El Cajon Councilman Under Scrutiny for Beauty Pageant Fraud Files Counter-Suit
An El Cajon city councilman who created and runs the Miss Middle East Beauty Pageant…
Warrant Reveals Details of Probe into Rep. Hunter’s Finances
A federal investigation into the financial practices of Rep. Duncan D. Hunter ranges from alleged campaign…
Ex-Fugitive Who Ran Car Dealership Gets 10 Years for Bank Fraud
A former fugitive who oversaw car dealerships before fleeing the country in the late 1980s…
Florida Student’s Appeal Blocks $25 Million Trump University Fraud Settlement
A former student of President Donald Trump’s now-defunct Trump University formally said on Monday she…
El Cajon Tax Preparer Sentenced for Filing False Returns
An El Cajon tax preparer who prepared fraudulent returns for her clients was sentenced Friday to…
Mother and Son Sentenced for Fraudulent Auto Insurance Claims
A man who, along with his 71-year-old mother, submitted multiple fraudulent auto insurance claims to…
2 El Cajon Tax Preparers Plead Guilty to Filing False Returns
Two tax preparers and a recruiter who worked with them pleaded guilty in San Diego…
San Diego Accountant Steals Millions for Lavish Lifestyle
A former accountant for a San Diego-based metals company admitted in federal court Wednesday to…
San Diego Woman Admits to Preparing False Tax Returns in Court
A San Diego woman admitted in federal court Friday that she prepared false individual tax…
Ramona Property Manager Charged with Fraud
A Ramona property manager and his company were charged Monday with four counts of wire…
President-Elect Settles Trump U Suits for $25M
Updated at 4:20 p.m. Nov. 18, 2016 President-elect Donald Trump will pay $25 million to…
Retired U.S. Navy Captain Pleads Guilty in Massive Bribery Scheme
A retired U.S. Navy captain pleaded guilty in San Diego Tuesday to his role in…
2 Former Execs Arraigned on Charges of Swindling U.S. Navy
Two former executives of a foreign defense contractor were arraigned in federal court in San…
Ex-Manager Sentenced for Embezzling $800K from SeaWorld
A former SeaWorld manager who embezzled $818,000 from the park over a more than eight-year…
