FORMER TEACHER PLEADS GUILTY IN $51 MILLION MEDICARE FRAUD SCHEME IN NATIONAL FRAUD ENFORCEMENT DIVISION PROSECUTION

SAN DIEGO, Calif., May 13 -- The U.S. Department of Justice's Federal Bureau of Investigation's San Diego Field Office issued the following press release: SAN DIEGO - Former teacher Jeanett Valenzuel... Read More

U.S. ATTORNEY'S OFFICE FILED 143 BORDER-RELATED CASES THIS WEEK

SAN DIEGO, Calif., May 13 -- The U.S. Department of Justice's Federal Bureau of Investigation's San Diego Field Office issued the following press release: SAN DIEGO - Federal prosecutors in the South... Read More

U.S. ATTORNEY'S OFFICE FILED 134 BORDER-RELATED CASES THIS WEEK

SAN DIEGO, Calif., May 13 -- The U.S. Department of Justice's Federal Bureau of Investigation's San Diego Field Office issued the following press release: SAN DIEGO - Federal prosecutors in the South... Read More

ANTI-ICE AGITATOR UNLAWFULLY PRESENT IN THE UNITED STATES PLEADS GUILTY TO IMPERSONATING A BORDER PATROL AGENT AND ILLEGALLY POSSESSING FIREARMS

SAN DIEGO, Calif., May 13 -- The U.S. Department of Justice's Federal Bureau of Investigation's San Diego Field Office issued the following press release: SAN DIEGO - Jaime Ernesto Alvarez-Gonzalez, ... Read More

HIGH-LEVEL GUATEMALAN COCAINE TRAFFICKER SENTENCED TO 10 YEARS

SAN DIEGO, Calif., May 13 -- The U.S. Department of Justice's Federal Bureau of Investigation's San Diego Field Office issued the following press release: SAN DIEGO - Jorge Campos-Oliva, aka "Peluda,... Read More

OP SWEET SILENCE ENDS ZOHANNON GANG, SEIZES GUNS AND DRUGS IN COLUMBUS

ATLANTA, May 13 -- The U.S. Department of Justice's Federal Bureau of Investigation Atlanta Field Office issued the following press release: COLUMBUS, Ga. - Federal authorities and law enforcement to... Read More

ANOTHER OPERATION SWEET SILENCE DEFENDANT CONVICTED AT TRIAL

ATLANTA, May 13 -- The U.S. Department of Justice's Federal Bureau of Investigation Atlanta Field Office issued the following press release: COLUMBUS, Ga. - Fernando Brown, also known as "Nino," 33 o... Read More

HIGH MUSEUM OF ART'S FORMER CHIEF OPERATING OFFICER CHARGED WITH EMBEZZLEMENT

ATLANTA, May 13 -- The U.S. Department of Justice's Federal Bureau of Investigation Atlanta Field Office issued the following press release: ATLANTA - Brady Lum, the former chief operating officer of... Read More

FEDERAL CORRECTIONAL OFFICER CONVICTED OF BRIBERY, SMUGGLING, AND DRUG CONSPIRACY

ATLANTA, May 13 -- The U.S. Department of Justice's Federal Bureau of Investigation Atlanta Field Office issued the following press release: ATLANTA - Following a six-day trial, a federal jury convic... Read More

FEDERAL FORFEITURE ACTION RECOVERS MORE THAN $800,000 FROM BANKING SCAMMERS

ATLANTA, May 13 -- The U.S. Department of Justice's Federal Bureau of Investigation Atlanta Field Office issued the following press release: civil_complaint.pdf default_judgment.pdf SAVANNAH, GA: F... Read More

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