Imperial Valley News Center

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Jacksonville, Florida - Ten individuals, including hospital managers, laboratory owners, billers and recruiters, were charged in an indictment unsealed Monday for their participation in an elaborate pass-through billing scheme using rural hospitals in several states as billing shells to submit fraudulent claims for laboratory testing.  The indictment alleges that from approximately November 2015 through February 2018, the conspirators billed private insurance companies approximately $1.4 billion for laboratory testing claims as part of this fraudulent scheme, and were paid approximately $400 million.

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Washington, DC - United States Attorney General William P. Barr has issued the following statement:

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Manhattan, New York - Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), announced that Ghislane Maxwell was arrested Thursday morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition.

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Fresno, California - Two Soledad men were sentenced this week for conspiracy to rob the Chase Bank in Modesto, U.S. Attorney McGregor W. Scott announced. Robert Zavala, 24, was sentenced today to five years in prison, and Moises Misael Garcia DeLeon, 27, was sentenced to on Monday to four years and nine months in prison.

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Santa Ana, California - An Orange County man was sentenced Monday to 30 months in federal prison for embezzling more than $1.8 million from his employer, a commercial real estate management company and developer.

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Los Angeles, California - On June 2, 2020, the chief of the Los Angeles Police Department (LAPD) directed the LAPD’s Robbery-Homicide Division (RHD) and Commercial Crimes Division (CCD) to establish a task force called SAFE LA in order to investigate significant crimes that occurred at or near locations where legitimate protests and demonstrations took place in Los Angeles beginning on May 29, 2020. The criminal activity under investigation includes looting, burglary, robbery, vandalism, arson, and assault.

  1. Presidential Message on the 244th Anniversary of the Adoption of the Declaration of Independence
  2. President Trump at South Dakota’s 2020 Mount Rushmore Fireworks Celebration
  3. Executive Order on Building and Rebuilding Monuments to American Heroes
  4. Vice President Pence at a Naturalization Ceremony
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