U.S. Attorney for the Southern District of California
Recent News About U.S. Attorney for the Southern District of California
-
A federal court in San Diego has unsealed a two-count indictment against Sheriff's Deputy Jeremiah Manuyag Flores.
-
Carlos Manuel da Silva Santos, the founder and CEO of Ethos Asset Management, Inc., based in San Diego, has pleaded guilty to charges of wire fraud conspiracy and aggravated identity theft.
-
U.S. Attorney Tara McGrath has announced that the Southern District of California collected a total of $18,932,200 in criminal and civil actions during Fiscal Year 2024.
-
Ruben Montes, a resident of Calexico, California, has admitted guilt in federal court for his involvement in smuggling and distributing over $3 million worth of unapproved Mexican pesticides and veterinary drugs into the United States.
-
Lillian Arielle Markowitz, the former owner of three surrogacy consulting businesses in San Diego, has pleaded guilty to fraud charges.
-
Russell Thurston, a former executive vice president at Cambridge International Systems, Inc., has admitted guilt in a federal court for his involvement in a bribery scheme.
-
Octavio Leal-Hernandez, known as Chapito Leal and an alleged leader of a Sinaloa Cartel cell, appeared in a San Diego federal court following his extradition from Mexico.
-
A federal grand jury has indicted three individuals in connection with a scheme that defrauded elderly authors across the United States of nearly $44 million.
-
Scott Anthony Sargent, a resident of San Diego, has entered a guilty plea in federal court, acknowledging his role in supplying fentanyl that led to the deaths of two individuals in North Park in 2022.