san diego federal indictments 2022

Sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill the contracted order.

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.

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 |

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

All Access Digital offer for just 99 cents! Acting U.S. Attorney Randy Grossman called them "magnets for crime.".

Corporate lawyers and other gatekeepers in the securities industry occupy a position of trust and confidence, said U.S. Attorney Randy Grossman.

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.

Crime and Public Safety |

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The defendants advertised sexual services online and employed women to perform those services, prosecutors said. 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 |.

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. #BREAKING Large police operation in #SanDiego County overnight. 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. Get information about how to check in with your local ICE Office here.

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.

880 Front Street, Room 6293 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.

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.

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.

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

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 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. 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.

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. 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

SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. 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.

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

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

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.

He allegedly took steps to hide his involvement, including setting up bogus email accounts.

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.

Joe Sery is expected to be arraigned in federal court on Monday March 7, an arrest warrant has been issued for fugitive Dror Sery.

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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.

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.

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. Suspected human trafficker Andrew Tate released to house arrest

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.

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.

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.

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.

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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. 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.

Mr. 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.

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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.

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.

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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.

; and Jose Bernabe Zamora-Cardenas, also known as Mufa, 52, a citizen of Mexico residing in Kansas City, Kan. 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.

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.

A locked padlock 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.

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