San Diego
Results: 526 Items
09.18.2020
Tennessee Doctors Sentenced in $65 Million TRICARE Fraud
09.17.2020
FBI San Diego Presents 2019 FBI Director’s Community Leadership Award to Jewish Family Service
09.15.2020
Former Sheriff’s Captain Pleads Guilty to Illegally Trafficking Firearms; Admits Corruption
09.14.2020
Brother of Rabbi Yisroel Goldstein Admits to $700,000 Tax Evasion Conspiracy
09.10.2020
FBI San Diego Participates in National Messaging Campaign to Educate Citizens About Election Security and Foreign Malign Influence in Advance of the November Election
09.07.2020
FBI San Diego Statement Regarding 9/5/2020 Incident in Downtown San Diego
09.04.2020
Fraud Alert: Scammers Who Claim to Be with the Department of Justice Are Preying on the Elderly
09.02.2020
San Diego Woman Created Fake Employees to Swindle CARES Act Funds; Pleads Guilty to Federal Fraud Charges
08.31.2020
Suzanne Turner Named Special Agent in Charge of the San Diego Field Office
08.24.2020
Margaret Hunter Sentenced to Eight Month’s Punitive Home Detention; Judge Recognizes Her Substantial Assistance in Obtaining Husband’s Guilty Plea
08.19.2020
Man Accused of Threatening the San Diego Pride Parade Sentenced to 70 Months for Armed Bank Robberies
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
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