News and Press Releases

News and Press Releases

2014: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2013 | 2012

April 2014

April 18, 2014

Oakland Resident Pleads Guilty in Identity Theft Scheme

April 17, 2014

Two Armed Bank Robbers Sentenced To More Than Six Years In Prison For Robbing The Citibank In Alameda

April 16, 2014

Former Vice President Of The WineTasting Network Pleads Guilty To Mail Fraud And Tax Evasion

April 15, 2014

Michigan Resident Sentenced To 18 Months In Prison For Obstructing SEC Investigation

April 14, 2014

Oakland Residents Charged In False Tax Refund Fraud Scheme

April 11, 2014

East Bay Doctor Indicted For Health Care Fraud And Distribution Of Controlled Substances

Hayward Tax Return Preparer Indicted In Tax Fraud Scheme

April 10, 2014

Illinois Resident Sentenced To Three Years In Prison For Insider Trading

Four Indicted In Bank And Wire Fraud Scheme Involving Real Estate Loan From Now-Failed Sonoma Valley Bank

April 9, 2014

Hewlett-Packard Russia Agrees To Plead Guilty To Foreign Bribery

April 4, 2014

Antioch Resident Pleads Guilty To Conspiring To File False Claims

Grand Jury Returns An Indictment Against State Senator Yee, Raymond “Shrimpboy” Chow, And Twenty-Seven Related Defendants

April 3, 2014

Business Owner Sentenced For Mail Fraud Conviction Related To 2006 Mountain View Fire

April 2, 2014

Two Moving Company Managers Sentenced To 18 Months In Prison

Danville Man Pleads Guilty To Fiduciary Fraud Scheme

April 1, 2014

PG&E Charged With Multiple Violations Of The Natural Gas Pipeline Safety Act

Cupertino Businessman Pleads Guilty To High-Tech Worker Visa Fraud

March 2014

March 28, 2014

Walnut Creek Real Estate Investor Indicted For Fraud

March 26, 2014

California State Senator And Chee Kung Tong Dragonhead Among Twenty-Six Defendants Charged In Federal Criminal Complaint

March 25, 2014

Former New York Attorney Sentenced To Fifty Months In Prison

March 24, 2014

President Of East Bay University Convicted In Fraud Scheme

Saratoga Resident Pleads Guilty To Tax Evasion For Failing To Report Over $1.2 Million Of Income

March 21, 2014

Japanese Citizen Pleads Guilty To International Bank Fraud Conspiracy

March 20, 2014

Computer Technician Sentenced To Ten Years In Prison For Downloading Child Pornography At Work

Oakland Crew Charged In RICO Indictment Involving String Of Armed Robberies, Home Invasions, And Credit Card Conspiracy

Fugitive Gets Forty-One Month Sentence For Transporting Drug Proceeds

March 19, 2014

San Jose Street Gang Members Federally Indicted For Racketeering And Murder

Sunnyvale Gang Leader And Career Offender Sentenced To Twelve Years In Prison For Methamphetamine Trafficking In Gang Channels

March 18, 2014

San Jose CPA Sentenced To Forty-One Months In Prison For Tax Fraud

March 14, 2014

Santa Clara Resident Sentenced To Forty Four Months In Prison For Burglary Of Controlled Substances

Sureño Street Gang Members Federally Indicted For Racketeering And Murder

Dublin Man Sentenced To Twenty One Months Imprisonment For Bank Fraud

Former CEO Of Technology Start-Up Indicted For Wire Fraud And Money Laundering

250th Bay Area Resident Charged With Federal Passport Offense

March 13, 2014

Burlingame Business Owner Pleads Guilty To $1.96 Million Loan Fraud

March 12, 2014

United States Settles False Claims Act Allegations Against Importer

March 6, 2014

Owner Of Web Hosting Service For Japanese Child Pornography Distribution Website Sentenced To 20 Years

Oregon Man Sentenced To Ninety-Seven Months For Child Pornography

March 5, 2014

Two Individuals And Company Found Guilty Of Conspiracy To Sell Trade Secrets To Chinese Companies

Three Men Plead Guilty To Causing Serious Environmental Damage By Cultivating Marijuana On An Ecological Reserve

March 3, 2014

The United States Sues Sprint Communications, Inc. To Recover Overpayments For Wiretap Charges Under False Claims Act

February 2014

February 28, 2014

Oakland Resident Charged In Identity Theft Scheme

February 27, 2014

San Jose Man Sentenced To 15 Years For Attempting To Bomb Bank In Oakland

Five San Francisco Police Officers And A Former Officer Indicted For Civil Rights And Other Federal Law Violations

San Francisco Man Sentenced To 2 Years In Prison For Assaulting A Security Guard At The Oakland Federal Courthouse

February 25, 2014

Two San Jose Men Indicted And Held For Sex Trafficking Of Children

February 24, 2014

Jury Convicts Santa Rosa Man Of Armed Robbery Of The Garda Armored Car Warehouse

February 20, 2014

Five NDCA Assistant United States Attorneys Among Fifty Seven Recipients Of The California Lawyer Attorneys Of The Year Award

Former CEO Of Technology Start-Up Charged In Investment Scheme

February 19, 2014

“Dirty DUI” Cop Sentenced To Fifteen Months For Extortion And Honest Services Fraud

February 18, 2014

Texas Oil Executive Indicted On Scheme To Commit Wire And Mail Fraud

Three Defendants Plead Guilty In Federal Student Aid Fraud Scheme

February 14, 2014

San Francisco Attorney Pleads Guilty To Failing To Report More Than $1.3 Million Of Income

February 13, 2014

Pleasant Hill Woman Charged In Tax Refund Theft Scheme

February 12, 2014

Owner of San Francisco Construction Company Sentenced to Jail for Tax Fraud

February 7, 2014

Concord Man Pleads Guilty To Possession Of Child Pornography

Oakland Man Sentenced To Over Five Years In Prison For Robbing Five Banks And Attempting To Rob Two Banks In The East Bay

February 4, 2014

Berkeley Psychologist Convicted Of Theft Of Government Property And Tax Evasion

February 3, 2014

San Ramon Divorce Attorney Sentenced To 24 Months In Prison For Unlawfully Intercepting Telephone Conversations And Tax Evasion

January 2014

January 22, 2014

San Francisco Man Sentenced To 40 Months In Prison For Fraud

Oakland Woman Pleaded Guilty For Bringing Illegal Wildlife Into The United States

January 21, 2014

Los Gatos Man Sentenced To Two Years For Conspiracy To Commit Mail And Wire Fraud, And Conspiracy To Commit Bank Fraud

January 17, 2014

Alleged Fraudster Apprehended In Puerto Vallarta

January 16, 2014

Pittsburg Mother And Son Sentenced To Prison For Conspiring To File False Claims, Second Son Pleads Guilty To Impeding The IRS Investigation

San Francisco Antique Dealers Indicted For Conspiracy And Scheme To Commit Mail And Wire Fraud

January 13, 2014

Pleasanton Woman Sentenced to 27 Months in Prison for Filing False Claim with the IRS

Former Yurok Tribe Forestry Director Sentenced To 37 Months For Embezzlement

January 10, 2014

Santa Clara Business Owners Indicted For Tax And Loan Fraud

Two Men Plead Guilty to Armed Robbery of Citibank in Alameda

January 9, 2014

Members Of Western Addition “CDP” Gang Charged With Racketeering Conspiracy, Murder, Attempted Murder, Assault With A Dangerous Weapon, Pimping, And Related Charges

Northern District Of California U.S. Attorney’S Office Collects Over 394 Million Dollars In Civil And Criminal Actions For U.S. Taxpayers In Fiscal Year 2013

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