Charge Suzanne News Today

Two defendants charged in a nationwide “grandparent scam” have pleaded guilty to conspiracy charges under the Racketeer Influenced

Assistant U. S. Attorney Seth Askins (619) 546-6692 and Alicia Williams (619) 546-8917 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – U.S. Customs and

The U.S. attorney's office says Marcos Valenzuela was convicted Wednesday for a 2019 incident at the Calexico West Port of Entry.

January 3, 2022 — Alexander Avergoon, a longtime San Diego real estate agent and businessman, was sentenced in federal court today to 64 months in prison for defrauding investors in several Ponzi real estate investment schemes. As part of his guilty plea, Avergoon also admitted to participating in multiple tax evasion and fraud schemes with Rabbi Yisroel Goldstein, former director at Chabad of Poway.

An assault on flight attendant resulted when a woman passenger refused to comply with orders to buckle up on approach to San Diego airport.

The United States has taken legal action to seize and return over $154 million purportedly stolen from Sony Life Insurance Company Ltd, a SONY subsidiary, by an employee in a textbook business email compromise (BEC) attack.

The United States has returned $154 million in Bitcoins that were stolen by a Sony employee.

SAN DIEGO – The United States took action in federal court today to protect and ultimately return more than $154 million in funds that were allegedly stolen from a subsidiary of Tokyo-based Sony Group Corporation and then seized by law enforcement during the FBI’s investigation of the theft. The United States filed a civil forfeiture complaint in the Southern District of California to protect Sony’s interest in the property, which an employee allegedly embezzled in May 2021 and converted t...

By United States Attorney’s Office, Southern District of California ......   Global Gold Exchange, LLC and its managers, Richard M. Owen, James

The Leesburg Police Department in Leesburg, Virginia, announced the recent graduation of their newest K-9, Elmore, and his handler, Officer Lelia Brickley.