Category: California – Northern District
CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges | USAO-NDCA
SAN FRANCISCO – A federal grand jury has indicted Alan Anderson, charging him with wire fraud and securities fraud charges related to a scheme to use materially false and fraudulent…
Eight Defendants Charged In Tenderloin-Based Drug Trafficking Conspiracy | USAO-NDCA
SAN FRANCISCO – The U.S. Attorney’s Office has charged eight defendants with conspiracy, each in connection with the activities of one of two drug trafficking organizations that are alleged to…
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy | USAO-NDCA
SAN FRANCISCO – A federal indictment filed today charges Harlan Kelly, the former General Manager of the San Francisco Public Utilities Commission (PUC), and Victor Makras, a locally prominent San…
Southern California Man Pleads Guilty To Multimillion-Dollar Medical Device Fraud Scheme | USAO-NDCA
SAN FRANCISCO – Joseph Albert Corey pleaded guilty in federal court today to one count of wire fraud conspiracy and three counts of wire fraud involving a multimillion-dollar medical device…
Bay Area Woman Pleads Guilty To Wire Fraud For Soliciting Donations In Bogus Cancer Treatment Scheme | USAO-NDCA
SAN JOSE – Amanda Christine Riley pleaded guilty in federal court today to wire fraud in connection with a scheme to solicit donations from individuals to help her pay for…
Federal Jury Convicts San Jose Woman In Sex Trafficking Conspiracy | USAO-NDCA
SAN JOSE – A federal jury convicted Araceli Mendoza today of conspiracy and sex trafficking of children, announced Acting United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation…
Founder Of Russian Bank Pleads Guilty To Tax Fraud | USAO-NDCA
OAKLAND – The founder of a Russian bank pleaded guilty today to filing a materially false tax return. “Oleg Tinkov brazenly violated United States tax law,” said Acting U.S. Attorney…
San Mateo Man Sentenced To More Than 11 Years In Prison For Receiving Child Pornography | USAO-NDCA
SAN FRANCISCO – Adrian Kyle Benjamin was sentenced today in federal court to 135 months in prison for his conviction for the receipt of child pornography, announced Acting United States…
Warden Of Federal Corrections Institute In Dublin Charged With Sexual Abuse Of A Ward | USAO-NDCA
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…
Soledad Norteño Gang Member Sentenced To Eight Years In Prison For Participation In Federal Rico Conspiracy | USAO-NDCA
SAN JOSE – Michael Cazares, a/k/a “Lil Rhino,” was sentenced today in federal court to eight years in prison for his racketeering conspiracy convictions, announced Acting United States Attorney Stephanie…
