Official account of the US Attorney's Office for the Southern District of California. We don't collect comments or messages. Learn more justice.gov/privacy-file.htm
San Diego, California
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Final Defendants Plead Guilty in $65 Million Multinational Fraud Ring Targeting Thousands of Seniors justice.gov/usao-sdca/pr/fin…
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Tax Preparer Sentenced in $5 Million Tax Fraud justice.gov/usao-sdca/pr/tax…
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US Attorney CAS retweeted
Inland Empire man who led criminal ring that smuggled illegal immigrants in U.S. pleads guilty to kidnapping, conspiracy charges justice.gov/usao-cdca/pr/inl…
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Father and Daughter Admit Roles in Conspiracy to Violate Clean Air Act justice.gov/usao-sdca/pr/fat…
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I am proud to take the VP’s pledge and join President Trump and Vice President Vance in the fight against fraud. This whole of government approach recognizes that fraud is a choice, but criminal charges will now be the consequence - U.S. Attorney Adam Gordon @VP @WHFraudTF
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Man Sentenced for Role in Smuggling Organization that Kidnapped Migrants and Extorted Their Families; One Dead, Another Missing After Families Paid Ransoms in Vain justice.gov/usao-sdca/pr/man…?
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Man Sentenced for Role in Smuggling Organization that Kidnapped Migrants and Extorted Their Families; One Dead, Another Missing After Families Paid Ransoms in Vain justice.gov/usao-sdca/pr/man…?
Photo: Jimenez crossing the' border to pick up ransom money from victim's wife
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Two Alleged White Supremacists Charged with Hate Crimes for Attacks at Oceanside Pier; Third Attacker Pleads Guilty justice.gov/usao-sdca/pr/two…
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Alleged Narco-Terrorist Leader “Araña” Extradited from Colombia as Part of Homeland Security Task Force Investigation justice.gov/usao-sdca/pr/all…
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SAN DIEGO – Geovany Andrés Rojas, alias “Araña”, ciudadano colombiano, presunto narcoterrorista de alto nivel y prolífico traficante de cocaína, fue extraditado hoy de Colombia a Estados Unidos.
Esta mañana, Rojas fue entregado a funcionarios estadounidenses bajo un fuerte dispositivo de seguridad en una base aérea de la Policía Nacional de Colombia en Bogotá, con la presencia del presidente colombiano, Abelardo de la Espriella. Rojas llegó a un lugar no revelado en San Diego a las 4:30 p.m. flanqueado por agentes de la DEA y del FBI. justice.gov/usao-sdca/pr/all…
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Alleged Narco-Terrorist Leader “Araña” Extradited from Colombia as Part of Homeland Security Task Force Investigation justice.gov/usao-sdca/pr/all…
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The United States and Guatemala Strengthen Cooperation Against Transnational Crime with Unprecedented Visit by U.S. Federal Prosecutors gt.usembassy.gov/the-united-…
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Fiscal de EE. UU. destaca apoyo de Guatemala para desmantelar estructura... piped.video/SxXOirtpQEQ?si=0RkR… via @YouTube
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Bank Imposter Sentenced for Defrauding Elderly Victims of Hundreds of Thousands of Dollars justice.gov/usao-sdca/pr/ban…
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Watch today's San Diego Press Conference Announciing 12 Arrests in $10M Daycare Fraud Sc... piped.video/6r03VsviwY8?si=Da-8… via @YouTube
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US Attorney CAS retweeted
🚨 Attorney General Blanche announces 12 daycare fraudsters in California were arrested this morning.
All 12 were naturalized citizens from Somalia, Sudan, Syria, Afghanistan, and Iraq.
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Twelve People Charged in $10 Million Home Daycare Fraud Schemes justice.gov/usao-sdca/pr/twe…
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Twelve People Charged in $10 Million Home Daycare Fraud Schemes justice.gov/usao-sdca/pr/twe…
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