US Attorney CAS
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Official account of the US Attorney's Office for the Southern District of California. We don't collect comments or messages. Learn more http://t.co/nuWCC8RfhB
San Diego, California
Joined September 2013
YouTube Scam Baiters Help Dismantle $65 Million Multinational Fraud Ring Targeting Thousands of Seniors
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U.S. Attorney’s Office Filed 103 Border-Related Cases This Week
justice.gov
SAN DIEGO – Federal prosecutors in the Southern District of California filed 103 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after...
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Chinese National Sentenced to 24 months in prison for Scam Targeting Elderly Americans
justice.gov
SAN DIEGO – Jiaci Liu, a Chinese national, was sentenced in federal court today to 24 months in prison for engaging in a multinational fraud conspiracy targeting seniors, including a 63-year-old man...
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San Diego Man Sentenced to More Than 21 Years for Sexual Exploitation of 14-Year-Old Girl
justice.gov
SAN DIEGO – Eric Jin of San Diego was sentenced in federal court today to 262 months in prison for sexually exploiting a 14-year-old girl by directing her to produce child sex abuse material. Jin was...
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Oceanside Man Charged with Investment Fraud Scheme that Funded Gambling Habit and Luxury Cars
justice.gov
SAN DIEGO – Sang Phuoc Do Le of Oceanside was charged in federal court today with defrauding investors who unwittingly funded the defendant’s gambling habit and luxury car purchases rather than a...
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U.S. Attorney’s Office Filed 95 Border-Related Cases This Week
justice.gov
SAN DIEGO – Federal prosecutors in the Southern District of California filed 95 border-related cases this week so far, including charges of bringing in aliens for financial gain, reentering the U.S....
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San Diego Securities Attorney Sentenced to Prison for Fraud
justice.gov
SAN DIEGO – Securities attorney Andrew Coldicutt was sentenced in federal court today to 85 months in prison for securities fraud, false securities registration statements, and wire fraud in connec...
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Bonita Man Pleads Guilty in $5.8 Million Medicare Fraud Scheme
justice.gov
SAN DIEGO – Jacobo Melcer, a Bonita resident and businessowner, pleaded guilty in federal court today, admitting that he conspired with others to defraud Medicare of millions of dollars and to pay...
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Alien Smuggler Sentenced for Role in Fatal Crash Following High-Speed Pursuit
justice.gov
SAN DIEGO – Sergio Josue Palomera of Chula Vista was sentenced in federal court today to 71 months in prison for smuggling undocumented immigrants in a manner that resulted in the deaths of the two...
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U.S. Attorney’s Office Filed 81 Border-Related Cases This Week
justice.gov
SAN DIEGO – Federal prosecutors in the Southern District of California filed 81 border-related cases this week so far, including charges of bringing in aliens for financial gain, reentering the U.S....
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Man Sentenced to 30 Years for Distributing Fentanyl that Caused Two Fatal Overdoses
justice.gov
SAN DIEGO – Jonathan Tyler Gauthier, a prolific fentanyl dealer who kept selling the deadly drug despite the fatal overdoses of two customers within a four-month span, was sentenced in federal court...
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U.S. Attorney’s Office Filed 90 Border-Related Cases This Week
justice.gov
SAN DIEGO – Federal prosecutors in the Southern District of California filed 90 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after...
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U.S. Attorney’s Office Filed 90 Border-Related Cases This Week
justice.gov
SAN DIEGO – Federal prosecutors in the Southern District of California filed 90 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after...
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Alleged Sinaloa Cartel Drug Trafficker Extradited from Colombia
justice.gov
SAN DIEGO – Alleged Sinaloa Cartel cell leader Brian Donaciano Olguin-Verdugo, aka Pitt, who is believed responsible for trafficking large amounts of cocaine into the United States from Mexico,...
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Las Vegas Jury Convicts Woman for Threats Against Two Federal Judges and Her Probation Officer; San Diego Trial Team Prosecuted the Case in the District of Nevada
justice.gov
LAS VEGAS – A federal jury has convicted Latonia Smith of cyberstalking and threatening two district court judges and a probation officer, all of whom were involved in her previous federal conviction...
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U.S. Attorney’s Office Filed 83 Border-Related Cases This Week
justice.gov
SAN DIEGO – Federal prosecutors in the Southern District of California filed 83 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after...
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Alleged Members of Major Guatemalan Drug Trafficking Organization Indicted
justice.gov
SAN DIEGO – A federal grand jury indictment was unsealed in San Diego Friday alleging that 13 Guatemalan nationals are part of a Guatemala-based cocaine trafficking organization operating out of La...
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