• 07.01.2022

  California Man Pleads Guilty for $3.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud

• 07.01.2022

  North Bay Accountant Sentenced to 29 Months in Prison for Bank Fraud, Embezzlement of Credit Union Funds, and Tax Evasion in Connection with Schemes to Defraud Cavallo Point Lodge and Redwood Credit Union

• 06.22.2022

  Three Members of Sonoma Motorcycle Gang Convicted of Racketeering Conspiracy and Related Crimes

• 06.14.2022

  Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme

• 06.10.2022

  Former Inmate Admits Distributing Fentanyl at Santa Rita Jail That Killed Fellow Inmate

• 06.10.2022

  Scotts Valley Resident Pleads Guilty to Defrauding Investors in Medical Technology Company

• 06.07.2022

  Federal Jury Convicts Two Gang Members of Conspiracies to Commit Assault and Murder Inside Monterey County Jail

• 06.03.2022

  Steven Carrillo Sentenced to 41 Years in Prison for Murder and Attempted Murder for Role in Drive-By Shooting at Federal Courthouse in Oakland

• 06.02.2022

  Bogus Online Auto Auction Participant Indicted for Bank Fraud

• 06.02.2022

  FBI San Francisco Announces Cyber Security Awareness Campaign for Bay Area Companies

• 05.27.2022

  Second Man Pleads Guilty to Scheme to Attack Democratic Headquarters in Sacramento

• 05.27.2022

  Father and Son Sentenced for Conspiracy to Defraud Their Former Employer and Divert Medical Equipment for Their Own Use

• 05.26.2022

  South Bay Resident Charged with Smuggling and Exporting American Aviation Technology to Beijing University

• 05.09.2022

  Defendants Appear in Court to Face Charges in High School Drug Advertising and Distribution Cases

• 05.02.2022

  FBI San Francisco Warns of Increase in Sextortion Schemes Targeting Young Boys

• 04.27.2022

  San Francisco Man Charged in Alleged Cryptocurrency Investor Fraud Scheme

• 04.27.2022

  South Bay Resident Charged with Federal Firearm Violation in the Wake of January 2020 Shooting Death

• 04.22.2022

  Union City Man Pleads Guilty to Series of Small Business Robberies

• 04.21.2022

  Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

• 04.06.2022

  Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme

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