2009 Press Releases

07.13.09

Three Charged with Conspiring to Violate the Digital Millenium Copyright Act

07.13.09

Four Members of Casino-Cheating Criminal Enterprise Sentenced for Targeting Casinos in the United States and Canada

07.09.09

Three Charged in $30 Million Fraud Scheme

07.07.09

Indictment Charges Civilian Navy Employees and Contractors with Fraud and Bribery

06.26.09

Former Principals of Bankrupt Commercial Money Center Plead Guilty to $70 Million Bank Fraud Conspiracy and Tax Evasion Charges

05.29.09

Mexican Mafia Member Sentenced to Life in Prison

05.19.09

FBI Fugitive Arrested in La Mesa

05.18.09

San Diego Man Sentenced to Serve 78 Months for Sex Trafficking and Enticement of a Juvenile into Prostitution

05.14.09

Federal Indictment Unsealed with Second-Degree Murder Charge for the Death of U.S. Customs and Border Protection Border Patrol Agent Luis Aguilar

05.11.09

FBI, San Diego Sheriff’s Department, and San Diego Police Department Seek Public’s Assistance to Identify Serial Bank Robber

05.07.09

FBI and San Diego Police Department Seek Public’s Assistance to Identify Temecula Valley Bank Robber

05.07.09

Indictment Charges Eight with Drug Trafficking and Conspiracy to Kidnap

05.07.09

Former Attorney Pleads Guilty to Tax Evasion

05.05.09

Former Peregrine Vice President for Europe, Middle East and Africa Sentenced as a Result of Corporate Fraud Investigation

05.04.09

Former Deputy Assistant Secretary of the Navy Wade R. Sanders Sentenced to Serve 37 Months in Federal Prison for Possession of Child Pornography

05.01.09

One Defendant Sentenced and Three Plead Guilty in Child Exploitation Cases

04.28.09

California Man Indicted on Mail Fraud and Other Charges

04.28.09

San Diego Police Officer Pleads Guilty to Misusing Position to Help Drug Traffickers

04.23.09

Man Charged with Bankruptcy Fraud Allegedly Concealed a $1.5 Million Property

04.21.09

$20,000 Reward Offered in Bank Robbery Investigation