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31 lip 2024 · SAN DIEGO – An indictment was unsealed today alleging that five individuals participated in a massive, complex fraud and money laundering scheme that resulted in losses of more than $27 million to over 2,000 seniors.
In July 2019, federal agents arrested husband and wife couple Yu Zhou, 49, and Li Chen, 46, currently of San Diego, California, for stealing medical secrets from the former employer. [83]
Note: Arrests made by the Chula Vista PD may be viewed at: Chula Vista PD. Main Office: John F. Duffy Administrative Center. 9621 Ridgehaven Ct. San Diego, CA 92123. Phone: 858-974-2222. Non-emergency: 858-868-3200. For Emergencies Dial 9-1-1. LINKS.
12 cze 2020 · U.S. Attorney's Office, Southern District of California. NEWS RELEASE SUMMARY – June 12, 2020. San Diego – Qingshan Li, a national of the People’s Republic of China, was sentenced in U.S. District Court today to three years in federal custody for attempting to send to China an export-controlled radio, which is designated as a defense ...
Online Case Search. View a File in Person. Obtain a Copy of a File. Information You Need to Locate a Court Case. You can locate a case if you know: The name of a party associated with the case, or. The case number, or. The District Attorney (DA) case number (criminal cases)
The San Diego County Sheriff's Department maintains an Online Warrant Information database. You can check to see if you or someone else has an active arrest warrant issued out of any San Diego Superior Court. Only adult, criminal defendant warrants are listed in this database.
The department maintains most of its crime, arrest and accident reports for 10 years. However, certain cases including homicides, escapes where the subject has not been arrested, unlocated missing persons/juveniles, sex crimes, and crimes against children are kept longer.
