Foreign National Pleads Guilty To Health Care Fraud Scheme Targeting Medicare Advantage Programs
SAN JOSE – Sevindik Huseynov, a national of Azerbaijan, pleaded guilty in federal court today to three counts of health
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Federal Enforcement
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Russian National Indicted For Exploiting Online Platform Used For Freelance Employment And Distributing Malware To Thousands Of Victim Users Worldwide For Financial Gain
SAN FRANCISCO – A federal grand jury has indicted Searzhudin Tamirlanovich Aktulaev on charges of Conspiracy, Transmission of a Program,
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Founder And CEO Of Bay Area Real Estate Investment Fund Charged In Multi-Year Fraud Scheme
SAN FRANCISCO – Mark Hanf, the founder and CEO of Pacific Private Money, and Nam Phan, the fund group’s COO,
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Australian Man Indicted For “TeamPCP” Cyberattacks On Software Supply Chain
SAN FRANCISCO – A federal grand jury has indicted Ruben Ian Thomson on charges of conspiracy to commit Computer Fraud
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Former Head Of Tribal Telecom Company Sentenced To Two Years In Prison For Half-Million Embezzlement From Yurok Tribe
SAN FRANCISCO – Jessica Engle was sentenced today to two years in federal prison for embezzling more than $550,000 in
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Surro Connections Owner, Business Manager, And Spouse Charged With Fraud In Collapse Of Surrogacy Agency
OAKLAND — Megan Hall-Greenberg, 49, and Jeffrery Greenberg, 45, of Washougal, Washington, and Heather Morgan, 47, of Camas, Washington, have
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Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding Investors
SAN FRANCISCO – A federal jury today convicted Japheth Dillman of wire fraud and conspiracy to commit wire fraud in
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Alleged Mexico-Based Methamphetamine Trafficker Transported Back To The United States To Face Federal Charges
OAKLAND – The government of Mexico recently deported Julio Palafox, a United States citizen, to the United States where he
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Former Williams-Sonoma Executive Pleads Guilty To Fraud And Money Laundering Conspiracies That Caused Over $16 Million In Losses
SAN FRANCISCO – Eric Marsiglia pleaded guilty today in federal court to one count of conspiracy to commit wire fraud,
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Salinas Acosta Plaza Norteño Gang Member Sentenced To Thirty Years In Prison
SAN JOSE – Raul Coronel Suarez a/k/a “Ray” was sentenced today to 30 years in federal prison for racketeering conspiracy
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Concord Man Sentenced To Eighteen Years Of Imprisonment For Violent Extortion Scheme And Shooting At Federal Officers
OAKLAND – Joel Dowen was sentenced today to eighteen years in federal prison, for engaging in a violent extortion scheme,
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Arrests, Seizures, And Federal Firearms Charges Surge In Oakland Through Coordinated Federal-Local Law Enforcement Efforts
OAKLAND – The U.S. Attorney’s Office and law enforcement partners announced today the results of a surge in federal firearm
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South Korean National Pleads Guilty To Million Dollar Bank Fraud Scheme, Illegal Re-Entry, And False Use Of Passport
OAKLAND – Sangsoo Kim pleaded guilty in federal court yesterday to Illegal Re-Entry, False Use of a Passport, Fraudulent Use
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Sacramento Resident Pleads Guilty To Bank And Tax Fraud Scheme Involving The Submission Of Fraudulent PPP Loan Applications
OAKLAND – Anthony West pled guilty today to one count of bank fraud and one count of aiding the filing
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Houston Pair Admit To Conspiring To Defraud DoorDash By Impersonating Delivery Drivers
OAKLAND – Evan Edwards pleaded guilty in federal court today to conspiracy to commit wire fraud. Her co-defendant, Oluwatobi Otukelu,
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Santa Clara Company To Pay Penalty And Boost DEA Compliance Program To Resolve Alleged Controlled Substances Act Violations
SAN FRANCISCO – Santa Clara-based Lin-Zhi International, Inc. (LZI) has agreed to pay a total of $180,835 to the United
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CEO Of Bay Area Home Health Agency Convicted Of Health Care Fraud Conspiracy Targeting Medicare
SAN FRANCISCO – A federal jury yesterday convicted Simon Katz of conspiracy to commit health care fraud in connection with
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Humboldt County Woman Sentenced To 20 Months In Federal Prison After Pleading Guilty To Embezzling Over $500,000 From Her Construction Company Employer
SAN FRANCISCO – Christina Ann Mobley was sentenced yesterday to 20 months in federal prison after pleading guilty to charges
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Armed Honduran National Who Sold Drugs In East Oakland And The Tenderloin Sentenced To Sixteen Years In Prison
OAKLAND – Maxfer Palma was sentenced Friday to 192 months in federal prison for one count each of possession with
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Oakland Man Pleads Guilty To Conspiracy To Commit Human Trafficking On The Oakland Blade
OAKLAND — Michael Simon, 37, of Oakland, pleaded guilty in federal court today to Conspiracy to Commit Human Trafficking by
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Founder/CEO and Clinical President of Digital Health Company Sentenced to 72 Months and 24 Months, Respectively, for $90 Million Scheme to Distribute over 37 Million Pills of Adderall
The founder and former Chief Executive Officer (CEO) Ruthia He of Done Global Inc., a California-based digital mental health company,
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Concord Resident Sentenced To 21 Months In Federal Prison After Pleading Guilty In Million-Dollar Fraud Scheme Involving The Sale Of Counterfeit Sports Memorabilia
OAKLAND – Daniel Damato was sentenced today to 21 months in federal prison for his role in a wire fraud
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Felon Unlawfully In The Country Sentenced To 48 Months In Prison For Dealing Methamphetamine While In Possession Of Loaded Handgun And Shotgun
SAN FRANCISCO – Javier Velasquez Antunes was sentenced yesterday to 48 months in federal prison for dealing methamphetamine while illegally
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Justice Department Seizes Backend Infrastructure Used by the Huione Group for Money Laundering Services
Today, the Justice Department announced the seizure of a cloud computing account used by subsidiaries of the Huione Group, a