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 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...
View ArticleEast Bay Real Estate Agent Charged With Multimillion Dollar Property Scheme...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - An indictment returned by a federal grand jury in San Francisco was unsealed today, charging Robert...
View ArticleTax measure aims to untangle traffic mess but will cost $6.3 billion
Though no two office environments are exactly the same, conversations at the water cooler across the Bay Area invariably veer toward one topic: traffic, and specifically, how much time we spend in it....
View ArticleThirty-Three Defendants Charged In Massive Criminal Conspiracies Including...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - Thirty-two people were arrested yesterday after being charged variously with racketeering conspiracy;...
View ArticleQuebec Resident Indicted In Multi-Million Dollar Telemarketing Scheme (United...
(Source: United States Attorney's Office for the Northern District of California) FOR IMMEDIATE RELEASE August 13, 2014 SAN FRANCISCO - A federal Indictment charging Nicolaos Menis with mail fraud,...
View ArticleSelf-Styled Diamond And Gold Exporter Charged With Wire Fraud And Commodities...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - A federal grand jury in San Jose indicted Fritz Kramer on Thursday on charges of wire fraud and commodities...
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