Imperial Valley News Center
North Carolina Man Pleads Guilty for His Role in International “Tech Support Scam”
- Details
- Written by DOJ
Charlotte, North Carolina - A Charlotte, man pleaded guilty Wednesday to conspiracy to access a protected computer, for his role in an international “Tech Support Scam” that defrauded hundreds of victims, including seniors, of more than $3 million.
Trio Indicted for Allegedly Conspiring to Sell 100 Pounds of Methamphetamine at Luxury Orange County Hotel
- Details
- Written by IVN
Santa Ana, California - A federal grand jury has returned a four-count superseding indictment charging three men with conspiring to sell 100 pounds of methamphetamine at a luxury hotel in Huntington Beach.
Accountant Pleads Guilty to Wire Fraud Charge for Running Ponzi Scheme
- Details
- Written by IVN
Los Angeles, California - A certified public accountant pleaded guilty Wednesday to a federal wire fraud charge for running a Ponzi scheme that defrauded her victims, many of whom were clients of her accounting firm, out of tens of millions of dollars over a span of two decades.
Wanted by the FBI: San Diego FBI Teen Academy Applicants
- Details
- Written by Imperial Valley News
San Diego, California - The San Diego FBI is now accepting FBI Teen Academy applications.
Australian Woman Convicted of Assault and Interference with Crew on Flight That Landed at LAX
- Details
- Written by IVN
Los Angeles, California - An Australian woman who assaulted a flight attendant during a United Airlines flight from Melbourne to Los Angeles International Airport earlier this year has been found guilty of federal charges.
Stockton Couple Convicted of Human Trafficking Charges Related to Forced Labor of Foreign Nationals
- Details
- Written by FBI
Sacramento, California - After an 11-day trial, a federal jury found Satish Kartan, 45, and his wife, Sharmistha Barai, 40, guilty on March 14 of conspiracy to obtain forced labor and two counts of obtaining forced labor. In addition, Kartan was found guilty of fraud in foreign labor contracting. Assistant Attorney General Eric Dreiband for the Department of Justice’s Civil Rights Division, U.S. Attorney McGregor W. Scott, Matthew Perlman, Special Agent in Charge of the of the Diplomatic Security Service San Francisco Field Office, Sean Ragan, Special Agent in Charge of the Sacramento FBI Field Office, and Ryan L. Spradlin, the Special Agent in Charge for Homeland Security Investigations in Northern California made the announcement.
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