San Diego
Results: 336 Items
04.12.2018
Tennessee Doctors Plead Guilty in $65 Million TRICARE Fraud
04.09.2018
Rancho Santa Fe Couple Sentenced to Prison for Roles in Concealing $1.5 Million in Bankruptcy Assets, Evading $6 Million in Taxes and Committing Bank Fraud
Sinaloa Cartel Trafficker Sentenced; Jesus Manuel Salazar-Nunez Sent Tractor-Trailers Packed with Methamphetamine, Cocaine and Heroin Into the United States
03.28.2018
FBI and SDPD Request Assistance to Identify December 2017 Bank Robber
03.15.2018
Chief Executive and Four Associates Indicted for Conspiring with Global Drug Traffickers by Providing Encryption Services to Evade Law Enforcement and Obstruct Justice
03.14.2018
Disney Cruise Ship Employee Sentenced to Prison
03.12.2018
Jury Finds Stockbroker Guilty of Insider Trading for Dealing in Stock of Local Biotechnology Firm
03.08.2018
Nationwide Takedown Targets Brazen International Money Laundering Scheme
Federal Probe in Kansas Ties Drug Traffickers to International Money Laundering Scheme
03.06.2018
FBI and San Diego PD Request Assistance to Identify Hooded Bank Robber
Border Patrol Agent Charged with Making False Statements About His Relationships with Drug Traffickers
02.28.2018
Information Sought About Female Bank Robber and Get-a-Way Driver
Thirty-Seven Gang Members Charged in Crackdown of North County Heroin, Methamphetamine, and Firearms Traffickers
02.12.2018
Former Facilities Manager Sentenced to 30 Months in Prison for Theft from San Diego Workforce Partnership
02.08.2018
Father and Son Convicted of Million-Dollar Fraud
01.31.2018
John Brown Named Special Agent in Charge of the San Diego Field Office
01.19.2018
Scripps Health to Pay $1.5 Million to Settle Claims for Services Rendered by Unauthorized Physical Therapists
Chula Vista Man Sentenced in Computer Hacking and Wire Fraud Scheme
01.12.2018
Brother of San Diego Man Killed Fighting for ISIS Sentenced to Ten Years for Terrorism—Related Charges and Illegal Firearms Possession
01.10.2018
Sinaloa Cartel Cell Leader Convicted
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