Press Releases

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2008 Press Releases

November 2009
November 19, 2009	FORMER CEO OF BRICSNET FM AMERICA, INC. INDICTED FOR EMBEZZLING OVER $1,000,000 FROM COMPANY
	Ethan Farid Jinian	Indicted	Fourteen counts of wire fraud
November 19, 2009	FORMER UKRAINIAN PRIME MINISTER SENTENCED TO 97 MONTHS IN PRISON Fined $9 Million for Role in Laundering $30 Million of Extortion Proceeds
	Pavel Ivanovich Lazarenko	Sentenced	Ninety-seven months in prison, ordered to pay a $9 million fine and forfeit $22,851,000 and various specified assets
November 18, 2009	OAKLAND RESIDENT, AN ILLEGAL ALIEN, IS SENTENCED TO 15 YEARS FOR DRUG TRAFFICKING, GUN CONVICTION
	Francisco Torres-Felix	Sentenced	Fifteen years in prison, and ordered to pay a $600 fine
November 17, 2009	PENNSYLVANIA MAN PLEADS GUILTY TO WARRANTY FRAUD
	Thomas Kline	Guilty Plea	One count of mail fraud
November 13, 2009	SAN PABLO RESIDENT CHARGED WITH FILING FALSE TAX RETURNS AND UNLAWFULLY OBTAINING NATURALIZATION AND CITIZENSHIP
	Harjit Bhambra	Indicted	Charges that included filing false tax returns, false statements and unlawfully obtaining naturalization and citizenship to which he was not entitled
November 13, 2009	FREMONT RESIDENT PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY
	Allan Dennis Lacy	Guilty Plea	Possession of child pornography
November 13, 2009	SEVEN CHARGED IN 53 COUNT , MILLION DOLLAR MORTGAGE FRAUD SCHEME More Than 100 Properties Involved
	Seven Individuals	Indicted	Conspiracy to commit wire fraud, wire fraud, and money laundering
November 9, 2009	RODEO WOMAN CHARGED WITH 20 COUNTS OF FILING FALSE TAX RETURNS Prepared Returns on Behalf of Others That Contained False Deductions and Credits False Items on the Tax Returns Ranged from $50 to $71,200
	Lydia Rose Johnson	Indicted	Tax crimes
November 6, 2009	FIVE INDICTED IN DRUG CONSPIRACY CASE Arrests Made, Search Warrants Executed in Oakland
	Jorge Eduardo Rodriguez, Mauricio Aguilera, Leonardo Oregon Rico, Jose Carlos Cisneros, and Jorge Sanchez	Sanchez Indictment Rodriguez et al Indictment	Narcotics violations, including conspiring to possess with the intent to distribute cocaine and methamphetamine
November 3, 2009	MANAGER OF HEDGE FUNDS PLEADS GUILTY TO MAIL FRAUD Alexander Trabulse admits to engaging in fraudulent conduct
	Alexander James Trabulse	Guilty Plea	One count of mail fraud
October 2009
October 30, 2009	SAN FRANCISCO MORTGAGE BROKER PLEADS GUILTY TO FEDERAL CHARGES Defrauded Mortgage Lenders, Financial Institutions
	Michael Chou	Guilty Plea	Wire fraud conspiracy
October 30, 2009	ROBERTO HECKSCHER PLEADS GUILTY TO MAIL FRAUD Bay area bookkeeper defrauded investors out of at least $20 Million
	Roberto Heckscher	Guilty Plea	One count of mail fraud
October 30, 2009	GARBERVILLE RESIDENT SENTENCED TO SIX YEARS IN PRISON FOR MARIJUANA CULTIVATING OPERATION Forfeited real property and $945,000 Promissory Note
	Jessie Jeffries	Sentenced	Six years in prison, followed by three years of supervised release
October 29, 2009	SEVENTEEN BAY AREA RESIDENTS CHARGED WITH FALSE PASSPORT OR ENTRY VISA OFFENSES
	Seventeen Bay Area residents	Charged	Federal passport or entry visa offenses
October 29, 2009	FORMER CEO OF YOUSENDIT CHARGED WITH DENIAL OF SERVICE OF ATTACK
	Khalid Shaikh	Indicted	Four counts of mail fraud
October 29, 2009	CRESCENT CITY MAN SENTENCED TO 18 MONTHS IN PRISON FOR DEALING IN MACHINE GUNS
	Donald E. Nuss	Sentenced	Eighteen months in prison and ordered to pay a $6,000 fine and $5,950 in restitution
October 27, 2009	FIRST DEFENDANT IN JOINT SALINAS VALLEY LAW ENFORCEMENT OPERATION SENTENCED, TEN OTHERS CONVICTED
	Misael Solorio	Sentenced	Ten years incarceration, to be followed by five years of supervised release
October 21, 2009	OWNER OF EAST BAY COMPANY INDICTED FOR ISSUING SHAM ASBESTOS CERTIFICATES Students allegedly licensed to remove asbestos without proper training
	Rogelio Lowe	Indicted	Two counts of mail fraud and nine counts of making or using a false document or writing
October 21, 2009	ATTORNEY GENERAL HOLDER RECOGNIZES SIX AUSAs, ONE PARALEGAL FROM NORTHERN DISTRICT OF CALIFORNIA AT ANNUAL AWARDS CEREMONY
	Six AUSAs	Awarded	The Attorney General’s Award
October 16, 2009	MANAGER OF EAST BAY FUEL TERMINAL PLEADS GUILTY TO VIOLATING THE CLEAN AIR ACT Employees Tampered with Pollution Control Equipment
	Chuck Sivil	Guilty Plea	Violating the Clean Air Act
October 16, 2009	BAY AREA RESIDENT CONVICTED IN RETAIL THEFT CRIME RING Defendant Sentenced for his Conviction on Conspiracy to Transport Stolen Property and Structuring Transactions
	Hassan Swaid	Convicted Sentenced	Seventy-eight months in prison for conspiring to purchase stolen merchandise from major retailers and shipping the stolen goods to out of state customers, and for structuring his finances to avoid currency transaction reports
October 9, 2009	WALNUT CREEK WOMAN FOUND GUILTY OF TRAFFICKING NANNY FROM PERU Convicted in First Human Trafficking Trial in Northern District of California
	Mabelle de la Rosa Dann	Convicted	Forced labor, unlawful use of documents in furtherance of servitude, harboring an illegal alien for private financial gain, conspiracy to commit visa fraud and visa fraud
October 8, 2009	FORMER PLEASANTON RESIDENT CHARGED WITH TAX EVASION
	Ranni K. Hillyer	Indicted	Three counts of tax evasion
October 7, 2009	DAVID S. CACCHIONE SENTENCED TO 60 MONTHS IMPRISONMENT FOR SECURITIES FRAUD Former managing director of investment brokerage firm receives sentence for his role in defrauding lenders in connection with more than $100 million in loans
	David S. Cacchione	Sentenced	Sixty months in prison and ordered to pay approximately $50 million in restitution
October 7, 2009	VALLEJO WOMAN CHARGED WITH MORTGAGE AND BANKRUPTCY FRAUD Defendant Used Fraudulent Deed to Obtain More Than $130,000 in Equity From Residence in Bankruptcy Proceeding
	Myra Holmes	Indicted	Concealment of assets and bank fraud
October 7, 2009	SAN RAFAEL MAN CHARGED WITH TAX EVASION
	Frank J. Laereman	Indicted	Five counts of tax evasion
October 2, 2009	MOBILE COUNTERFEITER SENTENCED TO 30 MONTHS Paul Rickett Manufactured More Than $30,000 In Counterfeit U.S. Currency
	Paul Rickett	Sentenced	Thirty months in prison
October 1, 2009	LIVERMORE LANDSCAPER SENTENCED FOR TAX EVASION Failed to report more than $360,000 in gross receipts. Paid off mortgage, purchased Ford F250 Truck and $40,000 10-Month CD
	Kevin Matthew Hoggatt	Sentenced	Five months community confinement followed by five months home detention, three years of supervised release, a $30,000 fine and ordered to pay restitution of $53,593
September 2009
September 30, 2009	BANK ROBBER SENTENCED TO EIGHTEEN YEARS IMPRISONMENT Milpitas Man Stole More Than $90,000 from Bank of America in Three Armed Bank Robberies
	Froilan Alix Roldan	Sentenced	Eighteen years in prison and ordered to pay $90,594.99 in restitution
September 29, 2009	W. SCOTT HARKONEN, FORMER BIOTECH CEO, CONVICTED OF WIRE FRAUD
	W. Scott Harkonen, M.D.	Convicted	Wire fraud for the creation and dissemination of false and misleading information
September 28, 2009	SAN RAFAEL WOMAN PLEADS GUILTY TO WIRE FRAUD AND TAX EVASION Embezzled At Least $400,000 from Employer
	Kristy S. Watts	Guilty Plea	Wire fraud and tax evasion
September 24, 2009	SAN MATEO MAN CHARGED WITH CLAIMING A $5 MILLION FRAUDULENT REFUND FROM IRS
	Seth Sundberg	Indicted	Mail fraud, filing a false tax return, and false claims against the United States
September 24, 2009	OPERATION SMACK DOWN PRODUCES THREE MORE GUILTY PLEAS FOR NARCOTICS CONSPIRACY
	Cornelio Mata Espinoza, Anthony Johnston, Josefina Rodriguez	Guilty Plea	Conspiring to distribute methamphetamine and heroin. In addition, Johnston pleaded guilty to possession of firearm by a convicted felon
September 23, 2009	FIVE INDIVIDUALS CHARGED IN SCHEME TO DEFRAUD U.S. GOVERNMENT AGENCY RELATED TO $9.4 MILLION LOAN
	Donald Daniels, Martin William Washburn, Irina Rebegeneau, Tapani Koivunen, Sergei Shkurkin	Complaint Indictment	Conspiracy to commit mail and wire fraud, wire fraud, a money laundering conspiracy and substantive money laundering counts, in conjunction with a scheme to defraud the Overseas Private Investment Corporation
September 21, 2009	PENINSULA DRUG DEALER PLEADS GUILTY Agrees to 17.5 years in prison under terms of plea agreement
	Rafael Franco Perez	Guilty Plea	Conspiring to distribute over six kilograms of methamphetamine
September 21, 2009	CHIEF FINANCIAL OFFICER OF SAN JOSE COMPANY PLEADS GUILTY IN INVESTMENT FRAUD SCHEME Also Failed to Pay Taxes on Income from Fraud Scheme
	Gregory Scott Dixon	Guilty Plea	Wire fraud and tax evasion
September 21, 2009	SAN FRANCISCO MAN SENTENCED TO 7 YEARS FOR BANK ROBBERY SPREE James Burge robbed nine San Francisco banks during a five-month spree
	James Burge	Sentenced	Seven years in prison, and ordered to pay $30,941 in restitution
September 18, 2009	CHRISTMAS GRINCH SENTENCED TO EIGHT YEARS IN PRISON FOR BANK ROBBERY
	Elisa Lipkins	Sentenced	Eight years in prison
September 18, 2009	BAY AREA MAN PLEADS GUILTY TO INVESTMENT SCAM
	Malcolm McVickar, Jr.	Guilty Plea	Mail fraud and wire fraud
September 14, 2009	MORTGAGE LENDER IS SENTENCED TO 63 MONTHS IN CUSTODY IN CONNECTION WITH REAL ESTATE INVESTMENT SCHEME
	Cheryl Hernandez Camus	Sentenced	Sixty-three months in prison, and ordered to pay $1,457,255 in restitution
September 11, 2009	TUGBOAT COMPANY SENTENCED TO PAY $1.5 MILLION FOR CLEAN WATER ACT VIOLATION Employees illegally discharged dredged material into the Sacramento-San Joaquin River Delta over the course of several years
	Brusco Tug & Barge, Inc	Sentenced	$1.5 million
September 11, 2009	FORMER PETALUMA RESIDENT SENTENCED ON TAX AND MARIJUANA CHARGES Ordered to pay $20,754.90 for back taxes, penalties and interest
	Kenneth E. Hayes	Sentenced	Time served, with six months home confinement followed by three years of supervised release, and ordered to pay restitution in the amount of $20,754.90
September 10, 2009	CEDAR FUNDING BUSINESSMEN INDICTED FOR REAL ESTATE INVESTMENT FRAUD
	David Arthur Nilsen and Manoel Antonio Errico	Indicted	Conspiracy to commit mail and wire fraud, mail fraud, wire fraud and securities fraud
September 10, 2009	Methamphetamine Dealer Sentenced to 10 years in Prison
	Jason Ribeiro	Sentenced	Ten years in prison, and ordered to forfeit $30,348 in cash
September 8, 2009	WILLIAM “BOOTS” DEL BIAGGIO SENTENCED TO 97 MONTHS IMPRISONMENT FOR SECURITIES FRAUD Silicon Valley businessman receives stiff sentence for defrauding lender in connection with more than $100 million in loans
	William J. “Boots” Del Biaggio	Sentenced	Ninety-seven months in prison, and ordered to pay approximately $67.5 million in restitution
September 8, 2009	FORMER PLEASANTON MAN PLEADS GUILTY IN $4 MILLION INVESTMENT FRAUD SCHEME Claimed to be Oscar winning sound effects designer, used fake Oscar statuettes to lure investors
	Brice Carrington	Guilty Plea	Wire fraud and tax evasion as part of an investment fraud scheme
September 3, 2009	THREE MEN CHARGED IN FRAUDULENT BILLING SCHEME San Francisco Printing Company Billed Palo Alto Law Firm More Than $1 Million for Fraudulent Orders
	Carlos Ivan Vargas, Sr	Charged	Conspiracy, Mail Fraud, Wire Fraud and Conspiracy to Commit Money Laundering
August 2009
August 26, 2009	PUBLISHER OF BAY AREA NEWSPAPERS CHARGED WITH FILING FALSE TAX RETURNS Failed to report income from newspapers
	Harry Warren Green	Charged	Four counts of filing false tax return
August 25, 2009	PALO ALTO REAL ESTATE DEVELOPER SENTENCED FOR TAX FRAUD Failed to disclose foreign transactions to return preparer
	Yu Fen Huang	Sentenced	Six months probation with a condition of home detention for that period, a fine of $8,000 and ordered to pay restitution of $23,026
August 21, 2009	SAN JOSE MAN PLEADS GUILTY TO FEDERAL CHARGES Defrauded Mortgage Lenders, Financial Institutions
	John A. Bui	Guilty Plea	Wire fraud conspiracy, destruction of records in a federal investigation and witness tampering
August 21, 2009	SAN BRUNO WOMAN SENTENCED FOR FAILING TO FILE REPORT OF FOREIGN BANK ACCOUNT (FBAR) Relinquished 2000 Mercedes SUV and $24,178 in U.S. Currency
	B Iris Lai Hung Tam	Sentenced	Seven days in custody with credit for time served, followed by 2 years of supervised release, and ordered to pay a special assessment fee of $100
August 21, 2009	OWNER OF UNION SQUARE ART GALLERY CHARGED WITH FRAUD Pasquale Iannetti Charged with Defrauding Customers by Knowingly Selling Counterfeit Miro Prints
	Paquale Iannetti	Charged	Mail fraud and wire fraud
August 18, 2009	FAKE MARRIAGE BROKER SENTENCED TO 19 MONTHS PRISON Federal Investigation Targeted San Francisco Broker Who Arranged Fake Marriages Between Chinese Citizens And American Citizens For Immigration Benefits
	Kwan Tsoi	Sentenced	Nineteen months in prison, followed by three years of supervised release, and ordered to forfeit $250,000
August 17, 2009	FORMER DEFENSE CONTRACTOR PLEADS GUILTY IN FEDERAL COURT Failed to Make Parts for Bradley Fighting Vehicles to Contracted Specifications
	Janusz Lament	Guilty Plea	Making false financial claims against the United States Department of Defense, wire fraud, and transporting money out of the United States to further unlawful activity
August 13, 2009	COSCO BUSAN OPERATOR ADMITS GUILT IN CAUSING OIL SPILL Fleet Mgt. Ltd. Agrees to Pay $10 Million for Pollution and Obstruction Crimes
	Fleet Management Ltd	Guilty Plea	Criminal violation of the Oil Pollution Act of 1990
August 6, 2009	PLEASANTON MAN CHARGED IN INVESTMENT FRAUD SCHEME Claimed to be Oscar winning sound effects designer, used fake Oscar statuettes to lure investors
	Brice Carrington	Charged	Five counts of wire fraud and four counts of tax evasion
July 2009
July 30, 2009	PALO ALTO WOMAN ARRESTED FOR DEFRAUDING 3COM, INTERNATIONAL MONEY LAUNDERING Husband Sought By Federal Authorities for Conspiracy To Commit Mail Fraud and Conspiracy to Commit Money Laundering
	Sheng Qiang	Arrested	Conspiracy to commit mail fraud, multiple counts of mail fraud, conspiracy to commit money laundering, multiple counts of money laundering and multiple counts of international money laundering
July 29, 2009	SALINAS RETURN PREPARER PLEADS GUILTY TO TAX FRAUD Failed to report $1,163,425 in taxable income on behalf of clients
	Lydia Hernandez	Guilty Plea	Tax evasion and aiding and assisting in the preparation of false tax returns
July 27, 2009	FATHER AND DAUGHTER CHARGED WITH SECURITIES FRAUD, OBSTRUCTION OF JUSTICE Danville Residents Conspired to Defraud Investors in $2.8 Million Scheme
	Sholeh A. Hamedani, Nasser V. Hamedani	Charged	Securities fraud, false statements to accountants, falsifying books and records, obstruction of justice, and conspiracy relating to a fraudulent investment scheme in which the defendants made profits in excess of $2.8 million
July 23, 2009	SAN FRANCISCO MAN INDICTED FOR FAILING TO REPORT TO PRISON After Absconding, Waddell Williams Allegedly Shot at Police Officers
	Waddell Williams	Indicted	Felony charges of failure to surrender for service of sentence and contempt of court
July 17, 2009	MONTEREY COUNTY STRAWBERRY FARMERS INDICTED FOR CROP DISASTER FRAUD Farming Couple Charged With Lying to Obtain over $200,000 in Disaster Relief
	Marco Antonio Barbosa, Maria Guadalupe Barbosa	Indicted	Making false statements to obtain more than $200,000 in crop disaster relief
July 17, 2009	CHESSDISCUSSION.COM WEBMASTER INDICTED FOR COMPUTER FRAUD AND AGGRAVATED IDENTITY THEFT
	Gregory Alexander	Indicted	Unauthorized access of the private email account of a member of a not-for-profit organization’s board of directors
July 17, 2009	PRISON SENTENCE FOR COSCO BUSAN PILOT Pilot Sentenced to Serve 10 Months in Federal Prison
	John Joseph Cota	Sentenced	10 months in federal prison
July 14, 2009	SHORE TERMINALS LLC SENTENCED TO PAY $2.5 MILLION FOR MAKING FALSE STATEMENT CONCERNING CLEAN AIR ACT REQUIREMENTS $750,000 Will Go to Improve Air Quality in Alameda and Contra Costa Counties
	Shore Terminals LLC	Sentenced	Pay $2.5 million
July 9, 2009	SALINAS MAN PLEADS GUILTY TO SENDING FALSE DISTRESS MESSAGE
	Kurtis Thorsted	Guilty Plea	Knowingly and willfully communicating a false distress message to the United States Coast Guard
July 8, 2009	FROILAN ROLDAN PLEADS GUILTY TO THREE ARMED BANK ROBBERIES Milpitas Man Admits to Using a Firearm and Stealing Over $90,000 from Bank of America
	Froilan Alix Roldan	Guilty Plea	Three counts of armed bank robbery, and to brandishing a firearm during the commission of one of those robberies
July 8, 2009	MANAGER OF TUGBOAT COMPANY INDICTED FOR CLEAN WATER ACT VIOLATIONS Defendant allegedly participated in and ordered the illegal discharge of dredged material over the course of Several years
	Mark Guinn	Indicted	Violating the Clean Water Act
July 7, 2009	GETAWAY DRIVER FOR CREDIT UNION ROBBERY SENTENCED TO 46 MONTHS PRISON Angelica Sagote Follows her Uncle Sefo Sagote to Prison
	Angelica Sagote	Sentenced	Forty-six months in prison, followed by three years of supervised release
June 2009
June 29, 2009	EMPLOYEE OF MASSACHUSETTS COMPUTER PARTS COMPANY PLEADS GUILTY TO CONSPIRING TO COMMIT WIRE FRAUD Conspired To Make Fraudulent Request For Replacement Parts Under Cisco’s SMARTnet Warranty Program
	Damian Prescott	Guilty Plea	Defrauding Cisco Systems Inc. of computer networking equipment through Cisco’s SMARTnet warranty program
June 26, 2009	JURY RETURNS SENTENCE RECOMMENDATION OF LIFE IMPRISONMENT WITHOUT POSSIBILITY OF RELEASE FOR GANG MEMBER FOUND GUILTY OF THREE MURDERS IN AID OF RACKETEERING Defendant Dennis Cyrus, Jr., was Previously Found Guilty by the Same Jury of Murdering Three Men, Including a Federal Witness, and Attempting to Murder a Fourth
	Dennis Cyrus, Jr	Sentence Recommended	Life imprisonment without the possibility of release
June 25, 2009	MOUNT PLEASANT, PENNSYLVANIA MAN CHARGED WITH WARRANTY FRAUD
	Thomas J. Kline	Charged	Five counts of mail fraud
June 25, 2009	OWNER OF SAN JOSE NURSING CARE FACILITIES STAFFING BUSINESS SENTENCED TO 18 MONTHS IN PRISON FOR FILING FALSE TAX RETURNS Failed to report more than $850,000 of income
	Nwadinaume Uba	Sentenced	Eighteen months in prison, followed by one year of supervised release, a fine of $5,000 and ordered to pay $258,741 in restitution
June 23, 2009	COUNTY OF MENDOCINO AGREES TO REPAY THE UNITED STATES DEPARTMENT OF JUSTICE MORE THAN $1.7 MILLION FOR FUNDS IT IMPROPERLY RECEIVED THROUGH THE DEPARTMENT’S SOUTHWEST BORDER PROSECUTION INITIATIVE
	County of Mendocino	Agreed	Repay the Department of Justice more than $1.7 million
June 22, 2009	MORGAN HILL MAN SENTENCED FOR POSSESSION OF STOLEN TRADE SECRETS
	Robert Scott West	Sentenced	Ten months home confinement, ordered to pay $100,000 in restitution to Phillips Lumileds Light Company and $5,000 in fines
June 18, 2009	FORMER OAKLAND RESIDENT PLEADS GUILTY TO DISTRIBUTING DRUGS WITHOUT A PRESCRIPTION
	Roger L. Hollins Roberts	Guilty Plea	Distributing drugs purported to be Viagra and Cialis without a prescription
June 18, 2009	OWNER OF PLEASANTON RECRUITING SERVICE SENTENCED TO 27 MONTHS IN PRISON FOR SCHEME TO DEFRAUD NEWPORT BEACH INVESTOR Ordered to pay $595,833 in restitution
	John Kevin Thompson	Sentenced	Twenty-seven months in prison, followed by three years of supervised release and ordered to pay restitution of $595,833.34
June 18, 2009	PALO ALTO REAL ESTATE DEVELOPER PLEADS GUILTY TO TAX CHARGES Failed to disclose information to return preparer
	Yu-Fen Huang	Guilty Plea	One count of aiding or assisting in causing a false return to be filed
June 15, 2009	PACIFIC POSTAL CREDIT UNION ROBBER SENTENCED TO 11 YEARS AND 1 MONTH IN PRISON
	Sefo Sagote	Sentenced	Eleven years and one month in prison, followed by five years of supervised release
June 12, 2009	SAN FRANCISCO MAN SENTENCED TO 100 MONTHS IN PRISON FOR ROLE IN IDENTITY THEFT
	Jason Vassil	Sentenced	One hundred months in prison
June 5, 2009	SHORE TERMINALS LLC PLEADS GUILTY TO MAKING FALSE STATEMENT CONCERNING CLEAN AIR ACT REQUIREMENTS
	Shore Terminals LLC	Guilty Plea	One felony count of submitting a false annual report to the Bay Area Air Quality Management District and the U.S. Environmental Protection Agency regarding the facility’s compliance with the Clean Air Act
June 4, 2009	‘BAD WIG BANDIT,’ ACCOMPLICE SENTENCED FOR BANK ROBBERIES
	Matthew Charles Dehn, Lisa Monique Zamorano	Sentenced	Dehn: 146 months in prison, and ordered him to pay $26,907; Zamorano: 48 months in prison and ordered to pay $5,712
June 2, 2009	SOUTHERN CALIFORNIA DOCTOR PLEADS GUILTY TO STEROID DISTRIBUTION, HGH IMPORTATION, AND MONEY LAUNDERING Physician Admits Distributing Steroids Without Medical Justification
	Dr. Ramon Scruggs	Guilty Plea	One count of conspiracy to illegally distribute anabolic steroids and illegally smuggle human growth hormone into the United States, and one count of money laundering
June 2, 2009	FORMER BUSINESS RELATIONSHIP OFFICER AT UNITED COMMERCIAL BANK SENTENCED TO 27 MONTHS FOR BANK EMBEZZLEMENT
	Alex Yan	Sentenced	Twenty-seven months in prison and ordered to pay $235,695.31 in restitution
May 2009
May 29, 2009	TWO BAY AREA RESIDENTS CHARGED IN CREDIT CARD AND IDENTITY THEFT SCHEME
	Jesse Carter & Cherie Hokamura	Charged	Use of multiple false identifications and counterfeit credit cards, along with the possession of counterfeit document-making equipment
May 28, 2009	GARBERVILLE RESIDENTS PLEAD GUILTY IN MARIJUANA CULTIVATING OPERATION Forfeited four pieces of real property and $945,000 Promissory Note
	Jordan Pyhtila & Jessie Jeffries	Guilty Plea	Maintaining a place to manufacture marijuana and conspiracy to launder money
May 22, 2009	FATHER AND SON INDICTED FOR DEFRAUDING FEDERAL WORKERS’ COMPENSATION PROGRAM
	Ralph E. King & Raphael King	Indicted	Conspired to fraudulently obtain almost $35,000 in federal disability payments
May 21, 2009	DOWN BELOW GANG MEMBER SENTENCED TO 496 MONTHS
	Emile Fort	Sentenced	496 months in prison, five years of supervised release, and ordered to pay a $2,000 fine to the Victim’s of Crime Fund
May 21, 2009	OAKLAND RESIDENT PLEADS GUILTY TO DRUG, GUN CHARGES Illegal Alien Faces Mandatory 15-Year Minimum
	Francisco Torres-Felix	Guilty Plea	Conspiring to possess with intent to distribute and possessing with intent to distribute cocaine, carrying and possessing a firearm in relation to these crimes, being an illegal alien in possession of two firearms, and illegal re-entry following deportation
May 20, 2009	GARY RAY BASSETT ARRAIGNED ON INVESTMENT FRAUD CHARGES Defendant Ordered Detained as Flight Risk
	Gary Ray Bassett	Arraigned	Ten counts of wire and mail fraud
May 20, 2009	SANTA CRUZ MAN RECEIVES STATUTORY MAXIMUM 120 MONTH SENTENCE FOR POSSESSING A FIREARM Defendant Faces State Charges for Alleged Attempted Murder of Brother while on Pre-trial Release on Federal Charges
	Juan Antonio Cardenas	Sentenced	120 months in prison
May 15, 2009	PRESIDENT OF BRUGNARA CORPORATION PLEADS GUITY TO FILING FALSE TAX RETURN Failed to Report Over $15 Million in Capital Gains from the Sale of Real Property
	Luke D. Brugnara	Guilty Plea	Filing a false tax return
May 13, 2009	BERKELEY FAITH-BASED, NON-PROFIT ORGANIZATION PLEADS GUILTY Jubilee Restoration Sentenced For Submitting False Claims To Hud
	Jubilee Restoration, Inc	Guilty Plea & Sentenced	Submitting false claims to HUD and was sentenced to five years probation and $177,381.28 in restitution
May 13, 2009	SAN FRANCISCO MAN ARRESTED FOR SMUGGLING ENDANGERED FISH
	Bai Lin Huang	Arrested	Charges stemming from his alleged smuggling of Asian arowanas
May 13, 2009	SAN FRANCISCO CONTRACTOR INDICTED FOR INCOME TAX EVASION
	Patrick Paul Brennan	Indicted	Three counts of income tax evasion
May 08, 2009	FORMER SONOMA WATER OPERATIONS SUPERVISOR PLEADS GUILTY TO FRAUD CHARGES
	Randall C. Cover	Guilty Plea	Five counts of using the mails to engage in a fraud scheme to deprive the people of the City of Sonoma to their right to honest services
May 07, 2009	SANTA ROSA WOMAN PLEADS GUILTY TO SELLING ENDANGERED SEA TURTLE GUITAR PICKS UNLAWFULLY IMPORTED FROM CHINA Sentenced to 10 months of home confinement and $2,000 fine
	Qing Song	Guilty Plea	One felony count of violating the Lacey Act
May 05, 2009	SWEDISH NATIONAL CHARGED WITH HACKING AND THEFT OF TRADE SECRETS RELATED TO ALLEGED COMPUTER INTRUSIONS AT NASA AND CISCO
	Philip Gabriel Pettersson	Indicted	Intrusion and trade secret theft charges
May 01, 2009	RECIDIVIST BANK ROBBER PLEADS GUILTY TO ROBBING LAUREL VILLAGE BANK OF AMERICA BRANCH
	Elisa M. Lipkins	Guilty Plea	Robbing $7,020 from the Bank of America branch in San Francisco’s Laurel Village
May 01, 2009	BERKELEY MAN SENTENCED FOR TRANSPORTING CHILD PORNOGRAPHY Defendant Receives 97 Months In Prison
	Paul Hirsohn	Sentenced	Ninety-seven months in prison and ordered to pay a $25,000 fine
May 01, 2009	PRESIDENT OF ALLIED TELECOM INTERNATIONAL SENTENCED TO 27 MONTHS IN PRISON FOR TAX EVASION Diverted more than $1.9 million of income from corporation to herself
	Diana Hojsak	Sentenced	Twenty-seven months in prison and ordered to pay $557,363 in restitution
April 2009
April 30, 2009	THREE DEFENDANTS CHARGED WITH INSIDER TRADING Former Citigroup Investment Banker Was “Tipper” in $5.3 Million Scheme
	Maher Fayez Kara, Mounir Fayez Kara, Emile Youssef Jilwan	Indicted	Securities fraud and conspiracy relating to an insider trading scheme
April 29, 2009	PETER FRANKLIN KLEIN INDICTED FOR ELEVEN ARMED BANK ROBBERIES Gilroy Man Robbed Almost $400,000 From Banks in Santa Clara, Santa Cruz, and Monterey Counties
	Peter Franklin Klein	Indicted	Eleven counts of armed bank robbery
April 28, 2009	BAY AREA MAN SENTENCED FOR DISTRIBUTING CHILD PORNOGRAPHY Defendant Receives 14 Years In Prison
	Jeremy Esperante	Sentenced	Fourteen years in prison for distributing child pornography
April 28, 2009	DOCTOR PLEADS GUILTY TO CONVERTING EMPLOYEE PENSION FUNDS Physician/President of Central Coast Medical Specialists Admits to Illegally Withdrawing Money from ERISA-Regulated Plan
	Dr. Sydney Shaber	Guilty Plea	Unlawfully converting employee pension funds
April 27, 2009	SAN FRANCISCO MAN SENTENCED FOR ROLE IN IDENTITY THEFT
	James Linville	Sentenced	Forty-five months in prison for assuming the identity of another person and possessing more than 15 credit cards in that person’s name
April 22, 2009	COLORADO MAN PLEADS GUILTY TO RUNNING UNLICENSED INTERNET PHARMACY
	Fritz Brunz	Guilty Plea	One count of Introducing Misbranded Drugs into Interstate Commerce
April 10, 2009	GRAND JURY INDICTS EAST PALO ALTO WOMAN ON DRUG CHARGES
	Deisy Valdovinos Pacheco	Indicted	Two counts of distributing controlled substances
April 10, 2009	OWNER AND OPERATOR OF MASSACHUSETTS COMPUTER PARTS COMPANY PLEADS GUILTY TO WIRE FRAUD AND MONEY LAUNDERING IN CONNECTION WITH $15.4 MILLION DOLLAR CISCO NETWORKING EQUIPMENT FRAUD Defendant Made More Than 1300 Fraudulent Requests For Replacement Parts Under Cisco’s SMARTnet Warranty Program
	Michael A. Daly	Guilty Plea	Defrauding Cisco Systems, Inc. of computer networking equipment and engaging in money laundering
April 8, 2009	EXPORTER CHARGED WITH SALE OF SENSITIVE TECHNOLOGY TO CHINA Former Cupertino Man Allegedly Sold Restricted Microwave Amplifier Technology to the People’s Republic of China Without a License
	Fu-Tain Lu	Indicted	Conspired to violate United States export regulations
April 3, 2009	FORMER SAN FRANCISCO SUPERVISOR EDMUND JEW SENTENCED TO 64 MONTHS
	Edmund Jew	Sentenced	Sixty-four months in prison for bribery, extortion, and mail fraud by deprivation of honest services
March 2009
March 27, 2009	SANTA ROSA WOMAN INDICTED FOR SELLING ENDANGERED SEA TURTLE PARTS UNLAWFULLY IMPORTED FROM CHINA
	Qing Song	Indicted	Illegal trade of endangered sea turtle parts
March 25, 2009	SAN FRANCISCO MAN SENTENCED TO 15 YEARS FOR ILLEGAL FIREARM POSSESSION
	Maurice Allen	Sentenced	Fifteen years in prison for being a felon in possession of a firearm
March 24, 2009	DAVID SCOTT CACCHIONE CHARGED WITH SECURITIES FRAUD San Francisco broker charged with aiding and abetting fraud in connection with more than $100 million in loans
	David Scott Cacchione	Charged	One count of aiding and abetting securities fraud
March 20, 2009	THREE INVOLVED IN STEALING GOLD FROM EAST BAY MANUFACTURER SENTENCED
	Carlos Coronado, Jerry Kahue, David Siharath	Sentenced	One year and one day in prison and ordered him to pay $496,055 to his former employer Systron Donner and $485,000 to the Internal Revenue Service,one year home confinement and ordered him to pay $80,000 to his former employer Systron Donner and $16,221 to the Internal Revenue Service,three years probation and ordered him to pay $18,500 to his former employer Systron Donner
March 18, 2009	FORMER MORGAN HILL MAN SENTENCED TO 27 MONTHS IN PRISON FOR TAX FRAUD Ordered to Pay Restitution of $111,769
	David Marion Simcho	Sentenced	Twenty-seven months in prison, followed by three years of supervised release and ordered to pay restitution in the amount of $111,769
March 18, 2009	SILICON VALLEY HEDGE FUND MANAGER ARRESTED IN HONG KONG ON EMBEZZLEMENT CHARGES
	Albert Ke-Jeng Hu	Arrested	Related to six counts of wire fraud
March 18, 2009	FUGITIVE DEFENDANT SENTENCED TO 87 MONTHS FOR ATTEMPTING TO OBSTRUCT COMMERCE AND FOR FAILURE TO APPEAR FOR SENTENCING
	Luong Hue Tieu	Sentenced	Eighty months of imprisonment for attempting to obstruct commerce and to a consecutive seven months of imprisonment for failure to appear for sentencing
March 17, 2009	OWNER OF SAN JOSE NURSING CARE FACILITIES STAFFING BUSINESS PLEADS GUILTY TO FILING FALSE TAX RETURNS Failed to report more than $850,000 of income
	Nwadinaume Uba	Guilty Plea	Three counts of filing a false tax return
March 16, 2009	SAN FRANCISCO MAN PLEADS GUILTY TO ROBBING NINE BANKS
	Michael Burge	Guilty Plea	Nine counts of unarmed bank robbery
March 13, 2009	SAN RAMON MAN PLEADS GUILTY TO WIRE FRAUD, TAX EVASION
	Edward S. Ehee	Guilty Plea	Wire fraud, tax evasion and making and subscribing a false tax return
March 13, 2009	CHINESE ENTRY VISA BROKER SENTENCED FOR FRAUD AND FUGITIVE CHARGES
	Yan Ru Chu	Sentenced	Twenty-four months imprisonment, and three years probation
March 13, 2009	RECIDIVIST TENDERLOIN DRUG DEALER SENTENCED TO 77 MONTHS Robert Terrell Pleasant Sentenced Following His Guilty Plea for Drug Dealing in San Francisco’s Tenderloin District, A Result of Operation Helping Hand
	Robert Terrell Pleasant	Sentenced	Seventy-seven months in prison for selling crack cocaine
March 12, 2009	SAN MATEO COUNTY, CALIFORNIA, TO PAY U.S. $6.8 MILLION TO RESOLVE FALSE CLAIMS ALLEGATIONS Settlement Resolves Allegations Against San Mateo County Medical Center
	San Mateo County	Settlement	$6.8 million to resolve allegations that the San Mateo Medical Center submitted false claims to the United States
March 11, 2009	ATTORNEY GENERAL APPOINTS OFFICIALS TO LEAD TASK FORCE REVIEWS OF INTERROGATION AND DETENTION POLICY
	J. Douglas Wilson, Brad Wiegmann	Appointed	Task forces calling for a review of the government’s interrogation and transfer policies, as well as a review of detention policy
March 6, 2009	GUILTY PLEA IN CASE OF COSCO BUSAN SHIP PILOT
	John Joseph Cota	Guilty Plea	Negligently causing the discharge of approximately 53,000 gallons of oil into San Francisco Bay in violation of the Oil Pollution Act of 1990
March 5, 2009	PLEASANTON MAN INDICTED FOR CONDUCTING FRAUDULENT ONLINE LOAN REFERRAL SCHEME
	David Foster Crane	Indicted	Ten counts of mail fraud and Thirteen counts of money laundering
March 2, 2009	VINCENT ANTHONY PIAZZA INDICTED IN BANK ROBBERY New Orleans Native Indicted for robbing Citibank branch in San Francisco
	Anthony Vincent Piazza	Indicted	Robbing a Citibank branch
March 2, 2009	THREE PLEAD GUILTY TO $76,300 ARMED ROBBERY OF PACIFIC POSTAL CREDIT UNION Sefo Sagote Agrees to 133-month Prison Sentence
	Sefo Sagote, Angelica Sagote, Elisara Taito	Guilty Plea	Armed bank robbery of the Pacific Postal Credit Union in San Francisco
February 2009
February 26, 2009	OWNER OF PLEASANTON RECRUITING SERVICE PLEADS GUILTY IN SCHEME TO DEFRAUD NEWPORT BEACH INVESTOR Agrees to pay $595,833 in restitution
	John Kevin Thompson	Guilty Plea Indictment	Mail fraud
February 26, 2009	SIXTEEN BAY AREA RESIDENTS PROSECUTED FOR FALSE PASSPORT OFFENSES OVER PAST THREE MONTHS
	Sixteen Individuals	Prosecuted	Federal passport offenses between December 2008 and February 2009
February 25, 2009	SAN JOSE OWNER OF VALLEY TECHNOLOGY SERVICES SENTENCED TO 15 MONTHS IMPRISONMENT FOR TAX EVASION Defendant Ordered to Pay Back $549,000 in Taxes Plus Interest and Penalties
	Huy Quoc Nguyen	Sentenced	Fifteen months in prison, followed by three years supervised release, and ordered him to pay restitution in the amount of $549,000 plus interest and penalties for tax evasion
February 25, 2009	SONS OF FORMER PHILIPPINE MILITARY COMPTROLLER CHARGED WITH BULK CASH SMUGGLING
	Juan Paulo Depakakibo Garcia & Ian Carl Depakakibo Garcia	Indicted	One count of conspiracy to commit bulk cash smuggling, and one count of bulk cash smuggling
February 24, 2009	THOMAS GREEN JR. PLEADS GUILTY TO CHILD EXPLOITATION OFFENSES San Jose Man Traded Images of Child Pornography Online with Others
	Thomas Edward Green Jr	Guilty Plea	Two felony counts of transmitting and possessing child pornography
February 19, 2009	UNITED STATES JOINS SUITS AGAINST SCIOS AND JOHNSON & JOHNSON Pharmaceutical Companies Allegedly Marketed the Drug Natrecor for a Use Not Approved By the Food and Drug Administration
	United States	Intervened	Suits against the drug manufacturer Scios Inc. and its parent company, Johnson & Johnson Inc
February 13, 2009	APL LTD. TO PAY U.S. $26.3 MILLION TO RESOLVE FRAUD ALLEGATIONS FOR INFLATED SHIPPING COSTS TO MILITARY IN IRAQ AND AFGHANISTAN
	APL Limited	Agreed	Pay the government $26.3 million to resolve allegations that it submitted false claims to the United States in connection with contracts to transport cargo in shipping containers to support U.S. troops in Iraq and Afghanistan
February 9, 2009	WALNUT CREEK WOMAN CHARGED WITH FORCED LABOR OF DOMESTIC SERVANT Five-Count Indictment Also Alleges Visa Fraud and Immigration Violations
	Mabelle de la Rosa Dann	Indicted	Criminal violations of forced labor, unlawful conduct regarding documents in furtherance of servitude, visa fraud, conspiracy to commit visa fraud, and harboring an illegal alien for private financial gain
February 5, 2009	FEDERAL GRAND JURIES CHARGE SIX WITH DRUG AND GUN CRIMES
	Six individuals	Charged	Drug trafficking and firearms offenses
February 5, 2009	FEDERAL GRAND JURY CHARGES NINE WITH DRUGS AND GUN CRIMES
	Nine individuals	Charged	Multiple drug trafficking offenses
February 5, 2009	PINOLE RETURN PREPARER SENTENCED TO PRISON FOR PREPARING A FALSE TAX RETURN Failed to File his Own Personal Tax Returns
	Charles Edward Pullen	Sentenced	Twelve months and one day in prison, followed by one year of supervised release
February 5, 2009	WILLIAM “BOOTS” DEL BIAGGIO, III PLEADS GUILTY TO SECURITIES FRAUD Silicon Valley businessman defrauded lenders in connection with more than $100 million in loans
	William “Boots” Del Biaggio, III	Guilty Plea	One count of securities fraud
February 5, 2009	“BAD WIG BANDIT” PLEADS GUILTY TO TEN BANK ROBBERIES
	Matthew Charles Dehn	Guilty Plea	Ten bank robberies and one attempted bank robbery
February 3, 2009	PROJECT SAFE NEIGHBORHOOD/ANTI-GANG INITIATIVE GRANTS AWARDED NINE YOUTH-BASED ORGANIZATIONS IN BAY AREA TO RECEIVE $28,000 EACH
	Nine organizations	Receive	Project Safe Neighborhood/Anti-Gang Initiative grants of $28,000 each
January 2009
January 30, 2009	WOMAN SENTENCED TO 33 MONTHS FOR BRINGING $400,000 IN “SUPERNOTES” TO THE UNITED STATES
	Mei Ling Chen	Sentenced	Thirty-three months in prison and ordered to pay a $4,300 fine and $3,200 in restitution
January 30, 2009	COUNTY OF SAN MATEO AGREES TO REPAY THE UNITED STATES DEPARTMENT OF JUSTICE MORE THAN $1.5 MILLION FOR FUNDS IT IMPROPERLY RECEIVED THROUGH THE DEPARTMENT’S SOUTHWEST BORDER PROSECUTION INITIATIVE
	County of San Mateo	Repay	More than $1.5 million for grant funds it improperly received through the Department’s Southwest Border Prosecution Initiative
January 29, 2009	COUNTY OF SAN BENITO AGREES TO REPAY THE UNITED STATES DEPARTMENT OF JUSTICE $397,984 FOR FUNDS IT IMPROPERLY RECEIVED THROUGH THE DEPARTMENT’S SOUTHWEST BORDER PROSECUTION INITIATIVE
	County of San Benito	Repay	$397,984 for funds it improperly requested and received through the Department’s Southwest Border Prosecution Initiative
January 29, 2009	SAN FRANCISCO GROCERY STORE OWNER SENTENCED TO PRISON FOR FILING A FALSE TAX RETURN
	Fawzi M. Swalim	Sentenced	Fourteen days in prison, three years supervised release, a $5,000 fine, and restitution of $7,326
January 28, 2009	WATSONVILLE COUPLE CHARGED WITH FILING FALSE TAX RETURNS Under reported cost of goods sold by more than $1.3 million
	Abdol Hossein Novin, Zohreh Ahghari	Indicted	Four counts of filing false tax returns and two counts of assisting in the preparation of false tax returns
January 26, 2009	FORMER “ESCORT” PLEADS GUILTY TO TAX EVASION Stanford Law Graduate Took Up Career as High-End Prostitute
	Cristina L. Warthen	Guilty Plea	Tax evasion
January 20, 2009	FORMER SOUTH BAY FINANCIAL ADVISOR ARRESTED FOR FRAUD Misappropriated $1.7 Million in Client Funds
	Robin Bruce McNabb	Indicted	Nine counts of bank fraud and nine counts of wire fraud
January 20, 2009	FORMER CAMPBELL BUSINESSMAN CHARGED WITH TAX EVASION, ILLEGAL DRUG DISTRIBUTION, FRAUD IN SALES OF NUTRITIONAL SUPPLEMENTS Owner and Operator of Cocoon Nutrition Conspired To Distribute Genuine and Fraudulent Human Growth Hormone, Deposited Money In Offshore Bank Accounts And A Created False Corporate Identity To Conceal Income Derived From Sales Of Products
	Stephen Joseph Heuer	Charged	Conspiracy, distribution of HGH, distribution of misbranded drugs, and mail fraud
January 20, 2009	BANK ROBBER WHO POSED AS FEDERAL AGENT SENTENCED TO 11 YEARS AND 8 MONTHS IN FEDERAL PRISON
	Christopher Reynolds	Sentenced	Eleven years and eight months imprisonment, followed by five years of supervised release
January 9, 2009	PRESIDENT OF NURSING “TEMP” AGENCY SENTENCED TO 18 MONTHS FOR FILING FALSE TAX RETURNS Failed to Report More Than $1.1 Million in Gross Receipts
	Digna Roldan Garrett	Sentenced	Eighteen months in prison and ordered to pay a $4,000 fine and $138,784.17 in restitution
January 9, 2009	CRIMINAL DEFENSE ATTORNEY AND FORMER OWNER AND OPERATOR OF COMPUTER EQUIPMENT RESELLER INDICTED FOR MONEY LAUNDERING
	Christian Pantages, Jamie Harmon	Indicted	Pantages on charges of conspiracy to buy stolen goods constituting an interstate shipment, and conspiracy to commit money laundering; and Harmon for conspiracy to commit money laundering and five individual counts of money laundering
January 8, 2009	FORMER FRY’S EXECUTIVE CHARGED IN KICKBACK SCHEME
	Ausaf Umar Siddiqui	Indicted	Five counts of wire fraud and four counts of money laundering

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