San Diego
Special Agent Davene Butler(858) 320-1800
Results: 499 Items
12.05.2019
Man Pleads Guilty to Interfering with a Japan Airlines Flight Crew
12.03.2019
Disbarred Attorney Admitted He Embezzled Millions of Dollars from Charitable Trusts and Filed False Tax Returns
Congressman Duncan D. Hunter Pleads Guilty to Stealing Campaign Funds
12.02.2019
Indictment Unsealed Charging Former San Diego Resident Jehad Serwan Mostafa with Providing Material Support to Militant Islamic Terrorist Organization Al-Shabaab
11.22.2019
Former Sheriff’s Captain Indicted for Gun Trafficking, Aiding Marijuana Distribution & Lying to Federal Agents
11.15.2019
Federal Complaints Target Street Gangs Involved in Drug Trafficking and Firearms Violations
San Diego Real Estate Agent Arrested in Latvia and Extradited to Face Charges on $12 Million Fraud Scheme
11.13.2019
Owner of Local Technical Training School Pleads Guilty to Defrauding Department of Veterans Affairs of $29 Million in Education Benefits
Fourteen Indicted in $6 Million Counterfeit iPhones Scheme; Biggest Fraud of Its Kind in Southern District
11.07.2019
FBI Offers up to $5,000 Reward in Escondido 'Takeover Style' Bank Robbery
11.05.2019
San Diego Man Sentenced to Seven Years for Politically Motivated Arsons
10.31.2019
U.S. Attorney Announces Progress in Making Our Communities Safer Through Project Safe Neighborhoods
U.S. Navy Commander and Lt. Commander Indicted in Connection with Insurance Fraud Scheme
10.30.2019
Attorney Pleads Guilty to Enticement and Coercion to Engage in Prostitution
10.29.2019
Eighth Member of International Money Laundering Organization Sentenced in $19 Million Dollar Scheme
10.25.2019
Canadian National Extradited to San Diego to Face Terrorism Charges
10.24.2019
Pacific Beach Resident Pleads Guilty to Distributing Fentanyl That Caused Two Overdoses, One of Them Fatal
10.22.2019
Former Honolulu Prosecutor Katherine Kealoha, Former Police Chief Louis Kealoha Plead Guilty
10.16.2019
Online Drug Dealer Sentenced to 15 Years for Distributing Counterfeit Pills Containing Fentanyl That Caused Overdose Death
10.15.2019
San Diego Man Who Posed as a Federal Agent to Defraud Immigrants Out of $2.5 Million Sentenced to 91 Months
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