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Northern District of California

Warden Of Federal Corrections Institute In Dublin Charged With Sexual Abuse Of A Ward

October 1, 2021

OAKLAND – Ray J. Garcia has been charged in a

Public Contactor Sentenced To Two Years In Federal Prison For Bribing San Francisco Public Official

September 16, 2021

SAN FRANCISCO – Alan Varela was sentenced today in federal

Acting U.S. Attorney Announces Major Law Enforcement Initiative To Combat Violence And Drug Distribution From La Nuestra Familia Gang

September 16, 2021

SAN FRANCISCO – Acting United States Attorney Stephanie M. Hinds

The Nuestra Familia’s General Council And Other Members And Associates Charged With Racketeering

September 16, 2021

SAN JOSE – A federal grand jury returned an indictment

Three San Francisco Garbage Companies Admit Bribery And Pay $36 Million To Resolve Federal Investigation

September 9, 2021
Courtroom stock photo

SAN FRANCISCO – Three trash disposal companies that serve San

San Pablo Man Pleads Guilty To Sexual Coercion Of A 3-Year-Old Girl

September 9, 2021
Courtroom stock photo

OAKLAND – Adalberto Borja Guardado pleaded guilty yesterday in Oakland

San Quentin Prison Guard And Two Others Charged In Scheme To Smuggle Contraband Into Death Row

September 9, 2021

SAN FRANCISCO – Keith Christopher and Isaiah Wells appeared in

Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program

August 31, 2021

SAN FRANCISCO- Sutter Health, a California-based health care services provider,

Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million

August 28, 2021

SAN FRANCISCO – Following a change of plea hearing for

Marin Man Charged With Firearms Trafficking And Being A Felon In Possession Of A Firearm

August 27, 2021

SAN FRANCISCO – James William Palmer was arrested yesterday and

Co-Founder And Former CEO Of Palo Alto-Based Start-Up Technology Company Headspin Charged With Securities Fraud And Wire Fraud

August 26, 2021

SAN FRANCISCO – Manish Lachwani, co-founder and former CEO of

Former San Francisco Senior Building Inspector And Former San Francisco Building Inspection Commission President Charged With Building-Permit Fraud

August 24, 2021

SAN FRANCISCO – A federal complaint filed today charges Bernard

Three East Bay Men Charged With Conspiracy To Traffic Firearms

August 16, 2021

OAKLAND – A federal criminal complaint charging Troy Elias Walker,

County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions

August 7, 2021

SAN FRANCISCO – San Mateo County Medical Center and San

Two Defendants Plead Guilty to Federal Charges Filed in Connection with Oakland-Based EB-5 Visa Investment Scheme

July 22, 2021

OAKLAND – Thomas Henderson pleaded guilty in federal court today

Two Charged with Conspiracy in Scheme to Attack Democratic Headquarters in Sacramento

July 16, 2021

WASHINGTON – Today, the federal court in San Francisco unsealed

California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud

July 9, 2021

SAN JOSE –A California man was arrested today on criminal

Cryptocurrency Fraudster Sentenced To 15 Years For Money Laundering And Securities Fraud In Multi-Million Dollar Investment Scheme

July 9, 2021

SAN FRANCISCO – Roger Nils-Jonas Karlsson, citizen of Sweden, was

Former Genentech Principal Scientist And Her Husband Convicted Of Crimes Related To Pilfering Corporate Secrets

July 8, 2021

SAN FRANCISCO – Former Genentech Principal Scientist Xanthe Lam, and

Former CEO And COO Of JHL Biotech Charged With Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million

July 8, 2021

SAN FRANCISCO – Today, the court unsealed an indictment returned

Former San Francisco Building Inspection Commission President Indicted For Bank Fraud, Obstruction Of Justice, Aggravated Identity Theft

July 2, 2021

SAN FRANCISCO – A federal grand jury indicted Rodrigo Santos

Humboldt Man Charged In Federal Court For Being A Felon In Possession Of A Loaded Firearm And For Possessing Methamphetamine For Distribution

June 25, 2021

San FRANCISCO – Deryl Craig Morse appeared in United States

Federal Jury Convicts San Jose Man Of Methamphetamine Trafficking And Gun Charges

June 23, 2021

SAN FRANCISCO – A federal jury today convicted Armando Daniel

Two City Contractors Plead Guilty To Charge Of Seven Year Conspiracy To Bribe San Francisco City Hall Official

May 28, 2021

SAN FRANCISCO – Alan Varela and William Gilmartin III appeared

New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme

May 27, 2021

SAN FRANCISCO –A federal grand jury handed down a superseding

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  • Maryland man turns spare tips into $100K lottery win
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  • Florida funeral home hit with default judgment over alleged mishandling of stillborn infant
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