Imperial Valley News Center
Justice, Treasury, and State Departments Announce Coordinated Enforcement Efforts Against Cartel Jalisco Nueva Generacion
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- Written by IVN
Washington, DC - The United States of America, through its Departments of Justice, Treasury, and State announced today a series of measures to target and dismantle the Cartel Jalisco Nueva Generacion (CJNG) - one of the largest, most dangerous drug cartels currently operating in Mexico. These measures include the unsealing of 15 indictments, the State Department’s approval of large rewards, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designations, and the establishment of a citizen tip-line.
Former State Street Executive Sentenced for Scheme to Defraud Clients through Secret Trading Commissions
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- Written by LER
Boston, Massachusetts - A former executive vice president of State Street Corporation was sentenced today in federal court in Boston, Massachusetts, in connection with engaging in a scheme to defraud at least six of the bank’s clients through secret commissions applied to billions of dollars of securities trades.
Health Care CEO Pleads Guilty to $150 Million Health Care Fraud Scheme
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- Written by DOJ
Detroit, Michigan - A health care CEO pleaded guilty Monday to a superseding indictment as part of an investigation into a $300 million health care fraud scheme that involved the distribution of over 6.6 million dosage units of controlled substances and the administration of medically unnecessary injections that resulted in patient harm.
Longtime Director of Security for the Senate Select Committee on Intelligence Admits Lying to FBI About Disclosing Information to Reporter
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- Written by Justice Department
Washington, DC - James A. Wolfe, 57, of Ellicott City, Maryland, a former staff employee of the U.S. Senate Select Committee on Intelligence (SSCI), pleaded guilty Monday to one count of making a false statement to special agents of the FBI during the course of an investigation into the unlawful disclosure of classified national security information.
Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy
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- Written by DOJ
Washington, DC - On October 12, 2018, the District Court for the Eastern District of Tennessee unsealed a 32-count indictment charging four individuals and seven companies in a $1 billion health care fraud scheme. The court also unsealed an additional two plea agreements and an information charging another individual and his company for their role in the scheme.
Defendant Pleads Guilty in Multimillion Dollar Prize-Promotion Scam Affecting Elderly Victims
- Details
- Written by DOJ
Long Island, New York - An individual who defied court orders by operating a multimillion mass-mailing fraud scheme pleaded guilty on Friday, in federal court on Long Island before a magistrate judge, the Department of Justice announced.
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