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Times of San Diego

Times of San Diego

Local News and Opinion for San Diego

Home » federal charges

Tag: federal charges

Posted inCrime

Men Admit to Stealing from San Diego ATMs, Gas Pumps in Card Skimming Scheme

by City News Service August 2, 2021August 2, 2021

Three men pleaded guilty to federal charges Monday for their roles in a years-long card skimming scheme that took financial information from people using ATMs and gas pumps in San Diego and elsewhere.

Federal courthouse
Posted inCrime

Alleged Cartel Enforcers Face Federal Drug Trafficking Charges In San Diego

by City News Service June 14, 2021June 15, 2021
Crash scene near Holtville
Posted inCrime

Jose Cruz Noguez Charged with Human Smuggling That Led to Deadly Imperial County Crash

by City News Service March 30, 2021March 31, 2021
Posted inCrime

El Cajon Man Pleads Guilty to Federal Bank Fraud, Tax Evasion Charges

by Christine Huard July 22, 2020
Border Patrol
Posted inCrime

Sex Offender Arrested by Border Patrol, Faces Charge of Entering Country Illegally

by Christine Huard March 31, 2020
fraud 16-9
Posted inCrime

Woman Sentenced Four Years for Mail Theft Spree Across San Diego

by Christine Huard February 12, 2020
Edward J. Schwartz building
Posted inCrime

Doctor Pleads Guilty to Role in Pill Mill Scheme, Fake Prescriptions

by Christine Huard January 21, 2020
Google image of Eden Nails Lounge & Spa.
Posted inCrime

Siblings Face Federal Charges, Accused of Forcing Cousin to Work in Nail Salons

by Christine Huard December 12, 2019
An official seal.
Posted inCrime

Senegalese National Sentenced for Stealing Identity of Dead San Diego Toddler

by Christine Huard December 9, 2019
FBI San Diego office
Posted inCrime

San Diego Porn Site Owners and Employees Charged With Federal Sex Trafficking

by Christine Huard October 10, 2019October 11, 2019
lady justice
Posted inCrime

Suspected Drug Dealer Charged in Fentanyl Overdose

by Debbie L. Sklar March 17, 2018
Posted inCrime

Busted! Border Patrol Agent Arrested for Selling Counterfeit Watches

by Debbie L. Sklar September 13, 2017
Raymond Joseph Liddy
Posted inCrime

Deputy State Atty. General, Son of Watergate’s G. Gordon Liddy, Faces Porn Charges

by Debbie L. Sklar July 27, 2017July 28, 2017
Posted inCrime

San Ysidro Hit-and-Run Suspect Faces Multiple Deportation Charges

by Cassia Pollock May 12, 2017

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