Reviewed by John D. Kirby, Former U.S. Federal Prosecutor
Federal criminal law topics and legal analysis for El Cajon, San Diego County. Comprehensive coverage of federal criminal statutes, sentencing guidelines, and courthouse procedures.
250 E. Main Street, El Cajon, CA 92020
East County felony & misdemeanor cases
The East County Regional Center handles state-level criminal cases from El Cajon, La Mesa, Santee, Lakeside, and surrounding communities. Federal cases originating in East County are transferred to the downtown federal courthouse.
Fraud, embezzlement, insider trading, securities violations, public corruption
Federal trafficking, conspiracy, manufacturing, possession with intent to distribute
Organized crime, conspiracy charges, enterprise corruption, multi-defendant cases
Financial crimes, structuring, asset forfeiture, FinCEN and IRS investigations
IRS criminal investigations, failure to file, tax fraud, offshore account disclosures
2255 motions, direct appeals to the Ninth Circuit, post-conviction relief
Medicare/Medicaid fraud, false claims, anti-kickback statute, Stark law violations
PPP loan fraud, EIDL fraud, pandemic relief program investigations
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