Learn about the case of a project manager who pleaded guilty to submitting a fake wetlands fill permit, resulting in the illegal discharge of pollutants. Discover the environmental consequences and the importance of protecting wetlands. Sentencing date is January 19, 2024.
Shocking case of migrant smuggling: man pleads guilty to sexually assaulting a 17-year-old during travel to the US. Importance of law enforcement efforts emphasized. #MigrantSmuggling #SexualAssault
Shocking revelation! A second executive pleads guilty in $150 million fraud on Qualcomm. Get the details of this massive scheme and its consequences.
United States Attorney Martin Estrada launches Corporate and Securities Fraud Strike Force to uncover and punish corporate malfeasance, prioritizing investigations on accounting fraud, insider trading, and criminal violations of the Bank Secrecy Act. Led by AUSA Brett Sagel, the Strike Force aims to restore public trust in the financial system.
Los Angeles man gets 8 years in prison for fraudulently obtaining $800,000 in COVID relief funds. This case underscores the importance of preventing fraud in relief programs.
Tara K. McGrath sworn in as United States Attorney for Southern District of California, becoming Chief Federal Law Enforcement Officer. Rich experience and dedication make her well-equipped for the role.
San Diego resident pleads guilty to distributing fentanyl, resulting in a teenager’s death. This tragic case highlights the urgent need for prevention and prosecution of dangerous drugs.
Former Accounting Manager Pleads Guilty to Insider Trading, profiting near $500K. Case demonstrates the risks and consequences of unethical practices in finance.
Learn about the case of an IT consultant who embezzled hundreds of thousands of dollars from a small business, resulting in a 21-month prison sentence. Explore the importance of trust, internal controls, and preventing fraud in small businesses.
Hospital employee sentenced to 3 years in prison for identity theft and fraud. Case highlights the severity of such crimes and the importance of protecting personal information.
