Pittsburg 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 ArticleCalifornia man convicted in wine theft from famed French Laundry restaurant
SAN FRANCISCO – A California man has pleaded guilty to a charge stemming in part from the theft of more than 100...
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 ArticleCalifornia man convicted in wine theft from famed restaurant
SAN FRANCISCO (AP) — A California man has pleaded guilty to a charge stemming in part from the theft of more than 100 wine bottles worth more than $500,000 from a famed Napa Valley restaurant,...
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 ArticleMan pleads guilty to conspiring to ship wine stolen from Bay Area restaurants
A Modesto man pleaded guilty Tuesday to conspiracy to transport high-end wine stolen from restaurants in Yountville, Cupertino and San Francisco, according to the U.S. Attorney’s Office. Davis...
View ArticleModesto Resident Pleads Guilty to Conspiracy to Transport Stolen Wine...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN JOSE - Davis Kiryakoz pleaded guilty to conspiracy to transport stolen goods announced United States Attorney Brian J. Stretch...
View ArticleModesto Resident Pleads Guilty to Conspiracy to Transport Stolen Wine (FBI -...
(Source: FBI - Federal Bureau of Investigation) SAN JOSE - Davis Kiryakoz pleaded guilty to conspiracy to transport stolen goods announced United States Attorney Brian J. Stretch and Federal Bureau of...
View ArticleModesto Resident Pleads Guilty To Conspiracy To Transport Stolen Wine (United...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Davis Kiryakoz pleaded guilty to conspiracy to transport stolen goods announced United States Attorney Brian...
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...
View ArticleSan Francisco Resident Pleads Guilty To A String Of Bank And Credit Union...
(Source: United States Attorney's Office for the Northern District of California) In pleading guilty, Brown, 48, of San Francisco, admitted to robbing the following banks and credit unions: Date Bank /...
View ArticleFormer San Francisco Unified School District Teacher Charged With Possession...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND -Christian Lancaster appeared in court today and was arraigned on charges he possessed child pornography,...
View ArticleAirport Baggage Handlers Charged In Wide-Ranging Conspiracy To Transport...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - Fourteen persons have been charged in connection with an alleged wide-ranging criminal conspiracy to violate...
View ArticleSan Francisco-Based Tax Preparer Convicted Of Tax Fraud (United States...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - A federal jury convicted Josiah Larkin of conspiracy to file false claims and presenting false claims...
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