federal indictment Archives - Times of San Diego

Edward J. Schwartz building

Crime

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

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

Crime

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

by Editor June 27, 2022June 27, 2022

Panga boat on Torrey Pines Beach

Crime

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

by Editor February 11, 2022February 11, 2022

Edward J. Schwartz building

Crime

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

by Editor October 15, 2021October 15, 2021

Sinaloa Cartel

Crime

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

by City News Service June 29, 2021June 30, 2021

Federal courthouse

Crime

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

Crime

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

by Christine Huard November 15, 2019November 16, 2019

Crime

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

by Ken Stone May 10, 2016May 11, 2016

Crime

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

by Jennifer Vigil September 10, 2014September 10, 2014

Jose Azano Matsura

Shoe Drops on Mexican Businessman in Mayoral Campaign Scandal

by Alexander Nguyen August 12, 2014August 12, 2014