ICE arrests San Diego man pending removal on assault, burglary charges
SAN DIEGO — U.S. Immigration and Customs Enforcement (ICE) announced the arrest of Seyidxan Hisen Salih on January 28, 2025, in San Diego, where he is now pending removal proceedings. According to…
San Diego Corporate and Securities Attorney Indicted for Securities Fraud, Assisting Planned Pump-and-Dump Scheme
Assistant 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 a federal…
San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His Taxes
LOS 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 him, only…
San Antonio Man Sentenced to More than Three Years in Federal Prison for Embezzling $1.175M from Johnson City
AUSTIN – 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 Johnson City,…
Jury Convicts San Francisco Broker And Investor Victor Makras For Fraud In Real Estate Loan
SAN 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 tied to…
Former San Francisco Public Works Director Sentenced To Seven Years In Federal Prison
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 United States…
San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi Goldstein
Valerie 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 San Diego…
San Rafael Man Visiting Yosemite Charged with Domestic Violence
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 and territorial…
San Carlos Man Sentenced to 29 Months for Assault
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 guilty to…
Federal Jury Finds Two San Francisco Residents Guilty For Respective Roles In Shootout Resulting In Murder
SAN 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 the Fillmore…
Individuals Charged with Labor Racketeering in the Port of San Juan
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 dedicated to…
Former San Diego Vice Detective, Three Others Indicted for Owning and Operating Illicit Massage Businesses
Assistant 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 in an…
Oakland Resident Charged In Scheme To Distribute Drugs In The Tenderloin District Of San Francisco
SAN 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. Attorney Stephanie…
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
Assistant 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 and Imperial…
Defendant Who Assaulted Officer at San Ysidro Port of Entry Sentenced to 68 Months in Prison
Assistant 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 in federal…
Four Charged with $150 Million Fraud on San Diego Technology Company
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, including two…
37 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan, Puerto Rico
SAN 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 of San…
Shots fired call leads to conviction of San Benito man
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 rifles and…
Two Republican Candidates Hope To Prevent ‘San Francisco On Steroids’ After The Nation’s Most Popular Governor Retires
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 not running…
San Antonio Bookkeeper Sentenced for Fraud
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 manager and…
Former San Angelo Police Chief Sentenced to 15 ½ Years in Corruption Case
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 E. Meacham.…
San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud
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 of Texas…
San Luis Obispo County Man Arrested on Federal Charges Alleging He Sold Fake Prescription Pills that Caused Fatal Fentanyl Overdose
LOS ANGELES – A Paso Robles man has been arrested on federal charges of selling counterfeit prescription pills containing fentanyl to a 19-year-old Atascadero resident who suffered a fatal overdose from…
Seven Defendants Plead Guilty To Fentanyl Trafficking-Based Charges In Oakland And San Leandro
OAKLAND – Six East Bay residents and one Oregon resident pleaded guilty today to drug trafficking charges that led to the largest seizure of fentanyl in the Bay Area at that time,…
Seven Defendants Plead Guilty To Fentanyl Trafficking-Based Charges In Oakland And San Leandro
OAKLAND – Six East Bay residents and one Oregon resident pleaded guilty today to drug trafficking charges that led to the largest seizure of fentanyl in the Bay Area at that time,…
Jury convicts San Ygnacio man for brandishing AR-15
LAREDO, Texas – A federal jury in Laredo has convicted a 45-year-old man of being a felon in possession of a firearm, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for…
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