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San Diego
Results: 867 Items
01.23.2025
Alleged Sinaloa Cartel Leader Extradited From Mexico, Appears in Court
Former Owner of San Diego Surrogacy Consulting Businesses Admits to Stealing Client Funds
01.15.2025
Three Indicted and Internet Domain Seized in $44 Million Nationwide Book Publishing Scam Targeting Elderly Authors
01.13.2025
Trafficker Sentenced to 19 and One Half Years in Prison for Supplying Weapons and Ammunition to Sinaloa Cartel
11.18.2024
Borrego Springs Man Sentenced to 120 Months in Prison For Possessing Child Sex Abuse Material
11.15.2024
Distributor of ANOM Hardened Encrypted Devices Sentenced to 63 Months in Prison for Racketeering Conspiracy
11.13.2024
Federal Jury Convicts Siblings of Fraud; Defendants Made Tens of Millions of Dollars from Lying to Manufacturers in Years-Long Scheme
11.07.2024
High-Ranking Member of Sinaloa Cartel Indicted on Drug Conspiracy Charge
Forty-Eight Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network Linked to Sinaloa Cartel
11.01.2024
Jury Convicts San Diego Man in $35 Million-Dollar Securities Fraud and COVID-Relief Fraud Scheme
10.30.2024
El Centro Man Admits to Threatening a DEA Agent
10.25.2024
Customs and Border Protection Officer Sentenced for Receiving Bribes to Allow Drug-Laden Vehicles and Unauthorized Immigrants to Enter the U.S.
10.22.2024
Half-Brothers Sentenced for Murdering Their Sister and Her Family, Including Three Children, in Their Tijuana Home
U.S. Attorney’s Office to Oversee Complaints Related to November 2024 General Election
10.17.2024
Employee Who Stole More than $430,000 from San Diego Regional Economic Development Corporation Sentenced
10.15.2024
San Diego Man Admits to Sexual Exploitation of 14-Year-Old Girl
10.11.2024
San Diego Physician and Medical Practice Pay $3.8 Million to Resolve False Claims Act Allegations
09.18.2024
Court-Authorized Operation Disrupts Worldwide Botnet Used by People’s Republic of China State-Sponsored Hackers
09.11.2024
FBI San Diego Seizes Cryptocurrency Recovery Websites
09.09.2024
Man Sentenced to 40 Months for Participating in International Money Laundering Scheme Involving More Than $3 Million in Fraud Proceeds
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