Category: California – Northern District

San Francisco CEO Pleads Guilty To Swindling Banks And Investors Out Of More Than $3.5 Million | USAO-NDCA

SAN FRANCISCO – Andrew Chapin pleaded guilty today in federal court to wire fraud, bank fraud and securities fraud, announced Acting United States Attorney Stephanie M. Hinds and Federal Bureau…

Continue Reading San Francisco CEO Pleads Guilty To Swindling Banks And Investors Out Of More Than $3.5 Million | USAO-NDCA

Former Mountain View Resident Christopher Doyon Apprehended In Mexico And Returned To The United States | USAO-NDCA

SAN JOSE –  Christopher Doyon appeared today in federal court to face an indictment charging him with failure to appear, announced Acting United States Attorney Stephanie M. Hinds and Federal…

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Two South Bay Residents To Face Securities Fraud Charges While A Third Defendant Pleads Guilty | USAO-NDCA

SAN FRANCISCO –The office of the United States Attorney for the Northern District of California has filed securities fraud charges against Benjamin J. Wylam and Nathaniel A. Brown in connection…

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Department of Justice Seizes $2.3 Million in Cryptocurrency Paid to the Ransomware Extortionists Darkside | USAO-NDCA

SAN FRANCISCO – The Department of Justice today announced that it has seized 63.7 bitcoins currently valued at over $2.3 million. These funds allegedly represent a significant portion of the…

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

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…

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

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…

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Modesto Woman Charged With Submitting 121 Stimulus Check Claims Using PII Obtained Through Her Imprisoned Son | USAO-NDCA

SAN FRANCISCO – Sheila Denise Dunlap was arraigned in federal court today on an indictment charging her with conspiracy to commit wire fraud and aggravated identity theft, announced Acting United…

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U.S. Government Seeks Information About Victims Of December 2017 EtherDelta Hack | USAO-NDCA

SAN FRANCISCO – The Office of the United States Attorney and the United States Secret Service have issued a call for victims of a December 2017 hack to come forward,…

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