News and Press Releases

2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

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December 2012

December 28, 2012

Salinas Director Of Community Safety Contributes To The U.S. Attorney General’s Task Force On Children Exposed To Violence

Pleasanton Attorney Pleads Guilty To Making False Statement

December 21, 2012

Scotts Valley Investment Company Charged In $60 Million Fraud Scheme

December 20, 2012

10 Members Of Fraudulent Prescription Ring Arrested

Colorado Man Indicted On Charges Of Attempted Aggravated Sexual Abuse Of A Child

Antioch Woman Pleads Guilty To Conspiracy To File False Claims

December 19, 2012

Santa Rosa Man Charged With Additional Counts Of Fraud And Money Laundering

Jury Finds Oakland Man Guilty Of $3.3 Million Fraud Scheme

Tarzana Man Pleads Guilty To Selling $1.9 Million Dollars Worth Of False Identification Documents Over Internet

December 17, 2012

San Jose Woman Pleads Guilty To Conspiracy To Commit Health Care Fraud

December 14, 2012

Owner, Employee And Contractor Of Private Investigative Firm Sentenced In Connection With Pretexting

Methamphetamine Trafficker Sentenced To Nine Years In Prison

December 12, 2012

Hillsborough Resident Indicted For Wire Fraud

Forty-Three Defendants Convicted In Operation Garlic Press

San Francisco Brothers Plead Guilty To Charges Stemming From Fraudulent Billing Scheme

December 10, 2012

Former INS Employee, Six Others Indicted In Marriage Fraud Scheme

December 6, 2012

Santa Cruz Man Charged In $500,000 Fraud Scheme

Leader Of Criminal Enterprise Sentenced To 220 Months In Prison

San Francisco Man Sentenced To 12 Years In Federal Prison For Orchestrating Mortgage Fraud Scheme

San Francisco Man Sentenced To More Than Seven Years In Prison For Serial Bank Robbery

U. S. Attorney’S Office For Northern District Of California Collects More Than $349 Million In Civil & Criminal Actions In FY 2012

December 5, 2012

Former Carmel Real Estate Developer Sentenced To 78 Months In Prison For $16 Million Golf Course Investment Fraud Scheme

Former CNET Commander Pleads Guilty To Drug, Robbery And Civil Rights Violations

December 4, 2012

Three Defendants Indicted In Armed Robbery Of Garda Armored Car Facility

San Francisco Woman Charged With Filing False Tax Returns

December 3, 2012

More Than 570 Pounds Of Crystal Methamphetamine Seized, Eleven Defendants Arrested For Conspiracy To Distribute Methamphetamine, Distribution Of Methamphetamine, Conspiracy To Launder Money And Weapons Violations

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November 2012

November 30, 2012

East Bay Drug Kingpin Sentenced To More Than 20 Years In Federal Prison

Former East Bay Elementary School Teacher And Youth Swim Coach Sentenced For Possession Of Child Pornography

November 29, 2012

Sex Trafficker Sentenced To Nine Years In Prison

November 28, 2012

Hayward Woman Charged With Conspiracy To File False Claims

November 20, 2012

San Leandro Man Sentenced T0 Eight Years For Distributing Methamphetamine

San Ramon Man Sentenced To 21 Months For Tax Evasion

Stockton Man Pleads Guilty To Bank Robbery

November 16, 2012

Federal Jury Convicts Three Individuals Of Illegally Distributing Controlled Substances Over Internet

Vesta Strategies Chief Executive Officer Sentenced To 66 Months Imprisonment For Ponzi Scheme

November 15, 2012

Supplement Manufacturer Pleads Guilty To Selling Product Containing Unapproved Drug

Pittsburg Woman Pleads Guilty To Conspiracy To File False Claims

November 9, 2012

Owners Of Santa Clara Charter Bus Company Charged In Tax Fraud Scheme

November 8, 2012

Former President Of Organic Fertilizer Company Sentenced To Federal Prison For Selling Synthetic Fertilizer To Organic Farms

November 2, 2012

San Francisco Man Convicted Of Lsd And Ecstasy Trafficking Offenses

November 1, 2012

Salinas One Of Just 13 Communities To Receive Project Safe Neighborhoods Grant Award

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October 2012

October 31, 2012

Danville Man Charged In $17 Million Fraud Scheme

Exporter Sentenced To Prison For Selling Sensitive Technology To China

San Jose Resident Sentenced To 27 Months In Prison For Selling Counterfeit Movies

October 25, 2012

Former Postal Service Manager Sentenced To 51 Months In Prison On Fraud And Corruption Charges

Former Los Gatos Convent Employee Pleads Guilty To Embezzling From Catholic Nuns

October 17, 2012

Former Mountain View Businessmen Sentenced In Real Estate Investment Fraud Case

Operators Of O.I.D. Process Arrested For Assisting Clients With Filing Fraudulent Refunds Totaling Approximately $228 Million

October 16, 2012

Environmental Charges Filed For Marijuana Grow On Ecological Reserve

October 15, 2012

U.S. Attorney Announces Election Day 2012 Program

October 10, 2012

Owner Of Monterey Wine Services Charged In Eleven Count Indictment

October 9, 2012

Investor Fraud Summit In Walnut Creek Arms Consumers With Information To Protect Retirement Funds And Life Savings

October 5, 2012

Pittsburg Woman Pleads Guilty To Filing Tax Returns Using Stolen Identities

San Francisco Contractor Sentenced To Prison For Filing False Tax Return

October 3, 2012

San Francisco Investment Adviser Charged For Fraud And Money Laundering

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September 2012

September 28, 2012

Chicago Area Developer Sentenced To 84 Months In Prison For Vesta Ponzi Scheme

September 26, 2012

Richmond Man Sentenced To 6 Years In Prison For Illegal Possession Of A Loaded Firearm

September 21, 2012

Rancho Santa Fe Man And Alleged Co-Conspirator Charged With A Scheme To Defraud Victims Out Of More Than $90 Million

September 18, 2012

Berkeley Man Charged With Theft Of Government Property And Tax Evasion

San Ramon Attorney Charged With Tax Evasion And Unlawfully Intercepting Communications

September 14, 2012

Federal, State And Local Officials Band Together To Combat Bullying

September 13, 2012

Mastermind Of Massive Ponzi Scheme Pleads Guilty To 18 Felonies

September 10, 2012

Bay Area Nurse Pleads Guilty To Misuse Of A Social Security Number, Bank Fraud, And Tax Evasion

September 7, 2012

20-Year Drug Fugitive Sentenced to 126 Months in Prison

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August 2012

August 31, 2012

Former Modesto Resident Charged With Tax Fraud

August 30, 2012

Bank Fraud Defendants Sentenced To 60 And 70 Months

August 24, 2012

Former Manager Pleads Guilty In $1.8 Million Scheme To Defraud Kaiser Permanente

Former East Bay Resident Pleads Guilty To Conspiracy To File False Claims With IRS

August 23, 2012

Former Richmond Police Officers Sentenced

August 22, 2012

San Jose Resident Barred From Preparing Federal Income Tax Returns

Pittsburg Residents Charged With Conspiracy To File False Claim, Including False Claims for First-Time Home Buyer’s Credit

United States Files Action to Seize and Destroy Contaminated Food From the San Francisco Herb & Natural Foods Company

August 9, 2010

President Of Oakland Roofing Company Sentenced To Prison For Tax Evasion Scheme

August 7, 2010

United States Joins Lawsuit Against San Francisco Area’s North East Medical Services

United States Files Suit Against The California Rural Indian Health Care Board Inc., For Alleged Violation Of The False Claims Act

August 3, 2010

Former Bookkeeper Of East Bay Real Estate Investment Company Charged In Embezzlement And Tax Evasion Scheme

August 2, 2010

CEO Of Sunnyvale’S Herguan University And University Of East-West Medicine Charged In 15-Count Indictment

Oakland Ecstasy Trafficker Sentenced To Seven Years In Jail

August 1, 2010

Alleged Member Of 500 Block/C Street Gang Charged With Attempted Murder Of Federal Agents

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July 2012

July 30, 2012

Two Southern California Men Arrested For Fraud And Aggravated Identity Theft

July 27, 2012

Justice Deparment Settles Housing Discrimination Lawsuit Related To Senior Housing In Santa Rosa, California

July 26, 2012

Chicago Man Arrested For Alleged Investment Fraud

San Jose Man Charged With Pretending To Be DEA Agent

July 25, 2012

Two Southern California Men Each Sentenced To 60 Months In Prison For Their Roles In A Nationwide Breach Of Credit And Debit Card Terminals At Michaels Stores Inc.

Former Carmel Real Estate Developer Pleads Guilty To $16 Million Golf Course Investment Fraud Scheme

July 20, 2012

Alleged Members Of Oakland Acorn Gang Indicted For Murder And Attempted Murder In Aid Of Racketeering

Three Defendants Charged In False Refund Scheme

July 19, 2012

Oakley Resident Sentenced To 18 Months In Prison For Role In Widespread Conspiracy To File False Claims

July 13, 2012

Four U.S. District Court Judges In California Dismiss Lawsuits Filed On Behalf Of Marijuana Dispensaries

Forty Individuals Charged With Drug Trafficking, Identity Theft, And Firearms Possession In Oakland

July 12, 2012

United States Settles False Claims Act Allegations Against Six Clients Of A Billing Mananger

Justice Department Reaches Settlement With Wells Fargo Resulting In More Than $175 Million In Relief For Homeowners To Resolve Fair Lending Claims

July 3, 2012

Former Department of Defense Employees Plead Guilty to Unlawfully Procuring U.S. Citizenship

Northern District Of California To Receive $7.8 Million As Part Of Nationwide Intiative

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