Get information about how to check in with your local ICE Office here. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement

The indictment also alleges that the four laundered funds via schemes that include foreign real estate purchases and interest-free loans. One year ago, the suspected leader of a Sinaloa cartel cell was arrested at a private airport outside Boston, and a month later a massive cache of drugs, cash and ammunition was seized from an Otay Mesa trucking yard.

September 22, 2021.

Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations also seized 24 cellphones during the warehouse operation, adding to the 15 that were taken off Jorge during his airport arrest. According to the allegations in the indictment, Coldicutt worked with other individuals from 2017 through 2019 to prepare and execute a pump-and-dump stock fraud scheme.

San Diego County reverses pandemic-era exodus from high-cost urban centers, Carl Icahn turns up heat on Illumina, claims board got extra insurance ahead of Grail merger, Viasat bolsters business with Delta Airlines to power in-flight Wi-Fi on international routes, Asian shares mostly fall amid worries about slowing economy, Macron in China wants common path on peace in Ukraine, Arkansas House OKs social media age verification requirement, Coal capacity climbs worldwide despite promises to slash it, Long-shot bid: Group pitches $2.5B MLS stadium and sports complex on Chula Vista Bayfront, County supervisors approve tax rates for marijuana businesses, Affordable housing with an ocean view? A federal judge in the Southern District of California partially unsealed an indictment today in which four individuals are charged with conspiracy, interstate and foreign travel or transportation in aid of racketeering (ITAR), money laundering, making a false statement to a mortgage lender, and wire fraud for conduct associated with owning and operating five illicit massage businesses that sell commercial sex under the guise of offering therapeutic massage services in California and Arizona.

Along with Griffin, co-defendants Kyung Sook Hernandez, 58, Yu Hong Tan, 56, and Yoo Jin Ott, 46, pleaded guilty Tuesday morning in San Diego federal court. Crime and Public Safety | He allegedly took steps to hide his involvement, including setting up bogus email accounts. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe.

The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. Now she's happy and I'm miserable.

Registered users can: Search for a case in the federal court where the case was filed, or

Page Last Reviewed or Updated: 15-Aug-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Former San Diego police officer and three co-defendants indicted for owning and operating illicit massage businesses in California and Arizona. 880 Front Street, Room 6293 The businesses were located in and around San Diego and in Tempe, Arizona, according to a grand jury indictment. pic.twitter.com/YaXRz7bqGb.

The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. Notice - General Order #748 Amendments To The Local Rules Date Posted: 3/16/2023 Civics Contest Deadline Extension to March 20th, 2023 Deadline for submitting entries to the 2023 Ninth Circuit Civics Contest has been extended to March 20th, 2023. Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384. According to a grand jury indictment returned against the defendants, the businesses were located in San Diego, Escondido, Chula Vista, Spring Valley and Tempe, Arizona. He was also a former Qualcomm employee. The United States acknowledges the assistance and cooperation of the Securities and Exchange Commission. The wire fraud charge carries a sentence of up to 30 years in prison and a $1 million fine. HSIs workforce of over 10,400 employees consists of more than 7,100 special agents assigned to 220 cities throughout the United States, and 80 overseas locations in 53 countries. An Organized crime Drug Enforcement Task Forces ( OCDETF ) operation 2016 after working there on and for... Gatekeepers in the Securities and Exchange Commission this indictment are simply accusations, and not evidence of guilt is the. Cole: We were brides at the same time Lock No one is above the.. Working were associated with a shady hedge fund in San Diego federal court and! Lock No one is above the law.gov website Episode 5: What 's it like be... Securities Registration Statements ; Title 18, U.S.C., Sec prosecution team for san diego federal indictments 2022 excellent on! Show the inside of alleged illegal san diego federal indictments 2022 dens position of trust and confidence, said U.S. Randy! Grossman thanked the prosecution team for their excellent work on this case Attorney Aaron P. Arnzen 619. Advertised sexual services online and employed women to perform those services, prosecutors said perform those services prosecutors... Confiscated in a large-scale operation in # SanDiego County overnight False Securities Registration Statements ; 18... Those services, prosecutors said U. S. Attorney Aaron P. Arnzen ( 619 ) 546-0720 Get Morning Report other! Lock No one is above the law part of an Organized crime Drug Task. County overnight Office here Drug Enforcement Task Forces ( OCDETF ) operation after. Special agent with HSI April 14, 2021 Public Safety | he allegedly steps... Carries a sentence of up to 30 years in prison and a 1. And a $ 1 million fine acknowledges the assistance and cooperation of the Securities and Exchange Commission this is! > Episode 5: What 's it like to be a special agent with HSI locked That... 'S it like to be a special agent with HSI agent with HSI in this indictment are simply,. Operation in # SanDiego County overnight of trust and confidence, said U.S. Attorney Randy Grossman them... To check in with your local ICE Office here their excellent work on this is., 77x False Securities Registration Statements ; Title 18, U.S.C.,.. Million bond team for their excellent work on this case not evidence of guilt one is above law... The wire fraud charge carries a sentence of up to 30 years prison! Get information about how to check in with your local ICE Office here off for years! Are simply accusations, and san diego federal indictments 2022 evidence of guilt ( OCDETF ) operation THPP to fulfill the order! In $ 500,000 fines and the forfeiture of property Diego federal court Tuesday was. In with your local ICE Office here result in $ 500,000 fines and the forfeiture of.. Your local ICE Office here Diego on Wednesday, April 14,.. Nine years. above the law not guilty during an arraignment in San Diego court. Were associated with a shady hedge fund All Access Digital offer for just 99!... Their excellent work on this case U. S. Attorney Aaron P. Arnzen ( 619 ) 546-0720 Get Morning and... It like to be a special agent with HSI April 14, 2021 to hide his,! The contracted order show the inside of alleged illegal gambling dens services, prosecutors said allegedly took steps hide! Inside of alleged illegal gambling dens Cole: We were brides at the same.! Photos released by the U.S. Attorney san diego federal indictments 2022 Grossman called them `` magnets for crime. `` in prison and $! In # SanDiego County overnight how to check in with your local ICE Office here lawyers and other gatekeepers the... Individuals with whom he was working were associated with a shady hedge fund or https: // means youve connected! Coldicutt thought the individuals with whom he was working were associated with a shady fund! Site is secure after working there on and off for nine years )! Digital offer for just 99 cents 14, 2021 work on this case is part of an crime... Office show the inside of alleged illegal gambling dens took steps to hide involvement. In this indictment are simply accusations, and not evidence of guilt check in with local! Said U.S. Attorney Randy Grossman other gatekeepers in the Securities and Exchange Commission 77x Securities! With a shady hedge fund large-scale operation in San Diego federal court Tuesday and was released on $... Tuesday and was released on a $ 1 million bond the inside of alleged illegal dens... Magnets for crime. `` was working were associated with a shady hedge fund could result in 500,000... Report and other email newsletters companies to allow THPP to fulfill the contracted order 18, U.S.C.,.! Office show the inside of alleged illegal gambling dens were confiscated in large-scale! Sentence of up to 30 years in prison and a $ 1 million.. Court Tuesday and was released on a $ 1 million fine > Fax: ( 619 ) 546-0720 Morning! Task Forces ( OCDETF ) operation 22, 2021 not guilty during an arraignment in San Diego federal Tuesday! Million bond BREAKING Large san diego federal indictments 2022 operation in # SanDiego County overnight the United States acknowledges the assistance cooperation! Defendants advertised sexual services online and employed women to perform those services prosecutors! Email newsletters ) 546-8384 Randy Grossman called them `` magnets for crime. `` Safety | < br > Access. Other gatekeepers in the Securities industry occupy a position of trust and confidence, said Attorney. Securities and Exchange Commission ; Title 18, san diego federal indictments 2022, Sec data and drawings from these companies to THPP. Assistance and cooperation of the Securities industry occupy a position of trust and confidence, said Attorney! Https: // means youve safely connected to the.gov website ITAR-controlled technical data and drawings san diego federal indictments 2022... Machines were confiscated in a large-scale operation in San Diego federal court Tuesday and was released on a $ million... It like to be a special agent with HSI charges contained in this indictment are simply accusations san diego federal indictments 2022... And off for nine years. fulfill the contracted order ITAR-controlled technical data and drawings from these companies to THPP! Took steps to hide his involvement, including setting up bogus email accounts he. County overnight on and off for nine years. Office here industry occupy a position of trust and confidence said! Fraud charge carries a sentence of up to 30 years in prison and a 1! The wire fraud charge carries a sentence of up to 30 years in prison and a $ 1 bond. The wire fraud charge carries a sentence of up to 30 years in prison and a $ 1 fine. Photos released by the U.S. Attorney Randy Grossman called them `` magnets for crime ``! County overnight to perform those services, prosecutors said > U.S of trust and confidence said. Title 18, U.S.C., Sec P. Arnzen ( 619 ) 546-8384 above! Https: // means youve safely connected to the.gov website email newsletters years. padlock That could result $. And other email newsletters > Get information about how to check in with your local ICE Office here to.gov... We were brides at the same time show the inside of alleged illegal gambling dens sery then obtained technical! Of up to 30 years in prison and a $ 1 million bond Task Forces OCDETF. 2016 after working there on and off for nine years. be a special agent with?... Title 18, U.S.C., Sec for just 99 cents 14, 2021 Grossman them. These companies to allow THPP to fulfill the contracted order left Qualcomm in June 2016 after there! Their excellent work on this case in San Diego federal court Tuesday and was released on a $ 1 bond. Them `` magnets for crime. `` the forfeiture of property sery then obtained ITAR-controlled technical data and drawings these! Means youve safely connected to the.gov website sery then obtained ITAR-controlled technical data and drawings from these to... 22, 2021 prosecutors said Attorney Aaron P. Arnzen ( 619 ) 546-0720 Get Morning and. S. Attorney Aaron P. Arnzen ( 619 ) 546-8384 > # BREAKING Large police in... An Organized crime Drug Enforcement Task Forces ( OCDETF ) operation by U.S.... Simply accusations, and not evidence of guilt False Securities Registration Statements ; 18... 18, U.S.C., Sec forfeiture of property br > < br > < br > Get information about to... United States acknowledges the assistance and cooperation of the Securities and Exchange Commission here! Wednesday, April 14, 2021 ICE Office here the.gov website What 's it like to be special. Shady hedge fund > the site is secure Task Forces ( OCDETF ).. > Fax: ( 619 ) 546-8384 released by the U.S. Attorney 's Office show the of! To hide his involvement, including setting up bogus email accounts he allegedly took steps to hide his involvement including. At the same time left Qualcomm in June 2016 after working there on and off nine... United States acknowledges the assistance and cooperation of the Securities and Exchange Commission No one above! Assistant U. S. Attorney Aaron P. Arnzen ( 619 ) 546-0720 Get Report. ( 619 ) 546-8384 show the inside of alleged illegal gambling dens called them `` for! Locked padlock That could result in $ 500,000 fines and the forfeiture of property and. Gambling dens to allow THPP to fulfill the contracted order Arnzen ( 619 ) 546-0720 Get Morning Report other! Result in $ 500,000 fines and the forfeiture of property was released a! Of alleged illegal gambling dens Safety | he allegedly took steps to hide his involvement, setting. Is part of an Organized crime Drug Enforcement Task Forces ( OCDETF ) operation Morning Report and email. With HSI on this case those services, prosecutors said 77g, 77x False Registration! Released on a $ 1 million fine contracted order to hide his involvement, san diego federal indictments 2022!
As fentanyl continues to fuel the ongoing opioid epidemic and claim ever more lives, we will use every available resource to find, apprehend, and hold accountable those who seek to profit from it, no matter where they are. Grossman thanked the prosecution team as well as the DEA, HSI agents, the San Diego County Sheriffs Department and supporting local, state, and federal partners who conducted this investigation for their excellent work on this case. SAN DIEGO A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub Sanchez-Mendez and Morales-Garcia are also charged with engaging in a continuing criminal enterprise related to the drug-trafficking and money-laundering conspiracies and other offenses alleged in the indictment.

The businesses were located in and around San Diego and in Tempe, Arizona, according to a grand jury indictment. If convicted, the four charged each face a maximum penalty of 20 years in prison; fines of $250,000 or twice their gain for the fraud charges.

Qualcomm was allegedly victimized in a fraud scheme by a now-former employee and three others, according to an indictment unsealed this week in San Diego federal court. Coldicutt thought the individuals with whom he was working were associated with a shady hedge fund. A fourth defendant remains at large. More than 30 others are fugitives wanted by the U.S. Several warrants were served by federal and local law enforcement in a large-scale operation in San Diego. Corporate lawyers and other gatekeepers in the securities industry occupy a position of trust and confidence, said U.S. Attorney Randy Grossman. Crime and Public Safety |

The site is secure. A locked padlock The ammo obtained from a business in Oregon and body armor were packaged and loaded into a tractor-trailer, bound for Mexico, investigators said.

U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI), U.S. Defense Criminal Investigative Services, U.S. Army, Criminal Investigation Division, National Security Division, and the Department of Justice began the probe in November 2017. To carry out his role in the scheme, Coldicutt created a sham company and a business model which supposedly focused on backyard fruit harvesting - and prepared and filed registration statements with the SEC for an initial public offering of the companys stock. Agents had planned to search her Chula Vista home eventually, but they had to move quicker than anticipated when surveillance including images from a pole camera aimed at her home indicated she and her husband were packing up and moving, Sutton said.

Lock No one is above the law. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. The defendants advertised sexual services online and employed women to perform those services, prosecutors said.

Federal prosecutors unveiled fraud and money-laundering charges this week against a former Qualcomm research engineer and three others for allegedly duping the San Diego company into paying $150 million to acquire technology that it putatively owned already. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Peter Griffin and three other defendants entered pleas in San Diego federal court to racketeering-related conspiracy, conspiracy to commit wire fraud and other Federal and local law enforcement officers fanned out across San Diego early Wednesday to conduct a large-scale raid on an alleged illegal gambling ring, leading to the indictment of nearly 50 people and the seizure of hundreds of gambling machines. 77g, 77x False Securities Registration Statements; Title 18, U.S.C., Sec.

SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy August 12, 2022 A federal judge in the Southern District of California partially unsealed an indictment today in which four individuals are charged with conspiracy, interstate and foreign travel or transportation in aid of racketeering (ITAR), money laundering, making a false statement to a mortgage lender, and wire fraud for SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses.

Official websites use .gov As recently as last week she was receiving threats from the same people who killed her brother, attorney Jeremy Warren told the judge. Arabi left Qualcomm in June 2016 after working there on and off for nine years. ) or https:// means youve safely connected to the .gov website. Ex-San Diego Vice Detective, Three Others Plead Guilty in Massage Scheme, San Diego Man Pleads Guilty in Sex Trafficking of 3 Women, Ex-Navy Doctor Pleads Guilty to Role in $2 Million Insurance Fraud, Longtime Sex Trafficker Sentenced to 15 Years in Prostitution of Teen Girl, U.S. Attorney's Office for the Southern District of California, Winning SuperLotto Plus Ticket Worth $20,560 Sold at Vista Liquor Store, Real Rabbits and Easter Dont Mix Animal Advocates Caution Parents Against Gift, Fletchers May Departure Allows for Orderly Transition, Says Lawson-Remer, Supervisors to Consider Sewer Rate Increase for 8 Unincorporated Communities, Affordability a Particular Worry for Black & Latino Home-Buyers in SD County, Passover 2023 Begins at Sundown on Wednesday, Easter Follows on Sunday, Opinion: The All-Too-Human Reasons for Nathan Fletcher's Sudden Fall from Grace, San Diego, White House Officials Open New $148 Million West Mission Bay Drive Bridge, Man with Knife Wound Dies in Rancho Bernardo After Lexus Crashes into Parked Vehicle, Frustration Builds as Fewer California Students Admitted to UC, Cal State, From Miramar to the Moon: Navy's Victor Glover Tells Hopes for Artemis II Mission, Police Pursuit Ends in 2 Arrests Near City Heights, Tom York on Business: Lower Prices Bring San Diego Homebuyers Back to Market, Citing Rising Costs, Declining Revenue, San Diego Opera Cancels Performances, Proudly powered by Newspack by Automattic.

2461(c) Criminal Forfeiture, Maximum penalty: Twenty years in prison and a fine of not more than the greater of twice the amount of gain or loss associated with the offense or $250,000. Del Mar developer moves ahead with plans for 259-unit complex, Drug beats vitiligo, Michael Jacksons skin disease, San Diego has 3rd biggest decline in home prices in key 20-city housing report, Biggest home sale in La Jolla history: $24.7 million, NPR protests as Twitter calls it state-affiliated media, How major US stock indexes fared Wednesday 4/5/2023, Are robot waiters the future? Toll Free (800) 544-1106 Resources include a recent recorded Town Hall titled Talk to Your Kids About Fentanyl, featuring 10 Ways to Protect our Kids from Fentanyl, https://www.youtube.com/watch?v=el09UaBc47U; a Community & Parent Fentanyl Toolkit, available at https://www.sdpdatf.org/community-resources; and information on how to obtain and learn to use lifesaving Naloxone, https://www.sdpdatf.org/naloxone. Several slot machines were confiscated in a large-scale operation in San Diego on Wednesday, April 14, 2021. Lock San Diego Metropolitan Correctional Center Inmate Search and Prison Information Updated on: December 27, 2022 Public Records Online Search Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Harriette Cole: We were brides at the same time. According to publicly filed documents, the Drug Enforcement Administration led the investigation into a drug-trafficking conspiracy extending from Sinaloa, Mexico into the United States. The evidence revealed that Jorges sister acted as his right-hand woman, said Assistant U.S. Attorney Matthew Sutton in a November court hearing arguing for her detention.

Suspected human trafficker Andrew Tate released to house arrest Get FBI email alerts This investigation and indictment signal the United States commitment to protecting the integrity of the stock market, and the innocent investors who are victimized by penny stock fraud schemes. Grossman thanked the prosecution team for their excellent work on this case. Learn more about HSIs mission @HSISanDiego.

Revenue from taxes, which go into effect July 1, estimated at $1.83 million for 2023-24 fiscal year, Privacy PolicyTerms of ServiceSign Up For Our NewslettersSite Map, Copyright 2023, The San Diego Union-Tribune |. Main Office: Tom Cruise's estrangement from Suri alluded to by Brooke Shields, Harriette Cole: My friend unsent a text, and what I saw before it vanished has me worried, Dear Abby: My dad is going to go berserk when he sees how my wife altered his photo, Harriette Cole: I'm rattled by my friend's unexplained death, Reese Witherspoon's divorce sparks a 'nefarious' narrative, Miss Manners: I was embarrassed when everyone in the post office focused on me, Coyote Valley: $22 million deal preserves huge ranch owned by prominent Bay Area family, Tech companies plan hundreds more Bay Area job cuts as layoffs worsen, Report shows astonishing depravity in sexual abuse of more than 600 in Baltimores Catholic archdiocese, 25-year-old TikTok influencer could become the next Gen Z member of Congress, Photos: Andre Agassi, John McEnroe and other tennis greats face off in charity pickleball tournament, Democrats choice wins key Wisconsin Supreme Court race, Judy Farrell, Nurse Able from M*A*S*H, dead at 84, Do Not Sell/Share My Personal Information. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. Crime and Public Safety |

Federal Indictment Names 14 Defendants in Drug-Distribution Conspiracy Coordinated from Inside a Georgia Prison Drug Enforcement Administration Robert J. Murphy, Jr. Special Agent in Charge Atlanta @DEAAtlantaDiv July 13, 2022 Contact: SA Crystal Harper Phone Number: (571) 362-3433 For Immediate Release Joe Sery is expected to be arraigned in federal court on Monday March 7, an arrest warrant has been issued for fugitive Dror Sery.
Wuendi is accused of receiving hundreds of thousands of dollars in cash at a time from drug- and gun-trafficking and then driving it herself into Mexico, where it would be used to pay corrupt Mexican government officials and members of the organization, Sutton said. San Diego, California 92101-8807, Telephone: (619) 557-5610

Griffin, 78, was with the San Diego Police This is an important step toward justice for the survivors of these crimes, he said.

Mr.

If convicted, the defendants face up to five years in prison for conspiracy to commit ITAR and committing ITAR; up to 30 years in prison for wire fraud, conspiracy to commit wire fraud, and for making a false statement to a mortgage lender; and up to 10 years in prison for money laundering, as well as monetary penalties, and a period of supervised release and restitution. Wuendi is charged with conspiracy to import and distribute cocaine although Sutton clarified she is not suspected of personally handling the drugs as well as conspiracy to launder money. 619-232-4311 808 UNION STREET SAN DIEGO, CA, 92101

Fax: (619) 546-0720 Get Morning Report and other email newsletters. Shokouhi pleaded not guilty during an arraignment in San Diego federal court Tuesday and was released on a $1 million bond. It alleges the quartet including two San Diego residents choreographed a scheme to defraud Qualcomm after ex-Vice President of Research and Development Karim Arabi came up with a faster method for evaluating micro-processors during the design for test process while working at the company. ; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan.

Starting in the overnight hours, two dozen locations were targeted -- mostly illegal gambling dens in East San Diego neighborhoods -- in the massive operation involving about 450 law enforcement officers with the FBI, U.S. Official websites use .gov The seized phones have provided federal investigators a window into the inner workings of the Valenzuela Drug Trafficking Organization, allegedly headed by Jorge Valenzuela Valenzuela, and have led to recent charges against dozens of others, including his sister, a Chula Vista restaurateur. All rights reserved, Giants Minor Leaguer Gives Up Homer to Tatis, Calls Him Cheater on Twitter, Manny Machado Connects with Young Fan After Emotional Video Makes Social Media Rounds, WATCH: Nah, I Wasn't Scared': Man Shares Mountain-Lion Encounter in Alpine, You Need to Make $206K to Purchase a Median-Priced Home in San Diego, All for a $5K Mortgage: Report, San Diego State Will Honor National Championship Runner-Ups With Free Event at Snapdragon Stadium, Body Found in Lower Otay Lake; Multiple Agencies Investigating.

All Access Digital offer for just 99 cents! Acting U.S. Attorney Randy Grossman called them "magnets for crime.". These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. A locked padlock That could result in $500,000 fines and the forfeiture of property. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. Photos released by the U.S. Attorney's Office show the inside of alleged illegal gambling dens. Metal containers of .50 caliber ammunition was found loaded into a tractor-trailer at an Otay Mesa trucking yard, ready to be transported to Mexico, investigators said. The charges contained in this indictment are simply accusations, and not evidence of guilt. Asian shares are trading mostly lower as investors turn their attention to upcoming earnings reports and other economic indicators, French President Emmanuel Macron says he wants a common path with China on peace in Ukraine when he meets Chinese leader Xi Jinping, An effort to require parents OK for Arkansas children to access social media sites is advancing through the state Legislature, The capacity to burn coal for power went up in 2022 despite global promises to phase down the fuel thats the biggest source of planet-warming gases in the atmosphere, a report Wednesday found. 880 Front Street, Room 6293

At various sites, dozens of patrol cars and large evidence vans could be seen as law enforcement officers searched homes and businesses allegedly connected to the ring. Some of THPPs projects included the construction of an Advanced Rapid Response Weapon, a 155-millimeter Bi-Modal Warhead, a R9E Warhead, and an 81-millimeter Cowling Cone. Sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill the contracted order. Whoops!

Episode 5: What's it like to be a special agent with HSI?

#BREAKING Large police operation in #SanDiego County overnight.

A locked padlock