Imperial Valley News
Heart of the Matter

Imperial Valley News Center

U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

Details
Written by IVN

Chicago, Illinois - A dual Iranian-U.S. citizen was arrested in Chicago, on criminal charges related to his alleged conspiracy to illegally export U.S. goods, technology and services to end users in Iran, including the government of Iran, in violation of the International Emergency Economic Powers Act (IEEPA).

Judge Indicted for Filing False Returns

Details
Written by Imperial Valley News

New Orleans, Louisianna - A federal grand jury in New Orleans returned an indictment Friday charging a city court judge with filing false tax returns.

MS-13 Members and Associates Indicted in Racketeering, Narcotics and Multiple Murder Conspiracies

Details
Written by Justice Department

Arlington, Virginia - A federal grand jury in Virginia returned a superseding indictment yesterday charging 12 members and associates of La Mara Salvatrucha, aka MS-13, with a variety of offenses based on their alleged involvement in a series of murders, racketeering and drug trafficking crimes.

Three Amazon Marketplace Sellers Plead Guilty to Price Fixing DVDs and Blu-Ray Discs in Ongoing Investigation

Details
Written by Imperial Valley News

Knoxville, Tennessee - A New Jersey man and two New York men pleaded guilty Thursday to fixing the prices of DVDs and Blu-Ray Discs sold on the Amazon Marketplace. 

Chinese National Pleads Guilty to Economic Espionage Conspiracy

Details
Written by IVN

Xiang Haitao, 44, a Chinese national formerly residing in Chesterfield, Missouri, pleaded guilty Thursday to conspiracy to commit economic espionage.

Man Charged for Trafficking ‘Ghost’ Guns

Details
Written by IVN

Manhattan, New York - A Rhode Island man was charged in a criminal complaint unsealed today with conspiring to traffic firearms and with making false statements. According to court documents, Robert Alcantara, 34, of Providence, was arrested Thursday and presented in the District of Rhode Island.

  1. Colombian National Charged in Connection with Plot to Kill Haitian President
  2. Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme
  3. Justice Department Secures Agreement with Hospital to Ensure Effective Communication with Deaf Patients and Companions
  4. Attorney General Merrick B. Garland Delivers Remarks at the Roundtable on Promoting Competition and Reducing Prices in the Meatpacking Industry

Page 17 of 3785

  • 12
  • 13
  • 14
  • ...
  • 16
  • 17
  • 18
  • 19
  • ...
  • 21
  • You are here:  
  • Home

Main Menu

  • Imperial Valley News
  • Latest Earthquakes
  • News
  • About Us
  • Copyright Infringements
  • Privacy Policy
  • Contact Us
  • Sitemap
  • Web Links

Latest News

  • It’s OK to say ‘yes’ to potatoes
  • Down and Dirty with Dirty Cello Cross-over Music Dynamics
  • $300 Million Yacht of Sanctioned Russian Oligarch Suleiman Kerimov Seized by Fiji at Request of United States
  • Battery Manufacturer Ordered to Pay Civil Penalties for Alleged Violations of “Made in USA” Labeling Rule and Federal Trade Commission Act
  • Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses

Back to Top

© 2025 Imperial Valley News