Former FBI San Diego Paralegal Specialist Gets 24 Months For Embezzling $250K In Government Funds

California – A former paralegal specialist for the San Diego Division of the FBI was sentenced today to 24 months in prison for embezzling nearly $250,000 in government funds.  Assistant Attorney General... Read more »

Rosa Parks Elementary School Teacher Facing Charges Related To Child Pornography

San Diego, California – David Weaks, a fifth grade teacher at Rosa Parks Elementary School in the San Diego Unified School District, was arrested and charged yesterday with distributing pornographic images of... Read more »
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Debarred California Attorney And Wife Sentenced To Prison For Concealing $1.5M In Bankruptcy Assets

San Diego, California – On April 5, 2018, J. Douglass Jennings, a disbarred California attorney, was sentenced to 34 months in federal prison for committing bankruptcy fraud (concealment of assets) and for... Read more »

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... Read more »

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... Read more »

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... Read more »

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... Read more »

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... Read more »

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... Read more »