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San Diego
Results: 782 Items
09.19.2023
Teacher’s Aide and Youth Hockey Coach Sentenced to More Than 15 Years for Distributing Sexually Explicit Images of Children
09.18.2023
Son of Joaquin Guzman Loera aka “El Chapo” Arraigned on Federal Criminal Charges Following His Extradition From Mexico to the United States for International Drug Trafficking
09.07.2023
Multiple Foreign Nationals Charged in Connection with Trickbot Malware and Conti Ransomware Conspiracies
08.30.2023
MS-13 and Mexican Mafia Leader Sentenced to More than 17 Years for an International Drug Conspiracy
08.25.2023
Imperial Valley Doctor Admits Using Unapproved Cosmetic Drugs for Years
08.11.2023
San Diego Man Charged with $4 Million COVID-Related Loan Fraud and Money Laundering
08.10.2023
Tech Executive Admits Participating in $150 Million Fraud on Qualcomm
08.03.2023
Two U.S. Navy Service Members Arrested for Transmitting Military Information to the People’s Republic of China
U.S. Navy Sailor Arrested and Charged with Espionage
08.01.2023
FBI Announces Results of Nationwide Sex Trafficking Operation: Operation Cross Country XIII Leads to Identification/Location of Multiple Victims
07.21.2023
Information Technology Consultant Sentenced to 21 Months for Stealing Hundreds of Thousands of Dollars from Small Business
07.12.2023
FBI Seeking Potential Victims in Eric Jacob Layton Investigation
07.11.2023
Romanian National Pleads Guilty to $5 Million COVID Relief Fraud
Local Doctor and Son Sentenced for Illegally Accumulating and Selling Scarce N95 Respirator Masks
07.03.2023
Customs and Border Protection Officer Indicted for Receiving Bribes, Allowing Drug-Laden Vehicles to Enter the U.S.
06.27.2023
Father and Son Guilty in $21 Million Medicare Fraud Scheme
06.22.2023
Jury Convicts Brothers Who Conducted Pump and Dump Scheme on Company That Sold Home COVID-19 Tests
06.20.2023
Romanian Citizens Plead Guilty to Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud
06.09.2023
FBI San Diego Warns of a Grandparent Fraud Scheme Using Couriers
05.12.2023
Arizona Man Sentenced to 108 Months for Transporting Victim for Prostitution
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