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Chinese national pleads guilty in $65 million fraud scheme targeting elderly victims
April 11, 2026
A Chinese national has pleaded guilty in San Diego federal court after admitting involvement in a nationwide fraud scheme targeting seniors out of millions of dollars. The operation relied on call center scams linked between China and India with proceeds funneled through elaborate networks using short-term rentals.
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U.S. Attorney’s Office files 131 border-related cases in Southern California this week
April 3, 2026
Federal prosecutors filed 131 new border-related cases this week in Southern California. Charges include drug importation, attempted illegal entry after deportation, and smuggling for financial gain.
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Chinese national pleads guilty to elder fraud scheme in California
March 31, 2026
Danxiu Wang pleaded guilty on Mar. 24 for her role in an elder fraud scheme targeting over forty seniors across California and beyond. Authorities say she collected more than $1.2 million from victims using various scam tactics.
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San Diego man sentenced to three months for smuggling 17 protected parrots and parakeets
March 31, 2026
Ricardo Alonzo has been sentenced in San Diego federal court for illegally importing protected parrots and parakeets without proper quarantine procedures. Authorities stress that such actions threaten both animal welfare and public health due to disease risks.
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Florida man pleads guilty to bank fraud and money laundering in San Diego case
March 31, 2026
Albert Guerra pleaded guilty on Mar. 26 to federal charges involving a nationwide bank impersonation scheme targeting elderly victims with fraudulent calls and cash pickups using rideshare drivers. He faces sentencing in June after being investigated by multiple law enforcement agencies.
Read more →Eleven defendants charged in takedown of alleged gang-associated drug dealing
March 31, 2026
Federal officials charged eleven people with distributing methamphetamine across San Diego County after a lengthy investigation targeting alleged gang activity. Authorities seized over eleven pounds of methamphetamine during coordinated raids involving more than two hundred officers.
Read more →Federal jury convicts Florida mother and daughter of Medicare fraud and kickback scheme
March 31, 2026
A federal jury has found Cindy Justice and Ashleigh Davis guilty of orchestrating a multi-million dollar Medicare fraud involving illegal kickbacks through their pharmacy business in Poway. Prosecutors say they used telehealth encounters without real exams or medical necessity for prescription drugs billed to Medicare.
Read more →U.S. Attorney’s Office files 132 border-related cases in Southern California this week
March 31, 2026
Federal prosecutors filed more than one hundred thirty border-related cases this week in Southern California. Charges included drug importation and bringing in aliens for financial gain among other offenses. Authorities emphasized that all defendants remain presumed innocent until proven guilty.
Read more →El Cajon man sentenced to over 19 years for attempted child coercion and sex trafficking
March 31, 2026
Steven Terrell Lewis received over nineteen years in prison for attempted coercion of a minor and attempted sex trafficking of an adult woman from El Cajon. The sentencing followed coordinated investigations involving several law enforcement agencies after victims reported predatory actions.
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