California Man Charged with Federal Hate Crimes for Poway Synagogue Shooting

San Diego, California - The Department of Justice Thursday charged a California man with federal hate crimes, including the murder of one person and the attempted murder of 53 others, for his actions during the April 27 shooting at the Chabad of Poway Synagogue in California. Assistant Attorney General Eric Dreiband for the Civil Rights Division, U.S. Attorney Robert S. Brewer, Jr. for the Southern District of California, and San Diego FBI Acting Special Agent in Charge Suzanne Turner made the announcement.

North Korean Cargo Vessel Connected to Sanctions Violations Seized by U.S. Government

Washington, DC - Assistant Attorney General for National Security John C. Demers, U.S. Attorney Geoffrey S. Berman for the Southern District of New York, Assistant Director John Brown of the FBI’s Counterintelligence Division and Assistant Director William F. Sweeney Jr. of the FBI’s New York Field Office announced Thursday the filing of a civil forfeiture complaint against M/V Wise Honest (the “Wise Honest”), a 17,061-ton, single-hull bulk carrier ship registered in the Democratic People’s Republic of Korea (“DPRK” or “North Korea”). 

San Fernando Valley Man Arrested in Terror Plot to Detonate Explosive Device Designed to Kill Innocents

Los Angeles, California - A San Fernando Valley man was arrested last Friday night after he received what he thought was a live bomb, but in fact was an inert explosive device that was delivered by an undercover law enforcement officer as part of an investigation by the FBI’s Joint Terrorism Task Force.

Founder of Local Technology Company Charged With Operating a $60 Million Investment Fraud

San Diego, California - Jonny Ngo, the former president and chief executive officer of NL Technology, LLC, was arraigned on a 21-count indictment charging him with wire fraud, mail fraud and money laundering in connection with operating a $65 million investment fraud. The hearing took place in federal court before U.S. Magistrate Judge Mitchell D. Dembin after the indictment was unsealed.

San Diego Finance Executive and Real Estate Broker Sentenced to Prison for Stealing Almost $50 Million

San Diego, California - Financial executive Peter Cash Doye was sentenced in federal court to 15 years in prison for his role as the “driving force” in a massive real estate loan scheme in which he and his co-conspirators stole nearly $50 million dollars from San Diego residents and lenders.

What are the warning signs of human trafficking based on sexual exploitation of a Minor?

San Diego, California - What are the warning signs of human trafficking based on sexual exploitation of a Minor?: