Imperial Valley News Center
Alyssa M. Doyle Named as Special Agent in Charge of the Counterintelligence And Cyber Division at the Los Angeles Field Office
- Details
- Written by IVN
Los Angeles, California - Director Christopher Wray has named Alyssa M. Doyle as the special agent in charge of the Counterintelligence and Cyber Division at the Los Angeles Field Office. She most recently served as a deputy assistant director in the Operational Technology Division at the FBI’s facility in Quantico, Virginia.
Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme
- Details
- Written by FBI
Los Angeles, California - A West Hollywood man was sentenced to 152 months in federal prison for orchestrating a real estate fraud scheme that victimized more than 2,000 homeowners, involved fraudulent filings that affected the title to properties across the country and caused more than $7 million in losses.
Canadian Citizen Convicted for Pump-and-Dump Securities Fraud Scheme
- Details
- Written by FBI
San Diego, California - A federal jury convicted Andrew Hackett, a Canadian citizen who previously resided in Toronto, Canada, of participating in a securities fraud pump-and-dump scheme surrounding the publicly-traded stock of a small company.
San Mateo County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions
- Details
- Written by Imperial Valley News
San Francisco, California - San Mateo County Medical Center and San Mateo County (collectively SMMC), located in California, have agreed to pay approximately $11.4 million to resolve alleged violations of the False Claims Act for submitting or causing the submission of claims to Medicare for non-covered inpatient admissions.
Justice Department Settles Sexual Harassment Lawsuit Against Property Manager and Owners of California Apartment Buildings
- Details
- Written by IVN
Los Angeles, California - The Justice Department announced Friday that it has reached an agreement to resolve a lawsuit alleging that Filomeno Hernandez, a property manager of residential apartment buildings near MacArthur Park in Los Angeles, violated the federal Fair Housing Act by sexually harassing female tenants since at least 2006.
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