San Diego Newsroom
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.
Washington State Felon Arrested In The Bay Area For Possessing An Assault Rifle
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- Written by FBI FBI
- Category: California News California News
- Published: 21 July 2020 21 July 2020
Oakland, California - James David Allen II made an initial appearance last week in federal court on a criminal complaint for being a felon in possession of a firearm and ammunition, after police arrested him on July 8, 2020, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. Allen made his initial appearance in federal court today before Magistrate Judge Sallie Kim.
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.
Department of Justice Seeks Recovery of Approximately $3.5 Million in Corruption Proceeds Linked to Ex-President of The Gambia
Baltimore, Maryland - The Department of Justice filed a civil forfeiture complaint seeking the forfeiture of a Maryland property acquired with approximately $3,500,000 in corruption proceeds by the ex-president of The Gambia, Yahya Jammeh, through a trust set up by his wife, Zineb Jammeh.
President Donald J. Trump Announces Intent to Nominate Individual to Key Administration Post
Washington, DC - Today, President Donald J. Trump announced his intent to nominate the following individual to a key position in his Administration:
Second Defendant Charged with Murder in New Indictment in Case of Man Found Dead in Pacific Ocean after Being Shot on a Boat
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- Written by FBI FBI
- Category: California News California News
- Published: 28 June 2020 28 June 2020
Santa Ana, California - With a new indictment issued by a federal grand jury this week, a man and woman from Orange County now both face charges of first-degree murder and conspiracy to commit murder in the slaying last year of a man whose body was found floating in the Pacific Ocean with gunshot and blunt force trauma wounds.