2012 Press Releases

12.21.12

Scotts Valley Investment Company Charged in $60 Million Fraud Scheme

12.19.12

Santa Rosa Man Charged with Additional Counts of Fraud and Money Laundering

12.19.12

Jury Finds Oakland Man Guilty of $3.3 Million Fraud Scheme

12.18.12

AU Optronics Corporation Executive Convicted for Role in LCD Price-Fixing Conspiracy

12.17.12

Fugitives Wanted in San Mateo County Apprehended and Returned to the Redwood City Police Department for Prosecution

12.17.12

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

12.14.12

Owner, Employee, and Contractor of Private Investigative Firm Sentenced in Connection with Pretexting

12.12.12

FBI San Francisco Presents 2012 Director’s Community Leadership Award to Sisters of the Holy Family

12.06.12

Leader of Criminal Enterprise Sentenced to 220 Months in Prison

12.06.12

Santa Cruz Man Charged in $500,000 Fraud Scheme

12.06.12

San Francisco Man Sentenced to 12 Years in Federal Prison for Orchestrating Mortgage Fraud Scheme

12.06.12

San Francisco Man Sentenced to More Than Seven Years in Prison for Serial Bank Robbery

12.05.12

Former CNET Commander Pleads Guilty to Drug, Robbery, and Civil Rights Violations

12.05.12

Former Carmel Real Estate Developer Sentenced to 78 Months in Prison for $16 Million Golf Course Investment Fraud Scheme

12.04.12

Three Defendants Indicted in Armed Robbery of Garda Armored Car Facility

11.30.12

East Bay Drug Kingpin Sentenced to More Than 20 Years in Federal Prison

11.30.12

Former East Bay Elementary School Teacher and Youth Swim Coach Sentenced for Possession of Child Pornography

11.29.12

Sex Trafficker Sentenced to Nine Years in Prison

11.20.12

Stockton Man Pleads Guilty to Bank Robbery

11.16.12

Vesta Strategies Chief Executive Officer Sentenced to 66 Months’ Imprisonment for Role in Ponzi Scheme