New York Attorney Charged In Scheme To Defraud In Connection With Northern...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - Joel Zweig, an attorney who resides in New York, was charged with wire fraud, obstruction of justice,...
View Article03/10/15 - Updated - Top 500 List of Sales and Use Tax Delinquencies...
(Source: California State Board of Equalization) Below is a list of the 500 largest delinquent sales and use tax accounts over $100,000. The Board of Equalization (BOE) is required by law* to post this...
View ArticleAlameda County Resident Charged with Wire Fraud, Mail Fraud, and Interstate...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN JOSE -Ferdinand Pasion Arafiles, AKA Dennis Arafiles, appeared in court today and was arraigned on charges he defrauded a Bay...
View ArticleSan Jose Man Indicted For Mailing Letters Attacking Victims Sexual...
(Source: United States Attorney's Office for the Northern District of California) FOR IMMEDIATE RELEASE November 14, 2014 SAN JOSE - A federal grand jury returned a four count indictment charging a San...
View ArticleRedwood City Resident Pleads Guilty To Defrauding Produce Vendors Of Millions...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Remon Issa Daniel pleaded guilty in federal court late yesterday to three counts of wire fraud for his...
View ArticleBorder Brothers Gang Member Sentenced To 12 Years’ Imprisonment Following...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - Michael 'Guantes' Acosta was sentenced this morning to twelve years' imprisonment for his role in a...
View ArticleInternational Fugitive Extradited To United States To Face Charges Regarding...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - A former Monterey-area man, Manoel Antonio Errico, was extradited to the United States from Argentina on...
View ArticlePetaluma Slaughterhouse Owners And Employees Charged In Scheme To Distribute...
(Source: United States Attorney's Office for the Northern District of California) FOR IMMEDIATE RELEASE August 18, 2014 SAN FRANCISCO - An Indictment against one of two owners, as well as two...
View ArticleThree Alleged Gang Members Charged With July 2014 Murder (United States...
(Source: United States Attorney's Office for the Northern District of California) FOR IMMEDIATE RELEASE November 13, 2014 SAN FRANCISCO - Miguel Ortiz, Antonio Castillo, and Marvin Cortez were...
View ArticleFrom Alameda to Yountville, Over 250 Local Leaders Say “Yes” to Electric...
(Source: Environment California) Supporting Gov. Brown's Goal to Reach 1.5 Million Zero Emission Vehicles by 2025 Los Angeles - Following on last month's announcement that California has joined with 12...
View ArticleSixteen Defendants Charged In Criminal Complaints Alleging Broad-Ranging Drug...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - A total of sixteen defendants have been named thus far in a federal criminal complaint alleging a...
View ArticleFlorida Computer Programmer Arrested For Hacking (United States Attorney's...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - A South Florida-based computer programmer made an appearance in the Southern District of Florida today...
View ArticleSaratoga Resident Charged In International Elephant Ivory Trading Scheme...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - Shahram 'Ron' Roohparvar was arrested today in connection with an alleged international elephant ivory...
View Article10 Defendants Indicted For Operating A Prostitution Racketeering Enterprise...
(Source: United States Attorney's Office for the Northern District of California) FOR IMMEDIATE RELEASE October 23, 2014 SAN FRANCISCO - A federal grand jury in San Francisco has indicted 10 defendants...
View ArticleAir Force staff sergeant promotion list for August, 2015
The U.S. Air Force's list of airmen promoted to staff sergeant, as released on Aug. 20, 2015. Abadia Christopher Abarawa Emmanuel K Abbott Daniel Patr Abdullah Malizio J Abendroth Marie Ch Abesamis...
View ArticleChill-A-Brate! 7-Eleven® Celebrates a Generation of Good Will with Operation...
, Aug. 4, 2015 /PRNewswire/ -- 7-Eleven, Inc. celebrates a generation of good behavior this year with the 20th anniversary of its Operation Chill® incentive program for youngsters. For two decades,...
View ArticleRichmond Man Charged With Cashing U.S. Treasury Checks Using Stolen...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - A federal grand jury indicted Hugh Robinson with theft of public money and aggravated identity theft,...
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 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...
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