2012 Press Releases

05.16.12

Jury Convicts Sunnyvale Attorney of Investment Fraud

05.15.12

Mongols Motorcycle Gang Member Sentenced to Life in Prison for Murdering President of San Francisco Hells Angels

05.09.12

Former Silicon Valley Engineer Convicted of Stealing Trade Secrets

05.08.12

Judge Orders $10.2 Million in Restitution to be Paid by Former Owners of Nationwide Cigarette Retail Chain

05.02.12

James McConville Sentenced to 93 Months for Mortgage Fraud Scheme at Height of Financial Crisis

04.30.12

Co-Founder and Former CEO of Technology Company Sentenced to 22 Years in Prison for $30 Million Fraud Scheme

04.30.12

Hitachi-LG Data Storage Inc. Executive Agrees to Plead Guilty to Participating in Bid-Rigging Conspiracies Involving Optical Disk Drives

04.26.12

Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

04.23.12

San Francisco Man Sentenced to Prison for Running Multi-Million-Dollar Ponzi Scheme

04.20.12

Kazakhstani National Pleads Guilty to Money Laundering for Hack and Dump Scheme

04.19.12

Sex Trafficker Sentenced to Nine Years in Prison

04.18.12

Napa Doctor Charged with Tax Fraud

04.05.12

Santa Rosa Hells Angels Leader Sentenced to Prison in Mortgage Fraud Scheme

04.04.12

Father and Daughter Sentenced for Lying to SEC

04.02.12

Former Monterey Businessman Sentenced to 97 Months for Real Estate Investment Fraud

03.30.12

East Bay Man Pleads Guilty to Multi-Million-Dollar Investment Fraud Scheme

03.30.12

Former President and CEO of Billionaire Catt Entertainment Pleads Guilty to Stealing from Victims’ Investments

03.30.12

Federal Judge Sentences San Jose Man to 20 Years in Prison for Possessing Methamphetamine for Distribution

03.28.12

San Francisco Founder of Arts Non-Profit Sentenced to 72 Months in Prison for Possession of Child Pornography

03.26.12

Former San Francisco Giants Employee Sentenced to 21 Months