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…
Ex-Navy Employee, Defense Contractor Plead Guilty to Fraud
A former Navy civilian employee and a defense contractor pleaded guilty to defrauding the Navy…
San Diego Construction Company Pays $5.4M Over Fraud Claims
A San Diego-based construction company has paid $5.4 million to resolve allegations that it fraudulently…
3 Navy Officers Head to Court Over ‘Fat Leonard’ Allegations
Three current and former U.S. Navy officers appeared in federal court Friday to face charges…
Tax Deadline Looming — Don’t Fall Prey to Preparation Scammers
With this year’s April tax deadline looming, the U.S. Justice Department urged the public Thursday…
Woman Tries to Cash $1,900 Fraudulent Check in Coronado
An alleged fraudulent check and ID-making operation was broken up in Coronado with the arrest of…
Brothers Sentenced for Fraudulent Debt Scheme
Brothers and former San Diego real estate brokers Adel and Atef Afkarian were sentenced Monday…
Tax Preparer Sent to Prison for Fraudulent Filings
The former owner of a San Diego tax-preparation business was sentenced in federal court Friday…
Retired Navy Lt. Cmdr. in Defense Contractor Fraud Case Gets 27 Months in Prison
Updated at 4:32 p.m. Jan. 21, 2015 A U.S. Navy petty officer who was based…
