California 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 Article03/23/2017 – New Sales and Use Tax Rates Go into Effect on April 1, 2017
Sacramento - The California State Board of Equalization (BOE) reminds Californians that new sales and use tax rates will take effect on April 1, 2017, as a result of voter-approved initiatives in...
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 ArticleOakland Man Charged With Transporting A Minor From Oregon To Engage In...
OAKLAND - A federal grand jury in Oakland indicted Eugene Latrell McNeely on April 20, 2017, for transporting a minor from Oregon to California with the intent that the minor engage in prostitution,...
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 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 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 ArticleRedwood City Man Indicted For Alleged Scheme To Defraud Produce Vendors...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE, CA- Remon Issa Daniel was indicted on charges of wire fraud for allegedly defrauding produce vendors of over...
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 ArticleFour South Bay Residents Charged In Wide-Ranging Visa Fraud, Loan Fraud, And...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Two residents of Cupertino and two residents of Sunnyvale were indicted, along with seven business entities...
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 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 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 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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