Category: California – Southern District
Alleged CJNG Cartel Enforcers Charged with Drug Trafficking | USAO-SDCA
NEWS RELEASE SUMMARY – June 14, 2021 SAN DIEGO – A superseding indictment and arrest warrants were unsealed recently in federal court against alleged Mexican drug cartel enforcement leaders in…
Escondido Businessman Sentenced For Tax Evasion Scheme With Former Chabad of Poway Rabbi | USAO-SDCA
Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie H. Chu (619) 546-6750 NEWS RELEASE SUMMARY – June 14, 2021 SAN DIEGO –Stuart Weinstock, an Escondido businessman and…
Twenty-Year Sentence in GirlsDoPorn Sex Trafficking Conspiracy | USAO-SDCA
Assistant U. S. Attorneys Joseph Green (619) 546-6955 and Alexandra F. Foster (619) 546-6735 NEWS RELEASE SUMMARY – November 23, 2020 SAN DIEGO – Adult film performer and producer Ruben…
Alleged CJNG Cartel Enforcers Charged with Drug Trafficking | USAO-SDCA
NEWS RELEASE SUMMARY – June 14, 2021 SAN DIEGO – A superseding indictment and arrest warrants were unsealed recently in federal court against alleged Mexican drug cartel enforcement leaders in…
FBI’s Encrypted Phone Platform Infiltrated Hundreds of Criminal Syndicates; Result is Massive Worldwide Takedown | USAO-SDCA
For Further Information, Contact: Media Relations Director Kelly Thornton (619) 546-9726 SAN DIEGO – A wave of hundreds of arrests that began in Australia and stretched across Europe culminated today…
Cannabis Processing Firm and Managers Plead Guilty to Illegal Transportation of Hazardous Waste | USAO-SDCA
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – June 3, 2021 SAN DIEGO – WellgreensCA, Inc., a San Diego company engaged in extracting oils from…
Justice Department Obtains Settlement from San Diego Landlord to Resolve Claims of Sexual Harassment Against Female Tenants | USAO-SDCA
Assistant U. S. Attorney Leslie Gardner (619) 546-7603 NEWS RELEASE SUMMARY – June 3, 2021 SAN DIEGO – The Justice Department today announced it has reached an agreement with landlord…
Owners of Underground, International Financial Institutions Sentenced for Operating Unlicensed Money Transmitting Business | USAO-SDCA
Assistant U.S. Attorneys Daniel Silva (619) 546-9713 and Mark W. Pletcher (619) 546-9714 NEWS RELEASE SUMMARY – June 3, 2021 SAN DIEGO –Lei Zhang of Las Vegas, Nevada, was sentenced…
Alleged Money Launderer for the Sinaloa Cartel Extradited | USAO-SDCA
Assistant U. S. Attorney Daniel Zipp (619) 546-8463 NEWS RELEASE SUMMARY – June 3, 2021 SAN DIEGO – Juan Manuel Alvarez-Inzunza, alleged top money launderer for the Sinaloa Cartel, was…
Region’s Top Federal Law Enforcement Officials Issue Plea to Migrants: Don’t Trust your Life to Smugglers | USAO-SDCA
Media Relations Director Kelly Thornton (619) 546-9726 NEWS RELEASE SUMMARY – June 2, 2021 SAN DIEGO – Following a wave of smuggling-related deaths in the region, San Diego’s top federal…
