Government agency Regulatory profile

FBI San Diego Field Office

Juryvine tracks FBI San Diego Field Office across litigation, regulatory sagas, source feed signals, and related entities. This page shows what is present in the record and avoids inferring penalties, liability, or enforcement outcomes unless source documents support them.

Regulatory footprint

linked cases

active

courts

sagas

Linked regulatory cases

Active Active litigation

International crackdown leads to 276 arrests and dismantling of nine scam centers

Court unknown

An international crackdown has led to at least 276 arrests and the dismantling of nine scam centers. The operation targeted cryptocurrency investment fraud schemes. Alleged managers and recruiters were charged in San Diego.

1 event 2 coverage signals

Recent docket activity

Media Coverage Apr 29, 2026

At least 276 individuals were arrested in a coordinated international effort to dismantle scam centers in San Diego. The centers were used for cryptocurrency investment fraud schemes that targeted Americans, resulting

In International crackdown leads to 276 arrests and dismantling of nine scam centers