USAO - California, Southern News Update

Offices of the United States Attorneys   You are subscribed to USAO - California, Southern news updates. This information has recently been updated, and is now available. Illicit Money Transmitters Admit Criminal Scheme to Funnel Money to Nevada Casino 10/27/2023 08:00 AM EDT SAN DIEGO – Two Mexican nationals and their unlicensed money transmitting business admitted in federal court today that they illegally helped foreign gamblers move money stealthily through the U.S. financial system to avoid scrutiny by U.S. and foreign law enforcement and regulators.  Poway Man Sentenced to Prison after Concealing Mother's Death for 32 years, Stealing Over $800,000 in Government Benefits 10/27/2023 08:00 AM EDT SAN DIEGO – Donald Felix Zampach, who concealed his mother's death in 1990 then stole more than $800,000 in government benefits intended for her, was sentenced in federal court today to 24 months in prison. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys