Five More Defendants Plead Guilty To Crimes Charged In Shrimp Boy Indictment...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO- Gary Kwong Yiu Chen, Anthony John Lai, and Xiu Ying Ling 'Elaine' Liang pleaded guilty to money...
View ArticlePittsburg Residents Charged With Using Stolen Identities To File False Tax...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND -A federal grand jury indicted Michael Johnson and Nicole Berry with conspiracy to file false claims, filing...
View ArticleMan admits stealing $500,000 worth of wine from famed French Laundry restaurant
A California man has pleaded guilty to a charge stemming in part from the...
View ArticleDaly City Resident Pleads Guilty In Tax Fraud Scheme
OAKLAND - Everardo Laurian pleaded guilty to theft of government money announced United States Attorney Brian J. Stretch and Internal Revenue Service, Criminal Investigation, Special Agent in Charge...
View ArticleOakland International Airport Transportation Security Officer Indicted For...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - A federal grand jury returned an indictment that was unsealed today, charging Kiana Scott Clark with...
View ArticlePittsburg 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 ArticleMan gets 6 years in $500K wine theft from famed restaurant
SAN JOSE, Calif. (AP) — Prosecutors say a federal judge in San Jose has sentenced a man to six years in prison following his...
View ArticleMan gets 15 months in $500K wine theft from restaurant
SAN JOSE, Calif. (AP) — Prosecutors say a federal judge in San Jose has sentenced a man to 15 months in prison following his conviction on a conspiracy charge...
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-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...
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