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 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 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 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 ArticleEast Bay Resident Charged With Insider Trading In Ross Stores Securities
OAKLAND - Saleem Mohammad Khan was arrested today following an indictment by a federal grand jury in San Francisco charging him with conspiracy and seven counts of securities fraud, announced United...
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 ArticleJSG Capital Investments’ Officers Charged With Wire Fraud (United States...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - On May 24, 2016, a federal grand jury in San Francisco indicted both Jaswant Singh Gill, also known as...
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...
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