OAKLAND – Ray J. Garcia has been charged in a criminal complaint with sexual abuse of a ward, announced Acting U.S. Attorney Stephanie M. Hinds; Department of Justice (DOJ), Office …
Northern District of California
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OAKLAND – Ranbir Singh pleaded guilty yesterday in federal court in Oakland to the production of child pornography, announced Acting United States Attorney Stephanie M. Hinds and Homeland Security Investigations …
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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 …
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SAN FRANCISCO – Acting United States Attorney Stephanie M. Hinds held a press conference today to announce the unsealing of federal charges filed against 55 defendants, many of whom were …
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SAN JOSE – A federal grand jury returned an indictment charging 17 defendants with racketeering conspiracy, including acts involving murder, robbery, drug trafficking, and money laundering, and charging five others …
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SAN FRANCISCO – Three trash disposal companies that serve San Francisco, all subsidiaries of Recology Inc., were charged today in federal court with conspiracy to commit honest services fraud and …
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OAKLAND – Adalberto Borja Guardado pleaded guilty yesterday in Oakland federal court to enticement and coercion of a minor, announced Acting United States Attorney Stephanie M. Hinds and Homeland Security …
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SAN FRANCISCO – Keith Christopher and Isaiah Wells appeared in federal court today to face the charge of conspiracy to commit honest services fraud using interstate wires, announced Acting United …
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SAN FRANCISCO- Sutter Health, a California-based health care services provider, and several affiliated entities including Sutter Bay Medical Foundation (dba Palo Alto Medical Foundation, Sutter East Bay Medical Foundation, and …
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SAN FRANCISCO – Following a change of plea hearing for each defendant, Racho Jordanov, the co-founder and former Chief Executive Officer of JHL Biotech, and Rose Lin, another of the …
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SAN FRANCISCO – James William Palmer was arrested yesterday and arraigned today on charges of engaging in the unlicensed manufacturing and dealing of firearms and of being a felon in …
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SAN FRANCISCO – Manish Lachwani, co-founder and former CEO of technology company Headspin, was arrested today on charges of securities fraud and wire fraud perpetrated to raise money from investors, …
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SAN FRANCISCO – A federal complaint filed today charges Bernard Curran and Rodrigo Santos with honest services wire fraud, announced Acting United States Attorney Stephanie M. Hinds and Federal Bureau …
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SAN FRANCISCO– Joseph Andrew Mollick was charged in a federal complaint with possession of child pornography, announced Acting United States Attorney Stephanie M. Hinds and Homeland Security Investigations (HSI) Special …
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SAN FRANCISCO – Barry David Goldberg was sentenced today to 120 months in prison on charges of distribution of child pornography and cyberstalking in a “sextortion” scheme targeting a minor …
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OAKLAND – A federal criminal complaint charging Troy Elias Walker, David Michael Rembert, and Daljit Kamal Singh with a conspiracy to deal firearms without a license was unsealed today, announced …
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SAN JOSE – A federal jury today convicted Johnny Ray Wolfenbarger of attempted production of child pornography, the attempted coercion and enticement of a minor to engage in child pornography …
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SAN FRANCISCO – San Mateo County Medical Center and San Mateo County (collectively SMMC), located in California, have agreed to pay approximately $11.4 million to resolve alleged violations of the …
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OAKLAND – Thomas Henderson pleaded guilty in federal court today to one count of conspiracy to commit wire fraud and one count of making a false statement to a government …
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WASHINGTON – Today, the federal court in San Francisco unsealed an indictment charging two California men with conspiracy to destroy a building affecting interstate commerce, and related crimes, in a …
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SAN JOSE –A California man was arrested today on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) …
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SAN FRANCISCO – Roger Nils-Jonas Karlsson, citizen of Sweden, was sentenced today to 15 years in prison for securities fraud, wire fraud, and money laundering charges that defrauded thousands of …
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SAN FRANCISCO – Former Genentech Principal Scientist Xanthe Lam, and her husband Allen Lam, pleaded guilty to conspiracy and other charges related to the theft of trade secrets from Genentech …
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SAN FRANCISCO – Today, the court unsealed an indictment returned by a federal grand jury in San Francisco charging Racho Jordanov, the co-founder and former Chief Executive Office of JHL …
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SAN FRANCISCO – A federal grand jury indicted Rodrigo Santos yesterday for bank fraud, aggravated identity theft, and obstruction of justice, announced Acting United States Attorney Stephanie M. Hinds and …