- 1. IID General Manager Enrique "Henry" Martinez & George Gale via KXO Radio AM 123
- (Imperial Valley)
- Imperial, California - Please join George Gale as he interviews IID General Manager Enrique "Henry" Martinez via KXO Radio AM 1230 regarding IID's response to the Pandemic in Imperial Valley: ...
- Created on 20 April 2020
- 2. Award Recipient Probation Division Manager Iran Martinez
- (Imperial Valley)
- ... having recently been initiated through AB109, Mr. Martinez was tasked with opening the county’s first Day Reporting Center (DRC) as the centerpiece for Evidence Based Practices and the re-purposing of ...
- Created on 12 September 2017
- 3. California Couple Sentenced for Conspiring to Subject Mother and Her Two Daughters to Forced Labor
- (News)
- Shasta Lake, California - Nery A. Martinez Vasquez, 54, and Maura N. Martinez, 54, both of Shasta Lake, California, were both sentenced Monday for conspiring to subject three victims to forced labor, a ...
- Created on 05 May 2022
- 4. District Court Orders Defendants to Stop Distributing Unapproved ‘Nano Silver’ Products Touted as COVID Treatment
- (News)
- Washington, DC - A federal court permanently enjoined a New Jersey entity and its principals from distributing unapproved and misbranded drugs touted as a treatment for COVID-19. In a complaint filed ...
- Created on 28 December 2021
- 5. IID participates in federal hearing on Colorado River drought
- (News)
- Washington, DC - On behalf of the Imperial Irrigation District, General Manager Henry Martinez yesterday provided witness testimony during the U.S. House Committee on Natural Resource’s two-part virtual ...
- Created on 21 October 2021
- 6. Sinaloa Cartel Money Launderer Sentenced to 10 Years in Prison
- (News)
- ... Joel Acedo-Ojeda; Cesar Hernandez-Martinez, Gibran Rodriguez-Mejia, and Oscar Rodriguez-Guevara). Another defendant, Robert Gallegos-Lechuga, pleaded guilty to conspiracy to commit money laundering and ...
- Created on 17 October 2021
- 7. California Restaurant Owners Plead Guilty to Conspiracy to Commit Forced Labor
- (News)
- Shasta Lake, California - A California couple pleaded guilty to conspiracy to commit forced labor. According to court documents, Nery A. Martinez Vasquez, 53, and his wife Maura N. Martinez, 53, both of ...
- Created on 29 August 2021
- 8. Federal Court Orders California Company and Owner to Stop Distribution of Unapproved, Misbranded and Adulterated ‘Poly-MVA’ Products
- (News)
- Los Angeles, California - A federal court ordered a California company and its owner to stop distributing unapproved and misbranded drugs and adulterated animal drugs. In a complaint filed in the U.S. ...
- Created on 08 August 2021
- 9. Turkish Businessman Arrested in Austria on Charges that He Allegedly Laundered Over $133 Million in Fraud Proceeds
- (News)
- ... Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Andrea T. Martinez for the District of Utah made the announcement. IRS Criminal ...
- Created on 27 June 2021
- 10. United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians
- (News)
- ... Hospital, Hilltop Care & Rehabilitation Center, Martinez Convalescent Hospital, Park Central Care & Rehabilitation Hospital, and Yuba Skilled Nursing Center. The United States alleges that defendants ...
- Created on 19 June 2021
- 11. Three Men Arrested on Charges Alleging They Collected Ransom Payments as Part of Cross-Border Kidnapping Conspiracy
- (News)
- ... release, and often refusing to release them after payments were made. Edgar Adrian Lemus, 23, of Vernon; Francisco Javier Hernandez Martinez, 20, also of Vernon; and Junior Almendarez Martinez, 23, ...
- Created on 14 June 2021
- 12. Clinical Researchers Plead Guilty in Connection with Scheme to Falsify Drug Trial Data
- (News)
- ... and endanger the public health.” Navarro and Varona both pleaded guilty before U.S. District Judge Jose E. Martinez of the Southern District of Florida to conspiracy to defraud the United States and ...
- Created on 12 June 2021
- 13. Governor Newsom Announces Appointments
- (News)
- ... Morazzini was an Attorney at Martinez and Kaminski from 2000 to 2001 and at the Pacific Legal Foundation from 1999 to 2000. He earned Master of Laws and Juris Doctor degrees from the University of the ...
- Created on 27 May 2021
- 14. Woman Sentenced for Production and Distribution of Child Pornography
- (News)
- ... Martinez of Homeland Security Investigations (HSI) North Carolina. “Thanks to the great work done by HSI and its law enforcement partners, this predator will no longer be able to victimize children or ...
- Created on 01 May 2021
- 15. Governor Newsom Announces Appointments
- (News)
- ... Ehrman is a Democrat. Victoria R. Martinez Muela, 48, of El Monte, has been appointed to the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy. Martinez Muela has been a Public Affairs ...
- Created on 28 April 2021
- 16. Southern Colorado Man Sentenced to More Than 19 Years for Plotting to Blow Up Synagogue
- (News)
- ... to human life that were intended to intimidate or coerce a civilian population. Trial Attorney Michael J. Songer of the Civil Rights Division and Assistant U.S. Attorney Julia Martinez prosecuted the ...
- Created on 27 February 2021
- 17. Nineteen South Bay Residents Charged In Alleged Scheme To Funnel Drugs Into U.S And Firearms To Mexico
- (News)
- ... to distribute methamphetamine 21 U.S.C. §§ 841(a)(1) and (b)(1)(A) Lifetime imprisonment $10 million fine Lifetime supervised release Miguel Martin Pacheco Martinez, ...
- Created on 13 February 2021
- 18. CBP Field Operations at Hidalgo International Bridge Arrests Man Wanted on Kidnapping Charges
- (News)
- ... at a U.S. port of entry. On Jan. 29, 2021, CBP officers at the Hidalgo-Reynosa International Bridge encountered Juan Manual Moreno Martinez, a U.S. citizen from Edinburg, Texas arriving from Mexico. ...
- Created on 08 February 2021
- 19. 40 Charged in Largest Federal Racketeering Conspiracy in South Carolina History
- (News)
- ... indictment for conduct related to their alleged roles in the RICO conspiracy and related crimes: Matthew J. Ward, aka “Bones,” 36; Rebecca Martinez, 33; Cynthia Rooks, 52; Richard Ford, 62; Amber ...
- Created on 14 December 2020
- 20. Operators of Large-Scale Drug Trafficking Organization in Kern County Face Federal Charges
- (News)
- ... W. Scott announced. The first indictment charges Miguel Zuniga Arteaga, 41, of Delano; Armando Martinez, 60, of Los Angeles; Terry Whited, 37, of Idaho; Miguel Angel Sanchez-Meza, 48, of Mexico; Juan Vizuett-Resendiz, ...
- Created on 22 November 2020
- 21. Department Of Justice Acts To Stop Sale Of “Nano Silver” Product As Treatment For Covid-19
- (News)
- ... Fraud Section David Dauenheimer of the U.S. Attorney’s Office for the District of New Jersey, with assistance from Associate Chief Counsel for Enforcement Jaclyn Martínez Resly of the FDA, Office of General ...
- Created on 15 November 2020
- 22. Governor Newsom Announces Appointments
- (News)
- ... to San Diego City Councilmember Uvaldo Martinez from 1982 to 1986. Murillo was Assistant to the Port Director for the Port of San Diego from 1979 to 1982 and Chief of Staff to U.S. Representative Lionel ...
- Created on 13 November 2020
- 23. Former California EDD Employee Sentenced for Disability Benefits Fraud and Identity Theft
- (News)
- ... formerly of Martinez, participated in a scheme to defraud the State of California by filing fraudulent claims for disability insurance benefits with the California Employment Development Department (EDD). ...
- Created on 20 September 2020
- 24. President’s Commission on Law Enforcement and the Administration of Justice Holds Hearing on the Role of the Public Defender
- (News)
- ... Commission; Douglas K. Wilson, Chief Public Defender, Aurora (Colo.) Public Defender’s Office; Carlos J. Martinez, Miami-Dade Public Defender, Miami-Dade County, Fla., and; Mark Stephens, Former Elected ...
- Created on 06 June 2020
- 25. Court Orders Oklahoma Company to Stop Selling Colloidal Silver as Treatment for COVID-19
- (News)
- ... Enforcement Jaclyn Martínez Resly of the FDA, Office of the General Counsel, Department of Health and Human Services. The claims made in the complaint are allegations that, if the case were to proceed ...
- Created on 17 May 2020
- 26. Court-Orders Final Forfeiture of Over $54 Million in Connection with Billion Dollar Ponzi Scheme
- (California News)
- ... Eastern District of California. Jeff Carpoff, 49, of Martinez, pleaded guilty on Jan. 24 to conspiracy to commit wire fraud and money laundering. His wife, Paulette Carpoff, 46, pleaded guilty the same ...
- Created on 20 April 2020
- 27. Nail Salon Owner Charged with Forced Labor of an Employee
- (National News)
- ... said Homeland Security Investigations (HSI) Charlotte Special Agent in Charge Ronnie Martinez. “HSI special agents will continue to focus their efforts on eradicating this heinous crime; no one should ...
- Created on 05 April 2020
- 28. Ten Nominations Sent to the Senate
- (National News)
- ... Martinez, resigned. John Chase Johnson, of Oklahoma, to be Inspector General, Federal Communications Commission. (New Position) Jenny A. McGee, of Texas, to be an Associate Administrator of the United ...
- Created on 29 January 2020
- 29. Man Suspected in 2018 Double Murder & Related Violent Crimes Arrested in Mexico
- (News)
- ... Delacourt, the Assistant Director in Charge of the FBI’s Los Angeles Field Office, and Alex Villanueva, the Sheriff of the Los Angeles County Sheriff’s Department. Octavio Curiel-Martinez, 37, a Mexican ...
- Created on 14 January 2020
- 30. Third Conspirator Pleads Guilty to Participation in a Ponzi Scheme Involving $2.5B in Transactions and $1B in Loss
- (News)
- ... W. Bayliss, 44, of Martinez, and Ronald J. Roach, of Walnut Creek, each pleaded guilty to related charges. The investigation into the fraud is ongoing. This case is the product of an investigation by ...
- Created on 24 December 2019
- 31. Bill Announcements
- (News)
- ... of tribal land for the production of hydropower by the Grand Coulee Dam; and S. 256, the “Esther Martinez Native American Languages Programs Reauthorization Act,” which reauthorizes and modifies a grant ...
- Created on 21 December 2019
- 32. East Bay Residents Sentenced In Scheme To Sell Fraudulent Financial Instruments
- (California News)
- ... totaling $705,000 to victims of the scheme. The sentence was handed down by the Hon. Jon S. Tigar, U.S. District Judge on December 6, 2019. Ringgenberg, 70, of Martinez, Calif., pleaded guilty to ...
- Created on 18 December 2019
- 33. U.S. Attorney General William P. Barr's Visit to Mexic
- (News)
- Mexico City, Mexico - Thursday, U.S. Attorney General William P. Barr traveled to Mexico. Together with U.S. Ambassador Christopher Landau, Attorney General Barr met with Mexico’s President Andres Manuel ...
- Created on 08 December 2019
- 34. President Trump Welcoming the 2019 World Series Champions: The Washington Nationals
- (News)
- ... made in baseball and other sports, and then you watch what this man did as manager. He didn’t make any. He didn’t many any. Dave Martinez. (Applause.) And all of the incredible coaches and players, ...
- Created on 06 November 2019
- 35. White House Appoints 2019-2020 Class of White House Fellows
- (News)
- ... and the resident member of the Surgical Outcomes Club Board of Directors. During medical school, Heidi was appointed by Governor Susana Martinez to serve on the University of New Mexico (UNM) Board of ...
- Created on 29 October 2019
- 36. Two plead guilty to participation in Solar Ponzi scheme involving $2.5 billion in transactions and $1 billion in loss
- (News)
- ... same investment fraud scheme. Joseph W. Bayliss, 44, of Martinez, a general contractor and electrician who provided services to the solar energy company, pleaded guilty to conspiring with Roach and others ...
- Created on 28 October 2019
- 37. Red Cross Presents the 2019 Real Heroes Award Recipients
- (News)
- ... Randall Gray and Fernando Martinez | El Cajon Police Department On June 10, 2018, at 12:57 a.m., Officers Randall Gray and Fernando Martinez responded to a radio call of an apartment fire. They arrived ...
- Created on 11 October 2019
- 38. Too many seniors are homeless
- (News)
- ... Mel Martinez says that providing affordable housing is key to the task of stemming the tide of homelessness among the elderly. Margot Kushel, MD, professor of medicine at UC-San Francisco, is an expert ...
- Created on 09 August 2019
- 39. Governor Newsom Announces Appointments
- (California News)
- ... is $140,004. Bermejo is a Democrat. Yvette Martinez, 50, of Whittier, has been appointed regional director of Southern California for the Office of the Governor. Martinez recently managed Rusty Hicks’ ...
- Created on 07 August 2019
- 40. FBI Fugitive Task Force in Los Angeles and Mexican Law Enforcement Officials Seek One Dozen Fugitives Wanted for Violent Crimes
- (News)
- ... friend’s bicycle. STEVEN GIOVANNI AGUILAR-MEDINA Steven Giovanni Aguilar-Medina, believed to be 26 and has been known to use multiple aliases, and his girlfriend, Evelin Martinez, are wanted for ...
- Created on 05 August 2019
- 41. Jack In The Box Bandit Nabbed
- (Imperial Valley)
- ... able to safely capture the suspect incident. The suspect was later identified as Anthony Martinez (30 years old). Martinez attempted to rid himself of his clothing, the disguise used and the money taken ...
- Created on 20 July 2019
- 42. Joaquin “El Chapo” Guzman, Sinaloa Cartel Leader, Sentenced to Life in Prison Plus 30 Years
- (News)
- ... including Sinaloa Cartel members Rey and Vicente Zambada, Miguel Martinez, Tirso Martinez, Damaso Lopez and Alex Cifuentes; narcotics seizures totaling over 130,000 kilograms of cocaine and heroin; weapons, ...
- Created on 17 July 2019
- 43. Shasta County Couple Indicted for Forced Labor of Guatemalan Woman and Her Minor Daughters
- (News)
- Sacramento, California - An indictment was unsealed following the arrests of Nery Martinez, 50, and Maura Martinez, 50, of Shasta Lake. The indictment charges the defendants with conspiracy, forced labor, ...
- Created on 02 July 2019
- 44. California Husband and Wife Indicted on Charges Related to Forced Labor of Guatemalan Woman and Her Minor Daughters
- (California News)
- Sacramento, California - An indictment was unsealed in federal court in the Eastern District of California following the arrests of Nery A. Martinez Vasquez, 50, and Maura N. Martinez, 50, of Shasta Lake, ...
- Created on 01 July 2019
- 45. Growing cardiovascular genetics field calls for special multidisciplinary clinical programs
- (News)
- ... S. Maron, M.D.; Matthew W. Martinez, M.D.; Lisa Salberg; Matthew R. Taylor, M.D., Ph.D.; and Janel E. Wilcox, M.S., C.G.C., on behalf of the American Heart Association Council on Genomic and Precision ...
- Created on 29 May 2019
- 46. Model, military veterans among the 2019’s Able Flight students
- (News)
- ... Able Flight at Purdue this year are model Leslie Irby of Georgia, former U.S. Army Blackhawk helicopter pilot Anthony Radetic of Alabama, Will Bucher of North Carolina, Steven Martinez (U.S. Marines-retired) ...
- Created on 21 May 2019
- 47. Imperial Irrigation District: IID welcomes new Energy Department manager Marilyn del Bosque Gilbert
- (News)
- ... states and the future of IID’s continued electrical services in the Coachella Valley, the district faces many opportunities but also challenges,” said Henry Martinez, IID general manager. “I have tasked ...
- Created on 15 May 2019
- 48. Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Hard Narcotics Proceeds for Sinaloa Cartel
- (News)
- ... currency from the United States to Mexico. Rodriguez-Mejia also admitted that he arranged for currency to be smuggled to an exchange house in Tijuana, Mexico owned and operated by co-defendant Cesar Hernandez-Martinez, ...
- Created on 19 April 2019
- 49. Sinaloa Cartel Money Launderer Pleaded Guilty to Laundering $13 Million in Hard Narcotics Proceeds
- (News)
- ... (HSI) San Diego Field Office, made the announcement. Cesar Hernandez-Martinez, 29, pleaded guilty to conspiracy to commit international money laundering before U.S. Magistrate Judge Bernard G. Skomal. ...
- Created on 07 April 2019
- 50. Military Dependent Pleads Guilty to the Attempted Murder of Her Infant Child in Spain
- (News)
- ... Trial Attorney Jamie Perry of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Andrea Martinez and Drew Yeates of the District of Utah are prosecuting ...
- Created on 01 April 2019