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Times of San Diego

Times of San Diego

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Home » federal indictment

Tag: federal indictment

Edward J. Schwartz building
Posted inCrime

Siblings from Chula Vista, Tijuana, Accused in $42M Scheme to Launder Drug Money

Avatar photo by Editor July 7, 2022July 8, 2022

Federal authorities on Thursday announced the indictment of a brother and sister for allegedly laundering more than $42 million in drug trafficking proceeds.

Richard J. Donovan Correctional Facility
Posted inCrime

Donovan Prison Guard Indicted, Accused of Smuggling in Phone, Custom Dental Gear for Inmate

Avatar photo by Editor June 27, 2022June 27, 2022
Panga boat on Torrey Pines Beach
Posted inCrime

Boat Owner Indicted, Accused of Support for Effort to Move ‘Substantial Quantities’ of Cocaine

Avatar photo by Editor February 11, 2022February 11, 2022
Edward J. Schwartz building
Posted inCrime

2 Tijuana Men Indicted in Presumed Death of San Diego Teen Following Drug Dispute

Avatar photo by Editor October 15, 2021October 15, 2021
Sinaloa Cartel
Posted inCrime

60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted

by City News Service June 29, 2021June 30, 2021
Federal courthouse
Posted inCrime

17 Suspected Gang Members in Custody Following Federal Probe into Drug, Gun Trafficking

by City News Service May 27, 2021May 28, 2021
Edward Schwartz Federal building
Posted inCrime

San Diego Real Estate Agent Arrested in Latvia, Charged in Fraud Scheme

Christine Huard by Christine Huard November 15, 2019November 16, 2019
Posted inCrime

Drugs Smuggled into Prison as Potato Chips, Coffee and Cookies, Jury Says

Ken Stone by Ken Stone May 10, 2016May 11, 2016
Posted inCrime

1,000 Feds Target Mexican ‘Narco-Dollars’ in Fashion District Raid

by Jennifer Vigil September 10, 2014September 10, 2014
Jose Azano Matsura
Posted inPolitics

Shoe Drops on Mexican Businessman in Mayoral Campaign Scandal

by Alexander Nguyen August 12, 2014August 12, 2014

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