| May 2008 |
| 5-06-2008 |
Man Pleads Guilty to Bankruptcy Fraud and Tax Evasion....View Details |
| 5-06-2008 |
Man Pleads Guilty to Possession of Child Pornography....View Details |
| 5-06-2008 |
Man Pleads Guilty to Possession of Child Pornography....View Details |
April 2008 |
| 4-30-2008 |
Personal Banker Pleads Guilty To Embezzlement....View Details |
| 4-30-2008 |
Man Pleads Guilty To Fraud In Connection With Mortgage Loan....View Details |
| 4-28-2008 |
Colombian Money Launderer Extradited From Trinidad....View Details |
| 4-25-2008 |
Three Extradited From Colombia To Face Drug Charges....View Details |
| 4-21-2008 |
Man Sentenced To Serve 70 Months In Prison For Being A Deported Alien Found In The United States....View Details |
| 4-17-2008 |
Man Pleads Guilty to Threatening A Federal Witness....View Details |
| 4-16-2008 |
DEA Uncovers Large Indoor Marijuana Grow - 13 Arraigned On Complaint
....View Details |
| 4-15-2008 |
Tax Attorney Charged With Filing False Income Tax Returns....View Details |
| 4-11-2008 |
U.S. Attorney To Speak at 19th Annual Candlelight Tribute For Crime Survivors....View Details |
| 4-07-2008 |
Two Sentenced To Serve 78 Months In Prison For Alien Smuggling....View Details |
| 4-07-2008 |
Hedge Fund Manager Sentenced To Serve 72 Months In Prison And To Pay $49 Million In Restitution To Victims....View Details |
| 4-07-2008 |
Man Sentenced To Serve 60 Months In Prison For Conspiracy To Kidnap A Person In A Foreign Country ....View Details |
| 4-04-2008 |
Former Attorney Sentenced To Federal Prison and Ordered To Pay $4.5 Million In Restitution To Victims
....View Details |
| 4-01-2008 |
Man Sentenced To Serve 70 Months In Federal Prison For Federal Firearms and Narcotics Violations
....View Details |
March 2008 |
| 3-26-2008 |
Man Arraigned in Federal Court Charged With Possession Of Child Pornography....View Details |
| 3-25-2008 |
Firm Sentenced To Pay $20,000 Fine For Violating Federal Clean Water Act....View Details |
| 3-24-2008 |
Man Pleads Guilty To Armed Bank Robbery....View Details |
| 3-21-2008 |
First Conviction In San Diego Of Sex Offender Registration and Notification Act (SORNA) Violation
....View Details |
| 3-21-2008 |
Two Convicted By Federal Jury For Tax Evasion....View Details |
| 3-20-2008 |
7 Mexican Mafia Defendants Sentenced to Life in Prison....View Details |
| 3-13-2008 |
Eight Charged With Alien Smuggling....View Details |
| 3-12-2008 |
Man Charged In 18-Count Indictment With Fraud ....View Details |
| 3-11-2008 |
Man Pleads Guilty To Threatening To Place Bombs At UCSD Campus....View Details |
| 3-11-2008 |
Sailor Pleads Guilty To Possession Of Child Pornography....View Details |
| 3-10-2008 |
Man Charged For Threatening A Witness....View Details |
| 3-10-2008 |
Man Sentenced To Serve 70 Months In Federal Prison For Being A Deported Alien Found In US....View Details |
| 3-10-2008 |
SDSU Student Pleads Guilty To Receipt Of Child Pornography....View Details |
| 3-10-2008 |
Man Sentenced To Serve 10 Years In Federal Prison For Importation of Nearly 20 Pounds of Methamphetamine....View Details |
| 3-07-2008 |
Man Sentenced To Serve 55 Months in Federal Prison Following Extradition From Mexico....View Details |
| 3-07-2008 |
Bank Robber Sentenced To Serve 70 Months in Federal Custody....View Details |
| 3-06-2008 |
12 Charged With Illegal Diversion and Distribution Of Pharmaceuticals....View Details |
| 3-04-2008 |
Man Pleads Guilty To Possession Of Child Pornography....View Details |
| 3-04-2008 |
Man Pleads Guilty To Possession Of Child Pornography....View Details |
| 3-03-2008 |
Man Sentenced To Serve 108 Months In Prison For Attempting To Import Over 14 Pounds of Methamphetamine....View Details |
| 3-03-2008 |
Man Sentenced To Serve 36 Months in Federal Prison For Federal Firearms Violations....View Details |
February 2008 |
| 2-28-2008 |
Fugitive Apprehended In Nicaraguan Officials Arraigned On Fraud Charges....View Details |
| 2-28-2008 |
Mexican Pharmacy Owner Indicted For Conspiracy To Illegally Import Prescription Pharmaceuticals....View Details |
| 2-20-2008 |
Man Pleads Guilty To Impeding A Federal Officer....View Details |
| 2-19-2008 |
Defense Contractor Brent R. Wilkes Sentenced To Serve 12 Years In Federal Prison For Bribing Former Congressman Randall "Duke" Cunningham....View Details |
| 2-19-2008 |
Customs and Border Protection Officer At Otay Mesa Pleads Guilty After Resigning From Government Service....View Details |
| 2-19-2008 |
Woman Sentenced To Serve 10 Years in Federal Prison For Importation of Cocaine....View Details |
| 2-12-2008 |
Teacher Pleads Guilty To Possession of Child Pornography....View Details |
| 2-12-2008 |
Man Sentenced To Serve 90 Months In Federal Prison For Being A Deported Alien Found In The United States....View Details |
| 2-11-2008 |
Judge Sentences "drug kingpin" to serve 15 Years In Federal Prison....View Details |
| 2-11-2008 |
Man Pleads Guilty To Possession of Child Pornography....View Details |
| 2-11-2008 |
Man Sentenced For Federal Firearms Violations....View Details |
| 2-01-2008 |
Court Revokes Citizenship Following Convictions For Immigration Fraud....View Details |
January 2008 |
| 1-31-2008 |
Two Charged With Multiple Counts Of Possession Of Marijuana With Intent To Distribute ....View Details |
| 1-29-2008 |
Man Pleads Guilty To Sale Of An Unapproved Medical Device....View Details |
| 1-29-2008 |
Man Charged With Possession of Child Pornography....View Details |
| 1-29-2008 |
Man Pleads Guilty To Possession of Child Pornography....View Details |
| 1-28-2008 |
Two Sentenced For Federal Firearms Violations....View Details |
| 1-28-2008 |
Driver Sentenced To Serve 60 Months In Federal Prison For Importation of Over 60 Pounds of Cocaine....View Details |
| 1-24-2008 |
Two Sentenced In Witness Tampering Case....View Details |
| 1-23-2008 |
Man Charged With Making Bomb Threats To UCSD....View Details |
| 1-22-2008 |
Man Sentenced To Federal Prison for Conspiracy to Distribute Methamphetamine, Cocaine, and Ecstasy....View Details |
| 1-22-2008 |
Former Limousine Dispatcher Sentenced For Receipt of Child Pornography....View Details |
| 1-18-2008 |
Border Patrol Agent Sentenced to 36 Months for Conspiracy to Transport Hundreds of Undocumented Aliens and Money Laundering....View Details |
| 1-17-2008 |
Man Pleads Guilty to Alien Smuggling and Forced Labor....View Details |
| 1-16-2008 |
14 Individuals Charged with Federal Narcotics Violations....View Details |
| 1-14-2008 |
Three Men Sentenced for Federal Firearms Violations....View Details |
| 1-14-2008 |
Teacher Charged in Criminal Complaint With Possession Of Child Pornography....View Details |
| 1-08-2008 |
Mexico-based Corporation Pleads Guilty To Conspiracy to Distribute Anabolic Steroids....View Details |
| 1-08-2008 |
Leader of Investment Scheme Sentenced To Serve 25 Years In Prison and Pay $40,556,065.30 in Restitution To Victims....View Details |
| 1-07-2008 |
Former AFO Lieutenant Sentenced To Serve 30 Years In Prison And To Forfeit $5 Million....View Details |
| 1-04-2008 |
Federal Jury Convicts Seven In Conspiracy Involving Mexican Mafia....View Details |
December 2007 |
| 12-17-2007 |
AFO Lieutenants Sentenced To Combined 70 Years in Prison and $6,000,000 Forfeiture....View Details |
| 12-14-2007 |
Self-proclaimed Leader of Earth Liberation Front Pleads Guilty To Demonstrating The Use of a Destructive Device....View Details |
| 12-13-2007 |
Former Football Player Pleads Guilty to Fraud Charges....View Details |
| 12-11-2007 |
Man Pleads Guilty To Robbing Two Banks....View Details |
| 12-10-2007 |
Four Defendants Sentenced In Operation Funk 49....View Details |
| 12-03-2007 |
Man Sentenced To Serve 69 Months In Federal Prison For Using Internet To Commission A Murder-For-Hire....View Details |
November 2007 |
| 11-29-2007 |
Man Arraigned on Criminal Environmental Violations....View Details |
| 11-27-2007 |
San Diego Man Pleads Guilty to Possession of Child Pornography....View Details |
| 11-20-2007 |
Man Charged With Robbing Bank of America in El Cajon....View Details |
| 11-19-2007 |
Man Sentenced To Serve 60 Months In Prison For Attempted Illegal Reentry Into U.S.....View Details |
| 11-16-2007 |
Former Teacher Sentenced to Prison For Possession of Child Pornography....View Details |
| 11-13-2007 |
Man Sentenced To Serve 30 Months For Possession of Child Pornography....View Details |
| 11-13-2007 |
Four Plead Guilty to Conspiracy and Wire Fraud Charges....View Details |
| 11-06-2007 |
Two Plead Guilty to Theft of Trade Secrets....View Details |
| 11-05-2007 |
Defense Contractor Found Guilty of Bribing Former Congressman Randall "Duke" Cunningham....View Details |
| 11-05-2007 |
Smuggler Sentenced To Serve 71 Months in Prison For Alien Smuggling....View Details |
| 11-05-2007 |
Driver Sentenced To Serve 130 Months For Attempting to Bring In Methamphetamine Through POE....View Details |
| 11-05-2007 |
Former Founder of Metabolife International Pleads Guilty To Making False Statements to the FDA....View Details |
| 11-05-2007 |
Tax Preparer Sentenced To Prison For Fraudulent Tax Scheme....View Details |
| 11-05-2007 |
Former Leader of Arellano-Felix Drug Trafficking Organization Sentenced To Life in Prison....View Details |
| 11-05-2007 |
Deported Alien Found in U.S. Sentenced To Serve 110 Months in Custody....View Details |
October 2007 |
| 10-30-2007 |
Man Sentenced Following Felony Conviction For Concealment of Assets In Bankruptcy - $10,000 Fine....View Details |
| 10-30-2007 |
Federal Jury Convicts Two of Immigration Fraud....View Details |
| 10-29-2007 |
Man Sentenced To Serve 51 Months in Federal Prison For Possession of Child Pornography....View Details |
| 10-25-2007 |
Department of Justice Steps Up Efforts To Investigate Fraud Allegations in Wildfire Relief Efforts....View Details |
| 10-19-2007 |
Woman Charged With Conspiracy To Procure the Illegal Export of Military-grade Accelerometers from the United States to China....View Details |
| 10-15-2007 |
Man Sentenced To Serve 78 Months For Causing Damage to Synagogue....View Details |
| 10-15-2007 |
Driver Sentenced to Serve 120 Months In Prison For Importing Drugs....View Details |
| 10-15-2007 |
Eldest of Arellano-Felix Brothers Sentenced To 6 Years For Cocaine Conspiracy....View Details |
| 10-12-2007 |
Former Agent Pleads Guilty to Smuggling Conspiracy....View Details |
| 10-09-2007 |
Former Stock Options Administrator Sentenced To 46 Months In Prison For Fraud and Tax Charges....View Details |
| 10-01-2007 |
Former Agent Sentenced To 24 Months In Prison For Possession of Child Pornography....View Details |
| 10-01-2007 |
Man Sentenced To 97 Months In Prison For Possession of Hundreds of Images of Child Pornography....View Details |
September 2007 |
| 9-24-2007 |
International Law Enforcement Operation Targets Underground Manufacture of Anabolic Steroids....View Details |
| 9-24-2007 |
Man Sentenced to 77 Months In Prison Following Convictions....View Details |
| 9-18-2007 |
Man Sentenced To Five Years in Prison For Possession With Intent To Distribute More Than Half A Ton Of Marijuana....View Details |
| 9-17-2007 |
Leader and Senior Lieutenant of Arellano-Felix Organization Plead Guilty To Criminal Charges....View Details |
| 9-17-2007 |
Man Sentenced in "SPAM" Case....View Details |
| 9-17-2007 |
Man Sentenced To Five Years In Prison For Possession With Intent To Distribute More Than 800 Pounds of Marijuana....View Details |
| 9-17-2007 |
Two Sentenced In Alien Smuggling Case....View Details |
| 9-11-2007 |
Man Pleads Guilty to Charges of Money Laundering and Filing a False Tax Return....View Details |
| 9-11-2007 |
Man Sentenced For Having Been Found in the United States After Being Deported From the U.S. Back to Mexico....View Details |
| 9-10-2007 |
Man Sentenced on One Count of Unlawfully Bringing into the United States a Firearm and One Count of Bulk Cash Smuggling....View Details |
| 9-10-2007 |
Man Sentenced For Being an Illegal Alien in Possession of Firearms....View Details |
| 9-04-2007 |
Judge Sentences Defendant To Serve 60 Months in Federal Prison
For Growing 300 Marijuana Plants....View Details |
August 2007 |
| 8-27-2007 |
Judge Sentences Defendant To Serve 60 Months in Federal Prison
For Growing 300 Marijuana Plants....View Details |
| 8-27-2007 |
Former Employee Convicted on Federal Computer Hacking Charges....View Details |
| 8-27-2007 |
Two To Serve Prison Sentences and Forfeit $2.3 Million In Fraud Case....View Details |
| 8-27-2007 |
Felon In Possession of a Firearm Sentenced To Serve 57 Months in Federal Prison....View Details |
| 8-23-2007 |
Defendant Charged With Failure To Register As A Sex Offender....View Details |
| 8-23-2007 |
Two Plead Guilty To Mail Fraud ....View Details |
| 8-16-2007 |
Man Pleads Guilty to Transportation of Firearms Without a License....View Details |
| 8-14-2007 |
Defendant Sentenced To Serve 8 ½ Years in Federal Prison For Methamphetamine Conviction....View Details |
| 8-06-2007 |
Contracting Officer Sentenced To Pay $13,517 Fine ....View Details |
| 8-06-2007 |
Man Charged With Bank Robbery....View Details |
| 8-03-2007 |
Enlisted Man Charged With Using Interstate Facilities In Seeking Murder for Hire....View Details |
| 8-03-2007 |
Marijuana Grower Sentenced To 60 Months In Custody and Ordered To Forfeit His Three Residential Properties....View Details |
| 8-02-2007 |
Man Charged With Drug Trafficking and Firearms Violations....View Details |
| 8-01-2007 |
Daughter Charged With Theft of $120,000 in Veteran Survivor's Benefits....View Details |
July 2007 |
| 7-31-2007 |
Man Pleads Guilty To Receipt Of Firearms Without A License....View Details |
| 7-30-2007 |
Man Charged With Transporting Firearms From Arizona To California Without A License....View Details |
| 7-23-2007 |
Woman Pleads Guilty to Importation of Methamphetamine and Cocaine....View Details |
| 7-13-2007 |
Federal Jury Convicts SDGE of Violating Asbestos Work Practice Standards....View Details |
| 7-11-2007 |
Owner of Medical Supply Company Sentenced To Prison After Pleading Guilty To Conspiracy To Defraud The Medicare Health Care Program....View Details |
| 7-11-2007 |
Retired Rear Admiral Pleads Guilty To Federal Conflict-Of-Interest Law....View Details |
| 7-09-2007 |
Man Sentenced To Prison For Illegal Re-entry Offense....View Details |
| 7-09-2007 |
Woman Sentenced For Importation of Methamphetamine....View Details |
| 7-09-2007 |
Three Mexican Steroid Manufacturers Plead Guilty....View Details |
| 7-05-2007 |
Man Sentenced For Methamphetamine Possession....View Details |
| 7-03-2007 |
Four Charged With Bringing In Illegal Aliens and Harboring Aliens for Financial Gain....View Details |
| 7-03-2007 |
Former Stock Options Administrator Pleads Guilty to Federal Fraud and Tax Charges....View Details |
June 2007 |
| 6-29-2007 |
Bank Robber Sentenced To 37 Months In Prison....View Details |
| 6-25-2007 |
Automobile Dealership GM Sentenced to Serve 8 Months In Prison and Ordered To Pay $288,205 In Restitution....View Details |
| 6-25-2007 |
Five Plead Guilty To RICO Conspiracy Involving Mexican Mafia....View Details |
| 6-21-2007 |
Couple Convicted of Criminal Tax Offenses....View Details |
| 6-18-2007 |
Man Pleads Guilty to Illegal Possession of Firearms....View Details |
| 6-18-2007 |
Lead Defendant Resentenced In Nationwide Investment Fraud Scheme To Almost 16 Years in Prison....View Details |
| 6-18-2007 |
Bank Robber Sentenced To 57 Months In Prison....View Details |
| 6-18-2007 |
Smuggler Sentenced To 75 Months In Prison....View Details |
| 6-18-2007 |
Francisco Rafael Arellano-Felix Pleads Guilty To Drug Charges....View Details |
| 6-14-2007 |
Former Agent Pleads Guilty to Possession of Child Pornography....View Details |
| 6-06-2007 |
Defendant Pleads Guilty to Posting SDSU Threat....View Details |
| 6-05-2007 |
"Universal Money Traders" Trading Fund Operator Charged With Fraud....View Details |
| 6-04-2007 |
Two Bank Robbers Sentenced To Prison Terms....View Details |
| 6-04-2007 |
Defendant Sentenced to Serve 87 Months in Prison and Ordered To Pay Restitution to Victims Of His Wire Fraud Scheme...View Details |
| 6-04-2007 |
Former Police Officer Sentencing in Attempted Tax Evasion....View Details |
May 2007 |
| 5-30-2007 |
Smuggler Sentenced To 41 Months In Custody....View Details |
| 5-29-2007 |
Local Business Man Pleads Guilty to Filing a False Tax Return....View Details |
| 5-25-2007 |
Man Pleads Guilty to Possession Of Child Pornography....View Details |
| 5-25-2007 |
Driver Sentenced To 80 Months In Custody for Possession of Meth....View Details |
| 5-18-2007 |
Former Employee Charged With Defrauding Employer of More Than $400,000....View Details |
| 5-18-2007 |
Underground Marijuana Grower Pleads Guilty To Conspiracy To Manufacturing Marijuana, Money Laundering, and Forfeiture of Assets....View Details |
| 5-17-2007 |
Woman Charged With 2 Counts of Bank Robbery....View Details |
| 5-17-2007 |
Man Charged With Failure To Register As A Sex Offender....View Details |
| 5-16-2007 |
Smuggler Sentenced To Five Years In Custody....View Details |
| 5-15-2007 |
Woman Sentenced for Concealment of Assets in Bankruptcy Proceeding....View Details |
| 5-15-2007 |
Man Sentenced for Possession of Child Pornography....View Details |
| 5-09-2007 |
Teacher Charged With Possession of Child Pornography....View Details |
| 5-07-2007 |
Defendant Sentenced To 48 Months In Prison For Attempting To Illegally Export Semi-Automatic Firearms....View Details |
April 2007 |
| 4-30-2007 |
Man Sentenced For Being a Felon in Possession of a Firearm....View Details |
| 4-27-2007 |
Two Tijuana Cartel Figures Plead Guilty....View Details |
| 4-25-2007 |
Driver Sentenced To 71 Months In Prison For Transporting Illegal Aliens....View Details |
| 4-19-2007 |
Man Charged With Making Threatening Communications On The Internet....View Details |
| 4-06-2007 |
Defendant Ordered To Pay More Than $950,000 In Restitution to Victims....View Details |
| 4-03-2007 |
Sophisticated Underground Marijuana Grow Found Near Santa Ysabel, CA ....View Details |
| 4-02-2007 |
Man Sentenced to 12 Years in Prison For Cocaine Distribution....View Details |
| 4-02-2007 |
Two Charged With Alien Smuggling and Filing False Tax Returns Sentenced To Serve Prison Terms ....View Details |
