Category: California – Northern District
Four Members Of Militia Group Identifying With “Boogaloo” Movement Charged With Conspiracy To Obstruct Justice By Destroying Records And Destruction Of Records | USAO-NDCA
SAN FRANCISCO – A federal grand jury has indicted four members of a militia group associated with the “boogaloo” movement in connection with a scheme to obstruct justice and destroy…
United States Attorney’S Office, Through The Department Of Justice Project Safe Neighborhoods Program, Funds The Tenderloin Community Benefit District’S New Youth Voice Program In San Francisco’S Tenderloin Neighborhood | USAO-NDCA
SAN FRANCISCO – Acting U.S. Attorney Stephanie M. Hinds is proud to join the Tenderloin Community Benefit District in announcing the launch of the Youth Voice Program, funded by a…
Union City Man Charged With Robbery In Connection With Series Of Bay Area Commercial Robberies | USAO-NDCA
OAKLAND – Nelson Enrike Ramirez was arraigned today on a federal criminal complaint charging him with robbery affecting interstate commerce, announced Acting United States Attorney Stephanie M. Hinds and Federal…
Fremont Man Sentenced To 18 Months In Prison And Ordered To Forfeit $1.7 Million For Smuggling Illegal High-Intensity Discharge Headlights | USAO-NDCA
OAKLAND – Chu-Chiang Ho, a/k/a Kevin Ho was sentenced today in United States District Court to 18 months in prison and ordered to forfeit $1.7 million for illegally importing automobile…
San Jose Physician Charged With Unlawfully Distributing Hydrocodone And Oxycodone | USAO-NDCA
SAN JOSE – Donald Siao appeared today to face federal charges that he illegally distributed hydrocodone and oxycodone pills in his medical practice and committed health care fraud, announced Acting…
uBiome Co-Founders Charged With Federal Securities, Health Care Fraud Conspiracies | USAO-NDCA
SAN FRANCISCO – A federal grand jury handed down a 33-page indictment today charging Zachary Schulz Apte and Jessica Sunshine Richman with multiple federal crimes including conspiracy to commit securities…
Former Rohnert Park Police Officers Charged With Conspiracy To Commit Extortion And Related Charges In Marijuana Seizure Scheme | USAO-NDCA
SAN FRANCISCO – The United States Attorney’s Office for the Northern District of California unsealed charges today in a criminal complaint charging former Rohnert Park police officers Brendon Jacy Tatum…
Man Convicted Of Carjacking That Occurred Minutes After He Was Released From Santa Rita Jail | USAO-NDCA
OAKLAND – Rocky Lee Music was sentenced to five years in prison for carjacking, announced Acting United States Attorney Stephanie M. Hinds and FBI Special Agent in Charge Craig D….
Former Director Of San Francisco Mayor’s Office Of Neighborhood Services And San Francisco’s Fix-It Team Agrees To Plead Guilty To Money Laundering Conspiracy And To Cooperate With Federal Investigation | USAO-NDCA
SAN FRANCISCO – Former San Francisco public official Sandra Zuniga, charged in an information filed yesterday with conspiracy to commit money laundering, agreed in a plea agreement filed today to…
Cryptocurrency Fraudster Pleads Guilty To Securities Fraud And Money Laundering Charges In Multi-Million Dollar Investment Scheme | USAO-NDCA
SAN FRANCISCO – Roger Nils-Jonas Karlsson, a citizen of Sweden, pleaded guilty to securities fraud, wire fraud, and money laundering charges, announced Acting United States Attorney Stephanie M. Hinds; Acting…
