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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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,…
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…
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…
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…
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…
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…
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)…
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…
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…
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…
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…
San FRANCISCO – Deryl Craig Morse appeared in United States District Court today to face a federal indictment charging him with being a felon who possessed a loaded firearm and…
SAN FRANCISCO – A federal jury today convicted Armando Daniel Calderon of four charges related to methamphetamine trafficking, announced Acting United States Attorney Stephanie M. Hinds and Drug Enforcement Administration…
SAN FRANCISCO – Alan Varela and William Gilmartin III appeared in federal court today and each pleaded guilty to the charge of conspiracy to commit honest services wire fraud, announced…
SAN FRANCISCO –A federal grand jury handed down a superseding indictment against the president of California-based medical technology company Arrayit Corporation, Mark Schena, in connection with the submission of over…