Two 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 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 ArticleNovato Resident Charged In Id Theft Tax Fraud Scheme (United States...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - Parnian Djafarzadeh, aka Parnian Clark, aka Saundra Djafarzadeh, was charged with possession of stolen...
View ArticleRichmond Resident Convicted Of Conspiracy To Commit Theft Of Public Property...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - A federal jury convicted Hugh Robinson today, of conspiracy to commit theft of public money, theft of public...
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 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 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 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 ArticleIndictment in $300,000 wine heist points to identity of N.C. buyer
The indictment of two men accused of stealing high-dollar wines from California restaurants in 2014 points to a North Carolina-based wine broker as the buyer of the stolen wine. The details about the...
View ArticleIndictment in $300,000 wine heist points to identity of Triad buyer
The indictment of two men accused of stealing high-dollar wines from California restaurants in 2014 points to a Triad-based wine broker as the buyer of the stolen wine. The details about the theft of...
View ArticleFormer South Carolina State Trooper Convicted Of Conspiracy To Distribute A...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO- A federal jury convicted John David McGaha today of conspiracy to distribute a controlled substance,...
View ArticleSan 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 Article2 indicted in $300K wine theft
There's a report of two indictments in a case involving $300,000 of wine that made its way from California to the Triad. The Napa Valley Register reports that Davis Kiryakoz and Alfred Georgis are...
View ArticleTwo Men Indicted in Massive French Laundry Wine Robbery
Will TK break out one of those world-class bottles to celebrate? Thomas Keller got most of his fancy wine back last year, and now the cops may have found the men who raided his cellar. Alfred Georgis...
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 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...
View ArticleTwo San Jose Residents And A Miami Woman Indicted For Defrauding Blue Shield...
(Source: United States Attorney's Office for the Northern District of California) FOR IMMEDIATE RELEASE June 19, 2014 SAN JOSE - A federal grand jury indicted Skylar Ariel Phoenix a/k/a "Karin Marie...
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