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Please direct any media inquiries to
Special Agent LaRae Quy
FBI San Francisco at (415) 553-7450
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2006

SAMSUNG KOREAN EXECUTIVE AGREES TO PLEAD GUILTY, SERVE JAIL TIME FOR PARTICIPATING IN DRAM PRICE-FIXING CONSPIRACY

TWO MEN PLEAD GUILTY TO STEALING TRADE SECRETS FROM SILICON VALLEY COMPANIES TO BENEFIT CHINA

FORMER CHINESE NATIONAL CHARGED WITH STEALING MILITARY APPLICATION TRADE SECRETS FROM SILICON VALLEY FIRM TO BENEFIT GOVERNMENTS OF THAILAND, MALAYSIA, AND CHINA

DOCTOR SENTENCED TO ONE YEAR IMPRISONMENT FOR PERJURY AND OBSTRUCTION OF JUSTICE

THREE DEFENDANTS CONVICTED IN SCHEME TO DEFRAUD MICROSOFT CORPORATION

CEO OF START UP COMPANY CHARGED WITH MAIL FRAUD AND TAX EVASION

EIGHT SAN FRANCISCO GANG MEMBERS PLEAD GUILTY

THIRD PERSON ARRESTED FOR ARMED "TAKE-OVER" ROBBERY OF CHICO, CALIF. BANK

BANK ROBBER SENTENCED TO 90 MONTHS IN PRISON

CONCORD MAN CHARGED IN $13 MILLION MORTGAGE FRAUD SCHEME

ELPIDA MEMORY EXECUTIVE AGREES TO PLEAD GUILTY FOR PARTICIPATING IN DRAM PRICE-FIXING CONSPIRACY

BANK ROBBER PLEADS GUILTY TO THREE ALAMADA COUNTY ROBBERIES

U.S. ATTORNEY'S OFFICE AND FBI WILL BE ON-CALL FOR COMPLAINTS OF ELECTION FRAUD AND VOTING RIGHTS ABUSES

SAN FRANCISCO BROTHEL OWNER PLEADS GUILTY TO MONEY LAUNDERING

FORMER CEO SENTENCED TO 4 YEARS IN PRISON FOR DEFRAUDING INVESTORS OF $1.5 MILLION

SEVEN SUSPECTED NARCOTICS TRAFFICKERS ARRESTED IN NORTH RICHMOND

BIOPHARMACEUTICAL FIRM INTERMUNE T0 PAY U.S. OVER $36 MILLION FOR ILLEGAL PROMOTION AND MARKETING OF DRUG ACTIMMUNE

THREE EXECUTIVES INDICTED FOR THEIR ROLES IN THE DRAM PRICE-FIXING & BID-RIGGING CONSPIRACY

SAN FRANCISCO DOCTOR CHARGED WITH PERJURY

FORMER UCSF EMPLOYEE INDICTED ON PUBLIC-CORRUPTION CHARGES

STATEMENT ON SEARCH WARRANTS RELATED TO THE SEPTEMBER 2006 OUTBREAK OF E. COLI

COLMA CITY COUNCILMAN INDICTED ON PUBLIC-CORRUPTION CHARGES

FORMER SOFTWARE COMPANY EXECUTIVE SENTENCED TO FOUR MONTHS IN PRISON FOR CONSPIRING TO STEAL TRADE SECRETS

HORIZON WEST INC. & HORIZON WEST HEALTHCARE INC. TO PAY U.S.$14.7 MILLION FOR FALSE CLAIMS TO MEDICARE

SAMSUNG EXECUTIVE AGREES TO PLEAD GUILTY, SERVE JAIL TIME FOR PARTICIPATING IN DRAM PRICE-FIXING CONSPIRACY

ARMED BANK ROBBER SENTENCED TO 67 YEARS

ARREST IN OAKLAND PUBLIC CORRUPTION PROBE

BAY POINT MAN SENTENCED TO 105 MONTHS FOR POSSESSING NINE FIREARMS AS A FELON

FORMER CONTRA COSTA DEPUTY SHERIFF SENTENCED TO 57 MONTHS IMPRISONMENT FOR POSSESSING CHILD PORNOGRAPHY

FORMER UKRAINIAN PRIME MINISTER SENTENCED TO 9 YEARS IN PRISON

OAKLAND MAN ARRESTED FOR TRAFFICKING UNDERAGED GIRLS FOR SEX

BEVERLY ENTERPRISES INC. TO PAY $20 MILLION FOR FALSE CLAIMS BY FORMER SUBSIDIARY

BANK ROBBER PLEADS GUILTY TO TWO ROBBERIES IN SAN LORENZO

FOUR MEN SENTENCED AND ANOTHER FILM CRITIC PLEADS GUILTY IN OPERATION COPYCAT

U.S. ATTORNEY'S OFFICE AND SEC SEPARATELY CHARGE FORMER BROCADE CEO AND VICE PRESIDENT IN STOCK OPTION BACKDATING SCHEME

FORMER SALINAS TEACHER PLEADS GUILTY TO TRANSMITTING AND POSSESSING CHILD PORNOGRAPHY

MANAGER OF SILICON VALLEY BANK PLEADS GUILTY TO BANK EMBEZZLEMENT

MONTEREY MAN CHARGED WITH USING SENIOR CENTER COMPUTER TO ACCESS IMAGES OF MINORS ENGAGED IN SEXUALLY EXPLICIT CONDUCT

FORMER CEO OF SOFTWARE COMPANY SENTENCED TO ONE YEAR IN PRISON FOR CONSPIRING TO STEAL TRADE SECRETS OF CHIEF COMPETITOR

U.S. ATTORNEY KEVIN V. RYAN CREATES LOCAL STOCK OPTION BACKDATING TASK FORCE

TWO SAN FRANCISCO BROTHEL OWNERS PLEAD GUILTY

CFO SENTENCED TO 34 MONTHS PRISON FOR EMBEZZLING FROM HAYWARDTOY COMPANY

FORMER TECHNOLOGY MANAGER SENTENCED TO A YEAR IN PRISON FOR COMPUTER HACKING OFFENSE

WOODSIDE WOMAN CHARGED WITH EMBEZZLING $700,000 FROM LOCAL BANKS

THIRTIETH COPYRIGHT CONVICTION AS PART OF OPERATION COPYCAT

THREE TRADERS PLEAD GUILTY IN ONGOING PROBE INTO NATURAL GAS PRICE MANIPULATION

TWO BAY AREA MEN ARRESTED ON CHARGES OF STEALING TWO TECHNOLOGY COMPANIES’ TRADE SECRETS

ARREST OF TARI NIKALOUS RAMIREZ

ASSISTANT DISTRICT ATTORNEY SENTENCED TO 6 MONTHS IN PRISON FOR GETTING DRUGS FROM STATE COURT DEFENDANTS

MANAGER OF OPERATIONS FOR ENERGY COMPANY ADMITS TO CONSPIRACY TO MANIPULATE NATURAL GAS PRICES

SANTA ROSA HELLS ANGELS PRESIDENT AND CO-CONSPIRATOR SURRENDER ON CHARGES OF METHAMPHETAMINE DISTRIBUTION

FORMER IT DIRECTOR OF SILICON VALLEY COMPANY SENTENCED TO TWO YEARS IN PRISON FOR THEFT OF TRADE SECRETS

SOFTWARE ENGINEER PLEADS GUILTY TO THEFT OF TRADE SECRETS

FINAL DEFENDANT CHARGED PLEADS GUILTY IN LARGEST CD MANUFACTURING PIRACY SCHEME UNCOVERED IN UNITED STATES TO DATE

COLORADO SUBSTITUTE TEACHER AND COACH INDICTED FOR USING THE INTERNET TO ENTICE MINOR TO ENGAGE IN SEXUAL ACTIVITY

FOUR DEFENDANTS INDICTED IN CASE INVOLVING THEFT OF 51 GUNS IN HUMBOLDT COUNTY

HUMBOLDT COUNTY MAN CONVICTED OF CULTIVATING OVER 1000 MARIJUANA PLANTS

NINETEEN INDICTED IN METHAMPHETAMINE & COCAINE CONSPIRACY

NEW YORK MAN SENTENCED FOR SENDING THREATS TO TOP EBAY OFFICIALS

INDICTMENT CHARGES PRESIDENT AND OFFICER OF HELLS ANGELS

HUMBOLDT WOMAN ARRAIGNED ON CHARGES OF STEALING STUDENT IDENTITIES TO MAKE MORE THAN $1 MILLION

FORMER CONTRA COSTA DEPUTY SHERIFF PLEADS GUILTY TO POSSESSING CHILD PORNOGRAPHY

EXECUTIVE ASSISTANT ARRESTED ON CHARGES OF $1.4 MILLION FRAUD

FINAL DEFENDANT CONVICTED IN ROBBERY AND SHOOTING OF POSTAL CARRIER IN OAKLAND

FIRST TWO DEFENDANTS PLEAD GUILTY IN LARGEST CD MANUFACTURING PIRACY SCHEME UNCOVERED IN U.S. TO DATE

DALY CITY MAN INDICTED IN "CLICK FRAUD" SCHEME

TWO EXECUTIVES OF CLARENT CORPORATION INDICTED FOR SECURITIES FRAUD

MAN CHARGED WITH ALIEN HARBORING AND MONEY LAUNDERING OFFENSES IN OPERATING SAN FRANCISCO BROTHEL

TWO INDICTED IN SCHEME TO OBTAIN OVER $700,000 WORTH OF GOLD AND PALADIUM

RAY WERSCHING INDICTED ON $8 MILLION INSURANCE FRAUD AND TAX EVASION

THREE SAMSUNG EXECUTIVES AGREE TO PLEAD GUILTY, SERVE JAIL TIME FOR PARTICIPATING IN DRAM PRICE FIXING CONSPIRACY

FORMER CHAIRMAN AND CEO CONVICTED ON CHARGES OF WITNESS INTIMIDATION AND SOLICITING ARSON OF A GOVERNMENT WITNESS' CAR

SAN FRANCISCO REAL ESTATE DEVELOPER SENTENCED TO OVER 8 YEARS IN PRISON FOR SECURITIES FRAUD AND MAIL FRAUD

9 ARRESTS IN NORTH RICHMOND NARCOTICS CONSPIRACY

FORMER PRISON INMATE COUNSELOR SENTENCED TO 70 MONTHS IN PRISON FOR DISTRIBUTION OF CHILD PORNOGRAPHY

BELGIAN AND DUTCH COMPANIES AGREE TO PLEAD GUILTY TO PARTICIPATING IN CHEMICAL INDUSTRY PRICE-FIXING CONSPIRACIES

DEFENDANT CONVICTED IN $14 MILLION STOCK MANIPULATION SCHEME

FOUR KOREAN EXECUTIVES AGREE TO PLEAD GUILTY, SERVE JAIL TIME IN THE U.S., FOR PARTICIPATING IN DRAM PRICE-FIXING CONSPIRACY

JURY CONVICTS FORMER CEO OF DEFRAUDING INVESTORS OF OVER $1.7 MILLION

TWO WOMEN CHARGED WITH ALIEN HARBORING AND MONEY LAUNDERING OFFENSES IN OPERATING SAN FRANCISCO BROTHEL

FOUR CHARGED IN MEDICARE FRAUD SCHEME AT CLINIC RUN OUT OF WEST BAY FILIPINO CENTER

WILLIAMS POWER COMPANY, INC., TO PAY $50 MILLION PENALTY TO RESOLVE CRIMINAL ALLEGATIONS

ASSISTANT DISTRICT ATTORNEY PLEADS GUILTY TO ACCEPTING DRUGS FROM STATE COURT DEFENDANTS AND DISTRIBUTING DRUGS

JUSTICE DEPARTMENT CHARGES CALIFORNIA COMPANY IN PROBE OF FEDERAL E-RATE PROGRAM IN CALIFORNIA AND MICHIGAN

SAN FRANCISCO MAN CHARGED WITH SEX TRAFFICKING OF A CHILD

JAPANESE COMPANY AGREES TO PLEAD GUILTY TO PARTICIPATING IN DRAM PRICE- FIXING CONSPIRACY

TEN ADDITIONAL DEFENDANTS CHARGED WITH VIOLATING COPYRIGHT LAWS AS PART OF OPERATION COPYCAT

SECOND DEFENDANT SENTENCED TO MORE THAN 11 YEARS FOR ARMED ROBBERY OF ARMORED CAR EMPLOYEE

SANTA CRUZ MAN CHARGED WITH MAILING ANTHRAX HOAX LETTERS

THE FBI IS OFFERING A REWARD OF UP TO $ 250,000 FOR INFORMATION LEADING DIRECTLY TO THE ARREST OF DANIEL ANDREAS SAN DIEGO

FORMER MANAGER AT SAN JOSE MEDICAL GROUP INDICTED FOR STEALING SENSITIVE MEDICAL AND PERSONAL INFORMATION OF 200,000 SOUTH BAY RESIDENTS

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