Imperial Valley News Center
4 from San Fernando Valley Arrested Pursuant to Federal Indictment Alleging Real Estate Fraud Scam Targeting Distressed Homeowners
- Details
- Written by IVN
Los Angeles, California - Four San Fernando Valley residents – including an alleged career conman already under indictment in a foreclosure-avoidance and bankruptcy fraud scam – were arrested March 9th, pursuant to a new federal indictment that alleges a $17 million scheme that defrauded – and in some cases stole homes from – distressed homeowners, many of whom were elderly victims.
Federal, State Authorities Seize Dangerous Synthetic Cannabinoid Compounds in Pittsburgh
- Details
- Written by IVN
Pittsburgh, Pennsylvania - Federal and state authorities in Pittsburgh seized three shipments of synthetic cannabinoid compounds from China February 27 after U.S. Customs and Border Protection (CBP) officers in Chicago targeted the parcel as a suspect shipment.
United States Customs Seizes $1.4 Million Shipment of Counterfeit Designer Jewelry from Hong Kong
- Details
- Written by Border Scope
Philadelphia, Pennsylvania - U.S. Customs and Border Protection (CBP) officers in Philadelphia seized 269 pieces of designer brand jewelry from Hong Kong March 6, which, if authentic, held a manufacturer suggested retail price (MSRP) of nearly $1.4 million.
Border Patrol Agents Arrest Convicted Child Molester
- Details
- Written by Border Scope
Quartzsite, Arizona - Yuma Sector Border Patrol agents working near Quartzsite, Arizona arrested a convicted child molester and three other Mexican nationals Sunday.
Border Patrol Makes Drug Bust, 3 Arrested
- Details
- Written by Border Scope
Salton City, California - El Centro Sector Border Patrol agents arrested three people after they made a drug seizure at a checkpoint over the weekend.
Chief Executive and Four Associates Indicted for Conspiring with Global Drug Traffickers by Providing Encryption Services to Evade Law Enforcement and Obstruct Justice
- Details
- Written by Justice Department
Washington, DC - Vincent Ramos, the chief executive of Canada-based Phantom Secure, and four of his associates were indicted by a federal grand jury Thursday on charges that they knowingly and intentionally participated in a criminal enterprise that facilitated the transnational importation and distribution of narcotics through the sale and service of encrypted communications.
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