Federal Enforcement

SAN DIEGO – Roberto Galeana-Guatemala, a Mexican national who was previously deported and living illegally in the U.S., was sentenced

SAN DIEGO – Kassandra Sanchez was sentenced in federal court today to 12 and a half months in prison for

James David Johnson, 58, of Santee, California, was sentenced today to 151 months in prison and 10 years of supervised

SAN DIEGO – Donald Danks of Irvine was convicted by a federal jury today of conspiracy to commit securities fraud,

SAN DIEGO – Benjamin Madrigal-Birrueta, a Mexican national in the country illegally who was living in Yakima, Washington, was sentenced

SAN DIEGO – Chad Oso of La Mesa was sentenced in federal court today to 121 months in prison for

SAN DIEGO – James Soriano, a former public official at the Naval Information Warfare Center in San Diego, was sentenced

SAN DIEGO – David Alfonso Barrera Nunes, pilot of a smuggling boat that capsized off Imperial Beach in rough surf

SAN DIEGO –Victor Hugo Villalobos Almazan and his wife, Nayeli Noemi Montoya Rodriguez, Mexican nationals who entered the U.S. on

SAN DIEGO – Jose De Jesus Anguiano of San Diego was sentenced in federal court today to 168 months in

SAN DIEGO – Federal prosecutors in the Southern District of California filed 71 border-related cases this week, including charges of

SAN DIEGO – Georgina Bribiesca Chavez of Tijuana, Mexico, appeared in federal court today to face a wildlife trafficking charge

SAN DIEGO – Five alleged members and associates of the “El Cajon Locos” criminal street gang have been indicted on

SAN DIEGO – Federal prosecutors in the Southern District of California filed 116 border-related cases this week, including charges of

SAN DIEGO – Tyler Muehl, an 18-year-old from La Jolla who appeared in a viral video repeatedly kicking at a

SAN DIEGO – Federal prosecutors in the Southern District of California filed 107 border-related cases this week, including charges of

SAN DIEGO – Former U.S. Customs and Border Protection Officer Jesse Clark Garcia was sentenced in federal court today to

SAN DIEGO – Federal prosecutors in the Southern District of California filed 115 border-related cases this week, including charges of

SAN DIEGO— Marcos Arturo Kleiman Tronllan, chief executive officer of MoneyFlip LLC, a registered Money Services Business (MSB) offering cross-border

CALEXICO – Federal law enforcement officers seized more than half a ton of cocaine worth more than $20 million hidden

SAN DIEGO – A federal grand jury returned an indictment today charging Matthew Ray Calas of Spring Valley with distributing

SAN DIEGO – Federal prosecutors in the Southern District of California filed 122 border-related cases this week, including charges of

SAN DIEGO – Fallbrook business owner Andrea Nicole Doherty was sentenced in federal court today to 21 months in  prison 

SAN DIEGO – Federal prosecutors in the Southern District of California filed 111 border-related cases this week, including charges of