San Diego Jewelry Theft Leads to Guilty Plea from Romanian Mastermind Behind $5 Million COVID Relief Fraud
An investigation into San Diego jewelry thefts led to the discovery of a complex COVID relief fraud scheme masterminded by a Romanian national who has now pleaded guilty to stealing over $5 million in unemployment benefits.
Renowned Dermatologist & Son Illegally Sold $15.8M in Essential N95 Masks Amidst Pandemic; Sentenced by DOJ
A notorious scandal emerges as a celebrated dermatologist, Dr. Mona Zohdi Mofid, and her son are sentenced for illegally accumulating and selling scarce N95 respirator masks during the COVID-19 pandemic.
'Business Leader' Sebastian Guthery & His Kratom Company Nine2Five Guilty of Illegal Importation & Money Laundering
Sebastian Guthery's website self-describes a "business leader" who has "enjoyed the prosperity of several multi-million dollar business ventures." Guthery & Nine2Five kratom company have pleaded guilty to illegal importation of kratom & money laundering.
Alleged Sex-Worker Serial Killer Will Stay in Jail Until Extradition to Mexico, U.S. Judge Says
A Los Angeles man accused of several femicides in Mexico remains behind bars, awaiting extradition proceedings. Family members argue against his incarceration, claiming the defendant is innocent and a vital source of support.
Underage Girl with Learning Disability Missing 18 Days Allegedly Found in Camp Pendleton Barracks; Marine Taken into Custody
A young girl from San Diego, who was reported missing on June 10, was discovered in Camp Pendleton barracks on June 28. A Marine has allegedly been taken into custody and wa being questioned by NCIS.












