Tag Archives: san diego

Employee Of San Diego Workforce Partnership Gets 30-Month Imprisonment For $450K Embezzlement Scheme

San Diego, California – Jared Palmer, a former facilities manager for the San Diego Workforce Partnership, was sentenced to 30 months in prison today for embezzling more than $450,000 from the local Workforce Development Board that provides job training and … Continue reading

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Owners Of Boston Laser Technology And Industrial Xchange Gets 15-Month Prison Term For Defrauding The U.S.

San Diego, California – Jeffrey Harrington and Michael Mayer, owners of several defense contracting firms, were each sentenced in federal court today to 15 months in custody for conspiring to commit wire fraud and file false claims, and to making … Continue reading

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Brazil Man Pleads Guilty To Embezzling $275K From The Walt Disney Company

San Diego, California – Renan Dias Da Rocha Gomes, a former employee aboard the Disney Wonder cruise ship, entered a guilty plea today to one count of wire fraud in connection with his scheme to embezzle more than $275,000 from … Continue reading

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Former Substitute Teacher In The Temecula School District Gets 16-Year Prison Term For Possessing Child Pornography

San Diego, California – Marlin Lee Gougher was sentenced today to 200 months in prison and 20 years of supervised release for distributing, receiving and possessing child pornography.  Gougher, a former substitute teacher in the Temecula School District and private … Continue reading

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Beverly Hills Physician Facing Fraud And Bribery Charges

San Diego, California – Beverly Hills Radiologist Ronald Grusd and two of his corporations, California Imaging Network Medical Group and Willows Consulting Company, were convicted by a federal jury late yesterday of fraud and bribery charges in connection with a … Continue reading

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U.S. Navy Petty Officer Pleads Guilty To Production Of Child Pornography

U.S. Attorney for the Eastern District of Virginia Dana J. Boente announced Wednesday a U.S. navy sailor pleaded guilty to producing child pornography. Thirty-one-year-old Gregory Kyle Seerden stationed in San Diego, California utilized his mobile phone to video himself engaging … Continue reading

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