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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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