Imperial Valley News Center
Bank Robbery in Fallbrook - Robber Sought by FBI
- Details
- Written by IVN
Fallbrook, California - The Federal Bureau of Investigation (FBI) Violent Crimes Task Force is seeking the public’s assistance to identify the individual responsible for a bank robbery in Fallbrook, California.
South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children
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- Written by IVN
San Jose, California - Annie Corbett has been charged in a criminal complaint with wire fraud in connection with a scheme to defraud local county governments of funds entrusted to her for the benefit of foster children, announced U.S. Attorney David L. Anderson; FBI Special Agent in Charge Craig Fair; Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI), Kareem Carter; and U.S. Department Health and Human Services – Office of Inspector General (HHS-OIG) Special Agent in Charge Steven J. Ryan.
Two Men Indicted For Allegedly Operating Multimillion Dollar Sports Betting Pyramid Scheme In Las Vegas
- Details
- Written by FBI
Las Vegas, Nevada - Two Las Vegas residents made their initial court appearances in U.S. District Court on charges in connection with a multimillion dollar investment fraud scheme, announced U.S. Attorney Nicholas A. Trutanich of the District of Nevada and Special Agent in Charge Aaron C. Rouse of the FBI.
Operators of California Charity Scam Sentenced to Prison sold Donated Clothes for their Personal Benefit
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- Written by Imperial Valley News
San Diego, California - Geraldine Hill and Clayton Hill, a California couple who operated a charity that purported to provide goods to the needy, were sentenced to prison for conspiracy to commit mail fraud and tax evasion. Geraldine Hill was sentenced to 15 months in in prison, and Clayton Hill was sentenced to 9 months in prison, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Robert S. Brewer, Jr. for the Southern District of California.
Former Department of Justice Paralegal Pleads Guilty to Accessing and Releasing Sensitive, Non-Public Information
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- Written by DOJ
Des Moines, Iowa - A former contractor with the U.S. Department of Justice pleaded guilty Friday for unlawfully using her government computer to access government records and providing sensitive, non-public information to another individual, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division.
Portland Resident Indicted for Providing Material Support to ISIS
- Details
- Written by DOJ
Portland, Oregon - The Department of Justice announced that a federal grand jury in Portland returned a five count indictment against Portland resident Hawazen Sameer Mothafar, 31, charging two counts of conspiracy to provide material support to a designated terrorist organization and one count of providing and attempting to provide material support to a designated foreign terrorist organization, in violation of Title 18, United States Code, Section 2339B(a)(1).
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