Two 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 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 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 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 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 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...
View ArticleNew 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 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...
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