Imperial Valley News Center
School Owner Pleads Guilty to Defrauding Department of Veterans Affairs Program Dedicated to Rehabilitating Disabled Military Veterans
- Details
- Written by IVN
Washington, DC - The owner of a physical security school pleaded guilty Tuesday to defrauding a U.S. Department of Veterans Affairs (VA) program dedicated to rehabilitating military veterans with disabilities.
Indonesian Citizen and Three Indonesian Companies Charged with Violating U.S. Export Laws and Sanctions Against Iran
- Details
- Written by Department of Justice
Washington, DC - Sunarko Kuntjoro, 68, a citizen of Indonesia, and three Indonesian-based companies, PT MS Aero Support (PTMS), PT Kandiyasa Energi Utama (PTKEU), and PT Antasena Kreasi (PTAK), were charged Tuesday in the United States District Court for the District of Columbia on December 10, 2019, with violating U.S. export laws related to U.S. sanctions against Iran.
Doctor Pleads Guilty to Fraud and Drug Importation Charges
- Details
- Written by Justice Department
Philadelphia, Pennsylvania - A Pennsylvania doctor pleaded guilty to fraud and drug importation charges for his role in a scheme to illegally import medications not approved by the U.S. Food and Drug Administration (FDA) and administer these medications to his patients, and unlawfully distributing oxycodone to his patients.
Man Arrested After Attempting to Travel to the Middle East to Join and Fight for ISIS
- Details
- Written by DOJ
New Haven, Connecticut - The Department of Justice Monday announced that Ahmad Khalil Elshazly, 22, of West Haven, Connecticut, has been charged by a federal criminal complaint with attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.
Bill Announcements
- Details
- Written by White House
Washington, DC - On Friday, December 20, 2019, the President signed into law:
President Donald J. Trump Has Secured Critical Funding to Strengthen Our National Defense and Secure Our Borders
- Details
- Written by Border Scope
Washington, DC - My mission is to put our country on the very best footing to thrive, excel, compete, and to win.
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