Imperial Valley News Center
Michael James Frew Arrested in Nevada for Wire Fraud, Mail Fraud, and Money Laundering Charges
- Details
- Written by IVN
San Francisco, California - On July 26, a federal grand jury in San Francisco indicted former Bay Area resident Michael James Frew charging him with wire fraud, mail fraud, and money laundering announced Acting United States Attorney Alex G. Tse, Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and Acting Special Agent in Charge Internal Revenue Service (IRS-CI) Tara Sullivan. The indictment was unsealed today following Frew’s arrest in Beatty, Nevada, on the charges.
Six Filipinos Indicted for Domestic and International Money Laundering and Conspiracy for Multi-Year Bribery and Fraud Scheme
- Details
- Written by IVN
Los Angeles, California - A Filipino woman and her family members were indicted by a federal grand jury Tuesday for conspiring to funnel in and out of the United States approximately $20 million in Philippine public funds obtained through a multi-year bribery and fraud scheme. Charged in the indictment for Conspiracy to Commit Money Laundering, Domestic Money Laundering and International Money Laundering were:
Russian Hacker Sentenced to Nearly 6 Years in Prison in Scheme that Caused $4.1 Million in Losses with Fraudulent Debit Cards
- Details
- Written by IVN
Los Angeles, California - A Russian national was sentenced to 70 months in federal prison for hacking into the accounts of two companies and issuing unauthorized debit cards associated with dependent care accounts to conspirators around the world, leading to losses of more than $4 million.
Bolivian Independence Day
- Details
- Written by State Department
Washington, DC - Secretary of State Michael R. Pompeo: "On behalf of the United States government, congratulations to the people of Bolivia on the 193rd anniversary of your independence.
Australia-Japan-United States Trilateral Strategic Dialogue Joint Ministerial
- Details
- Written by State Department
Washington, DC - Australia-Japan-United States Trilateral Strategic Dialogue Joint Ministerial Statement:
Governor Brown Announces Federal Approval of President Trump's Major Disaster Declaration for Shasta County
- Details
- Written by IVN
Sacramento, California - Governor Edmund G. Brown Jr. today announced that the White House has approved California's request for a Presidential Major Disaster Declaration submitted to the President earlier today to help with the impacts of the wildfire in Shasta County.
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