Imperial Valley News Center
Broker Sentenced to Prison for Multimillion-Dollar Investment-Fraud Scheme
- Details
- Written by DOJ
Las Vegas, Nevada - A Montana man was sentenced to 87 months in prison Tuesday for his role in a multimillion-dollar international investment-fraud conspiracy.
Quantadyn Corporation And Owner Settle False Claims Act Allegations of Bribery To Obtain Government Contracts For Simulators
- Details
- Written by Justice Department
San Antonio, Texas - The Department of Justice announced Tuesday that QuantaDyn Corporation (QuantaDyn), headquartered in Ashburn, Virginia, has agreed to resolve civil claims arising from allegations that it engaged in a bribery scheme to steer government contracts for training simulators to the company, as part of a broader settlement that includes a guilty plea by the company. As part of the plea agreement, QuantaDyn has agreed to pay $37,757,713.91 in restitution, which also will resolve the company’s civil False Claims Act liability for the scheme. William T. Dunn Jr., the majority owner, President, and Chief Executive Officer of QuantaDyn, has separately paid $500,000 to resolve his personal False Claims Act liability.
Man Admits Concealing Material Support to Hamas
- Details
- Written by Justice Department
Washington, DC - A Somerset County, New Jersey, man admitted Tuesday that he concealed his attempts to provide material support to Hamas, Assistant Attorney General John C. Demers of the U.S. Department of Justice’s National Security Division, U.S. Attorney Craig Carpenito, FBI-Newark Special Agent in Charge George M. Crouch Jr., and FBI Assistant Director for Counterterrorism Jill Sanborn announced.
District Court Orders Illinois Sprouts And Soybean Products Company To Comply With Food Safety Rules
- Details
- Written by IVN
Chicago, Illinois - A federal court permanently enjoined a Chicago firm from preparing and distributing adulterated sprouts and soybean products in violation of federal law, the Department of Justice announced Tuesday.
Man Charged with Hiring Person to Kidnap and Kill a Man in a Foreign Country, and Producing and Receiving Child Pornography
- Details
- Written by IVN
Burlington, Vermont - A federal grand jury in the District of Vermont returned a third superseding indictment Tuesday against a Burlington man for conspiring to kidnap and kill a man in a foreign country, murder for hire, and five child pornography offenses.
Former Employee At Los Alamos National Laboratory Sentenced To Probation For Making False Statements About Being Employed By China
- Details
- Written by IVN
Albuquerque, New Mexico - Turab Lookman, 68, of Santa Fe, New Mexico, was sentenced on September 11 to five years of probation and a $75,000 fine for providing a false statement to the Department of Energy. Lookman is not allowed to leave New Mexico for the term of his probation.
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