Alameda 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...
View ArticleBay Area Residents Charged In Drug Distribution Conspiracy And Related Crimes
SAN FRANCISCO- A federal grand jury indicted 23 individuals, 22 of whom are Bay Area residents, for their respective roles in a conspiracy to engage in an extensive drug trafficking network, announced...
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 ArticleSouth Bay Man And Utah Man Charged With Defrauding Japanese Investors In $7...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO -A federal grand jury indicted John Holdaway and Kevin Kyes yesterday with conspiracy, wire fraud, and...
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 ArticleMan gets 15 months in wine theft from French Laundry restaurant
SAN JOSE — A federal judge in California sentenced a man Tuesday to 15 months in prison following his conspiracy conviction in the theft of more than $500,000 worth of wine from a famed Napa Valley...
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