| November 2009 |
| 11-13-2009 |
Colorado Man Pleads Guilty to Obstruction of Justice In $10 Million Civil SEC Action....View Details |
| 11-13-2009 |
Indictment Charges Technician With Preparing False Landfill Gas Emission Reports....View Details |
| 11-12-2009 |
Couple Sentenced To Federal Prison After Pleading Guilty To Conspiracy To Distribute Methamphetamine....View Details |
| 11-06-2009 |
Former Middle School Teacher Sentenced To Federal Prison For Possession of Child Pornography....View Details |
| 11-03-2009 |
Extradited Mexican Marijuana Trafficker Pleads Guilty....View Details |
| 11-02-2009 |
Man Sentenced To Serve 20 Months In Federal Prison For Failing To Register As A Sex Offender, A Felony Offense....View Details |
| 11-02-2009 |
Fallbrook Couple Sentenced To Federal Custody and $606,770 Judgment For Conspiring To Smuggle Over 100 Aliens And Filing A False Tax Return....View Details |
October 2009 |
| 10-23-2009 |
Former Wackenhut Transportation Sergeant Sentenced To Serve 18 Months In Federal Prison Following Guilty Plea To Transportation of Illegal Aliens for Financial Gain....View Details |
| 10-23-2009 |
Three Plead Guilty To Conspiring To Violate the Digital Millennium Copyright Act....View Details |
| 10-23-2009 |
Former Border Agent Pleads Guilty To A One-Count Indictment Charging Him With Deprivation of Rights Under Color of Law....View Details |
| 10-22-2009 |
Four Defendants Sentenced and One Pleads Guilty in Child Exploitation Cases....View Details |
| 10-21-2009 |
Leaders of Arellano-Felix Criminal Organization Plead Guilty....View Details |
September 2009 |
| 9-28-2009 |
Eighteen Charged With Drug Trafficking Violations....View Details |
| 9-24-2009 |
San Diego Man Sentenced In Connection With International Scheme Involving Debit Card Fraud and Conspiracy To Launder Money....View Details |
| 9-24-2009 |
San Diego Man Charged With Computer Intrusion and Receipt and Possession of Child Pornography....View Details |
| 9-23-2009 |
A San Diego Man Sentenced For Enticement of a Minor and Required to Register as a Sex Offender....View Details |
| 9-22-2009 |
Third Defendant Pleads Guilty To Conspiracy To Use A Weapon Of Mass Destruction In San Diego Federal Courthouse Bombing....View Details |
| 9-21-2009 |
Man Sentenced for Conspiracy to Distribute Methamphetamine, Cocaine, and Marijuana....View Details |
| 9-21-2009 |
A Former Employee of a San Diego Financial Institution Was Sentenced For Bank Fraud....View Details |
| 9-15-2009 |
Judge Sentences Man To Serve 84 Months In Federal Prison Following Conviction For Aggravated Identity Theft....View Details |
| 9-14-2009 |
Husband and Wife Charged With Conspiracy To Transport Stolen Property Across State Lines....View Details |
| 9-08-2009 |
Judge Sentences Man To Serve 136 Months in Federal Prison For Possession of Methamphetamine ....View Details |
August 2009 |
| 8-28-2009 |
Local Podiatrist Sentenced In Health Care Fraud Case and Charged in Civil False Claims Act Complaint....View Details |
| 8-19-2009 |
Two Contractors Plead Guilty To Bribing SPAWAR Official....View Details |
| 8-18-2009 |
A Former San Diego Police Officer is Sentenced From the Misuse of His Status as a Law Enforcement Officer to Obtain and Pass Sensitive Information to Associates Involved in Drug Trafficking Crimes....View Details |
| 8-18-2009 |
Operation Setting Sun Results in San Diego Indictment Of 15 Members of Two Related Drug Organizations....View Details |
| 8-17-2009 |
Leader of Mexican Methamphetamine Trafficking Group To Serve 210 Months In Federal Prison....View Details |
| 8-13-2009 |
Former Fugitive Pleads Guilty To Conspiring To Discharge Pollutants Into San Diego Harbor....View Details |
| 8-11-2009 |
Three Individuals Pled Guilty to Attempting to Escape from the Imperial County Sheriff's Correctional Facility in El Centro, CA....View Details |
| 8-06-2009 |
Tax Preparer Indicted For Fraud and Tax Evasion....View Details |
July 2009 |
| 7-28-2009 |
San Diego Man Found Guilty Of Making Threats Against Then-Presidential Candidate Barack Obama....View Details |
| 7-17-2009 |
Husband Charged With Murder Of Wife Aboard Cruise Ship....View Details |
| 7-13-2009 |
Three Charged With Conspiracy to Violate Digital Millenium Copyright Act....View Details |
| 7-09-2009 |
Three Charged in $30 Million Fraud Scheme....View Details |
| 7-07-2009 |
Indictment Charges Civilian Navy Employees and Contractors With Fraud and Bribery....View Details |
June 2009 |
| 6-26-2009 |
Former Principals of Bankrupt Commercial Money Center Plead Guilty To $70 Million Bank Fraud Conspiracy and Tax Evasion Charges....View Details |
| 6-22-2009 |
Complaint Charges Eight With Conspiracy To Distribute Methamphetamine....View Details |
| 6-18-2009 |
Shelltown Gang Member Sentenced To Serve 10 Years In Federal Prison For Conspiracy To Distribute Methamphetamine....View Details |
| 6-17-2009 |
Resident Charged With Possession and Distribution of Methamphetamine Pills....View Details |
| 6-16-2009 |
Man Sentenced For Threatening Federal Officials In Arizona....View Details |
| 6-15-2009 |
A San Diego Man Sentenced For Importing Drugs into the United States....View Details |
| 6-03-2009 |
Lake Elsinore Man Charged With Possession of Firearms....View Details |
May 2009 |
| 5-29-2009 |
Mexican Mafia member Sentenced To Life In Prison....View Details |
| 5-29-2009 |
Judge Orders Defendant to Pay More Than $514,000 In Restitution and Serve Ten Months In Federal Prison For Bankruptcy Fraud and Tax Evasion....View Details |
| 5-27-2009 |
Colorado Man Charged With Obstruction of Justice In $10 Million Civil SEC Action....View Details |
| 5-26-2009 |
Two Charged In Sale of Counterfeit Microsoft Software....View Details |
| 5-21-2009 |
Company Fined $100,000 After Pleading Guilty To Illegal Removal and Disposal of Asbestos....View Details |
| 5-18-2009 |
San Diego Man Sentenced to Serve 78 Months for Sex Trafficking and Enticement of a Juvenile Into Prostitution....View Details |
| 5-14-2009 |
Federal Indictment Unsealed With Second-Degree Murder Charge For The Death of U.S. Customs and Border Protection Border Patrol Agent Luis Aguilar....View Details |
| 5-07-2009 |
Former Attorney Pleads Guilty To Tax Evasion....View Details |
| 5-07-2009 |
Indictment Charges Eight With Drug Trafficking and Conspiracy To Kidnap....View Details |
| 5-04-2009 |
Former Deputy Assistant Secretary of the Navy Wade R. Sanders Sentenced To Serve 37 Months In Federal Prison For Possession of Child Pornography....View Details |
| 5-04-2009 |
Former Peregrine Vice President Sentenced To Serve 27 Months In Federal Prison For Fraud ....View Details |
| 5-01-2009 |
One Defendant Sentenced and Three Plead Guilty In Child Exploitation Cases....View Details |
April 2009 |
| 4-30-2009 |
Russian Citizen Arraigned On Conspiracy To Defraud the US regarding Claims....View Details |
| 4-28-2009 |
Former Police Officer Pleads Guilty To Passing Sensitive Information To Individuals Involved In Drug Trafficking....View Details |
| 4-28-2009 |
Indictment Charges Local Man With Mail Fraud Involving Alleged ATM Investment Scheme ....View Details |
| 4-24-2009 |
National Crime Victims’ Rights Week: April 26 – May 2, 2009 ....View Details |
| 4-24-2009 |
Brothers Plead Guilty To Being Aliens In Possession of a Firearm....View Details |
| 4-23-2009 |
Man Charged With Bankruptcy Fraud Allegedly Concealed a $1.5 Million Property....View Details |
| 4-16-2009 |
Man Pleads Guilty To Unlawfully Accessing Information From A Protected Computer....View Details |
| 4-16-2009 |
Local National City Methamphetamine Distributor Sentenced to 168 Months in Custody....View Details |
| 4-15-2009 |
Former President Of Investment Company Sentenced To Serve 63 Months In Federal Prison For Fraud & Ordered To Pay $4.5 Million In Restitution....View Details |
| 4-13-2009 |
Bank Robber Sentenced To Serve 60 Months in Federal Prison....View Details |
| 4-13-2009 |
Man Sentenced To Serve 68 Months In Federal Prison For Conspiracy To Engage in Sex Trafficking of Children and Enticement of a Juvenile Into Prostitution....View Details |
| 4-10-2009 |
Man Sentenced To Serve 70 Months in Federal Prison For Possession of Child Pornography....View Details |
| 4-09-2009 |
Former Credit Union Employee Charged With $100,000 Theft and Tax Evasion....View Details |
| 4-08-2009 |
Indictment Charges One With Sex Trafficking by Force and Three With Harboring Aliens For Prostitution....View Details |
| 4-07-2009 |
Twenty-Four Individuals Charged In RICO Conspiracy Based On An Extensive Mortgage Fraud Scheme With Properties Sold For More Than $100 Million Dollars....View Details |
| 4-06-2009 |
Man Sentenced To Serve 63 Months For Bringing In Illegal Aliens Resulting in Death....View Details |
| 4-06-2009 |
Defense Contractor Sentenced To Prison In SPAWAR Bribery Scheme....View Details |
| 4-02-2009 |
Tax Preparer Pleads Guilty To Preparing False Tax Returns....View Details |
March 2009 |
| 3-24-2009 |
Employee Pleads Guilty To Theft of Government Property....View Details |
| 3-23-2009 |
Man Sentenced To Federal Prison For Assault on a Federal Officer....View Details |
| 3-23-2009 |
Sentenced To 80 Months In Federal Prison For Robbing 10 Banks....View Details |
| 3-18-2009 |
U.S. Sues Union Pacific Railroad for $37 Million For Allegedly Failing To Prevent Use of Rail Cars To Smuggle Narcotics Across Border....View Details |
| 3-13-2009 |
Two Former Border Patrol Agents Extradited From Mexico To Face Smuggling Charges....View Details |
| 3-04-2009 |
San Bernardino County Man Sentenced To Serve 210 Months In Federal Prison For Sexual Exploitation Of A Child....View Details |
| 3-02-2009 |
San Diego Man Pleads Guilty To International Scheme Involving Debit Card Fraud And Conspiracy To Launder Money....View Details |
February 2009 |
| 2-27-2009 |
Marijuana Grow Near Public School Yields 78-Month Federal Sentence For North San Diego County Man....View Details |
| 2-25-2009 |
Man Pleads Guilty To Threatening Federal Officials In Arizona....View Details |
| 2-19-2009 |
Jury Convicts Man For Sale of Unapproved Medical Device....View Details |
| 2-13-2009 |
Man Sentenced To Serve 144 Months in Federal Prison For Distribution of Methamphetamine....View Details |
| 2-13-2009 |
San Diego Street Gang Members Charged With Racketeering Conspiracy, Firearms Offenses, And Drug-Trafficking Violations....View Details |
| 2-10-2009 |
Man Sentenced In Internet Pharmacy Scheme....View Details |
| 2-10-2009 |
Former Teacher Pleads Guilty To Possession of Child Pornograp....View Details |
| 2-06-2009 |
Judge Orders Defendant To Serve 78 Months In Federal Prison and Lifetime Supervision Based On Conviction For Possession Of Child Pornography....View Details |
| 2-05-2009 |
Marijuana Growers Illegally Present In the United States Are Sentenced And Ordered To Forfeit Firearms Used In The Drug Conspiracy
....View Details |
| 2-04-2009 |
Man Sentenced To 78 Months For Bringing In Illegal Aliens Resulting In Death....View Details |
| 2-02-2009 |
Bank Robber Sentenced To 100 Months In Federal Prison....View Details |
January 2009 |
| 1-22-2009 |
Former Federal Police Officer Pleads Guilty To Possession of Child Pornography....View Details |
| 1-20-2009 |
Three Plead Guilty to Sex Trafficking of Children....View Details |
| 1-16-2009 |
President of “Brixon Group” Pleads Guilty to Fraud Charges....View Details |
| 1-16-2009 |
Mexican Mafia Member Sentenced To Life in Prison....View Details |
| 1-13-2009 |
Father Pleads Guilty To Sexual Exploitation of a Child....View Details |
| 1-12-2009 |
Two Sentenced In Investment Scam....View Details |
| 1-12-2009 |
Woman Sentenced For Unlawful Access To Stored Communications....View Details |
| 1-08-2009 |
Former General Counsel and Acting Chief Executive Officer At Peregrine Systems, Inc., Pleads Guilty To Bank Fraud....View Details |
December 2008 |
| 12-30-2008 |
Four Former Executives from Peregrine Systems, Inc. Sentenced....View Details |
| 12-29-2008 |
A San Diego School Teacher Charged With Possession of Child Pornography....View Details |
| 12-23-2008 |
Man Pleads Guilty to Assault on a Federal Officer....View Details |
| 12-22-2008 |
Man Pleads Guilty Possession of Child Pornography....View Details |
| 12-17-2008 |
Two Former Peregrine Systems, Inc. Executives Sentenced To Federal Prison....View Details |
| 12-16-2008 |
Former President of xelan, Inc. Charged With Filing False Individual Income Tax Returns....View Details |
| 12-15-2008 |
Man Sentenced To Serve 235 Months In Federal Prison For Conspiracy To Distribute Methamphetamine....View Details |
| 12-11-2008 |
Two Sentenced In Nationwide Multi-Million Dollar Investment Scam....View Details |
| 12-11-2008 |
Fourteen Defendants With Ties To China Indicted For Conspiracy To Distribute Ecstasy....View Details |
| 12-11-2008 |
Former Peregrine Systems, Inc., CEO To Serve 97 Months In Federal Prison....View Details |
| 12-10-2008 |
Bookkeeper Arraigned On Fraud Charges....View Details |
| 12-08-2008 |
Western Titanium, Inc., and Four Executives Indicted on Fraud Charges....View Details |
| 12-08-2008 |
Man Sentenced To Serve 51 Months In Federal Prison For Possession of Child Pornography....View Details |
| 12-05-2008 |
Woman Pleads Guilty To Conspiring To Construct and Detonate Pipe Bombs at Federal Courthouse....View Details |
| 12-05-2008 |
Department of Justice and U.S. Attorney Karen P. Hewitt Unveil New Public Service Announcements To CombatOnline Exploitation of Children....View Details |
| 12-04-2008 |
Woman Sentenced To Serve 50 Months In Federal Prison For Defrauding Investors
....View Details |
| 12-04-2008 |
Man Pleads Guilty To Sex Trafficking of Children....View Details |
| 12-01-2008 |
Man Sentenced To Serve 60 Months In Federal Prison For Possession of Child Pornography and Possession of A Firearm....View Details |
November 2008 |
| 11-26-2008 |
Man Pleads Guilty To Sexual Exploitation of a Child....View Details |
| 11-20-2008 |
Five Enter Guilty Pleas In Mortgage Fraud Scheme....View Details |
| 11-17-2008 |
Man Sentenced To Serve 100 Months In Federal Prison For Intent To Distribute 274 Pounds of Marijuana....View Details |
| 11-17-2008 |
Judge Orders Defendant To Pay $80,000 In Restitution For Criminal Tax Offenses....View Details |
| 11-14-2008 |
Couple Charged With Wire Fraud and Money Laundering Arising From Mortgage Fraud....View Details |
| 11-13-2008 |
A Former Tijuana Police Officer Was Sentenced For Possession With Intent to Distribute Heroin ....View Details |
| 11-10-2008 |
Man Sentenced To Serve 188 Months In Federal Prison For Armed Bank Robbery and Being a Felon In Possession of A Firearm....View Details |
| 11-10-2008 |
Man Sentenced To 15 Months In Prison For Violating Federal Hazardous Waste Law....View Details |
| 11-04-2008 |
Jose Canseco Sentenced To 12 Months’ Probation....View Details |
| 11-03-2008 |
Two Brothers Sentenced To Serve Life In Federal Prison For First Degree Murder ....View Details |
| 11-03-2008 |
Two Plead Guilty To Multiple Bank Robberies....View Details |
October 2008 |
| 10-31-2008 |
District Election Officer for the Southern District of California Announced....View Details |
| 10-30-2008 |
Two Defendants Plead Guilty In Child Pornography Cases....View Details |
| 10-27-2008 |
Man Charged in 44-count Indictment With Debit Card Fraud, Identity Theft, and Conspiracy to Launder Money....View Details |
| 10-20-2008 |
Two Former Border Patrol Agents Charged With Smuggling Aliens Are Arrested In Mexico....View Details |
| 10-20-2008 |
Hedge Fund Manager Sentenced To 60 Months In Federal Prison....View Details |
| 10-17-2008 |
Man Sentenced To Serve 168 Months in Federal Prison For Receipt of Child Pornography....View Details |
| 10-10-2008 |
North County Gang Members Charged In Federal Complaints....View Details |
| 10-10-2008 |
Man Sentenced To Serve 78 Months in Federal Prison For Possession of Child Pornography....View Details |
| 10-08-2008 |
Operation Money Train Results In Six Federal Indictments Charging 35 Members of Mexican Drug-Trafficking Organizations....View Details |
| 10-07-2008 |
Man Charged With Federal Computer Hacking Charges For Defacing Web Page....View Details |
| 10-06-2008 |
Teacher Charged With Federal Computer Hacking Charges For Illegally Accessing E-Mail Accounts....View Details |
| 10-03-2008 |
Man Sentenced To Serve 48 Months in Federal Prison for Possession of Child Pornography....View Details |
| 10-03-2008 |
Federal Officer Charged With Bribery....View Details |
| 10-03-2008 |
Man Charged With Sexual Exploitation of a Child....View Details |
September 2008 |
| 9-29-2008 |
Man Sentenced To Serve 121 Months in Federal Prison For Importing Methamphetamine....View Details |
| 9-29-2008 |
Former CIA Executive Director Kyle “Dusty” Foggo Pleads Guilty To Defrauding The United States....View Details |
| 9-25-2008 |
Man Pleads Guilty To Participating In Federal Courthouse Bombing....View Details |
| 9-24-2008 |
Man Charged With Threatening Federal Officials In Arizona....View Details |
| 9-22-2008 |
Man Charged With Intentionally Causing Damage to a Protected Computer and Four Counts of Extortion....View Details |
| 9-19-2008 |
Man Sentenced To Serve 34 Months In Federal Prison and Required To Register As A Sex Offender For Possession of Child Pornography....View Details |
| 9-15-2008 |
Man Sentenced To Serve 15 Months in Federal Prison For Being a Felon in Possession of a Firearm....View Details |
| 9-15-2008 |
....View Details |
| 9-12-2008 |
Man Pleads Guilty To Possession of Child Pornography and Possession of a Prohibited Firearm....View Details |
| 9-12-2008 |
Woman Sentenced To Serve 63 Months in Federal Prison For Alien Smuggling....View Details |
| 9-11-2008 |
Man Arraigned On Complaint Charging him with Possession of Child Pornography....View Details |
| 9-11-2008 |
Man Sentenced To Serve 240 Months in Federal Prison For Importation and Possession of Methamphetamine....View Details |
| 9-11-2008 |
Two Charged With Alien Smuggling Violations....View Details |
| 9-08-2008 |
Four Fallbrook Family Members Charged With Alien Smuggling....View Details |
| 9-04-2008 |
A California Corporation Pled Guilty to Charges of Operating an Unlicensed Money Transmitting Business....View Details |
| 9-03-2008 |
An Officer of the San Diego Police Department is Charged With Misuse of his Status as a Law Enforcement Officer to Obtain and Pass Sensitive Information to Associates Involved in Drug Trafficking Crimes....View Details |
August 2008 |
| 8-29-2008 |
Man Sentenced To Serve 41 Months in Federal Prison For Possession of Child Pornography....View Details |
| 8-29-2008 |
Former Police Officer Convicted of Dealing in Firearms Without a License....View Details |
| 8-25-2008 |
Man Sentenced To Serve 120 Months In Prison For Importation of Over 17 Pounds of Cocaine....View Details |
| 8-22-2008 |
Three San Marcos Gang Members Sentenced For Gang Shooting....View Details |
| 8-18-2008 |
Former Teacher Sentenced For Possession of Child Pornography....View Details |
| 8-14-2008 |
Judge Sentences Mexican Mafia Member To Life in Prison....View Details |
| 8-08-2008 |
Sentenced To Serve 120 Months In Federal Prison For Possession of Child Pornography....View Details |
| 8-06-2008 |
Three Charged In Federal Courthouse Bombing....View Details |
| 8-01-2008 |
Bank Robber Sentenced To Serve 30 Months in Federal Prison....View Details |
