Imperial Valley News Center
California Secures Presidential Major Disaster Declaration to Support State's Response to Northern California Wildfires
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- Written by Imperial Valley News
Sacramento, California - Governor Gavin Newsom today announced that the White House has approved California’s request for a Presidential Major Disaster Declaration to bolster the state’s emergency response to wildfires burning in Northern California and support impacted residents in Lake, Napa, San Mateo, Santa Cruz, Solano, Sonoma and Yolo counties.
FBI Statement on the Arrest of Former Uber CSO for Covering Up 2016 Hack
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- Written by Imperial Valley News
San Francisco, California - Craig Fair, deputy special agent in Charge of the FBI San Francisco Division, announces on August 20, 2020, arrest of former Uber CSO for covering up 2016 hack:
Dozen Charged in Scheme to Defraud National Retailer Out of Millions of Dollars in Electronics via Fraudulent Discounts
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- Written by FBI
Los Angeles, California - Federal prosecutors have unsealed a superseding indictment charging a dozen defendants in an illegal scheme to buy millions of dollars’ worth of electronics from a national retailer by using fraudulently acquired discounts and employee identification numbers, the Justice Department announced Thursday.
California Man Pleads Guilty in Loan Fraud Scheme
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- Written by IVN
Los Angeles, California - A Gardena man has pleaded guilty to federal criminal charges that he defrauded non-bank lenders to obtain loans, resulting in at least $550,000 in losses.
Two Convicted of Bribery and Public Corruption are Sentenced to Prison
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- Written by DOJ
Durham, North Carolina - The founder and chairman of a multinational investment company and a company consultant were sentenced to prison today for orchestrating a bribery scheme involving independent expenditure accounts and improper campaign contributions.
Bank of Nova Scotia Agrees To Pay $60.4 Million in Connection with Commodities Price Manipulation Scheme
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- Written by Imperial Valley News
Washington, DC - The Bank of Nova Scotia (Scotiabank), a Toronto, Canada-based global banking and financial services firm, has entered into a resolution with the Department of Justice to resolve criminal charges related to a price manipulation scheme involving thousands of episodes of unlawful trading activity by four traders in the precious metals futures contracts markets.
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