Imperial Valley News Center
California Man Sentenced To 14 Years In Prison For Transporting A Minor Across State Lines To Prostitute
- Details
- Written by FBI
Oakland, California - Eugene Latrell McNeely, aka Sleepy, aka Slim Sleep da Mac, was sentenced to 14 years in prison for transporting a minor with intent to prostitute, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The Honorable James Donato, U.S. District Judge, handed down the sentence.
Online Drug Dealer Sentenced to 15 Years for Distributing Counterfeit Pills Containing Fentanyl that Caused Overdose Death
- Details
- Written by IVN
San Diego, California - Drug dealer Trevon Antone Lucas was sentenced in federal court today to 15 years in prison for selling the counterfeit oxycodone pills containing deadly fentanyl that caused the overdose death of a La Jolla resident in June of 2018.
Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme
- Details
- Written by FBI
San Francisco, California - Tuesday, former Informix executive Walter Konigseder appeared in federal court to face investment fraud charges laid out in an 11-count indictment filed in October of 2000, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett.
San Diego Man Who Posed as a Federal Agent to Defraud Immigrants out of $2.5 Million Sentenced to 91 Months
- Details
- Written by IVN
San Diego, California - Hardev Panesar of San Diego was sentenced Tuesday in federal court by U.S. District Judge Gonzalo P. Curiel to 91 months in custody for his leadership role in an immigration fraud scheme.
Doctors Plead Guilty to Opioid Offenses
- Details
- Written by DOJ
Knoxville, Tennessee - Two Tennessee doctors each pleaded guilty yesterday to one count of unlawful distribution of a controlled substance.
Chinese National Sentenced to 40 Months in Prison for Conspiring to Illegally Export Military- and Space-Grade Technology
- Details
- Written by DOJ
Phoenix, Arizona - On October 16, 2019, United States District Judge Diane J. Humetewa sentenced Tao Li, a 39-year-old Chinese national, to 40 months in prison, followed by three years of supervised release. Li had previously pleaded guilty to conspiring to export military- and space-grade technology to the People’s Republic of China without a license in violation of the International Emergency Economic Powers Act.
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