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Special Agent LaRae Quy
FBI San Francisco at (415) 553-7450

The following are recent Press Releases from the San Francisco Office of the FBI:

2006 Press Releases - 2005 Press Releases
2008 Press Releases

2007

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ARCATA BUSINESS WOMEN SENTENCED TO 4 ½ YEARS IN MILLION DOLLAR IDENTITY THEFT SCHEME

AM TALK RADIO PERSONALITY INDICTED IN CHILD PORNOGRAPHY CASE

FORMER VICE PRESIDENT FOR HUMAN RESOURCES OF BROCADE COMMUNICATIONS SYSTEMS CONVICTED IN STOCK OPTIONS TRIAL
CALIFORNIA EXPORT BROKER SENTENCED TO TWO YEARS FOR ILLEGALLY EXPORTING NATIONAL SECURITY-SENSITIVE TECHNOLOGY TO CHINA

FORMER DANVILLE MAN SENTENCED TO NINE YEARS IN FEDERAL PRISON AFTER PLEADING GUILTY TO PERPETRATING A MULTIMILLION DOLLAR FRAUD SCHEME
CEO OF START-UP COMPANY SENTENCED TO 30 MONTHS IN PRISON FOR TAX EVASION
BARRY BONDS INDICTED FOR PERJURY ARISING FROM HIS TESTIMONY IN THE BALCO INVESTIGATION

ED JEW, MEMBER OF THE SAN FRANCISCO BOARD OF SUPERVISORS, INDICTED ON CHARGES OF FRAUD, BRIBERY AND EXTORTION

MASTERMIND OF $314,000.00 SALINAS ROBBERY PLEADS GUILTY
SAN FRANCISCO DOCTOR PLEADS GUILTY TO PERJURY
CONCORD MAN CHARGED IN $13 MILLION MORTGAGE FRAUD SCHEME
CHILD PORNOGRAPHY PEDDLER SENTENCED TO 12 YEARS IN PRISON
FOUR DEFENDANTS SENTENCED IN SCHEME TO DEFRAUD MICROSOFT CORPORATION
FEDERAL-LOCAL TASK FORCE DISMANTLES HUGE HEROIN RING
SUNNYVALE MAN PLEADS GUILTY TO RECEIVING THOUSANDS OF CHILD PORNOGRAPHY IMAGES OVER THE INTERNET
HUSBAND AND WIFE SENTENCED IN DEPARTMENT OF MOTOR VEHICLES CORRUPTION PROBE
FORMER NETWORK APPLIANCE MANAGER PLEADS GUILTY TO EMBEZZLEMENT
OPERATOR OF SUNNYVALE KOREAN HOSTESS BAR SENTENCED TO PRISON
SAN JOSE MAN PLEADS GUILTY TO MONEY LAUNDERING

ASSISTANT PLEADS GUILTY TO $1.4 MILLION MAIL FRAUD AND TO FILING A FALSE TAX RETURN

HUSBAND AND WIFE CONVICTED OF CONSPIRACY AND FRAUD FOR CAR INSURANCE SCAM

SAN FRANCISCO MAN CHARGED WITH POSSESSION OF CHILD PORNOGRAPHY

FOUR OWNERS OF ULTRASOUND COMPANIES SENTENCED IN MEDICARE FRAUD SCHEME AT MILPITAS MEDICAL CENTER

BAY AREA MAN CHARGED WITH SEX TRAFFICKING OF A 16 YEAR OLD GIRL IN CONTRA COSTA AND MARIN COUNTIES
FORMER MANAGER AT SAN JOSE MEDICAL GROUP SENTENCED TO 21 MONTHS IN PRISON FOR STEALING SENSITIVE MEDICAL AND PERSONAL INFORMATION OF 187,000 SOUTH BAY PATIENTS
FORMER NETWORK APPLIANCE MANAGER CHARGED WITH EMBEZZLEMENT

TWO BAY AREA MEN INDICTED ON CHARGES OF ECONOMIC ESPIONAGE

ED JEW, MEMBER OF THE SAN FRANCISCO BOARD OF SUPERVISORS, CHARGED WITH MAIL FRAUD
DOCTOR AND PHARMACY OWNER PLEAD GUILTY IN INTERNET PHARMACY CONSPIRACY
FORMER SALES REPRESENTATIVE IN CALIFORNIA CONVICTED FOR ROLE IN SCHEMES TO DEFRAUD THE FEDERAL E-RATE PROGRAM
NORMAN HSU TRANSFERRED TO COUNTY CUSTODY, FEDERAL CHARGES TO BE DROPPED
MONTEREY MAN SENTENCED TO 10 YEARS FOR POSSESSION OF IMAGES OF MINORS ENGAGED IN SEXUALLY EXPLICIT CONDUCT OVER INTERNET
TWO DALY CITY MEN SENTENCED FOR PARTICIPATION IN SCHEME TO SELL COUNTERFEIT "DESIGNER" HANDBAGS ON EBAY

FUGITIVE FRAUDSTER NORMAN HSU ARRESTED BY THE FBI

FORMER HOSPITAL EXECUTIVE CHARGED WITH EMBEZZLEMENT
FBI SEEKS INFORMATION ABOUT SERIAL BANK ROBBER
EMERYVILLE FINANCIAL ADVISOR PLEADS GUILTY TO WIRE FRAUD AND MONEY LAUNDERING
BRINKS DRIVER RECEIVES 140 MONTHS FOR CONSPIRACY TO ROB ARMORED TRUCK

CHICAGO-AREA MAN SENTENCED TO ONE YEAR AND ONE DAY IN PRISON FOR CRIMINAL COPYRIGHT INFRINGEMENT AS PART OF OPERATION COPYCAT
FORMER CEO OF BROCADE COMMUNICATIONS SYSTEMS, INC. CONVICTED OF SECURITIES FRAUD FOR BACKDATING OPTION GRANTS
REMAINING TWO DEFENDANTS SENTENCED IN LARGEST CD AND DVD MANUFACTURING PIRACY AND COUNTERFEITING SCHEME PROSECUTED IN THE UNITED STATES TO DATE
FORMER CHINESE NATIONAL CONVICTED FOR COMMITTING ECONOMIC ESPIONAGE TO BENEFIT CHINA NAVY RESEARCH CENTER IN BEIJING AND FOR VIOLATING THE ARMS EXPORT CONTROL ACT
SPECIALLY DESIGNATED GLOBAL TERRORIST AND HIS BROTHER INDICTED FOR PROVIDING MATERIAL SUPPORT TO TERRORISTS

THIRD CONVICTION FOR CAMCORDING MOVIES IN A THEATER AND THIRD CONVICTION FOR VIOLATING THE DIGITAL MILLENNIUM COPYRIGHT ACT AS PART OF OPERATION COPYCAT
SECOND DEFENDANT SENTENCED IN $ 300,000.00 SALINAS ROBBERY

FORMER LOS GATOS RESIDENT SENTENCED TO 27 MONTHS IMPRISONMENT FOR ROLE IN $6.5 MILLION INVESTMENT SCHEME

TIMOTHY PHILLIPS PLEADS GUILTY TO THREE BAY AREA BANK ROBBERIES
MIRANT ENERGY TRADING LLC TO PAY $11 MILLION PENALTY TO RESOLVE CRIMINAL ALLEGATIONS
FBI ADDRESSES CHINESE COMMUNITY CONCERN SURROUNDING SPY AD
WIFE OF INDICTED DEFENDANT ARRESTED AND CHARGED WITH OBSTRUCTION OF JUSTICE
RETIRED U.S. ARMY CAPTAIN SENTENCED TO 15 YEARS IN PRISON FOR TRANSPORTING CHILD
CEO OF START UP COMPANY PLEADS GUILTY TO TAX EVASION

SAN FRANCISCO MAN INDICTED FOR BANK FRAUD AND AGGRAVATED IDENTITY THEFT IN CONNECTION WITH OBTAINING FINANCIAL PRODUCTS IN VICTIM'S NAME
TEXAS MAN PLEADS GUILTY TO TRANSPORTING A MINOR TO AND FROM CALIFORNIA FOR PURPOSES OF PROSTITUTION

FORMER KOREAN HOSTESS BAR OPERATORS SENTENCED TO PRISON

FORMER MANAGER AT SAN JOSE MEDICAL GROUP PLEADS GUILTY TO STEALING SENSITIVE MEDICAL AND PERSONAL INFORMATION OF 200,000 SOUTH BAY RESIDENTS
FORMER OWNERS OF SAN FRANCISCO CLOTHING FACTORIES CONVICTED OF CONCEALING MILLIONS OF DOLLARS FROM BANKRUPTCY COURT AND CREDITORS IN THREE SEPARATE BANKRUPTCIES
FORMER UCSF EMPLOYEE SENTENCED ON PUBLIC-CORRUPTION CHARGES

FORMER CFO OF NETWORK ASSOCIATES, INC. CONCICTED OF SECURITIES FRAUD
GRAND JURY INDICTS MASSACHUSETTS MAN FOR WIRE FRAUD AND MONEY LAUNDERING IN CONNECTION WITH MULTI-MILLION DOLLAR CISCO NETWORKING EQUIPMENT FRAUD

FORMER SUNNYVALE DEPARTMENT OF PUBLIC SAFETY OFFICER SENTENCED TO ONE YEAR AND ONE DAY IMPRISONMENT

STEROID DEALER TO MAJOR LEAGUE BASEBALL PLAYERS PLEADS GUILTY
FORMER SUBSTITUTE TEACHER AND COACH SENTENCED TO 51 MONTHS IMPRISONMENT FOR TRAVELING TO HAVE SEX WITH A MINOR

PROFESSOR CHARGED WITH POSSESSING CHILD PORNOGRAPHY

CREATOR OF CHILD PORNOGRAPHY WEBSITE PLEADS GUILTY TO ADVERTISING CHILD PORNOGRAPHY AND TO TRANSPORTING, AND POSSESSING VISUAL DEPICTIONS OF MINORS ENGAGING IN SEXUALLY EXPLICIT CONDUCT
SIXTH SAMSUNG EXECUTIVE AGREES TO PLEAD GUILTY TO PARTICIPATING IN DRAM PRICE-FIXING CARTEL
ATTEMPTED ROBBERY DEFENDANT SENTENCED TO 18 YEARS

ARCATA BUSINESS WOMAN PLEADS GUILTY TO MILLION DOLLAR IDENTITY THEFT SCHEME

NORTH RICHMOND DRUG DEALER SENTENCED
THREE DOWN BELOW GANG MEMBERS SENTENCED

REWARD FOR INFORMATION LEADING TO THE IDENTIFICATION, ARREST, AND PROSECUTION OF PRESIDIO HIT AND RUN SUSPECT RAISED TO $100,000
DANVILLE MAN PLEADS GUILTY TO MULTIMILLION DOLLAR FRAUD SCHEME

DOWN BELOW GANG MEMBER SENTENCED TO 17.5 YEARS IN PRISON
FORMER SENIOR VICE PRESIDENT OF AREA BANK SENTENCED TO 15 MONTHS FOR EMBEZZLEMENT

DANVILLE MAN CHARGED WITH MULTIMILLION DOLLAR INVESTMENT FRAUD

THREE DOWN BELOW GANG MEMBERS SENTENCED TO PRISON

 

SAN FRANCISCO BROTHEL OWNER SENTENCED TO ONE YEAR IN PRISON FOR MONEY LAUNDERING

 
HUSBAND AND WIFE CHARGED WITH $18 MILLION INVESTMENT SCHEME

MASSACHUSETTS MAN CHARGED WITH DEFRAUDING CISCO OF MILLIONS OF DOLLARS WORTH OF COMPUTER NETWORKING EQUIPMENT

 
SAN PABLO MAN SENTENCED TO 78 MONTHS IN PRISON FOR TRANSPORTING CHILD PORNOGRAPHY
ARREST OF MICHAEL DALY
CUSTOMER SERVICE MANAGER OF SALINAS BANK PLEADS GUILTY TO ROBBERY

FORMER MCAFEE GENERAL COUNSEL INDICTED FOR STOCK OPTIONS BACKDATING

MAN INDICTED FOR DEFRAUDING VICTIM OF OVER $2 MILLION

EIGHT FACE CRIMINAL CHARGES AS AUTHORITIES CHARGE RETAIL CRIME RING

EIGHT INDICTED IN SANTA ROSA METHAMPHETAMINE RING
EIGHT ARRESTS IN 1971 SAN FRANCISCO POLICE OFFICER DEATH

FORMER UCSF EMPLOYEE PLEADS GUILTY TO PUBLIC-CORRUPTION CHARGES

HUMBOLDT COUNTY MAN SENTENCED TO TEN YEARS IMPRISONMENT FOR MARIJUANA CULTIVATION

FIRST CONVICTION IN HEWLETT PACKARD PRETEXTING INVESTIGATION

FIVE PLEAD GUILTY IN MEDICARE FRAUD SCHEME AT MILPITAS MEDICAL CENTER

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