Category: California – Northern District

Michigan Man Indicted For Multi-Million Dollar N95 And N99 Mask Fraud | USAO-NDCA

SAN FRANCISCO – The United States Attorney’s Office for the Northern District of California filed an indictment charging defendant Rodney L. Stevenson II with wire fraud, mail fraud, and money…

Continue Reading Michigan Man Indicted For Multi-Million Dollar N95 And N99 Mask Fraud | USAO-NDCA

Convicted Hacker Charged With Fraud And Identity Theft Committed While Incarcerated In Federal Prison | USAO-NDCA

SAN FRANCISCO – A federal complaint was unsealed today charging Ardit Ferizi with wire fraud and aggravated identity theft, announced United States Attorney David L. Anderson and Federal Bureau of…

Continue Reading Convicted Hacker Charged With Fraud And Identity Theft Committed While Incarcerated In Federal Prison | USAO-NDCA

San Mateo Man Charged With Distribution Of Child Pornography | USAO-NDCA

SAN FRANCISCO – A federal grand jury in San Francisco indicted Christian Guardado on one count of the distribution of child pornography, announced United States Attorney David L. Anderson and…

Continue Reading San Mateo Man Charged With Distribution Of Child Pornography | USAO-NDCA

Antioch Nurse Charged With Possession Of Child Pornography | USAO-NDCA

OAKLAND –Shawn Jamison Prichard was charged in a criminal complaint with possession of child pornography announced United States Attorney David L. Anderson and Homeland Security Investigations (HSI) Special Agent in…

Continue Reading Antioch Nurse Charged With Possession Of Child Pornography | USAO-NDCA

Oakland Man Charged In One Of Multiple Robberies With A Firearm Of U.S. Mail Carriers | USAO-NDCA

OAKLAND – David Leveren Quinn has been charged in a federal criminal complaint with robbery affecting interstate commerce, announced United States Attorney David L. Anderson and United States Postal Inspection…

Continue Reading Oakland Man Charged In One Of Multiple Robberies With A Firearm Of U.S. Mail Carriers | USAO-NDCA

Eight East Bay Residents Charged With Crimes Related To Drug Distribution Scheme | USAO-NDCA

SAN FRANCISCO – A federal grand jury indicted seven East Bay residents, charging them with crimes related to a scheme to supply drug users and dealers in San Francisco’s Tenderloin…

Continue Reading Eight East Bay Residents Charged With Crimes Related To Drug Distribution Scheme | USAO-NDCA

Lewis Wallach Admits To Defrauding Investors And Embezzling $26 Million From Marin Real Estate Company | USAO-NDCA

SAN FRANCISCO – Lewis Wallach pleaded guilty today in federal court to fraud charges for his role in a large-scale fraud involving the Marin County real estate company Professional Financial…

Continue Reading Lewis Wallach Admits To Defrauding Investors And Embezzling $26 Million From Marin Real Estate Company | USAO-NDCA

Cupertino Man Sentenced To Four Years In Prison For Embezzling More Than $7.5 Million In Church Funds | USAO-NDCA

SAN JOSE – Jonathan Chang, an elder at a South Bay church, was sentenced to 48 months in prison for stealing more than $7.5 million in donated funds intended for…

Continue Reading Cupertino Man Sentenced To Four Years In Prison For Embezzling More Than $7.5 Million In Church Funds | USAO-NDCA

Fremont Resident Pleads Guilty To Smuggling Illegal High-Intensity Discharge Headlights Into The U.S. | USAO-NDCA

OAKLAND – Chu-Chiang Ho, a/k/a Kevin Ho, pleaded guilty in federal court today to illegally importing automobile headlights that failed to meet U.S. safety standards, announced United States Attorney David…

Continue Reading Fremont Resident Pleads Guilty To Smuggling Illegal High-Intensity Discharge Headlights Into The U.S. | USAO-NDCA