San Diego
Results: 297 Items
09.20.2017
San Diego Finance Executive and Real Estate Broker Charged with $50 Million Fraud
09.14.2017
San Diego-Based Drug Trafficking Cell Dismantled
09.12.2017
Disbarred Attorney Pleads Guilty to Concealing $1.5 Million in Bankruptcy Assets and Evading $6 Million in Taxes
09.11.2017
Brawley Man Pleads Guilty to Stealing More Than $250,000 from Local Farm
08.31.2017
Former Campaign Guru Ravneet Singh Sentenced for His Role in Laundering $600,000 in Foreign Money Into 2012 San Diego Mayoral Election
08.30.2017
Father and Son Plead Guilty to Racketeering Conspiracy
FBI Requests Public Assistance to Identify Bank Robber
08.10.2017
Navy Contractor Admits Accepting Funds from Port Engineer Administering Contracts Involving His Company
08.07.2017
International Surrogacy Clients Defrauded in Racketeering Scheme
Sinaloa Cartel Cell Leader Self-Surrenders at Border
08.03.2017
Enforcer for Violent Gambling Organization Sentenced to 24 Months in Prison
Former Facilities Manager Pleads Guilty to Embezzling from San Diego Workforce Partnership
07.25.2017
Decorated Naval Aviator Steals $124,000 from Distinguished Flying Cross Society
07.24.2017
Los Angeles Private Investigator Sentenced to Prison for Role in Violent Gambling Organization
07.14.2017
Nineteen Mexican Mafia Associates Charged After Three-Year, Multi-Agency Investigation
07.11.2017
FBI Requests Public Assistance to Identify La Mesa Bank Robber
06.22.2017
U.S. Border Patrol Agent Pleads Guilty to Drug Smuggling
06.15.2017
FBI Requests Public Assistance to Identify La Jolla Bank Robber
06.07.2017
Defendants Charged with Posing as Federal Agents and Defrauding Immigrants Out of $6 Million
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