October 1, 2021 Warden Of Federal Corrections Institute In Dublin Charged With Sexual Abuse Of A Ward
Public Contactor Sentenced To Two Years In Federal Prison For Bribing San Francisco Public Official SAN FRANCISCO – Alan Varela was sentenced today in federal court to 24 months in prison and ordered to pay a $127,000 fine for a seven year conspiracy to commit honest services…
Acting U.S. Attorney Announces Major Law Enforcement Initiative To Combat Violence And Drug Distribution From La Nuestra Familia Gang
Three San Francisco Garbage Companies Admit Bribery And Pay $36 Million To Resolve Federal Investigation
Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program
Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million
Co-Founder And Former CEO Of Palo Alto-Based Start-Up Technology Company Headspin Charged With Securities Fraud And Wire Fraud
Former San Francisco Senior Building Inspector And Former San Francisco Building Inspection Commission President Charged With Building-Permit Fraud
County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions
Two Defendants Plead Guilty to Federal Charges Filed in Connection with Oakland-Based EB-5 Visa Investment Scheme
California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
Cryptocurrency Fraudster Sentenced To 15 Years For Money Laundering And Securities Fraud In Multi-Million Dollar Investment Scheme
Former Genentech Principal Scientist And Her Husband Convicted Of Crimes Related To Pilfering Corporate Secrets
Former CEO And COO Of JHL Biotech Charged With Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million
Former San Francisco Building Inspection Commission President Indicted For Bank Fraud, Obstruction Of Justice, Aggravated Identity Theft
Humboldt Man Charged In Federal Court For Being A Felon In Possession Of A Loaded Firearm And For Possessing Methamphetamine For Distribution
Two City Contractors Plead Guilty To Charge Of Seven Year Conspiracy To Bribe San Francisco City Hall Official
New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme