Thursday, January 15

Browsing: financial crime

Chula Vista business owner pleads guilty in $51M Medicare fraud scheme – Times of San Diego

By Charlotte AdamsNovember 30, 2025 Business

Chula Vista Business Owner Pleads Guilty to $51 Million Medicare Fraud Scheme

YouTube scambaiters help bust $65M fraud ring targeting seniors – Times of San Diego

By Charlotte AdamsNovember 3, 2025 Crime

YouTube Scambaiters Uncover $65M Fraud Targeting Seniors

Ex-Investment Banker Sentenced for Illegally Sending Money South of Border – Times of San Diego

By Jackson LeeOctober 30, 2025 Crime

Ex-Investment Banker Sentenced for Illicit Cross-Border Fund Transfers

Southern District of California | Nationwide Takedown Targets Brazen International Money Laundering Scheme – Department of Justice (.gov)

By Miles CooperJuly 22, 2025 Crime

Massive Nationwide Crackdown Exposes Daring Global Money Laundering Network

Romanian crime ring in San Diego targets EBT debit cards – cbs8.com

By Mia GarciaJuly 19, 2025 Crime

Romanian Crime Ring Busted in San Diego for Massive EBT Debit Card Fraud

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