San Diego Newsroom
Reseda Man Arrested on Federal Charges Alleging Storage Unit Burglaries and Sale of Stolen Firearms to Convicted Felons
- Details
- Written by FBI FBI
- Category: California News California News
- Published: 28 March 2020 28 March 2020
Los Angeles, California - A San Fernando Valley man has been arrested on federal charges alleging he and two other men broke into self-storage units in Los Angeles County, stole dozens of firearms, and sold at least some of the weapons to convicted felons.
United States Attorney’s Office Takes Steps to Protect Consumers and Prevent Civil Rights Violations Amidst COVID-19 Public Health Emergency
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- Written by FBI FBI
- Category: California News California News
- Published: 28 March 2020 28 March 2020
Sacramento, California - Monday, U.S. Attorney McGregor W. Scott announced a series of steps aimed at protecting consumer financial safety amidst the COVID-19 (Coronavirus) outbreak.
Agents Intercept Two Drug Smuggling Loads in One Day
- Details
- Written by Border Scope Border Scope
- Category: San Diego News San Diego News
- Published: 26 January 2020 26 January 2020
San Diego, California - U.S. Border Patrol agents arrested two men suspected of smuggling more than $600,000 of narcotics in two separate vehicle stops Thursday.
San Diego’s Arch Health Pays $2.9 Million to Resolve False Claims Act Allegations
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- Written by San Diego NewsCape San Diego NewsCape
- Category: San Diego News San Diego News
- Published: 26 January 2020 26 January 2020
San Diego, California - Arch Health Partners, Inc. (“Arch Health”) has agreed to pay the United States $2,910,370 to resolve allegations that it violated the False Claims Act by submitting false claims to Medicare. Arch Health is a San Diego-based medical organization that contracts with physician groups to provide care through the Palomar Health system.
Owner of Purported U.K. Investment Firm and Two Richmond-Area Men Charged for Roles in Investment Fraud Scheme
- Details
- Written by Justice Department Justice Department
- Category: News News
- Published: 21 December 2019 21 December 2019
Richmond, Virginia - The owner of a purported investment company based in the United Kingdom and two alleged co-conspirators were charged in an indictment unsealed Monday for their alleged participation in an investment fraud scheme by which they allegedly stole at least $6.2 million from victim investors.
Fishing Vessel Owner and Operator Plead Guilty and Fined $1 Million for Discharging Oily Waste into the Coastal Waters of the United States
Boston, Massachusetts - Sea Harvest Inc., operator of the fishing vessels Enterprise and Pacific Capes, along with Fishing Vessel Enterprises Inc., the vessels’ owner, pleaded guilty today to violating the Clean Water Act for both knowing and negligent discharges of oily bilge water from the vessels’ engine rooms. The companies were sentenced to pay a $1 million criminal fine and serve a five-year term of probation.