San Diego
Special Agent Davene Butler(858) 320-1800
Results: 558 Items
08.10.2020
Attempted Bank Robbery in Lemon Grove
08.04.2020
Vice President of Genetics Company Pleads Guilty to Paying Physicians Sham Clinical Research Fees as Part of $21 Million Medicare Fraud Scheme
07.23.2020
San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million
07.22.2020
San Diego Business Leader Pleads Guilty to Masterminding a $400 Million Ponzi Scheme
Local Businessman Pleads Guilty to Bank Fraud and Tax Evasion Charges
07.14.2020
Former Director of Chabad of Poway and Several Co-Defendants Plead Guilty to Multi-Million-Dollar Tax Evasion and Fraud
07.13.2020
San Diego Doctor Sentenced to Prison for Fraud Against TRICARE
07.08.2020
CEO of San Diego Startup Bilked Over $1,500,000 from His Company
07.06.2020
FBI Sees Spike in Fraudulent Unemployment Insurance Claims Filed Using Stolen Identities
06.24.2020
Three Defendants Plead Guilty in $65 Million Health Care Fraud; Additional Charges Brought Against Alleged Ringleaders
An Inside Job
06.19.2020
Investigators Seeking Information related to Yellow Chevrolet Camaro
06.15.2020
U.S. Attorney’s Office Works to Raise Awareness Prevent and Stop Elder Fraud on World Elder Abuse Awareness Day
Bank Robber Who Fled on Lime Electric Scooter Sentenced to 57 Months
06.12.2020
Federal Grand Jury Indicts Orange County Man in Investment Fraud Scheme Centering on Bogus Claims of COVID-19 Cure
Chinese National Sentenced to Three Years for Attempting to Send an Export-Controlled Radio to China
06.11.2020
Former Calexico City Officials Admit to Accepting Bribes
06.10.2020
Man Charged with Pointing Laser at Police Helicopter
06.09.2020
Two-Time Bank Robber Sentenced to 41 Months
San Diego Man Sentenced to 85 Years in Prison for 10 Armed Robberies
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