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DOJ: 16 indicted in San Diego for allegedly distributing meth, fentanyl, heroin across US
San Diego for allegedly distributing meth, fentanyl and heroin across the United States, resulting in the seizure of over 120 ...
Hoodline6d
Beaverton Business Owner Charged with Laundering Over $89 Million in Alleged Drug Proceeds
The owner of a money service business, Brenda Lili Barrera Orantes, was charged with laundering drug proceeds, involving over ...
Sierra Sun Times10d
San Diego Restaurant Owner to Serve 42 Months in Prison for Tax Evasion and COVID-Relief Fraud of Over $1.7 Million
San Diego Restaurant Owner to Serve 42 Months in Prison for Tax Evasion and COVID-Relief Fraud of Over $1.7 Million ...
Sierra Sun Times3d
Sixteen Charged in Takedown of Drug Trafficking Network Throughout San Diego County, DOJ Reports
April 21, 2025 – SAN DIEGO, CA – Four indictments were unsealed in federal court charging 16 individuals throughout San Diego County with distributing large quantities of methamphetamine, fentanyl and ...
Hosted on MSN23d
7 charged after $44 million COVID-19 scam defrauds U.S. government
IRS-CI worked this case with our law enforcement ... Williams likened the scheme to “taking candy from a baby.” A search warrant executed at his home seized millions of dollars in luxury ...