Imperial Valley News Center
Thirty-Three Defendants Charged in Massive Criminal Conspiracies Including Allegations of Prescription Drug Diversion
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- Written by IVN
San Francisco, California - Thirty-two people were arrested after being charged variously with racketeering conspiracy, conspiracy to commit identity theft, conspiracy to commit access device fraud, conspiracy to commit mail, wire and bank fraud, conspiracy to commit money laundering, conspiracy to use a facility of interstate commerce to commit murder-for-hire and conspiracy to engage in the unlicensed wholesale distribution of drugs, announced U.S. Attorney Melinda Haag of the Northern District of California, Special Agent in Charge David J. Johnson of the Federal Bureau of Investigation, and Special Agent in Charge José M. Martinez of Internal Revenue Service (IRS) Criminal Investigation.
Stephen Woolery Named Special Agent in Charge of Counterterrorism Division of the FBI Los Angeles Field Office
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- Written by IVN
Los Angeles, California - Director James B. Comey has named Stephen Woolery the SAC of the Counterterrorism Division in Los Angeles. Mr. Woolery most recently served as chief of the National Security Branch (NSB) Executive Staff Section, where he served as the chief of staff for the NSB’s Executive Assistant Director.
Lawmakers, Victim Advocates, Law Enforcement Voice Support for Attorney General Kamala D. Harris’s New Model MOU to Address Campus Sexual Assault
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- Written by IVN
Los Angeles, California - Today, Attorney General Kamala D. Harris announced steps to address the pervasive issue of sexual assault on California’s college campuses. As part of this effort, Attorney General Harris released a Model Memorandum of Understanding (MOU), comprised of a How-To Guide and Template MOU for law enforcement agencies and institutions of higher learning to improve their coordination, collaboration and transparency in response to cases of campus sexual assault.
Attorney General Kamala D. Harris Announces Cramming Settlements with Sprint and Verizon
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- Written by IVN
Los Angeles, California - Attorney General Kamala D. Harris announced that the California Department of Justice—along with the Attorneys General of the other 49 States and the District of Columbia, the Consumer Financial Protection Bureau, and the Federal Communications Commission reached settlements with Sprint Corporation (Sprint) and Cellco Partnership d/b/a Verizon Wireless (Verizon) to resolve allegations that Sprint and Verizon placed charges for third-party services on consumers’ mobile telephone bills that were not authorized by the consumers, a practice known as “mobile cramming.”
Southern California Medical Supply Company Owner Sentenced to Four Years in Prison for Medicare Fraud Scheme
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- Written by Justice Department
Los Angeles, California - A registered nurse who owned a medical supply company was sentenced today in Los Angeles to four years in federal prison for her role in an $8.3 million Medicare fraud scheme.
ICE computer forensic analyst featured on PBS 'This Old House'
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- Written by IVN
Imperial, California - A computer forensic analyst for U.S. Immigration and Customs Enforcement (ICE) appeared on an episode of Public Broadcasting Service's "This Old House" May 6.
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