Justice Department Reaches Agreement with Asotin County, Washington, Regarding Alleged Sexual Harassment by Superior Court Judge
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- Written by Imperial Valley News
- Category: News
Seattle, Washington - The Justice Department has filed a complaint against Asotin County, Washington, alleging that the County discriminated against a female deputy clerk on the basis of sex in violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal statute that prohibits employment discrimination on the basis of sex, race, color, national origin and religion. The United States and Asotin County also filed a joint notice of settlement informing the court that they plan to submit a proposed consent decree that, if approved and entered by the court, would resolve the United States’ complaint.
Woman Pleads Guilty to Conspiracy to Defraud the United States in Medical Kickback Scheme
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- Written by Justice Department
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Columbus, Ohio - A former Insys Therapeutics sales representative, whose trial had commenced, pleaded guilty in the Southern District of Ohio to conspiracy to defraud the United States for her involvement in a scheme to pay kickbacks to a doctor to induce him to prescribe Subsys, a dangerous sublingual fentanyl spray.
Four Defendants Indicted for Laundering Target Gift Cards Purchased by Fraud Victims
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- Written by IVN
- Category: News
Los Angeles, California - A federal grand jury in Los Angeles returned an indictment against four California-based defendants for their alleged roles laundering fraud proceeds stored on gift cards. The indictment, which was unsealed today, charges U.S. citizen Blade Bai, 33, of El Monte; and Chinese citizens Bowen Hu, 26, of Hacienda Heights; Tairan Shi, 27, of Diamond Bar; and Yan Fu, 58, of Chino Hills, with conspiring to launder proceeds of wire fraud that were stored on gift cards issued by retailer Target.
Indictment Unsealed Against Six Individuals and Foreign Financial Service Firm for Tax Evasion Conspiracy
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- Written by Imperial Valley News
- Category: News
New York - An indictment was unsealed today in New York, New York, that charges offshore financial service executives and a Swiss financial services company with conspiracy to defraud the IRS by helping three large-value U.S. taxpayer-clients conceal more than $60 million in income and assets held in undeclared, offshore bank accounts and to evade U.S. income taxes.
Facebook, Instagram, And WhatsApp Crashed
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- Written by IVN
- Category: News
Imperial, California - Facebook, Instagram, and WhatsApp are down no real comment from the social media giant.
Man Sentenced for Role in International Human Smuggling Conspiracy
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- Written by IVN
- Category: News
Houston, Texas - A Bangladeshi national was sentenced Tuesday to 46 months in prison for his role in a scheme to smuggle undocumented individuals from Mexico into the United States.
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