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2009 Press Releases | 2008 Press Releases

11/20/09	Defendant Pleads Guilty to Murder Charge for the Death of U.S. Customs and Border Protection Border Patrol Agent Robert W. Rosas, Jr.
11/18/09	FBI and San Diego Police Department Seek Public’s Assistance to Identify Armed Bank Robber
11/17/09	FBI and Local Law Enforcement Seek Public’s Assistance to Identify the “Geezer Bandit” Serial Bank Robber
11/16/09	Rancho Santa Fe Man Pleads Guilty in $25 Million Investment Fraud Scheme
11/13/09	FBI and San Diego Police Department Seek Public’s Assistance to Identify Robber Wearing Surgical Mask
11/09/09	FBI and San Diego Police Department Seek Public’s Assistance to Identify North Island Credit Union Robber
10/26/09	FBI and Local Law Enforcement Seek Public’s Assistance to Identify Serial Bank Robber
10/23/09	Three Plead Guilty to Violating Digital Millennium Copyright Act
10/22/09	Four Defendants Sentenced and One Pleads Guilty in Child Exploitation Cases
10/21/09	Leaders of Arellano-Felix Criminal Organization Plead Guilty
10/21/09	FBI and San Diego Police Department Seek Public’s Assistance to Identify Armed Bank Robber
10/19/09	FBI Seeks Public’s Assistance to Identify Masked Female Bank Robber
09/24/09	San Diego Man Sentenced in Connection with International Scheme Involving Debit Card Fraud and Conspiracy to Launder Money
09/24/09	Man Indicted on Charges of Computer Intrusion and Receipt and Possession of Child Pornography
09/23/09	FBI and San Diego Police Department Seeking Public’s Assistance to Identify Chase Bank Robbery Suspect
09/22/09	Third Defendant Pleads Guilty to Conspiracy to Use a Weapon of Mass Destruction in San Diego Federal Courthouse Bombing
09/21/09	Former Employee of San Diego Financial Institution Sentenced for Bank Fraud
09/18/09	Eight More Individuals Charged in Casino-Cheating Conspiracy
09/12/09	FBI and San Diego Police Department Seek Public’s Assistance to Identify San Diego National Bank Robber
08/19/09	Two Contractors Pleads Guilty to Bribing SPAWAR Official
08/18/09	Operation Setting Sun Results in San Diego Indictment of 15 Members of Two Related Drug Organizations
08/18/09	Fugitives Wanted
08/13/09	Former Fugitive Pleads Guilty to Conspiring to Discharge Pollutants into San Diego Harbor
08/10/09	Former Police Officer Sentenced to 30 Months in Prison
07/24/09	$100,000 Reward Offered for Information Concerning the Death of Border Patrol Agent Robert Rosas
07/17/09	Man Arraigned in San Diego in Connection with Cruise Ship Homicide Investigation
07/16/09	FBI Arrests Man for Murder Aboard Cruise Ship
07/13/09	Three Charged with Conspiring to Violate the Digital Millenium Copyright Act
07/13/09	Four Members of Casino-Cheating Criminal Enterprise Sentenced for Targeting Casinos in the United States and Canada
07/09/09	Three Charged in $30 Million Fraud Scheme
07/07/09	Indictment Charges Civilian Navy Employees and Contractors with Fraud and Bribery
06/26/09	Former Principals of Bankrupt Commercial Money Center Plead Guilty to $70 Million Bank Fraud Conspiracy and Tax Evasion Charges
05/29/09	Mexican Mafia Member Sentenced to Life in Prison
05/19/09	FBI Fugitive Arrested in La Mesa
05/18/09	San Diego Man Sentenced to Serve 78 Months for Sex Trafficking and Enticement of a Juvenile into Prostitution
05/14/09	Federal Indictment Unsealed with Second-Degree Murder Charge for the Death of U.S. Customs and Border Protection Border Patrol Agent Luis Aguilar
05/11/09	FBI, San Diego Sheriff’s Department, and San Diego Police Department Seek Public’s Assistance to Identify Serial Bank Robber
05/07/09	FBI and San Diego Police Department Seek Public’s Assistance to Identify Temecula Valley Bank Robber
05/07/09	Former Attorney Pleads Guilty to Tax Evasion
05/07/09	Indictment Charges Eight with Drug Trafficking and Conspiracy to Kidnap
05/05/09	Former Peregrine Vice President for Europe, Middle East and Africa Sentenced as a Result of Corporate Fraud Investigation
05/04/09	Former Deputy Assistant Secretary of the Navy Wade R. Sanders Sentenced to Serve 37 Months in Federal Prison for Possession of Child Pornography
05/01/09	One Defendant Sentenced and Three Plead Guilty in Child Exploitation Cases
04/28/09	California Man Indicted on Mail Fraud and Other Charges
04/28/09	San Diego Police Officer Pleads Guilty to Misusing Position to Help Drug Traffickers
04/23/09	Man Charged with Bankruptcy Fraud
04/21/09	$20,000 Reward Offered in Bank Robbery Investigation
04/16/09	FBI and San Diego Police Department Seeking Public’s Assistance to Identify Carmel Mountain Bank Robbery Suspect
04/15/09	Man Pleads Guilty to Unlawfully Accessing Information from a Protected Computer
04/15/09	Former President of Investment Company Sentenced to Serve 63 Months in Federal Prison for Fraud and Ordered to Pay $4.5 Million in Restitution
04/14/09	San Diego Bank Robber Sentenced to Five Years
04/13/09	Bank Robber Sentenced to Serve 60 Months in Federal Prison
04/13/09	Man Sentenced on Child Prostitution Charges
04/09/09	Man Charged for Posing as Doctor, Providing Misbranded Drugs
04/07/09	Twenty-Four Individuals Charged in RICO Conspiracy Based on an Extensive Mortgage Fraud Scheme with Properties Sold for More Than $100 Million
04/06/09	Defense Contractor Sentenced to Prison in SPAWAR Bribery Scheme
03/31/09	FBI and El Cajon Police Department Seek Public’s Assistance to Identify Bank Robber
03/27/09	Arrests Made in Foreign Currency Exchange Investment Scam
03/24/09	FBI Training Program Promotes Improvised Explosive Familiarization Initiative
03/09/09	FBI Agents Return San Diego Fugitive from Taiwan
03/09/09	FBI and San Diego Police Department Seeking Public’s Assistance to Identify Point Loma Bank Robbery Suspect
03/02/09	Rewards Offered in Two Separate Bank Robbery Investigations
03/02/09	San Diego Man Pleads Guilty in International Scheme Involving Debit Card Fraud and Conspiracy to Launder Money
02/27/09	FBI and San Diego Sheriff’s Department Seeking Public’s Assistance to Identify Fallbrook Bank Robbery Suspect
02/27/09	FBI and San Diego Police Department Seeking Public’s Assistance to Identify Carmel Mountain Bank Robbery Suspect
02/16/09	"Operation Keys to the City" Fugitive Arrested
02/16/09	FBI Arrests Local Man on Child Pornography Charges
02/13/09	San Diego Street Gang Members Charged with Racketeering Conspiracy, Firearms Offenses, and Drug-Trafficking Violations
02/13/09	Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada
02/12/09	Jesus Albino Navarro-Montes Arrested in Mexico
02/06/09	FBI Arrests Ohio Fugitive Wanted on Child Pornography Charges
02/04/09	FBI and Oceanside Police Department Seek Public’s Assistance to Identify Bank Robber in Oceanside
01/26/09	FBI and San Diego Police Department Seek Public’s Assistance to Identify Bank of America Robber
01/26/09	Ocean Beach Man Arrested as a Result of “Big Boy Bandit” Bank Robbery Investigations
01/26/09	Peregrine’s Former European Vice President Pleads Guilty to Wire Fraud
01/22/09	Twentieth Member of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada
01/20/09	President of "Brixon Group" Ponzi Scheme Pleads Guilty
01/20/09	Three Plead Guilty to Sex Trafficking of Children
01/16/09	Mexican Mafia Member Sentenced to Life in Prison
01/15/09	Arrest Made Following Bank Robbery
01/12/09	Woman Sentenced for Unlawful Access to Stored Communications
01/12/09	Two Sentenced in Investment Scam
01/08/09	Former General Counsel and Acting Chief Executive Officer at Peregrine Systems, Inc., Pleads Guilty to Bank Fraud
01/06/09	FBI Seeks Public’s Assistance in Identifying Bank Robbery Suspect

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