Imperial Valley News Center
Canadian Hacker Who Conspired With And Aided Russian FSB Officers Pleads Guilty
- Details
- Written by IVN
San Francisco, California - Karim Baratov, a/k/a “Kay,” a/k/a/Karim Taloverov, a/k/a Karim Akehmet Tokbergenov, pled guilty Tuesday to charges returned by a grand jury in the Northern District of California in February 2017. The guilty plea was announced by U.S. Attorney Brian J. Stretch; Acting Assistant Attorney General Dana J. Boente of the U.S. Justice Department’s National Security Division; Executive Assistant Director Paul Abbate of the Federal Bureau of Investigation’s Criminal, Cyber, Response and Services Branch; and Federal Bureau of Investigation (FBI) Special Agent in Charge John F. Bennett.
CVC Heart Center to Pay $1.2 M to Settle Allegations of Billing Health Care Programs for Medically Unnecessary Nuclear Stress Tests
- Details
- Written by IVN
Fresno, California - Cardiovascular Consultants Heart Center (CVC Heart Center), a cardiology clinic with offices in Fresno and Clovis, and its shareholder physicians - Dr. Kevin Boran, Dr. Michael Gen, Dr. Rohit Sundrani, Dr. Donald Gregory, and Dr. William Hanks - will pay $1.2 million to resolve federal and state False Claims Act allegations that they improperly performed and billed federal and state health care programs for medically unnecessary cardiovascular diagnostic procedures, U.S. Attorney Phillip A. Talbert announced.
Attorney Pleads Guilty to Federal Charges Stemming from $50 Million Scheme that Defrauded the EB-5 Visa Program and Chinese Investors
- Details
- Written by FBI
Santa Anna, California - An attorney who lives in El Monte pled guilty Monday to federal fraud and money laundering charges for participating in a multi-faceted scheme that collected more than $50 million from foreign investors seeking “Green Cards” through the EB-5 visa program.
Verdict in People of the State of California vs. Jose Ines Garcia Zarate aka Juan Francisco Lopez Sanchez
- Details
- Written by Justice Department
Washington, DC - Attorney General Sessions Statement on the Verdict in People of the State of California vs. Jose Ines Garcia Zarate aka Juan Francisco Lopez Sanchez:
Tax Cuts and Jobs Act
- Details
- Written by White House
Washington, DC - President Donald J. Trump applauds the Senate for passing the Tax Cuts and Jobs Act. The Senators who voted for these historic tax cuts did a great service to their constituents as they supported putting America first, growing the economy, and rebuilding our great country.
White House on the Kate Steinle Case
- Details
- Written by White House
Washington, DC - Thursday’s verdict in San Francisco underscores the danger to public safety when our Nation fails to enforce its laws. Kate Steinle was killed by an illegal immigrant and convicted felon who had been deported from the United States five times. He, and countless other criminal illegal immigrants like him, should never be allowed to threaten our citizens.
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