San Diego Newsroom
U.S. Taxpayer in Panama Papers Investigation Sentenced to Prison
New York - A former U.S. resident and taxpayer was sentenced in the Southern District of New York to four years in prison for wire fraud, tax fraud, money laundering, false statements, and other charges.
FBI San Diego Presents 2019 FBI Director’s Community Leadership Award to Jewish Family Service
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- Written by San Diego Newscape San Diego Newscape
- Category: San Diego News San Diego News
- Published: 20 September 2020 20 September 2020
San Diego, California - FBI San Diego is pleased to announce Jewish Family Service of San Diego (JFS) as the 2019 recipient of the FBI Director’s Community Leadership Award. Special Agent in Charge (SAC) Suzanne Turner presented the award to Carole Yellen on behalf of JFS.
Former General Counsel and Chief Business Officer for Financial Technology Company Charged with Wire Fraud
San Francisco, California - Brooke Campbell Solis appeared Thursday in U.S. Magistrate Court for arraignment and an initial federal court appearance on a criminal complaint charging her with wire fraud in connection with a scheme to embezzle funds from her former employer announced United States Attorney David L. Anderson and FBI Special Agent in Charge John F. Bennett. She appeared before U.S. Magistrate Judge Virginia K. DeMarchi.
Former Sheriff’s Captain Pleads Guilty to Illegally Trafficking Firearms; Admits Corruption
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- Written by San Diego Newscape San Diego Newscape
- Category: San Diego News San Diego News
- Published: 20 September 2020 20 September 2020
San Diego, California - Former San Diego County Sheriff’s Captain Marco Garmo pleaded guilty in federal court Tuesday to illegally trafficking in firearms from his office in the Rancho San Diego Station and committing other corrupt acts spanning close to a quarter of his 27 years in the department.
15 Charged on Drugs and Guns Charges as Part of Anti-Gang Sweep in Concord
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- Written by SDNC SDNC
- Category: California News California News
- Published: 20 September 2020 20 September 2020
San Francisco, California - Complaints were unsealed in federal court Tuesday charging 15 individuals with trafficking drugs and firearms in connection with the Sureños street gang, announced United States Attorney David L. Anderson, ATF Special Agent in Charge Patrick Gorman, FBI Deputy Special Agent in Charge Craig D. Fair, DEA Special Agent in Charge Danny Comeaux, and Concord Police Chief Mark Bustillos.
Brother of Rabbi Yisroel Goldstein Admits to $700,000 Tax Evasion Conspiracy
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- Written by FBI FBI
- Category: San Diego News San Diego News
- Published: 20 September 2020 20 September 2020
San Diego, California - Mendel Goldstein, the owner of a videography business based in Brooklyn, New York, pleaded guilty in federal court today to tax evasion charges relating to a long-running conspiracy with his brother, Rabbi Yisroel Goldstein.