Former Director of Chabad of Poway and Several Co Defendants Plead Guilty to Multi Million-Dollar Tax Evasion and Fraud

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Written by SDNC SDNC

Category: San Diego News San Diego News

Published: 21 July 2020 21 July 2020

San Diego, California - Rabbi Yisroel Goldstein, former director at Chabad of Poway, and five of his associates pleaded guilty in federal court and Monday to fraud charges, admitting that they participated in a complex, years-long, multi-million dollar tax-evasion scheme and other financial deceptions involving theft of public money.

Curfew Order: Unincorporated San Diego County

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Written by San Diego County Sheriff's Office San Diego County Sheriff's Office

Category: San Diego News San Diego News

Published: 31 May 2020 31 May 2020

San Diego, California - The Sheriff's Department and all law enforcement agencies in San Diego County stand united in supporting the public's right to express their anger and frustration over the death of Mr. George Floyd through peaceful protests.

San Diego Doctor Sentenced to Prison for Fraud Against TRICARE

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Written by FBI FBI

Category: San Diego News San Diego News

Published: 21 July 2020 21 July 2020

San Diego, California - Dr. Marco Antonio Chavez was sentenced to 21 months in custody and ordered to pay restitution of $783,764.37 for defrauding TRICARE, the health care benefits program for military service members and their dependents.

Local Firm Ordered to Pay More Than $150,000 for Hazardous Waste Violations

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Written by San Diego Newscape San Diego Newscape

Category: San Diego News San Diego News

Published: 18 May 2020 18 May 2020

San Diego, California - Curtis Technology Inc., a San Diego firm that makes specialized coatings, was sentenced in federal court Wednesday to pay a $45,000 fine and $114,297 in clean-up costs for illegally transporting hazardous waste from its facility without a manifest.