| 11/19/09 |
Former McKesson HBOC Chairman Convicted of Securities Fraud |
| 11/19/09 |
Former Ukrainian Prime Minister Sentenced to 97 Months in Prison |
| 11/19/09 |
Former CEO of Bricsnet FM America, Inc. Indicted for Embezzling Over $1,000,000 from Company |
| 11/18/09 |
Old Skool Café Receives 2009 FBI Director’s Community Leadership Award |
| 11/17/09 |
Pennsylvania Man Pleads Guilty to Warranty Fraud |
| 11/06/09 |
Five Indicted in Drug Conspiracy Case |
| 11/03/09 |
Manager of Hedge Funds Pleads Guilty to Mail Fraud |
| 10/30/09 |
San Francisco Mortgage Broker Pleads Guilty to Federal Charges |
| 10/30/09 |
Roberto Heckscher Pleads Guilty to Mail Fraud |
| 10/29/09 |
Former CEO of YouSendIt Charged with
Denial of Service of Attack |
| 10/27/09 |
First Defendant in Joint Salinas Valley Law Enforcement Operation Sentenced, Ten Others Convicted |
| 10/21/09 |
Owner of East Bay Company Indicted for Issuing Sham Asbestos Certificates |
| 10/16/09 |
Bay Area Resident Convicted in Retail Theft Crime Ring |
| 10/07/09 |
David S. Cacchione Sentenced to 60 Months' Imprisonment for Securities Fraud
|
| 10/07/09 |
Vallejo Woman Charged with Mortgage and Bankruptcy Fraud
|
| 09/30/09 |
Bank Robber Sentenced to 18 Years' Imprisonment
|
| 09/29/09 |
W. Scott Harkonen, Former Biotech CEO, Convicted of Wire Fraud
|
| 09/28/09 |
San Rafael Woman Pleads Guilty to Wire Fraud and Tax Evasion
|
| 09/23/09 |
Five Individuals Charged in Scheme to Defraud U.S. Government Agency Related to $9.4 Million Loan
|
| 09/21/09 |
San Francisco Man Sentenced to Seven Years for Bank Robbery Spree
|
| 09/18/09 |
Christmas Grinch Sentenced to Eight Years in Prison for Bank Robbery
|
| 09/18/09 |
Bay Area Man Pleads Guilty to Investment Scam
|
| 09/14/09 |
Mortgage Lender is Sentenced to 63 Months in Custody in Connection with Real Estate Investment Scheme |
| 09/10/09 |
Cedar Funding Businessmen Indicted for Real Estate Investment Fraud |
| 09/08/09 |
William “Boots” Del Biaggio Sentenced to 97 Months’ Imprisonment for Securities Fraud |
| 08/25/09 |
Epson Imaging Devices Agrees to Plead Guilty and Pay $26 Million Fine for Participating in LCD Price-Fixing Conspiracy |
| 08/21/09 |
Owner of Union Square Art Gallery Charged with Fraud |
| 08/21/09 |
San Jose Man Pleads Guilty To Federal Charges |
| 08/19/09 |
Former Taiwanese Executive Indicted in Color Display Tube Price-Fixing Conspiracy
|
| 07/27/09 |
Father and Daughter Charged With Securities Fraud, Obstruction of Justice |
| 07/17/09 |
Prison Sentence for Cosco Busan Pilot |
| 07/08/09 |
Froilan Roldan Pleads Guilty to Three Armed Bank Robberies |
| 07/07/09 |
Getaway Driver for Credit Union Robbery Sentenced to 46 Months Prison |
| 06/29/09 |
Employee of Massachusetts Computer Parts Company Pleads Guilty to Conspiring to Commit Wire Fraud |
| 06/26/09 |
Jury Returns Sentence Recommendation of Life Imprisonment Without Possibility of Release for Gang Member Found Guilty of Three Murders in Aid of Racketeering |
| 06/25/09 |
Mount Pleasant, Pennsylvania Man Charged with Warranty Fraud |
| 06/22/09 |
Morgan Hill Man Sentenced for Possession of Stolen Trade Secrets |
| 06/15/09 |
Pacific Postal Credit Union Robber Sentenced to 11 Years and One Month in Prison |
| 06/04/09 |
‘Bad Wig Bandit,’ Accomplice Sentenced for Bank Robberies |
| 06/02/09 |
Former Business Relationship Officer at United Commercial Bank Sentenced to 27 Months for Bank Embezzlement |
| 05/29/09 |
Two Bay Area Residents Charged in Credit Card and Identity Theft Scheme |
| 05/21/09 |
Down Below Gang Member Sentenced to 496 Months |
| 05/20/09 |
Gary Ray Bassett Arraigned on Investment Fraud Charges |
| 05/08/09 |
Former Sonoma Water Operations Supervisor Pleads Guilty to Fraud Charges |
| 05/05/09 |
Swedish National Charged with Hacking and Theft of Trade Secrets Related to Alleged Computer Intrusions at NASA and Cisco |
| 05/01/09 |
Recidivist Bank Robber Pleads Guilty to Robbing Laurel Village Bank of America Branch |
| 04/30/09 |
Three Defendants Charged with Insider Trading |
| 04/29/09 |
Peter Franklin Klein Indicted for Eleven Armed Bank Robberies |
| 04/27/09 |
Korean Executive Agrees to Plead Guilty and Serve One Year in Prison for Participation in LCD Price-Fixing Conspiracy |
| 04/27/09 |
San Francisco Man Sentenced for Role in Identity Theft |
| 04/22/09 |
Colorado Man Pleads Guilty to Running Unlicensed Internet Pharmacy |
| 04/21/09 |
Marin Man Added to FBI’s “Most Wanted Terrorists” List |
| 04/10/09 |
Owner and Operator of Massachusetts Computer Parts Company Pleads Guilty to Wire Fraud and Money Laundering in Connection with $15.4 Million Dollar Cisco Networking Equipment Fraud |
| 04/08/09 |
Exporter Charged with Sale of Sensitive Technology to China |
| 04/06/09 |
Former San Francisco Supervisor Edmund Jew Sentenced to Sixty-Four Months |
| 03/31/09 |
Hitachi Executive Indicted for His Role in LCD Price-Fixing Conspiracy |
| 03/25/09 |
San Francisco Man Sentenced to 15 Years for Illegal Firearm Possession |
| 03/24/09 |
David Scott Cacchione Charged with Securities Fraud |
| 03/20/09 |
Three Involved in Stealing Gold from East Bay Manufacturer Sentenced |
| 03/18/09 |
Silicon Valley Hedge Fund Manager Arrested in Hong Kong on Embezzlement Charges |
| 03/18/09 |
Fugitive Defendant Sentenced to 87 Months for Attempting to Obstruct Commerce and for Failure to Appear for Sentencing |
| 03/16/09 |
San Francisco Man Pleads Guilty to Robbing Nine Banks |
| 03/13/09 |
San Ramon Man Pleads Guilty to Wire Fraud, Tax Evasion |
| 03/13/09 |
Chinese Entry Visa Broker Sentenced for Fraud and Fugitive Charges |
| 03/13/09 |
Recidivist Tenderloin Drug Dealer Sentenced to 77 Months |
| 03/10/09 |
Hitachi Displays Agrees to Plead Guilty and Pay $31 Million Fine for Participating in LCD Price-Fixing Conspiracy |
| 03/07/09 |
Massive Law Enforcement Sweep Targets Deadly Taliban Gang |
| 03/06/09 |
Guilty Plea in Case of Cosco Busan Ship Pilot |
| 03/02/09 |
Vincent Anthony Piazza Indicted in Bank Robbery |
| 03/02/09 |
Three Plead Guilty to $76,300 Armed Robbery of Pacific Postal Credit Union |
| 02/27/00 |
FBI Offers Reward for Information Leading to Arrest and Prosecution of Serial Bank Robber |
| 02/26/09 |
Owner of Pleasanton Recruiting Service Pleads Guilty in Scheme to Defraud Newport Beach Investor |
| 02/25/09 |
San Jose Owner of Valley Technology Services Sentenced to 15 Months' Imprisonment for Tax Evasion |
| 02/25/09 |
Sons of Former Philippine Military Comptroller Charged with Bulk Cash Smuggling |
| 02/24/09 |
Thomas Green Jr. Pleads Guilty to Child Exploitation Offenses |
| 02/20/09 |
Four Extremists Arrested for Threats and Violence Against UC Researchers |
| 02/19/09 |
United States Joins Suits Against Scios and Johnson & Johnson |
| 02/10/09 |
Former Executive Indicted for His Role in Two Cathode Ray Tube Price-Fixing Conspiracies |
| 02/05/09 |
“Bad Wig Bandit” Pleads Guilty to Ten Bank Robberies |
| 02/05/09 |
William “Boots” Del Biaggio, III Pleads Guilty to Securities Fraud |
| 02/03/09 |
Three Foreign Executives Indicted for their Roles in LCD Price-Fixing Conspiracy |
| 02/03/09 |
FBI Seeks Information About Serial Bank Robber |
| 01/30/09 |
Woman Sentenced to 33 Months for Bringing $400,000 in “Supernotes” to The United States |
| 01/29/09 |
San Francisco Grocery Store Owner Sentenced to Prison for Filing a False Tax Return |
| 01/26/09 |
Former “Escort” Pleads Guilty to Tax Evasion |
| 01/20/09 |
Bank Robber Who Posed as Federal Agent Sentenced to 11 Years and 8 Months in Federal Prison |
| 01/20/09 |
Former South Bay Financial Advisor Arrested for Fraud |
| 01/15/09 |
Four Executives Agree to Plead Guilty in Global LCD Price-Fixing Conspiracy |
