Imperial Valley News Center
Brothers Who Allegedly Ran Unlicensed Financial Advisory Business Out of Parents’ Encino Home Face Charges
- Details
- Written by FBI
Los Angeles, California - Two brothers who allegedly operated an unlicensed investment advisory business out of their parents’ Encino home were arrested on federal wire fraud charges for an alleged scheme in which they used false account statements to hide multi-million dollar losses of their investors’ funds.
CBS Credit Union Manager Allegedly Embezzled $40 Million Faces Bank Fraud, Identity Theft Charges
- Details
- Written by IVN
Los Angeles, California - A long-time manager at CBS Employees Federal Credit Union is in federal custody on a criminal complaint alleging he embezzled $40 million from his employer over two decades and spent the money on gambling, expensive cars and watches, and travel by private jet.
Two Honolulu Police Department Officers Charged With Federal Civil Rights Offenses
- Details
- Written by DOJ
Honolulu, Hawaii - Honolulu Police Department officers were arrested Friday and charged in federal court with civil rights violations.
Defense Department Employee Sentenced to Prison for Receipt of Child Pornography
- Details
- Written by Justice Department
Arlington, Virginia - An Alexandria, Virginia, man was sentenced Friday to nine years in prison followed by 10 years of supervised release for receipt of child pornography.
Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever
- Details
- Written by DOJ
Miami, Florida - A federal jury found a South Florida health care facility owner guilty Friday for his role in the largest health care fraud scheme ever charged by the Justice Department, involving over $1.3 billion in fraudulent claims to Medicare and Medicaid for services that were not provided, were not medically necessary or were procured through the payment of kickbacks.
Former Leader of Honduran Cocaine Trafficking Organization Sentenced to 37 Years in Prison
- Details
- Written by IVN
Washington, DC - The former leader of a large-scale Honduran drug trafficking organization was sentenced Friday to 37 years in prison for trafficking thousands of kilograms of cocaine bound for the United States.
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