San Diego
Results: 395 Items
02.15.2019
FBI Requests Public Assistance to Identify 'Aggravated Bandit'
02.14.2019
San Diego Physical Therapy Clinics’ Owners Pay $450,000 to Resolve Fraud Allegations
02.11.2019
San Diego Genetic Testing Company Agrees to Pay $1.99 Million to Resolve Allegations of False Claims to Medicare for Medically Unnecessary Tests
02.08.2019
FBI Requests Public Assistance to Identify Gloved Robber Carrying Motorcycle Helmet
FBI San Diego Presents 2018 FBI Director’s Community Leadership Award to Sandy Moul
02.06.2019
Man Charged with Dozens of Sexual Assault Counts in Oregon and California
01.16.2019
Two Men Charged in Fentanyl Overdose Death
01.08.2019
Defendants Charged Separately in Fentanyl Death Overdose and Pill Trafficking Ring
12.18.2018
Four Defendants Receive Significant Sentences for Child Exploitation Crimes
12.10.2018
FBI Seeking Assistance to Identify Chula Vista Bank Robber
11.29.2018
Mexican National Charged with Assaulting Border Patrol Agent
11.28.2018
Tennessee Nurse Practitioner Pleads Guilty for Role in $65 Million TRICARE Fraud
Two Iranian Men Indicted for Deploying Ransomware to Extort Hospitals, Municipalities, and Public Institutions, Causing Over $30 Million in Losses
11.20.2018
Jury Convicts San Diego Executive and Broker of $50 Million Real Estate Fraud
Three Individuals Arrested, Charged with Conspiracy to Kidnap and Kill Business Associate in Mexico
11.15.2018
Wells Fargo Personal Banker Indicted for Money Laundering
11.09.2018
Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors
11.06.2018
Utah Man Pleads Guilty to Denial-of-Service Computer Hacking Attacks
11.05.2018
Former FBI San Diego Paralegal Specialist Sentenced to Prison for Theft of Government Funds
11.03.2018
Jury Returns Conviction on Felony Assault on Federal Officer Charges
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