San Diego Newsroom
FBI Los Angeles Participates in National Messaging Campaign to Educate Citizens About Election Security and Foreign Malign Influence
Los Angeles, California - With less than 80 days to go until Election Day 2020 this November 3rd, every American has a role to play in protecting the election from threats against the democratic process. Nationwide, the FBI has initiated public awareness messaging about election security at fbi.gov and across our social media platforms.
Man Accused of Threatening the San Diego Pride Parade Sentenced to 70 Months for Armed Bank Robberies
- Details
- Written by SDNC SDNC
- Category: San Diego News San Diego News
- Published: 22 August 2020 22 August 2020
San Diego, California - A man who allegedly threatened to “kill all the gays and children” at the San Diego Pride parade was sentenced to 70 months in prison today after pleading guilty to one count of bank robbery and two counts of armed bank robbery.
Former Director of Chabad of Poway and Several Co Defendants Plead Guilty to Multi Million-Dollar Tax Evasion and Fraud
- Details
- 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
- Details
- 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
- Details
- 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.