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Times of San Diego

Times of San Diego

Local News and Opinion for San Diego

Home » U.S. Attorney's Office

Tag: U.S. Attorney’s Office

Bitcurrent Ponzi scheme
Posted inCrime

After Cryptocurrency Fraud Plea, Court Orders $17M to Be Paid to Hundreds of Victims

by Editor January 12, 2023January 13, 2023

A San Diego federal judge ordered one of the leaders of an alleged fraud scheme involving cryptocurrency to pay more than $17 million in restitution to around 800 victims.

Rancho Santa Fe Lokesh Tantuwaya
Posted inCrime

San Diego Neurosurgeon Sentenced to 5 Years for Accepting $3.3M in Bribes

by Debbie L. Sklar December 9, 2022December 10, 2022
Federal courthouse
Posted inCrime

La Mesa Company, Owners, Plead Guilty in COVID-19 Product Scam

by Editor December 1, 2022December 1, 2022
Federal courthouse
Posted inCrime

Defendants Sentenced in $2 Million Grandparents Scam with 10 Local Victims

by Editor November 17, 2022November 17, 2022
Lions, Tigers and Bears wild cats
Posted inCrime

Endangered Jaguar Trafficked Illegally from Texas to California Under Care of Alpine Sanctuary

by Editor November 10, 2022November 11, 2022
Military installations
Posted inCrime

Ex-Navy Man Pleads Guilty in Scheme to Bilk Insurance Program for Injured Vets

by Editor October 27, 2022October 28, 2022
Clerk gave up several mobile phones to robber at this Verizon store.
Posted inCrime

Store Owner Pleads Guilty for Receiving Phones, Tablets Taken in Armed Robberies of Retailers

by Editor October 6, 2022October 6, 2022
Federal courthouse
Posted inCrime

Tijuana Man Guilty in $250K ‘Double Broker’ Scheme – Victims Include Spring Valley Company

by Editor October 6, 2022October 6, 2022
Federal courthouse
Posted inCrime

Alleged Smugglers Charged Following South Bay Pursuit, Crash Involving Multiple Migrants

by Editor September 15, 2022September 15, 2022
Tilotta gun store owner Sheriffs Hamel
Posted inCrime

Prosecutors Score Rare Conviction of Gun Store Owner in Ex-Sheriff Captain’s Scheme to Sell Firearms

by Editor September 9, 2022September 10, 2022
Rancho Santa Fe Lokesh Tantuwaya
Posted inCrime

Rancho Santa Fe Neurosurgeon Faces 5 Years in Prison for Part in $40M Kickback Scheme

by Editor September 1, 2022September 2, 2022
Rabbi Yisroel Goldstein speaks at the United Nations
Posted inCrime

San Diego Attorney, ‘Donor’ in Chabad of Poway Fraud, Sentenced to Year in Prison

by Editor August 19, 2022August 20, 2022
cuffs, handcuffs
Posted inCrime

Four Suspected of Operating Illicit Massage Businesses, Including Ex-San Diego Vice Cop

by Editor August 12, 2022August 13, 2022
Federal courthouse
Posted inCrime

Man Who ‘Cashed in on COVID Fears’ Sentenced for Selling Pesticide As Virus Protection

by Editor August 12, 2022August 12, 2022

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