Imperial Valley News Center

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New York - A Chinese national is charged in a criminal complaint, which was unsealed Wednesday in the Southern District of New York, with conspiring to act in the United States as an illegal agent of the People’s Republic of China (PRC).

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Washington, DC - Attorney General Merrick B. Garland Wednesday announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC advises the Attorney General on matters of policy, procedure, and management impacting the Offices of the U.S. Attorneys and elevates the voices of U.S. Attorneys in Department policies. The first meeting of the AGAC will take place later this spring.

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Miami, Florida - The former Comptroller General of Ecuador made his initial appearance Tuesday in Miami, Florida, for allegedly engaging in a scheme to use the U.S. financial system to launder money to promote and conceal an illegal bribery scheme in Ecuador.

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Los Angeles, California - A federal jury convicted a California man Monday for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP), submitting false statements to a financial institution, and money laundering. 

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Washington, DC - Cargotec Corporation (Cargotec) confirmed Monday that it has abandoned its intended merger of equals with Konecranes Plc (Konecranes) one day after the Justice Department’s Antitrust Division informed the parties that the settlement proposal was not sufficient to address concerns that the proposed combination would eliminate important competition in four types of shipping container handling equipment used by port customers to move goods in the global supply chain. 

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Carneys Point, New Jersey - A federal court Monday ordered a Carneys Point, New Jersey company to stop distributing adulterated pet food in violation of the Federal Food, Drug and Cosmetic Act (FDCA).

  1. Justice Department, EPA Propose Settlement to Resolve Federal Hazardous Waste and Oil Spill Prevention Violations on the North Slope of Alaska
  2. Naval Flight Officer Sentenced to Four Years in Prison for Conspiring to Violate Firearms Law and Lying During Security Clearance Background Investigation
  3. Five Individuals Charged Variously with Stalking, Harassing and Spying on U.S. Residents on Behalf of People’s Republic of China Secret Police
  4. Man Sentenced for $1.7 Million COVID-19 Fraud
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