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MyNewsLA.com on MSNPair Accused of Extorting Immigrant in Six-Figure Scam ArraignedTwo women accused of targeting a Rancho Mirage man in a six-figure immigration-driven extortion scam both pleaded not guilty Thursday to felony charges. Bertha Verduzco Gasso, 67, and Ilvia Yvette ...
Oana Rodriguez pleaded guilty to a count of obtaining money under false pretenses and must pay more than $90,000 in ...
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(KYMA, KECY) - A new ordinance in Calexico would get unsheltered people off the streets, but some locals disagree and don't want it to be voted into law. The Calexico City Council says this is one ...
A suburban Chicago businessman has been indicted on federal fraud charges for allegedly providing false and fraudulent information to U.S. authorities to obtain immigration benefits for his ...
Immigration attorney Meesha Moulton ... to transport migrants from a breach in the border wall near Andrade, California, to a residence across the state line in Yuma, Arizona.
ZURICH - French footballing great Michel Platini was accused of fraud to torpedo his chances of becoming the head of world soccer's governing body Fifa, his lawyer told a Swiss court on March 5.
CALEXICO— U.S. Customs and Border Protection (CBP ... This recent seizure highlights the relentless efforts of law enforcement to safeguard the public and hold traffickers accountable. Through ...
A prominent Southern California businessman known as an ... according to the U.S. Attorney’s Office. Sanberg started negotiating a $55 million loan in January 2020 from “Investor Fund ...
SACRAMENTO, Calif. (CN) — A federal judge on Monday appeared unconvinced that a California law usurps federal authority over health and safety inspections of federal immigration facilities. Geo Group, ...
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