Imperial Valley News
Washington, DC - Secretary of State John Kerry: "On behalf of President Obama and the people of the United States, it is with great pleasure that I wish Her Majesty Princess Maha Chakri Sirindhorn a joyous 60th birthday.
Washington, DC - The U.S. Food and Drug Administration today issued a final guidance to assist industry in developing opioid drug products with potentially abuse-deterrent properties.
Fresno, California - Xue Heu, 38, of Modesto, pleaded guilty today to two counts of wire fraud in connection with a fraudulent real estate investment scheme, United States Attorney Benjamin B. Wagner announced.
Pueblo Bishop Gang Member Sentenced to Life in Federal Prison in RICO Case for Ambush Slaying of Man in Front of His 2-Year-Old Son
Los Angeles, California - A member of the Pueblo Bishop Bloods street gang was sentenced this afternoon to life (plus 10 years) in federal prison for his conviction on racketeering offenses that included the execution of a man in front of his two-year-old son.
Swiss Asset Manager Pleads Guilty in Federal Court to Conspiring with U.S. Taxpayers to Evade Federal Income Taxes and File False Tax Returns
New York - A Swiss citizen and former asset manager at a Swiss asset management firm pleaded guilty to conspiring with U.S. taxpayer-clients and others to help U.S. taxpayers hide millions of dollars in offshore accounts from the Internal Revenue Service (IRS), and to evade U.S. taxes on the income earned in those accounts, the Justice Department announced.
Washington, DC - As part of the Department of Justice’s comprehensive, ongoing review of the asset forfeiture program, Attorney General Eric Holder today issued a policy focusing the use of asset forfeiture authorities on the most serious illegal banking transactions, restricting civil or criminal forfeiture seizures for structuring until after a defendant has been criminally charged or has been found to have engaged in additional criminal activity, in most cases.