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Company's Vice President Pleads Guilty to Negligently Releasing Asbestos


Company’s Vice President Pleads Guilty to Negligently Releasing Asbestos
Details
Written by Imperial Valley News
New York - A New York man pleaded guilty Friday to negligently releasing asbestos and thereby exposing victims to an increased risk of death or serious bodily injury.
Roger Osterhoudt, 58, of Saugerties, New York, entered a guilty plea to a Clean Air Act violation before the Hon. Judge McAvoy sitting in Binghamton. Sentencing is currently scheduled for Sept. 28. Osterhoudt faces up to a year in prison, five years’ probation, a $50,000 criminal fine, and will likely be held liable for providing restitution to any victims.  ....

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California Resident Sentenced to 121 Months in Prison for Facilitating Telemarketing Conspiracy that Defrauded Thousands of Vulnerable U.S. Consumers


Imperial Valley News
Imperial Valley News Center
California Resident Sentenced to 121 Months in Prison for Facilitating Telemarketing Conspiracy that Defrauded Thousands of Vulnerable U.S. Consumers
Details
Written by Justice Department
Miami, Florida - A California man has been sentenced to more than 10 years in prison for partnering with call centers in Peru that defrauded Spanish-speaking U.S. residents through lies and threats.
“The Department of Justice’s Consumer Protection Branch will vigorously pursue and prosecute fraudsters who prey on others through international telemarketing schemes,” said Acting Assistant Attorney General Brian M. Boynton of the Justice Department’s Civil Division. “The Consumer Protection Branch, working alongside the Postal Inspection Service and our U.S. Attorney’s Office partners, will bring to justice those who threaten and defraud consumers, including immigran ....

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California Man Sentenced to 33 Federal Prison for Sales of Black Market Drugs to Prescription Drug Customers


California Man Sentenced to 33 Federal Prison for Sales of Black Market Drugs to Prescription Drug Customers
Details
Written by IVN
San Francisco, California - Hakob Kojoyan was sentenced Monday in United States District Court to 33 months in prison and ordered to forfeit his Palm Springs house for participating in a scheme involving the unlicensed wholesale distribution of prescription drugs, announced Acting United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.  The sentence was handed down by the Honorable Richard Seeborg, United States District Judge.
Kojoyan, 29, of Northridge, California, admitted that he engaged in a scheme from February 2017 to April 2018 to distribute illegally obtained prescription drugs to unsuspecting purchasers.  In his plea agreement, Kojoyan stated that he and his associates used a Pennsylvania company, Mainspring Distribution LLC (Mainspring ....

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FBI Employee Indicted for Illegally Removing National Security Documents, Taking Material to Her Home


FBI Employee Indicted for Illegally Removing National Security Documents, Taking Material to Her Home
Details
Written by IVN
Kansas City, Missouri - An employee of the FBI’s Kansas City Division has been indicted by a federal grand jury for illegally removing numerous national security documents that were found in her home.
Kendra Kingsbury, 48, of Dodge City, Kansas, was charged in a two-count indictment returned under seal by a federal grand jury in Kansas City, Missouri, on Tuesday, May 18. That indictment was unsealed and made public Friday upon Kingsbury’s arrest and initial court appearance in the District of Kansas. ....

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Imperial Valley News


Imperial Valley News
Written by State Department
Washington, DC - We honor the memory of Russian lawyer Sergey Magnitskiy, who died of medical neglect on November 16, 2009, after a year in pre-trial detention in a Moscow prison. He was arrested immediately after uncovering a large tax fraud scheme perpetrated by Russian officials.
Written by IVN
San Diego, California - Today, Mila, the African elephant from New Zealand, celebrated the first anniversary of her arrival to the San Diego Zoo with some special edible treats. The 42-year-old elephant arrived in San Diego on Nov. 14, 2014, through collaboration with the Franklin Zoo Charitable Trust.  Animal care staff celebrated by providing Mila treats of pineapple, flowers and banana stalks. ....

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