San Diego
Results: 527 Items
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
06.24.2020
Three Defendants Plead Guilty in $65 Million Health Care Fraud; Additional Charges Brought Against Alleged Ringleaders
06.19.2020
Investigators Seeking Information related to Yellow Chevrolet Camaro
06.15.2020
U.S. Attorney’s Office Works to Raise Awareness Prevent and Stop Elder Fraud on World Elder Abuse Awareness Day
Bank Robber Who Fled on Lime Electric Scooter Sentenced to 57 Months
06.12.2020
Federal Grand Jury Indicts Orange County Man in Investment Fraud Scheme Centering on Bogus Claims of COVID-19 Cure
Chinese National Sentenced to Three Years for Attempting to Send an Export-Controlled Radio to China
06.11.2020
Former Calexico City Officials Admit to Accepting Bribes
06.10.2020
Man Charged with Pointing Laser at Police Helicopter
06.09.2020
Two-Time Bank Robber Sentenced to 41 Months
San Diego Man Sentenced to 85 Years in Prison for 10 Armed Robberies
Charity Founders Plead Guilty to Using Non-Profit to Defraud Donors and Illegally Evade Taxes
Man Charged with Possessing Molotov Cocktails at La Mesa Protest
06.01.2020
Seeking Information on Individuals Inciting Violence During First Amendment-Protected Peaceful Demonstrations
05.21.2020
Calexico City Officials Charged with Corruption
05.20.2020
FBI Warns of Child Sexual Abuse Material Being Displayed During Zoom Meetings
05.15.2020
U.S. Attorney Honors Law Enforcement Officials with 'Excellence in the Pursuit of Justice' Awards
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