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California - Northern
Northern District of California: Former Bank Vice President Sentenced to Fifteen Months in Prison After Falsifying Documents in Hopes of Attaining Leniency from Federal Judge
(The Editor - Los Angeles, CA)
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February 10, 2023
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California - Northern
Northern District of California: Former Correctional Officer Sentenced to 20 Months in Prison for Abusive Sexual Contact with Inmate
(The Editor - Los Angeles, CA)
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February 10, 2023
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California - Northern
California Man Arrested on Felony Charge For Actions During Jan. 6 Capitol Breach | USAO-DC
(The Editor - Los Angeles, CA)
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January 31, 2023
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California - Northern
Northern District of California | David J. Miller And Minnesota Independent Cooperative, Inc., Convicted In Multi-Million-Dollar Prescription Drug Diversion Scheme
(The Editor - Los Angeles, CA)
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January 26, 2023
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California - Northern
Northern District of California | Former Energy Company Executive Sentenced To Five Years In Prison For $15 Million Investment Fraud
(The Editor - Los Angeles, CA)
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January 24, 2023
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California - Northern
Northern District of California | Castro Valley Resident Pleads Guilty To Illegally Exporting American Aviation Technology To Beijing University
(The Editor - Los Angeles, CA)
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January 16, 2023
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California - Northern
Northern District of California | Oakland Man Sentenced To 16 Months In Prison For Multi-Million Dollar Fraud Targeting Foreign Investors
(The Editor - Los Angeles, CA)
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January 16, 2023
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California - Northern
Northern District of California | Former San Francisco Building Inspection Commission President Pleads Guilty To Multiple Fraud Schemes, Providing False Documents To FBI, And Tax Evasion
(The Editor - Los Angeles, CA)
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January 12, 2023
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California - Northern
Northern District of California | Former San Francisco Resident Sentenced To More Than Three Years In Prison For Multi-Year Campaign Of Cyberstalking
(The Editor - Los Angeles, CA)
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January 9, 2023
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California - Northern
Northern District of California | Jury Convicts Fremont Man Of Insider Trading Scheme That Generated $7 Million In Illicit Profits
(The Editor - Los Angeles, CA)
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December 23, 2022
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California - Northern
Former Twitter Employee Sentenced to 42 Months in Federal Prison for Acting as a Foreign Agent | OPA
(The Editor - Los Angeles, CA)
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December 15, 2022
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California - Northern
Northern District of California | Jury Convicts Former Federal Prison Warden For Sexual Abuse Of Three Female Inmates
(The Editor - Los Angeles, CA)
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December 8, 2022
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California - Northern
Northern District of California | Theranos President Sentenced To More Than 12 Years For Fraud That Jeopardized Patient Health And Bilked Investors Of Millions
(The Editor - Los Angeles, CA)
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December 7, 2022
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California - Northern
FBI Warns Online Shoppers of Holiday Scam Trends — FBI
(The Editor - Los Angeles, CA)
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December 5, 2022
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California - Northern
Northern District of California | Two Men Sentenced To Life For Shootout On Crowded San Francisco Street That Killed One And Injured Four
(The Editor - Los Angeles, CA)
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November 29, 2022
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California - Northern
Northern District of California | Elizabeth Holmes Sentenced To More Than 11 Years For Defrauding Theranos Investors Of Hundreds Of Millions
(The Editor - Los Angeles, CA)
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November 18, 2022
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California - Northern
Northern District of California | Fugitive To Face Sentencing After 20 Years
(The Editor - Los Angeles, CA)
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November 18, 2022
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California - Northern
Northern District of California | Richmond Man Indicted In Connection With Attempted Kidnapping And Assault At Pelosi Residence
(The Editor - Los Angeles, CA)
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November 9, 2022
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California - Northern
Northern District of California | Oakland Man Convicted By Jury Of Murder For Hire
(The Editor - Los Angeles, CA)
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November 7, 2022
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California - Northern
Northern District of California | Jury Convicts Former Santa Rosa Doctor Of Illegally Prescribing Oxycodone And Other Controlled Substances
(The Editor - Los Angeles, CA)
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November 4, 2022
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California - Northern
Gang Leader Sentenced To More Than 25 Years For Assault And Murder Schemes Committed Inside Monterey County Jail
(The Editor - Los Angeles, CA)
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November 1, 2022
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California - Northern
Richmond Man Charged With Assault And Attempted Kidnapping Following Breaking And Entering Of Pelosi Residence
(The Editor - Los Angeles, CA)
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October 31, 2022
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California - Northern
Former Santa Rita Jail Inmate Sentenced To 7 Years For Distributing Fentanyl That Killed Fellow Inmate
(The Editor - Los Angeles, CA)
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October 28, 2022
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California - Northern
Former Correctional Officer Admits To Abusive Sexual Contact With Inmate
(The Editor - Los Angeles, CA)
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October 27, 2022
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California - Northern
FBI San Francisco Warns the Public About Potential Federal Student Loan Forgiveness Fraud Schemes — FBI
(The Editor - Los Angeles, CA)
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October 21, 2022
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California - Northern
Sutter Health Agrees To Pay $13 Million To Settle False Claims Act Allegations Of Improper Billing For Lab Tests |
(The Editor - Los Angeles, CA)
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October 17, 2022
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California - Northern
FBI San Francisco Discusses Cybersecurity Ahead of Mid-Term Elections — FBI
(The Editor - Los Angeles, CA)
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October 5, 2022
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California - Northern
Former Chief Security Officer Of Uber Convicted Of Federal Charges For Covering Up Data Breach Involving Millions Of Uber User Records |
(The Editor - Los Angeles, CA)
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October 5, 2022
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California - Northern
Multiple Federal Fraud Charges Filed Against San Francisco Father And Son |
(The Editor - Los Angeles, CA)
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October 4, 2022
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California - Northern
FCI Dublin Correctional Officer Faces Sexual Abuse Charges Against Two Additional Incarcerated Victims |
(The Editor - Los Angeles, CA)
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September 29, 2022
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California - Northern
Violent Child Sex Trafficker Sentenced To More Than 38 Years In Prison |
(The Editor - Los Angeles, CA)
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September 29, 2022
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California - Northern
Robert K. Tripp Named Special Agent in Charge of the San Francisco Field Office — FBI
(The Editor - Los Angeles, CA)
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September 26, 2022
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California - Northern
Former Broadcom Engineer Sentenced To Eight Months In Prison For Theft Of Trade Secrets |
(The Editor - Los Angeles, CA)
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September 20, 2022
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California - Northern
Former San Quentin Prison Guard And Three Others Plead Guilty To Bribery And Smuggling Contraband Into Death Row |
(The Editor - Los Angeles, CA)
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September 19, 2022
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California - Northern
San Mateo-Based Driving School Instructor Charged With Coercion And Enticement To Produce Child Pornography |
(The Editor - Los Angeles, CA)
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September 15, 2022
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California - Northern
San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use |
(The Editor - Los Angeles, CA)
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September 13, 2022
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California - Northern
Bay Area Rapper Mark “Kafani” Hicks And Two Co-Conspirators Sentenced To Prison For Multi-Million Dollar Mortgage Fraud Scheme |
(The Editor - Los Angeles, CA)
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September 12, 2022
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California - Northern
Medical Technology Company President Convicted In $77 Million COVID-19 And Allegy Testing Scheme |
(The Editor - Los Angeles, CA)
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September 2, 2022
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California - Northern
Union City Man Sentenced To 4 Years In Federal Prison For Small Business Robberies |
(The Editor - Los Angeles, CA)
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September 1, 2022
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California - Northern
FBI San Francisco Warns About Cyberbullying and Announces the Safe Online Surfing (SOS) Internet Challenge for 2022-2023 School Year — FBI
(The Editor - Los Angeles, CA)
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August 31, 2022
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California - Northern
Federal Prison Chaplain Sentenced for Sexual Assault and Lying to Federal Agents | OPA
(The Editor - Los Angeles, CA)
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August 31, 2022
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California - Northern
Jury Convicts San Francisco Broker And Investor Victor Makras For Fraud In Real Estate Loan |
(The Editor - Los Angeles, CA)
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August 26, 2022
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California - Northern
Former San Francisco Public Works Director Sentenced To Seven Years In Federal Prison |
(The Editor - Los Angeles, CA)
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August 25, 2022
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California - Northern
Sexual Abuse Charges Against Former Federal Prison Warden Expanded To Include Two Additional Inmate Victims |
(The Editor - Los Angeles, CA)
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August 23, 2022
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California - Northern
Militia Group Member Sentenced To Over Ten Years In Prison For Obstruction Of Justice Conspiracy And Enticement Of A Minor To Engage In Sexual Activity |
(The Editor - Los Angeles, CA)
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August 22, 2022
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California - Northern
Hoopa Valley Fentanyl Dealer Sentenced To Two Years In Federal Prison |
(The Editor - Los Angeles, CA)
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August 19, 2022
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California - Northern
Operation Cross Country XII — FBI
(The Editor - Los Angeles, CA)
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August 16, 2022
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California - Northern
Federal Jury Finds Two San Francisco Residents Guilty For Respective Roles In Shootout Resulting In Murder |
(The Editor - Los Angeles, CA)
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August 15, 2022
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California - Northern
Former Twitter Employee Found Guilty of Acting as an Agent of a Foreign Government and Unlawfully Sharing Twitter User Information | OPA
(The Editor - Los Angeles, CA)
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August 9, 2022
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California - Northern
Alleged Russian Cryptocurrency Money Launderer Extradited to United States |
(The Editor - Los Angeles, CA)
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August 5, 2022
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California - Northern
Man Indicted In Murder For Hire Scheme Arrested In Boston |
(The Editor - Los Angeles, CA)
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July 29, 2022
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California - Northern
Morgan Hill Man Sentenced To More Than 17 Years For Child Sexual Abuse Offenses |
(The Editor - Los Angeles, CA)
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July 25, 2022
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California - Northern
Uber Enters Non-Prosecution Agreement Related to 2016 Data Breach |
(The Editor - Los Angeles, CA)
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July 22, 2022
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California - Northern
Two Airline Passengers Indicted For Interfering With Crew And Attendant On Flight To New Delhi |
(The Editor - Los Angeles, CA)
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July 22, 2022
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California - Northern
East Bay Mail Bomber Sentenced To 40 Years |
(The Editor - Los Angeles, CA)
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July 14, 2022
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California - Northern
Theranos Chief Operating Officer Ramesh “Sunny” Balwani Found Guilty Of Conspiracy, Wire Fraud |
(The Editor - Los Angeles, CA)
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July 7, 2022
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California - Northern
Director Visits United Kingdom for Meetings with Counterparts — FBI
(The Editor - Los Angeles, CA)
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July 5, 2022
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California - Northern
California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud |
(The Editor - Los Angeles, CA)
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July 1, 2022
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California - Northern
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 |
(The Editor - Los Angeles, CA)
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July 1, 2022
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California - Northern
Ruja Ignatova Added to FBI’s Ten Most Wanted Fugitives List — FBI
(The Editor - Los Angeles, CA)
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June 30, 2022
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California - Northern
Three Members Of Sonoma Motorcycle Gang Convicted Of Racketeering Conspiracy And Related Crimes |
(The Editor - Los Angeles, CA)
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June 21, 2022
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California - Northern
Former Chairman And Managing Partner Of Energy Company Pleads Guilty To $15 Million Ponzi Scheme |
(The Editor - Los Angeles, CA)
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June 14, 2022
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California - Northern
Former Inmate Admits Distributing Fentanyl At Santa Rita Jail That Killed Fellow Inmate |
(The Editor - Los Angeles, CA)
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June 10, 2022
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California - Northern
Scotts Valley Resident Pleads Guilty To Defrauding Investors In Medical Technology Company |
(The Editor - Los Angeles, CA)
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June 10, 2022
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California - Northern
Federal Jury Convicts Two Gang Members Of Conspiracies To Commit Assault And Murder Inside Monterey County Jail |
(The Editor - Los Angeles, CA)
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June 7, 2022
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California - Northern
Steven Carrillo Sentenced to 41 Years in Prison for Murder and Attempted Murder for Role in Drive-By Shooting at Federal Courthouse in Oakland |
(The Editor - Los Angeles, CA)
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June 3, 2022
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California - Northern
Bogus Online Auto Auction Participant Indicted For Bank Fraud |
(The Editor - Los Angeles, CA)
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June 2, 2022
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California - Northern
FBI San Francisco Announces Cyber Security Awareness Campaign for Bay Area Companies — FBI
(The Editor - Los Angeles, CA)
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June 2, 2022
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California - Northern
Second Man Pleads Guilty To Scheme To Attack Democratic Headquarters In Sacramento |
(The Editor - Los Angeles, CA)
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May 27, 2022
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California - Northern
South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University |
(The Editor - Los Angeles, CA)
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May 26, 2022
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California - Northern
Defendants Appear In Court To Face Charges In High School Drug Advertising And Distribution Cases |
(The Editor - Los Angeles, CA)
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May 9, 2022
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California - Northern
FBI San Francisco Warns of Increase in Sextortion Schemes Targeting Young Boys — FBI
(The Editor - Los Angeles, CA)
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May 2, 2022
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California - Northern
FBI Defeats U.S. Secret Service in Charity Hockey Game — FBI
(The Editor - Los Angeles, CA)
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April 29, 2022
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California - Northern
San Francisco Man Charged In Alleged Cryptocurrency Investor Fraud Scheme |
(The Editor - Los Angeles, CA)
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April 27, 2022
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California - Northern
South Bay Resident Charged With Federal Firearm Violation In The Wake Of January 2020 Shooting Death |
(The Editor - Los Angeles, CA)
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April 27, 2022
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California - Northern
Union City Man Pleads Guilty To Series Of Small Business Robberies |
(The Editor - Los Angeles, CA)
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April 22, 2022
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California - Northern
Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud |
(The Editor - Los Angeles, CA)
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April 21, 2022
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California - Northern
Bomb Squads Safely Handle Decades-Old Military Explosives — FBI
(The Editor - Los Angeles, CA)
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April 20, 2022
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California - Northern
Naturopathic Doctor Pleads Guilty To Fake COVID-19 Immunization And Vaccination Card Scheme |
(The Editor - Los Angeles, CA)
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April 6, 2022
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California - Northern
Justice Department Investigation Leads To Shutdown Of Largest Online Darknet Marketplace |
(The Editor - Los Angeles, CA)
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April 5, 2022
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Business Email Compromise
Coordinated Global Operation Disrupted BEC Schemes — FBI
(The Editor - Los Angeles, CA)
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March 30, 2022
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California - Northern
East Bay Resident Charged In Insider Trading Securities Fraud Scheme |
(The Editor - Los Angeles, CA)
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March 28, 2022
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California - Northern
Correctional Officer At FCI Dublin Charged For Abusive Sexual Contact With Female Inmate |
(The Editor - Los Angeles, CA)
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March 23, 2022
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California - Northern
Serial Offender Sentenced To 9 Years For Medical Frauds Causing More Than $3.5 Million In Losses |
(The Editor - Los Angeles, CA)
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March 17, 2022
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California - Northern
Former General Counsel And Chief Business Officer For Financial Technology Company Sentenced To More Than Three Years In Prison For Embezzlement Scheme |
(The Editor - Los Angeles, CA)
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March 16, 2022
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California - Northern
Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million |
(The Editor - Los Angeles, CA)
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March 15, 2022
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California - Northern
Former San Jose State University Director Of Sports Medicine Charged With Sexually Assaulting Female Student-Athletes |
(The Editor - Los Angeles, CA)
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March 10, 2022
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California - Northern
FBI Continues Outreach and Recruiting at HBCUs — FBI
(The Editor - Los Angeles, CA)
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March 8, 2022
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California - Northern
City Of Campbell Maintenance Worker Charged With Possession Of Child Pornography |
(The Editor - Los Angeles, CA)
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March 1, 2022
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California - Northern
Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud |
(The Editor - Los Angeles, CA)
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February 24, 2022
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California - Northern
Accountant Charged With Defrauding Two Marin Car Dealerships Of $1.7 Million |
(The Editor - Los Angeles, CA)
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February 22, 2022
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California - Northern
Santa Cruz County Resident Pleads Guilty To Murder And Attempted Murder After Drive-By Shooting At Federal Courthouse |
(The Editor - Los Angeles, CA)
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February 11, 2022
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California - Northern
FBI Warns of Rise in Bay Area Romance Scams — FBI
(The Editor - Los Angeles, CA)
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February 10, 2022
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California - Northern
Conspiring San Jose Fraudsters Sentenced To Prison In Automobile Resale Scheme |
(The Editor - Los Angeles, CA)
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February 7, 2022
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California - Northern
FBI and Oakland PD Seek Information on Four Year Anniversary of Oakland Man’s Death — FBI
(The Editor - Los Angeles, CA)
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February 3, 2022
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California - Northern
Director Wray Addresses Threats Posed to the U.S. by China — FBI
(The Editor - Los Angeles, CA)
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February 1, 2022
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California - Northern
Landmark Federal Hate Crime Conviction — FBI
(The Editor - Los Angeles, CA)
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January 26, 2022
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California - Northern
Theranos Founder Elizabeth Holmes Found Guilty Of Investor Fraud |
(The Editor - Los Angeles, CA)
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January 3, 2022
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California - Northern
Former San Francisco Public Works Director Admits To String Of Briberies And Corruption During Years In Office |
(The Editor - Los Angeles, CA)
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December 16, 2021
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California - Northern
San Francisco CEO Sentenced To Three Years For Scamming Banks And Investors Out Of $8 Million |
(The Editor - Los Angeles, CA)
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December 14, 2021
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