by USNavy
Millington, Tennessee - In an effort to increase the safety of service members who have been the victims of certain crimes, the Navy has expanded Expedited Transfers to include more cases, the Navy announced in a message released May 7.
- Written by IVN
Sacramento, California - The California Department of Food and Agriculture has awarded $330,000 for 11 projects that help stop pet overpopulation through spay/neuter services provided by municipalities and non-profit organizations in California.
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