Imperial Valley News Center
FBI Seeking Individual Who May Have Information Regarding the Identity of a Child Sexual Assault Victim
- Details
- Written by IVN
Washington, DC - The Federal Bureau of Investigation (FBI) is seeking the public’s assistance with obtaining identifying information regarding an unknown male who may have critical information pertaining to the identity of a child victim in an ongoing sexual exploitation investigation.
Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Donated Funds
- Details
- Written by IVN
San Jose, California - A federal jury convicted Jonathan Chang of four counts of wire fraud and three counts of money laundering, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The verdict follows a four-week trial before the Honorable Edward J. Davila, United States District Judge.
United States Settles with United Parcel Service for Overcharging Federal Agencies under General Services Administration Contract
- Details
- Written by IVN
Washington, DC - The Department of Justice announced Friday that United Parcel Service Inc. (UPS) has agreed to pay the United States $8.4 million to resolve allegations that it overcharged federal agencies for package delivery services under a General Services Administration (GSA) contract.
U.S.-Brazil Strategic Partnership Dialogue
- Details
- Written by State Department
Washington, DC - On September 13, Secretary Michael R. Pompeo launched the U.S.-Brazil Strategic Partnership Dialogue with Brazilian Foreign Minister Ernesto Araujo. The U.S.-Brazil Strategic Partnership Dialogue is a direct outcome of the March 19 meeting between President Trump and President Bolsonaro in Washington, D.C. and serves as a platform for advancing joint action on U.S.-Brazil shared priorities. The Dialogue focused on and advanced bilateral collaboration in a range of areas, organized under three pillars: Supporting Democratic Governance; Pursuing Economic Prosperity; and Strengthening Security and Defense Cooperation.
Former Union Official Pleads Guilty to Interstate Transportation of Stolen Property
- Details
- Written by DOJ
Washington, DC - A former president of Local 2463 of the American Federation of Government Employees pleaded guilty Thursday to Interstate Transportation of Stolen Property, in connection with his theft of tens of thousands of dollars from the union, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and District Director Mark Wheeler of the Department of Labor’s Office of Labor Management Standards Washington District Office.
Former District of Columbia Attorney Sentenced to Federal Prison for $2 Million Investment Fraud Scheme
- Details
- Written by Department of Justice
Washington, DC - A former District of Columbia attorney was sentenced to prison Thursday in U.S. District Court in the District of Columbia for operating a fraudulent trading program for investors and failing to file a tax return announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
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