News and Press Releases
2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
May 2013
May 17, 2013
Salinas Man Charged With Child Sexual Abuse
San Francisco Man Indicted For Data Hosting Scheme
May 16, 2013
East Bay Home Building Company Sales Manager Pleads Guilty to Bribing Bank Loan Officer
Defendants Sentenced To More Than 8 Years In Prison For Assault And Attempted Robbery Of Federal Agent At Gun Point
May 14, 2013
Brother and Sister Team Sentenced to 10 Months in Prison for Running a Fraudulent Document Ring
Defendant Sentenced To 15 Years For Distribution Of Child Pornography
May 13, 2013
Pittsburg Mother and Son Plead Guilty to Conspiring To File False Claims
Salinas Realtor Sentence to 14 Months Imprisonment for Tax Evasion
May 9, 2013
Man Claiming To Be Son Of The President Of The Congo Indicted For Defrauding Victims Out Of $1.6 Million
May 3, 2013
San Francisco Man Charged with Failing to File Tax Returns
Principals Of Bay Area Internet Services Company Sentenced For Mail Fraud And Money Laundering
April 2013
April 30, 2013
California Rural Indian Health Board Inc. Settles False Claims Act Lawsuit
April 29, 2013
Man Pleads Guilty To Attempting To Ship Methamphetamine And Cocaine To The Philippines In Redwood City
April 26, 2013
San Francisco Man Sentenced To 151 Months For LSD And Ecstasy Trafficking Offenses
Man Claiming To Be Son Of The President Of The Congo Charged With Defrauding Victims Out Of $1.6 Million
April 24, 2013
Antioch Woman Sentenced To 41 Months In Prison For Conspiring To File False Tax Returns
Executive Recruiter David Nosal Convicted of Computer Intrusion and Trade Secret Charges
Federal Murder Charges In San Jose Gang Shooting
Jury Convicts Bay Area Man Of Knowingly Receiving Stolen Property
April 23, 2013
Salinas Resident Pleads Guilty To Tax Fraud
April 19, 2013
Man Charged with Unlawfully Using Others’ Identities to Steal More Than $250,000 in IRS Refunds
April 18, 2013
San Leandro Woman Pleads Guilty To Filing False Claims
Laguna Niguel Man Pleads Guilty To Defrauding Ebay
April 16, 2013
Former Investment Banker And His Associate Plead Guilty In San Francisco To Insider Trading Scheme
April 12, 2013
Ten Bay Area Residents Charged With Federal Passport Offenses
April 11, 2013
IRS Employee Pleads Guilty To Filing False Tax Return
April 5, 2013
Career Offender Sentenced To 13 Years For Trafficking Methamphetamine, Possession Of A Firearm
April 1, 2013
Managing Director of Walnut Creek Investment Company Arrested For Defrauding Lenders
Guadalajara Resident Sentenced to Over 12 Years in Prison for Smuggling Drugs Through SFO
March 2013
March 29, 2013
Defendants Indicted For Defrauding NASA And NSF
UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services
Cupertino Businessman Charged With High-Tech Worker Visa Fraud
March 27, 2013
Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet
March 26, 2013
Fremont Woman Charged In Million Dollar Fraud Scheme
San Francisco Resident Charged with Aggravated Identity Theft and False Claims
March 21, 2013
Former Bookkeeper Of East Bay Real Estate Investment Company Sentenced To Prison For Embezzlement And Tax Evasion Scheme
March 20, 2013
Federal Jury Convicts Vallejo Woman Of Bankruptcy And Mortgage Fraud Scheme
March 19, 2013
Former East Bay Resident Sentenced For His Role In Tax Refund Scam
San Anselmo Contractor Pleads Guilty to Tax Fraud
March 18, 2013
Former CalPERS CEO And Former Placement Agent Indicted For Conspiracy And Fraud
March 15, 2013
Convicted Felon Operating A Grow House And Illegally Possessing Firearms In San Leandro Sentenced To 78 Months In Prison
March 13, 2013
Berkeley Man Sentenced To Prison For Possessing A Destructive Device
March 8, 2013
San Diego Man Indicted For Fraudulently Obtaining Millions Of Dollars Of Cash And Equipment From Cisco
March 7, 2013
Armed Drug Dealer Sentenced To Fifteen Years In Prison
Saratoga Man Pleads Guilty To Tax Evasion
March 4, 2013
FBI Reunites Children with Mother After Eighteen Months in Captivity
March 1, 2013
Former CFO And Two Associates Given Prison Sentences For Multimillion Dollar Insider Trading Scheme
February 2013
February 28, 2013
Man Pleads Guilty To Conspiring To Sell Over 4 Kilos Of Methamphetamine In Oakland
February 26, 2013
Chicago Man Convicted Of Multimillion Dollar Investment Fraud Scheme
Cynthia Suratos Lorica Sentenced for Mortgage Fraud and Tax Evasion
February 25, 2013
Former Silicon Valley Engineer Will See Prison After Conviction For Stealing Marvell Trade Secrets
February 22, 2013
Monterey County Strawberry Farm Owner Sentenced To 12 Months Imprisonment For Submitting Fraudlent Claims For Federal Disaster Relief
San Bernardino Man Pleads Guilty To Distributing Methamphetamine
Defendant Sentenced In $1.8 Million Scheme To Defraud Kaiser Permanente
February 21, 2013
Montara Man Charged With Running Bankruptcy Fraud Scheme
February 20, 2013
Hayward Woman Pleads Guilty To Filing False Claims
February 19, 2013
San Francisco Man Sentenced To Eight Years In Prison For Possession Of Child Pornography
February 15, 2013
Co-Founders Of South San Francisco Company Plead Guilty To Taking Money From Their Employees’ Benefit Plans
February 14, 2013
Santa Rosa Man Pleads Guilty To Wire Fraud, Money Laundering
February 12, 2013
Santa Cruz Woman Pleads Guilty To Wire Fraud
Discovery Bay Resident Faces Class A Misdemeanor Charges For Failing To File Federal Tax Returns
February 8, 2013
Federal Agents Arrest Man After He Attempts To Bomb Bank In Oakland
February 6, 2013
Oxycodone Trafficker Sentenced To 10 Years
February 5, 2013
Dublin Woman Charged With Filing False Claims With IRS
February 1, 2013
Paralegal Charged In Scheme To Defraud Bay Area Law Firm And Its Clients
January 2013
January 31, 2013
Portola Valley Man Pleads Guilty To Failure To Report Foreign Bank Accounts
Owner Of Japanese Restaurant Receives 33-Month Prison Sentence For Tax Crimes
January 30, 2013
Manager Of Commodities Fund Pleads Guilty To Conspiracy
January 29, 2013
Former President And Executive Director Of Vanguard Public Foundation Sentenced To 40 Months In Prison For Fraud And Money Laundering
January 24, 2013
Hayward Tax Preparer Pleads Guilty To Tax Fraud
Pittsburg Woman Sentenced To 18 Months In Prison For Filing Tax Returns Using Stolen Identities
Jury Convicts Mountain View Man Of Heroin Smuggling
January 23, 2013
Convicted Felons Operating Grow House In San Leandro, Illegally Possessing Firearms Sentenced To 72 Months And 87 Months In Prison
U.S. Attorney’S Office Reaches Settlement With Mills College Over Compliance With Americans With Disabilities Act
January 22, 2013
San Francisco International Airport Passenger Pleads Guilty To Smuggling Cocaine
January 18, 2013
Bay Area Nurse Sentenced To 27 Months In Prison For Misuse Of A Social Security Number, Bank Fraud And Tax Evasion
More Than 11 Pounds Of Methamphetamine Seized At San Francisco International Airport
January 16, 2013
Eureka Man Pleads Guilty To Intent To Distribute Heroin, Possession Of Firearms In Furtherance Of Drug Trafficking
January 14, 2013
International Hedge Fund Founder Sentenced To 12 Years In Prison For Investment Fraud
January 10, 2013
San Francisco Man Sentenced To 135 Months In Prison For Transportation Of Child Pornography
Four Defendants Indicted For Committing A Home Invasion Robbery Dressed As Police Officers
Philadelphia Woman Pleads Guilty To Defrauding Paymate
