SAN DIEGO – Three more men pleaded guilty today to engaging in a years-long, nation-wide fraud conspiracy that stole victims’ financial information from ATMs and gas pumps in San Diego and across the country, and then used the stolen information to make fake credit and debit cards. All told, six defendants have now admitted to
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Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—July 29, 2021 SAN DIEGO—GPOMCT Grupo Empresarial S.A. de C.V., an international, Mexico-based wholesale currency dealer and currency exchange business, pleaded guilty in
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Learn about victim notification and rights, witness information, and helpful resources. Help us combat the proliferation of sexual exploitation crimes against children.
Assistant U. S. Attorneys Nicholas Pilchak (619) 546-9709 and Jaclyn Stahl (619) 546-8456 NEWS RELEASE SUMMARY – July 16, 2021 SAN DIEGO – Jennings Ryan Staley, a physician who attempted to profit
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – July 9, 2021 SAN DIEGO – A San Diego-based effort to block the smuggling of dangerous Mexican pesticides into
Assistant U. S. Attorneys Michael A. Deshong and Adam Gordon (619) 546-9290 NEWS RELEASE SUMMARY—July 8, 2021 SAN DIEGO—Olatunde James Temitope Akintonde of El Cajon pleaded guilty in federal court today, admitting
For more information contact: Assistant U. S. Attorney Matthew J. Sutton (619) 546-8941, Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419, and Assistant U. S. Attorney Amy B. Wang (619) 546-6968 Click
Assistant U. S. Attorney Michael A. Deshong (619) 546-9290 NEWS RELEASE SUMMARY – June 25, 2021 SAN DIEGO – Pacific Beach resident Maya Kol was sentenced in federal court today to 15
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – June 18, 2021 SAN DIEGO –Felix Gutierrez Valencia of Perris, California, was sentenced in federal court today to 90
For Further Information, Contact: Cindy Cipriani 619-546-9608 SAN DIEGO – During the month of May, the United States Attorney’s Office for the Southern District of California (SDCA) joined in commemorating Asian American
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Selene Barraza of Visalia, California, was convicted by a federal jury yesterday of
Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Eleven federal indictments unsealed in San Diego today
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – May 25, 2021 SAN DIEGO – A San Diego firm and its owner pleaded guilty in federal court today
SAN DIEGO, CALIFORNIA – After a two-day jury trial, Zachary Alexander Karas of San Diego was found guilty of possessing incendiary devices known as Molotov cocktails at a protest that began on
