SAN FRANCISCO – Keith Christopher, Isaiah Wells, and Dustin Albini pleaded guilty in federal court on Friday to charges of conspiracy to commit honest services fraud and bribery of a …
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San Antonio Man Sentenced to Over 15 Years in Prison for Distribution of Child Sexual Abuse Material
by DOJ PressSAN ANTONIO – A San Antonio man was sentenced last week to 190 months in prison for distribution of child sexual abuse material. According to court documents, on July 30, …
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San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use
by DOJ PressSAN JOSE – Annie Corbett, the CEO of her group homes company that provided foster care, pleaded guilty today in federal court to wire fraud and failure to pay over …
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Justice Department Moves to Intervene in Disability Discrimination Suit Against San Juan, Puerto Rico
by DOJ PressWASHINGTON – The Justice Department today intervened in a disability discrimination lawsuit brought by individuals with mobility disabilities against the City of San Juan, Puerto Rico under the Americans with Disabilities Act (ADA) …
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San Diego Corporate and Securities Attorney Indicted for Securities Fraud, Assisting Planned Pump-and-Dump Scheme
by DOJ PressAssistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS RELEASE SUMMARY – August 31, 2022 SAN DIEGO – San Diego-based corporate and securities attorney Andrew Coldicutt is charged in …
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San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His Taxes
by DOJ PressLOS ANGELES – A Highland man who used his work history as a San Bernardino County sheriff’s deputy to gain investors’ trust and later invest millions of dollars with …
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San Antonio Man Sentenced to More than Three Years in Federal Prison for Embezzling $1.175M from Johnson City
by DOJ PressAUSTIN – A San Antonio man was sentenced last Friday to 37 months in prison and ordered to pay $1,175,866.91 in restitution for embezzling that amount from the City of …
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Jury Convicts San Francisco Broker And Investor Victor Makras For Fraud In Real Estate Loan
by DOJ PressSAN FRANCISCO – A federal jury today convicted Victor Makras, a prominent San Francisco real estate broker and investor, of making false statements to a bank and of bank fraud …
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SAN FRANCISCO – Former San Francisco City Hall public official Mohammed Colin Nuru was sentenced today to 84 months (7 years) in federal prison for honest services wire fraud, announced …
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San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi Goldstein
by DOJ PressValerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – August 19, 2022 SAN DIEGO – Elliot Adler, an attorney and founding partner of a boutique …
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FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Stefan Niels Weiste Kirkeby, 59, of San Rafael, charging him with domestic violence within the special maritime …
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PHOENIX, Ariz. – Last week, Josiah Kindelay, 26, of San Carlos, Arizona, was sentenced by United States District Judge John J. Tuchi to 29 months in prison. Kindelay previously pleaded …
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Federal Jury Finds Two San Francisco Residents Guilty For Respective Roles In Shootout Resulting In Murder
by DOJ PressSAN FRANCISCO – A federal jury handed down guilty verdicts in the cases against Robert Manning and Jamare Coats for their respective roles in the March 23, 2019, shootout at …
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SAN JUAN, Puerto Rico – On August 11, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 7 defendants with running a criminal enterprise …
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Former San Diego Vice Detective, Three Others Indicted for Owning and Operating Illicit Massage Businesses
by DOJ PressAssistant U. S. Attorney Jill Streja (619) 546-8401 NEWS RELEASE SUMMARY – August 12, 2022 SAN DIEGO – Former San Diego Police Officer Peter Griffin and three others are charged …
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Oakland Resident Charged In Scheme To Distribute Drugs In The Tenderloin District Of San Francisco
by DOJ PressSAN FRANCISCO – The Office of the United States Attorney filed a federal criminal complaint charging Elio Hernandez-Zuniga with distributing methamphetamine and fentanyl in San Francisco’s Tenderloin District, announced U.S. …
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Fentanyl Seizures at Border Continue to Spike, Making San Diego a National Epicenter for Fentanyl Trafficking; U.S. Attorney’s Office Prioritizes Prosecutions and Prevention Programs
by DOJ PressAssistant U. S. Attorney Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY – August 12, 2022 SAN DIEGO – More deadly fentanyl is being seized by border officials in San Diego …
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Defendant Who Assaulted Officer at San Ysidro Port of Entry Sentenced to 68 Months in Prison
by DOJ PressAssistant U. S. Attorneys Paul E. Benjamin (619) 546-7579 and Colin M. McDonald (619) 546-9144 NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Rene Robert Ruiz was sentenced …
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Assistant U. S. Attorneys Meghan E. Heesch, Nicholas W. Pilchak, and Eric R. Olah NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Charges unsealed today against four individuals, …
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37 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan, Puerto Rico
by DOJ PressSAN JUAN, Puerto Rico – On August 3, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 37 violent gang members from the municipality …
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BROWNSVILLE, Texas – A 27-year-old man has pleaded guilty to illegally possessing numerous firearms, announced U.S. Attorney Jennifer B. Lowery. Marco Antonio Moreno pleaded guilty to unlawfully possessing four semiautomatic …
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Two Republican Candidates Hope To Prevent ‘San Francisco On Steroids’ After The Nation’s Most Popular Governor Retires Max Keating on August 7, 2022 Popular Republican Massachusetts Gov. Charlie Baker is …
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SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for financial and tax fraud. According to court documents, Alicia Henderson, 60, was the office …
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Former San Angelo Chief of Police Tim Vasquez was sentenced today to 15 ½ years in federal prison for accepting bribes, announced U.S. Attorney for the Northern District of Texas Chad …
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A federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS roughly $18 million, announced U.S. Attorney for the Northern District …