Imperial Valley News
West Lafayette, Indiana - It may be the busy holiday season, but it's also the season to carve out some time for last-minute tax preparations.
Shanghai, China - Positioning California to attract a growing share of China’s massive foreign investment pool and bolstering California-China trade, the Governor’s Office of Business and Economic Development (GO-Biz) and the Bay Area Council today announced the hiring of Ken Petrilla as the new Executive Director of the California-China Office of Trade and Investment. Petrilla was previously the head of the China Desk for Wells Fargo, the largest bank in the United States by market cap.
Sacramento, California - California wildlife officer David Bess has been appointed the new chief of the California Department of Fish and Wildlife (CDFW) Law Enforcement Division, CDFW Director Charlton H. Bonham announced. The position was recently vacated by the retirement of 33-year veteran wildlife officer, Chief Michael P. Carion.
Sacramento, California - Keon Jamar Nunnelly, 30, of Sacramento, was sentenced by United States District Judge John A. Mendez to 10 years and five months in prison, to be followed by a 10-year term of supervised release where he is required to register as a sex offender, for sex trafficking of a minor, United States Attorney Benjamin B. Wagner announced.
Woodland Hills Men Charged with Running Ponzi Scheme Involving ATMs That Caused Investors to Lose More Than $100 Million
Los Angeles, California - Two San Fernando Valley men were charged today in a federal fraud case that alleges they ran a 15-year-long Ponzi scheme that collected hundreds of millions from investors who were told their money would be used to purchase profitable automated teller machines.
Criminal Charges Filed Against U.S. Citizen in Connection with a Multi-Million Dollar International Cyber Counterfeiting Scheme Based in Uganda
Pittsburgh, Pennsylvania - U.S. Attorney David J. Hickton for the Western District of Pennsylvania and U.S. Secret Service Special Agent in Charge Eric P. Zahren of the Pittsburgh Field Office today announced the filing of a criminal complaint in Pittsburgh charging a U.S. citizen with leading an international counterfeit currency operation headquartered in the Republic of Uganda.