Thirty-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 ArticleMountain View Resident Charged With Production Of Child Pornography And...
SAN JOSE - Grant Ridder was arraigned yesterday on federal charges of production of child pornography, distribution and possession of child pornography, cyberstalking, and coercion and enticement of 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 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 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...
View ArticleSan Mateo Resident Pleads Guilty To Operating A Bay Area Prostitution...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO -Allen Fong pleaded guilty in federal court yesterday for his role in an international prostitution...
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 ArticleSouth Bay Resident Charged With Illegal Dumping In Wetlands And Other...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - Violations of the Federal Clean Water Act were filed last week against James Philip Lucero for the...
View ArticleUniversity Student Indicted For Initiating Distributed Denial-Of-Service...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - Sean Krishanmakoto Sharma, a graduate student in computer science, has been indicted for transmitting a...
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