Imperial Valley News Center
Justice Department Settles with a San Diego Car Rental Services Company Fleetlogix Resolving Immigration-Related Discrimination
- Details
- Written by IVN
San Diego, California - The Justice Department announced yesterday that it signed a settlement agreement with Fleetlogix Inc. (Fleetlogix) resolving claims that the company discriminated against work-authorized non-U.S. citizens by requiring them to provide specific and unnecessary work authorization documentation because of their citizenship or immigration status. Fleetlogix, based in San Diego, California, operates offices nationwide that provide cleaning and transportation services to rental car companies.
Former Bank Executive Sentenced to Prison for $15 Million Construction Loan Fraud
- Details
- Written by Justice Department
Kansas City, Kansas - A former Kansas bank executive was sentenced to 60 months in prison today for his role in carrying out a bank fraud scheme to obtain a $15 million construction loan from 26 Kansas banks.
Taiwan Individual and International Business Organizations Charged with Criminal Conspiracy to Violate Iranian Sanctions
- Details
- Written by DOJ
Washington, DC - Chin Hua Huang, 42, a resident of Taiwan, was charged in the United States District Court for the District of Columbia with participating in a criminal conspiracy to violate U.S. export laws and sanctions against Iran. Also charged was Taiwan business organization DES International Co., Ltd. (DES Int’l) and Brunei business organization Soltech Industry Co., Ltd. (Soltech).
High Ranking MS-13 Gang Member Facing Federal Firearms Charges After Nightclub Shooting
- Details
- Written by DOJ
Nashville, Tennessee - A criminal complaint was unsealed November 6 charging the local leader of an MS-13 Gang clique with being a convicted felon in possession of a firearm, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Don Cochran for the Middle District of Tennessee.
Correctional Officer Pleads Guilty to Civil Rights Offense for Assaulting Inmate
- Details
- Written by Justice Department
Atlanta, Georgia - Brian Ford, 23, a correctional officer at the Valdosta State Prison (VSP) in Valdosta, Georgia, pleaded guilty Monday to one count of using excessive force against an inmate housed at the facility.
Auto-Parts Manufacturing Company Sentenced in Worker Death Case
- Details
- Written by DOJ
Montgomery, Alabama - JOON LLC, d/b/a AJIN USA (Ajin), an auto-parts manufacturing company, was sentenced in federal court Monday in Montgomery, Alabama, after pleading guilty to a charge related to the death of a machinery operator.
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