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…

Continue Reading Alleged CJNG Cartel Enforcers Charged with Drug Trafficking | USAO-SDCA

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…

Continue Reading Escondido Businessman Sentenced For Tax Evasion Scheme With Former Chabad of Poway Rabbi | USAO-SDCA

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…

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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…

Continue Reading Alleged CJNG Cartel Enforcers Charged with Drug Trafficking | USAO-SDCA

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…

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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…

Continue Reading Cannabis Processing Firm and Managers Plead Guilty to Illegal Transportation of Hazardous Waste | USAO-SDCA

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…

Continue Reading Justice Department Obtains Settlement from San Diego Landlord to Resolve Claims of Sexual Harassment Against Female Tenants | USAO-SDCA

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…

Continue Reading Owners of Underground, International Financial Institutions Sentenced for Operating Unlicensed Money Transmitting Business | USAO-SDCA

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…

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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…

Continue Reading Region’s Top Federal Law Enforcement Officials Issue Plea to Migrants: Don’t Trust your Life to Smugglers | USAO-SDCA