Imperial Valley News Center
Man Sentenced for Engaging in Illicit Sexual Conduct with Minors in the Republic of Kenya
- Details
- Written by DOJ
Philadelphia, Pennsylvania - A Pennsylvania man was sentenced Thursday to over 15 years in prison plus a lifetime of supervised release, and ordered to pay $16,000 in restitution for engaging in illicit sexual conduct in a foreign place.
CEO Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
- Details
- Written by IVN
Brownsville, Texas - The CEO of a Texas-based group of hospice and home health entities was sentenced Wednesday to 15 years in prison for falsely telling thousands of patients with long-term incurable diseases they had less than six months to live in order to enroll the patients in hospice programs for which they were otherwise unqualified, thereby increasing revenue to the company.
Man Sentenced for Advertising Videos and Images of Children Being Sexually Abused
- Details
- Written by Imperial Valley News
Washington, DC - A Washington, D.C., man was sentenced Wednesday to over 17 years in prison for advertising videos and images of children being sexually abused.
University of Florida Researcher Indicted for Scheme to Defraud National Institutes of Health and University of Florida
- Details
- Written by Justice Department
Jacksonville, Florida - A former University of Florida (UF) professor and researcher and resident of China has been indicted for fraudulently obtaining $1.75 million in federal grant money from the National Institutes of Health (NIH) by concealing support he received from the Chinese government and a company that he founded in China to profit from that research.
Complaint Seeks Forfeiture of Iranian Oil Aboard Tanker Based on Connection to Terror Group
- Details
- Written by IVN
Washington, DC - The United States filed a forfeiture complaint in the U.S. District Court for the District of Columbia alleging that all oil aboard a Liberian-flagged vessel, the M/T Achilleas (Achilleas), is subject to forfeiture based on U.S. terrorism forfeiture laws.
Theft of 27 firearms in business burglary sends man to prison for more than six years
- Details
- Written by FBI
Great Falls, Montana - A Great Falls man who admitted breaking into an outfitting business and stealing 27 firearms was sentenced Thursday to six years and three months in prison and to three years of supervised release, Acting U.S. Attorney Leif Johnson said.
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