San Diego Newsroom
- Written by Justice Department Justice Department
- Category: News News
- Published: 03 October 2020 03 October 2020
Raleigh, North Carolina - A North Carolina man was charged with fraudulently seeking over $6 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Robert J. Higdon Jr. of the Eastern District of North Carolina.
San Diego, California - Joseph Price was sentenced in federal court Monday for sex trafficking a minor in San Diego in July and August 2019, in violation of 18 U.S.C. § 1591. Price was sentenced to fifteen years in custody by U.S. District Judge Larry Alan Burns.
- Written by San Diego Newscape San Diego Newscape
- Category: San Diego News San Diego News
- Published: 27 September 2020 27 September 2020
San Diego, California - An indictment unsealed Monday charges four individuals, including a securities attorney, with securities fraud for running an illegal pump-and-dump scheme surrounding two publicly-traded stocks. The investigation that led to these charges involved a co-conspirator-turned-confidential-informant who was cooperating with the FBI.
Supervisor Of Drug Testing Facility Who Took Bribes To Falsify Over 100 Drug Tests Sentenced To Federal Prison
Las Vegas, Nevada - Billy Joe West, 57, of Las Vegas, was sentenced Monday to four years and nine months in federal prison for soliciting and accepting bribes from convicted felons on federal supervised release in exchange for concealing their positive and missed drug tests, announced U.S. Attorney Nicholas A. Trutanich of the District of Nevada.
St. Louis, Missouri - A United Kingdom national pleaded guilty Monday to conspiring to commit aggravated identity theft and computer fraud, and was sentenced to five years in federal 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.