>Wine thief with nose for best reaps huge haul from French Laundry
A crook with knowledge of high-end wine tore into the French Laundry’s expansive cellar, bypassing hundreds of bottles of lesser vintages to zero in on the priciest pickings at the celebrated Napa...
View ArticleThree More Florida Men Charged in $80 Million Drug Theft from Eli Lilly...
(Source: United States Attorney's Office for the District of Connecticut) April 22, 2014 The United States Attorney for the District of Connecticut today announced that three more Florida men have been...
View ArticleMartinez Resident Pleads Guilty In ID Theft Tax Fraud Conspiracy (United...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - Lynsey Hartsinck pleaded guilty to conspiracy to file false claims and aggravated identity theft announced...
View ArticleSan Jose Street Gang Members Federally Indicted For Racketeering And Murder...
(Source: United States Attorney's Office for the Northern District of California) FOR IMMEDIATE RELEASE March 19, 2014 SAN FRANCISCO/SAN JOSE - A 41-count second superseding indictment against 27...
View ArticleSouthern California Man Charged With Bank Fraud, Wire Fraud, And Theft Or...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO -A federal grand jury indicted Alan Weissman with bank fraud, wire fraud, theft or embezzlement from an...
View ArticleFremont Man Indicted For Attempting To Travel To Join Terrorist Group (United...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - A federal grand jury in San Francisco returned an indictment that was unsealed today, charging Adam...
View ArticleFour South Bay Residents Charged In Wide-Ranging Visa Fraud, Loan Fraud, And...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Two residents of Cupertino and two residents of Sunnyvale were indicted, along with seven business entities...
View ArticleTwo Tampa Men Indicted On Credit Card Fraud And Identity Theft Charges...
(Source: United States Attorney's Office for the Middle District of Florida) Tampa, FL - United States Attorney A. Lee Bentley, III announces the unsealing of a 31-count indictment charging Tampa...
View ArticleSan Jose Couple Pleads Guilty to Wire Fraud and Aggravated Identity Theft...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN JOSE-Yujen Chen and Maria Chen, husband and wife, pleaded guilty yesterday in federal court to conspiracy to commit wire fraud...
View ArticleMaryland Men Indicted for Conspiracy to Transport Stolen Goods (United States...
(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - A federal grand jury indicted William Albert Engel, Jr., age 40, of Baltimore and Brian Nelson Halsey, age...
View ArticleRedwood City Man Indicted For Alleged Scheme To Defraud Produce Vendors...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE, CA- Remon Issa Daniel was indicted on charges of wire fraud for allegedly defrauding produce vendors of over...
View ArticleOakland Crew Charged in RICO Indictment Involving String of Armed Robberies,...
(Source: Federal Bureau of Investigation - San Francisco Field Office) OAKLAND-The grand jury returned a 21-count superseding indictment on Tuesday, March 18, 2014, against seven people for their...
View ArticleSouth Bay Resident Charged With Illegal Dumping In Wetlands And Other...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - Violations of the Federal Clean Water Act were filed last week against James Philip Lucero for the...
View ArticlePittsburg Residents Charged With Using Stolen Identities To File False Tax...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND -A federal grand jury indicted Michael Johnson and Nicole Berry with conspiracy to file false claims, filing...
View ArticlePittsburg Resident Pleads Guilty To Stolen Identity Tax Fraud (United States...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - Michael Johnson pleaded guilty to conspiracy to file false claims and filing false claims, announced Acting...
View ArticleOakland International Airport Transportation Security Officer Indicted For...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - A federal grand jury returned an indictment that was unsealed today, charging Kiana Scott Clark with...
View ArticleBay Area Fraudster Convicted Of Duping Investers Out Of More Than $3 Million...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO- A federal jury convicted Marc Christopher Harmon today of conspiracy to commit wire fraud and five...
View ArticleTwo Saratoga Doctors Indicted For Health Care Fraud And Money Laundering...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - A federal grand jury indicted Dr. Vilasini M. Ganesh and Dr. Gregory Belcher last week with conspiracy to...
View ArticleCupertino Couple Indicted in Multi-Million-Dollar Scheme to Export Stolen...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN JOSE, CA-A federal indictment was unsealed today charging Yujen Chen and Maria Chen, husband and wife, with 24 felony...
View ArticleCupertino Couple Indicted for Embezzeling Donated Funds (Federal Bureau of...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN JOSE - A federal grand jury indicted Jonathan Chang and Grace Chang last week with conspiracy to commit wire fraud, wire...
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