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Results: 315 Items
09.20.2017
Former CEO of Sunnyvale-Based Company Charged with Insider Trading in His Company’s Securities
Santa Clara Luxury Insurance Broker Sentenced to Five Years in Prison for Theft From Widow’s Insurance Policy
Gang Member Sentenced to 33 Years in Prison for Shooting Oakland Police Officer
09.18.2017
East Bay Resident Pleads Guilty to Wire Fraud, Bank Fraud, and Related Charges in Connection to Scheme to Defraud Employer
Bay Area Defendants Charged in Alleged Multi-Million-Dollar Investment Fraud and Tax Evasion Scheme
09.11.2017
East Bay Developer Arraigned on Campaign Finance Fraud Charges
08.24.2017
Petaluma Resident Sentenced to Three and One Half Years in Prison for Role in Wire Fraud Scheme
08.15.2017
Former Secret Service Agent Pleads Guilty to Money Laundering
08.08.2017
Four Defendants Indicted for Murder in Oakland, Conspiracy to Murder, Racketeering, and Trafficking Marijuana
08.04.2017
Tacoma Woman Arrested for Conspiracy to Produce Child Pornography
08.02.2017
Richmond Man Sentenced to 108 Months in Prison for Possession of Child Pornography
07.27.2017
British Expatriate Sentenced to Nine Years in Prison for Role in Wire Fraud Scheme
07.26.2017
Russian National and Bitcoin Exchange Charged in 21-Count Indictment for Operating Alleged International Money Laundering Scheme and Allegedly Laundering Funds from Hack of Mt. Gox
07.21.2017
Alleged ISIS Supporter Indicted for Attempting to Provide Material Support to Foreign Terrorist Organization
07.19.2017
East Bay Real Estate Agent Pleads Guilty to Wire Fraud and Money Laundering in Connection with Scheme to Defraud Homeowners and Mortgage Holders
07.13.2017
Charges Filed Against Northern California Physician for Unlawfully Dispensing Oxycodone
07.10.2017
Oakland Woman Sentenced to Eight Years in Prison for Transporting 14-Year-Old Across State Lines to Engage in Prostitution
07.05.2017
San Francisco International Airport Security Screener Sentenced to a Year in Prison for Her Role in a Conspiracy to Obstruct the Transportation Security Administration
06.22.2017
Former Labor Organizer Pleads Guilty to Taking Money from Businesses He was Attempting to Organize
06.21.2017
Texas Resident Sentenced to Four Years in Prison for Bribing Public Official at San Francisco International Airport
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