Federal Bureau of Investigation San Diego Division - Press Releases



2008 2007 2006 Press Releases	2007 12/19/07 - FBI Seeks Public’s Assistance to Identify the “Ugly Plaid Bandit” 12/14/07 - ELF Leader Plead Guilty to Demonstrating Destructive Device (pdf) 12/11/07 Former Cambridge Bank CEO Pleads Guilty To Wire Fraud 12/08/07 - JTTF Make Arrest In UCSD Hoax Bomb Investigation 12/03/07 - Internet Murder-For-Hire 11/27/07 - Former San Diego School Teacher Pleads Guilty To Child Porn Charges (pdf) 11/20/07 - Man Charged With Robbing Bank of America in El Cajon (pdf) 11/13/07 - Man Sentenced to Serve 30 Months for Possession of Child Pornography (pdf) 11/13/07 - Four Plead Guilty to Conspiracy and Wire Fraud (pdf) 11/09/2007 -- FBI Arrest Illinois Man On Child Pornography Charges 11/06/07 - Conspiracy to Steal Trade Secrets Plea (pdf) 11/05/2007 - Former Leader of Arellano-Felix Drug Trafficking Organization Sentenced to Life in Prison 11/05/2007 - Defense Contractor Found Guilty of Bribing Former Congressman Randall “Duke” Cunningham 11/03/2007 -- Former School Teacher Returned To United States Currently Held In Imperial County Jail 10/24/2007 - FBI Announces 1-800 Number to Report Wildfire Disaster Related Fraud Schemes 10/09/2007 - $6 Million Stock Fraud Plea 10/01/2007 - Possession of Child Pornography Guilty Plea 09/19/2007 - FBI to Host Media Academy 09/17/2007 -Leader And Senior Lieutenant Of Arellano-Felix Organization Plead Guilty To Criminal Charges 09/04/2007 - Sentencing in University Hoax Threat 08/29/2007 - FBI Needs Public’s Assistance in Locating Fugitive Chiron Bomber Daniel Andreas San Diego 08/27/2007 - Investor Fraud Charges 08/27/2007 - Computer Hacking Conviction 08/27/2007 - Investment Fraud Sentence 08/22/2007 - Real Estate Fraud Scheme 08/17/07 - FBI Seeks Gang Fugitive 08/06/07 - Murder-For-Hire Indictment 08/02/07 - 18 Charged With Racketeering in Internet Drug Distribution Network 07/30/07 - California Man To Plead Guilty In Plot To Export Restricted Technology To India 07/17/07 - FBI Arrests Subject In Murder For Hire Plot 07/13/07 - San Diego Gas and Electric Found Guilty of Violating Asbestos Work Practice Standards 07/11/07 - Prohibited Representation of Private Party by Former Government Employee (pdf) 07/11/07 - Owner and Operator of Benison Medical Supply, Inc. Sentenced for Conspiracy to Defraud Medical Health Care Program 07/03/07 - Former Stock Option Administrator Pleads Guilty to Fraud 06/29/07 - Bank Robbery Conviction 06/25/07 - Guilty Plea in Charges of Bank and Mail Fraud (pdf) 06/25/07 - RICO Conspiracy Plea Involving the Mexican Mafia (pdf) 06/18/07 Bank Robbery Sentence(pdf) 06/18/07 Lead Defendant Resentenced in Nationwide Investment Fraud Scheme to Almost 16 Years in Prison(pdf) 06/06/07 Threatening Communications Guilty Plea(pdf) 06/05/07 Foreign Currency Trading Fund Charges(pdf) 06/04/07 Bank Robbery Sentence(pdf) 06/04/07 Wire Fraud and Tax Evasion Sentence(pdf) 06/04/07 Wire Fraud and Tax Evasion Sentence 05/25/07 - Possession of Child Pornography Guilty Plea (pdf) 05/24/07 Nineteen Indicted For Conspiracy To Commit Racketeering, Money Laundering, and Related Offenses 05/17/07 - Bank Robbery Charges (pdf) 05/15/07 - Bankruptcy Fraud Plea (pdf) 05/10/07 - Investment Fraud Scheme Plea (pdf) 05/09/07 - Major Emergency Training Exercise to Be Held May 10-11 at San Diego International Airport 04/27/07 - Two Tijuana Cartel Figures Plead Guilty (pdf) 04/19/07 - FBI and SDSU Police Arrest Man For Hoax Threats 04/16/07 - FBI Seeks Public's Assistance in Identifying Man with Tracheotomy 04/13/07 - Media Advisory, FBI Announces Open House at New El Centro Resident Agency 04/02/07 - Tax Fraud and Immigration Charges (pdf) 04/02/07 - Conspiring to Distribute Cocaine Sentence (pdf) 03/26/07 - Bribing Public Official Plea (pdf) 03/22/07 - Defrauding Medicare Plea (pdf) 03/13/07 - Bank Robbery Charges 03/13/07 - Securities Fraud Plea 03/12/07 - Money Laundering Sentence 02/15/07 - Public Official Bribery 02/15/07 - Threatening/Intimidating Court 02/13/07 - Wire Fraud Charges Plea (pdf) 02/13/07 - Cult-Like Investment Scheme Pleas (pdf) 02/12/07 - Local Man Pleads Guilty to Making a False Bomb Threat Towards the Juneau, Alaska Police Department 02/07/07 - E-mail "Spam" Charge (pdf) 02/03/07 - Indictments Charge Defense Contractor Brent Wilkes with Corruption Involving Former CIA Executive Director Kyle "Dusty" Foggo and Former Congressman Randy "Duke" Cunningham 02/01/07 - 12 Indicted for Federal Firearms Violations 01/23/2007 - Bank Robbery Charges 01/03/2007 - Former Employee Pleads Guilty to Stealing Trade Secrets (pdf)
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