San Jose Couple Pleads Guilty To Wire Fraud And Aggravated Identity Theft...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE-Yujen Chen and Maria Chen, husband and wife, pleaded guilty yesterday in federal court to conspiracy to commit...
View ArticleCupertino Couple Indicted In Multi-Million Dollar Scheme To Export Stolen...
(Source: United States Attorney's Office for the Northern District of California) FOR IMMEDIATE RELEASE December 5, 2013 SAN JOSE - A federal indictment was unsealed today charging Yujen Chen and Maria...
View ArticleCupertino Couple Indicted For Embezzeling Donated Funds (United States...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - A federal grand jury indicted Jonathan Chang and Grace Chang last week with conspiracy to commit wire fraud,...
View ArticleSalinas Man Pleads Guilty To Embezzling More Than $182,700 From Carmel Golf...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Neal Morton pleaded guilty to bank fraud, announced United States Attorney Brian J. Stretch and Internal...
View ArticleSouth Bay Man And Utah Man Charged With Defrauding Japanese Investors In $7...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO -A federal grand jury indicted John Holdaway and Kevin Kyes yesterday with conspiracy, wire fraud, and...
View ArticleJSG Capital Investments’ Officers Charged With Wire Fraud (United States...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - On May 24, 2016, a federal grand jury in San Francisco indicted both Jaswant Singh Gill, also known as...
View ArticleAlameda County Resident Charged With Wire Fraud, Mail Fraud, And Interstate...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE -Ferdinand Pasion Arafiles, AKA Dennis Arafiles, appeared in court today and was arraigned on charges he...
View ArticleFormer Southwest Airlines Baggage Handler Pleads Guilty To Violating Airport...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - Former Southwest Airlines baggage handler Michael Herb Videau pleaded guilty in federal court today to...
View ArticleSan Mateo Resident Pleads Guilty To Operating A Bay Area Prostitution...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO -Allen Fong pleaded guilty in federal court yesterday for his role in an international prostitution...
View ArticleStolen French Laundry Wine Recovered>
By Alex Dobuzinskis Jan 23 (Reuters) - About 80 bottles of premium wine reported to be worth up to $300,000 that were stolen from the Michelin-starred French Laundry restaurant in Northern California...
View ArticleWine stolen from Michelin-starred California restaurant recovered
n">(Reuters) - About 80 bottles of premium wine reported to be worth up to $300,000 that were stolen from the Michelin-starred French Laundry restaurant in Northern California have been recovered...
View ArticleYevgeniy Nikulin Indicted For Hacking LinkedIn, Dropbox, And Formspring...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - A federal grand jury in Oakland indicted Yevgeniy Aleksandrovich Nikulin yesterday for obtaining information...
View ArticleYevgeniy Nikulin Indicted for Hacking LinkedIn, Dropbox, and Formspring...
(Source: Federal Bureau of Investigation - San Francisco Field Office) OAKLAND - A federal grand jury in Oakland indicted Yevgeniy Aleksandrovich Nikulin yesterday for obtaining information from...
View ArticleYevgeniy Nikulin Indicted for Hacking LinkedIn, Dropbox, and Formspring (FBI...
(Source: FBI - Federal Bureau of Investigation) OAKLAND - A federal grand jury in Oakland indicted Yevgeniy Aleksandrovich Nikulin yesterday for obtaining information from computers, causing damage to...
View ArticleEleven Defendants Charged In Nationwide Conspiracy To Manufacture And...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - United States Attorney Melinda Haag, Special Agent in Charge David J. Johnson of the FBI's San Francisco...
View ArticleThree Defendants Arrested In Connection With Illegal Fentanyl Pill...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - Kia Zolfaghari, King Edward Harris II, and Candelaria Dagandan Vazquez were named in a federal criminal...
View ArticleHercules Resident Pleads Guilty To Transporting Multiple Minors Around The...
(Source: United States Attorney's Office for the Northern District of California) FOR IMMEDIATE RELEASE April 30, 2014 SAN JOSE - Jamal Raphael Broussard pleaded guilty in federal court today, to...
View ArticleEast Bay Home Health Care CFO Pleads Guilty To Failing To Truthfully Account...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - Muzaffar Hussain pleaded guilty in federal court today to failing to account for and pay employment taxes to...
View ArticleSan Francisco Tax Return Preparer Pleads Guilty To Filing False Tax Return...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - Thomalyn Virden pleaded guilty in federal court in San Francisco today to filing a false tax return...
View ArticleFormer Concord Resident Charged With Religious Hate Crime And Arson Charges...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - Hugo John Scherzberg made his initial appearance and was arraigned in federal court today on religious hate...
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