Imperial Valley News Center
Federal Contractor Agrees to Pay More Than $6 Million to Settle Overbilling Allegations
- Details
- Written by Justice Department
Baltimore, Maryland - Virginia-based Information Innovators Inc. (Triple-I) has agreed to pay the United States $6.05 million to resolve allegations that a predecessor company, Creative Computing Solutions Inc. (CCSi), violated the False Claims Act by knowingly overbilling the U.S. Department of Homeland Security (DHS) for work performed by CCSi employees who lacked required job qualifications.
Mexican national faces federal charges in violent carjacking
- Details
- Written by FBI
Albuquerque, New Mexico - A federal judge Thursday ordered that Gael Antonio Rodriguez, 18, of Mexico, will remain detained pending trial for carjacking.
Federal Charges Against Stanford University Researcher Expanded
- Details
- Written by Imperial Valley News
San Francisco, California - A federal grand jury issued a superseding indictment charging Chen Song with visa fraud, obstruction of justice, destruction of documents, and false statements in connection with a scheme to conceal and lie about her status as a member of the People’s Republic of China’s military forces while in the United States, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice
- Details
- Written by IVN
Los Angeles, California - A venture capitalist and political fundraiser was sentenced Thursday to 144 months in federal prison for falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials, evading the payment of millions of dollars in taxes, making illegal campaign contributions, and obstructing a federal investigation into the source of donations to a presidential inauguration committee.
San Jose Man Pleads Guilty To Computer Hack That Shut Down Opening Day Concession Sales At San Jose Earthquakes Stadium
- Details
- Written by Imperial Valley News
San Jose, California - Salvatore A. La Rosa pleaded guilty Wednesday in federal court in San Jose to intentional damage to a protected computer, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
North Korean Military Hackers Indicted in Wide-Ranging Scheme to Commit Cyberattacks and Financial Crimes
- Details
- Written by FBI
Washington, DC - A federal indictment unsealed Wednesday charges three North Korean computer programmers with participating in a wide-ranging criminal conspiracy to conduct a series of destructive cyberattacks, to steal and extort more than $1.3 billion of money and cryptocurrency from financial institutions and companies, to create and deploy multiple malicious cryptocurrency applications, and to develop and fraudulently market a blockchain platform.
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