Imperial Valley News Center
Two Saratoga Doctors Indicted For Health Care Fraud And Money Laundering
- Details
- Written by IVN
San Jose, California - A federal grand jury indicted Dr. Vilasini M. Ganesh and Dr. Gregory Belcher last week with conspiracy to commit health care fraud, health care fraud, conspiracy to commit money laundering, and money laundering, announced Acting United States Attorney Brian J. Stretch and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. Dr. Ganesh is a family practitioner and Dr. Belcher is an orthopedic surgeon.
Pennsylvania Man Charged with Hacking Apple and Google E-Mail Accounts, Mostly Celebrities
- Details
- Written by IVN
Los Angeles, California - A Pennsylvania man was charged today with felony computer hacking related to a phishing scheme that gave him illegal access to over 100 Apple and Google e-mail accounts, including those belonging to members of the entertainment industry in Los Angeles.
United States, Mexico and Canada Join Forces to Improve Amber Alert System
- Details
- Written by Justice Department
Mexico City, Mexico - The U.S. Department of Justice’s Office of Prosecutorial Development, Assistance and Training (OPDAT) and Mexico’s Office of the Attorney General (PGR) sponsored a Trinational Forum in Mexico City, bringing together Amber Alert Coordinators from Mexico, the United States and Canada. The forum aimed to create mechanisms for the international coordination of Amber Alerts in order to better respond to potential cross-border cases of missing children.
Secretary Johnson on Disciplinary Actions Stemming from the DHS Inspector General's Report
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- Written by DHS
Washington, DC - Last year various individuals within the United States Secret Service improperly accessed and distributed information contained within Secret Service personnel records about a job application made years ago by an individual who is now a Member of Congress. The same information was also wrongfully leaked to the press.
Extradited British resident pleads guilty to conspiracy to illegally export restricted laboratory equipment to Syria
- Details
- Written by ICE
Scranton, Pennsylvania - A British national pleaded guilty Thursday to conspiracy to illegally export laboratory equipment, including items used to detect chemical warfare agents, from the United States to Syria, in violation of federal law. The plea follows an extensive investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Department of Commerce’s Office of Export Enforcement.
Former NBA player indicted for charity fraud scheme
- Details
- Written by ICE
Kansas City, Missouri - A former professional basketball player, and representative for the National Basketball Players Association, was indicted in federal court Tuesday for his role in a conspiracy to defraud charitable donors and interfere with revenue laws.
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