Imperial Valley News Center
Woman Found Guilty for Role in $5.5 Million Federal Worker’s Compensation Overbilling Scheme
- Details
- Written by DOJ
Dallas, Texas - A federal jury found a Texas woman guilty Friday for her role in a $5.5 million scheme to overbill the U.S. Department of Labor Office of Workers’ Compensation Program for physical therapy and other services.
Two Computer Programmers Plead Guilty in Connection with Operating Two of the Biggest Illegal Movie and Television Show Streaming Services
- Details
- Written by IVN
Arlington, Virginia - A resident of Las Vegas, Nevada, pleaded guilty Thursday to multiple criminal copyright and money laundering charges related to his running of iStreamItAll, one of the biggest illegal television show and movie streaming services in the United States, and to his working as a computer programmer with co-defendants to help build Jetflicks, a similarly large illegal television show streaming service. Today, a second defendant, who also resides in Las Vegas, pleaded guilty in the same court to a criminal copyright charge for his work as a computer programmer for Jetflicks.
Department of Justice Revises and Re-Issues Export Control and Sanctions Enforcement Policy for Business Organizations
- Details
- Written by DOJ
Washington, DC - The Department of Justice today announced the release of a revised policy for business organizations regarding voluntary disclosures of export control and sanctions violations (Voluntary Self-Disclosure Policy or VSD Policy). The Voluntary Self-Disclosure Policy builds on the guidance NSD issued in October 2016, and will be formally incorporated into the Justice Manual. This revised VSD Policy signals the Department’s continued emphasis on corporate voluntary self-disclosure, rewarding cooperating companies with a presumption in favor of a non-prosecution agreement and significant reductions in penalties.
Justice Department Awards More than $333 Million to Fight Opioid Crisis
- Details
- Written by IVN
Washington, DC - The Department of Justice today announced awards of more than $333 million to help communities affected by the opioid crisis. The funds support families, children and crime victims dealing with the impact of substance abuse, along with first responders whose actions can often mean the difference between life and death for those who have overdosed.
Man Pleads Guilty to Illegally Retaining Classified National Defense Information Regarding U.S. Military Programs
- Details
- Written by Justice Department
Boston, Massachusetts - A Sharon, Massachusetts, man pleaded guilty Friday to willfully retaining national defense information.
Men Plead Guilty to Hate Crimes After Using Dating App to Target Gay Men for Violent Crimes
- Details
- Written by IVN
Dallas, Texas - Daryl Henry, 24, and Pablo Ceniceros-Deleon, 19, pleaded guilty Thursday to a federal hate crime and other charges in connection with their involvement in a scheme to target gay men for violent crimes.
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