Monarch School Project Honored with FBI Director's Community Leadership Award
The Monarch School has received the FBI Director’s Community Leadership Award for its service to children and families in San Diego.
Source: timesofsandiego.com
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US Man Sentenced To Jail For Trafficking Fake iPhones, iPads That Cost Apple $6 Million
According to court documents, the fraud scheme involved more than 10,000 counterfeit iPhones and iPads.
Source: ndtv.com
They're out! Minor League ballplayers charged with Del Taco insider trading
The trio are accused of purchasing Del Taco stock after one of them learned that Jack in the Box was acquiring Del Taco, then selling the shares for an illegal...
Source: nbcsandiego.com
Husband and wife plead guilty to $5 million unemployment fraud scheme
SAN DIEGO – Eduard Buse and Florentina Sima pleaded guilty in federal court today to fraud and money laundering charges, admitting they participated in a scheme to steal more than
Source: ivpressonline.com
Rapist Convicted Nearly 25 Years After Escondido Crime Sentenced to 130 Years to Life
A judge on Thursday sentenced a rapist to 130 years-to-life in state prison for the 1999 kidnapping and rape of a young woman in Escondido.
Source: timesofsandiego.com
Man sentenced to 130 years-to-life in 1999 North County kidnapping, rape case
A man was sentenced Thursday to 130 years-to-life in state prison for kidnapping and raping a woman multiple times over two decades ago in Escondido, prosecutors said.
Source: yahoo.com
U.S. Navy Petty Officer Sentenced for Defrauding Injured Veterans' Fund
A former chief petty officer has been sentenced to 30 months in prison for conspiring to defraud a severely injured servicemembers' program out of...
Source: maritime-executive.com
Former U.S. Navy service member sentenced for $2 million insurance fraud scheme
SAN DIEGO – Christopher Toups, who at the time of his crimes was a chief petty officer in the U.S. Navy, was sentenced in federal court to 30 months in
Source: ivpressonline.com
U.S. Border Protection officer indicted on charges of taking bribes to allow drug-laden cars into San Diego
Leonard Darnell George is also charged with six others to have smuggled methamphetamine, fentanyl, cocaine and heroin into Southern California and beyond
Source: sandiegouniontribune.com
US Border Protection officer indicted on charges of taking bribes to allow drug-laden cars into San Diego
U.S. Customs and Border Protection Officer Leonard Darnell George was charged in an indictment unsealed Monday in San Diego with accepting bribes to allow vehicles containing drugs such as fentanyl
Source: thebrunswicknews.com