Former Police Officer Admits Failing to Report Death and Pocketing Nearly $300,000 in Stolen Government Benefits
SAN DIEGO – Ivan Alonso Rodriguez of El Cajon pleaded guilty in federal court today, admitting that he failed to
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Federal Enforcement
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Man Sentenced for Defrauding Victims in “ADU” Investment Scheme
SAN DIEGO – Ethan Joseph Sanchez was sentenced in federal court today to 63 months in prison for orchestrating a
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Forty-two Alleged Gang Members and Associates Charged with Trafficking Fentanyl and Methamphetamine Following Homeland Security Task Force Investigation
SAN DIEGO – Four federal grand jury indictments charge 42 alleged members and associates of various San Diego County street
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Alleged Engineer of CJNG Cartel’s Cross-Border Tunnel Indicted for Providing Material Support to Foreign Terrorist Organization
SAN DIEGO – A federal grand jury returned an indictment today charging Mexican engineer Luis Manuel Hernandez Victoria with designing
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Final Defendants Plead Guilty in $65 Million Multinational Fraud Ring Targeting Thousands of Seniors
SAN DIEGO – The last of 25 defendants in a $65 million fraud scheme that preyed on thousands of elderly victims
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U.S. Attorney’s Office Filed 114 Border-Related Cases This Week
SAN DIEGO – Federal prosecutors in the Southern District of California filed 114 border-related cases this week, including charges of
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Tax Preparer Sentenced in $5 Million Tax Fraud
SAN DIEGO – San Diego CPA Oladapo Olagbemi was sentenced in federal court today to 18 months in prison
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U.S. Attorney’s Office Filed 111 Border-Related Cases This Week
SAN DIEGO – Federal prosecutors in the Southern District of California filed 111 border-related cases this week, including charges of
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Father and Daughter Admit Roles in Conspiracy to Violate Clean Air Act
SAN DIEGO – Ricky Jesus Rodriguez and his daughter, Jasmine Rodriguez, pleaded guilty in federal court today, admitting they participated
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Owner of Santee Trucking Company Pleads Guilty to $2 Million Credit Card Fraud and Identity Theft Scheme
SAN DIEGO – Hasan Korkmaz, the owner and operator of San Diego Logistics Group Inc., a Santee trucking company, pleaded
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Man Sentenced for Role in Smuggling Organization that Kidnapped Migrants and Extorted Their Families; One Dead, Another Missing After Families Paid Ransoms in Vain
SAN DIEGO – Isaac Jimenez, a U.S. citizen residing in Tijuana, was sentenced in federal court today to 12 years
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U.S. Attorney’s Office Filed 99 Border-Related Cases This Week
SAN DIEGO – Federal prosecutors in the Southern District of California filed 99 border-related cases this week, including charges of
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Ten-Time Convicted Scammer Pleads Guilty to $1.8 Million Romance Fraud Scheme Targeting Two Elderly Women
SAN DIEGO – Troy Clinton Van Sickle, a resident of Temecula, pleaded guilty in federal court today, admitting that he
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U.S. Attorney’s Office Filed 112 Border-Related Cases This Week
SAN DIEGO – Federal prosecutors in the Southern District of California filed 112 border-related cases this week, including charges of
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Two Alleged White Supremacists Charged with Hate Crimes for Attacks at Oceanside Pier; Third Attacker Pleads Guilty
SAN DIEGO – An indictment unsealed in federal court today charges two alleged white supremacists from Riverside County with hate
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U.S. Attorney’s Office Filed 114 Border-Related Cases This Week
SAN DIEGO – Federal prosecutors in the Southern District of California filed 114 border-related cases this week, including charges of
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Alleged Narco-Terrorist Leader “Araña” Extradited from Colombia as Part of Homeland Security Task Force Investigation
SAN DIEGO – Geovany Andres Rojas, aka “Araña,” a Colombian national and alleged high-level narco-terrorist and prolific cocaine trafficker, was
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Bank Imposter Sentenced for Defrauding Elderly Victims of Hundreds of Thousands of Dollars
SAN DIEGO – Franco Fuentes was sentenced in federal court today to 57 months in prison for defrauding elderly victims
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U.S. Attorney’s Office Filed 132 Border-Related Cases This Week
SAN DIEGO – Federal prosecutors in the Southern District of California filed 132 border-related cases this week, including charges of
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High-Ranking Sinaloa Cartel Member Pleads Guilty to Importing Thousands of Kilograms of Cocaine, Laundering Millions of Dollars for Cartel in Homeland Security Task Force Investigation
SAN DIEGO – Gerardo Julio Rueda Torres pleaded guilty in federal court today following a Homeland Security Task Force investigation
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Twelve Individuals Charged in $10M Home Daycare Fraud Schemes
Twelve individuals are facing federal fraud charges after an investigation revealed that more than $10 million intended to help low-income
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Twelve People Charged in $10 Million Home Daycare Fraud Schemes
SAN DIEGO – Twelve people are facing federal fraud charges after an investigation revealed that more than $10 million intended
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Former U.S. Navy Sailors Plead Guilty to Selling Fentanyl-Laden Pills to Servicemembers Assigned to the USS Abraham Lincoln
SAN DIEGO – Former sailors Bailey A. Szramowski and Johnnese H. Poomaihealani pleaded guilty in federal court this morning to
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Man Extradited from Peru Pleads Guilty to Laundering More than $72 Million in Drug Proceeds
SAN DIEGO – Frank Mahonri Cruz-Marentes, a Mexican national who was extradited to the United States from Peru in November