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Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice


Imperial Valley News
Imperial Valley News Center
Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice
Details
Written by IVN
Los Angeles, California - A venture capitalist and political fundraiser was sentenced Thursday to 144 months in federal prison for falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials, evading the payment of millions of dollars in taxes, making illegal campaign contributions, and obstructing a federal investigation into the source of donations to a presidential inauguration committee.
Imaad Shah Zuberi, 50, of Arcadia, was sentenced by United States District Judge Virginia A. Phillips, who also ordered him to pay $15,705,080 in restitution and a criminal fine of $1.75 million. ....

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WWII Nazi Concentration Camp Guard Removed to Germany


WWII Nazi Concentration Camp Guard Removed to Germany
Details
Written by IVN
Washington, DC - Today a Tennessee resident with German citizenship was removed to Germany for participating in Nazi-sponsored acts of persecution while serving as an armed guard at a Nazi concentration camp in 1945.
In February 2020, Friedrich Karl Berger, 95, was ordered removed from the U.S. based on his participation in Nazi-sponsored persecution while serving in Nazi Germany in 1945 as an armed guard of concentration camp prisoners in the Neuengamme Concentration Camp system (Neuengamme).
“Berger’s removal demonstrates the Department of Justice’s and its law enforcement partners’ commitment to ensuring that the United States is not a safe haven for those who have participated in Nazi crimes against humanity and other human rights abuses,” said Acting Attorney General Monty Wilkinson. “The Department marshaled evidence that our Human Rights ....

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California Hospice Administrator Sentenced for Role in Hospice Fraud Scheme


California Hospice Administrator Sentenced for Role in Hospice Fraud Scheme
Details
Written by Imperial Valley News
Los Angeles, California - The administrator of a Southern California hospice was sentenced Thursday to 30 months in prison for his role in a multimillion dollar hospice fraud scheme.
Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division, Assistant Director in Charge Kristi K. Johnson of the FBI’s Los Angeles Field Office, and Special Agent in Charge Timothy B. DeFrancesca of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Los Angeles Regional Office made the announcement. ....

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