Tag Archives: california
Sacramento, California – Paul Leland Johnson, 28, of San Jose, was sentenced today to three years and five months in prison for two counts of making false statements to investigators, U.S. Attorney McGregor W. Scott announced.
Sacramento, California – A former licensed physician, Nicholas J. Capos Jr., 67, of Yuba City, was sentenced today by U.S. District Judge Morrison C. England Jr. to four years and four months in prison for selling prescriptions of controlled substances … Continue reading
Los Angeles, California – The Justice Department today reached a settlement with Atlantis Events, Inc., a cruise and resort vacation company with offices in West Hollywood, to ensure that individuals who are deaf or hard of hearing are provided effective … Continue reading
Oakland, California – William Michael Andrews made an initial appearance in federal court this morning after a federal grand jury indicted him with theft of government property and aggravated identity theft, announced Acting United States Attorney Alex G. Tse and … Continue reading
Employee Of San Diego Workforce Partnership Gets 30-Month Imprisonment For $450K Embezzlement Scheme
San Diego, California – Jared Palmer, a former facilities manager for the San Diego Workforce Partnership, was sentenced to 30 months in prison today for embezzling more than $450,000 from the local Workforce Development Board that provides job training and … Continue reading
Sacramento, California – Vivian Wang, 54, of Alpharetta, Georgia, pleaded guilty today to wire fraud and aggravated identity theft related to a nationwide casino and credit card scheme, U.S. Attorney McGregor W. Scott announced.
Former Employee Of Glendale’s City Attorney Gets 15-Month Prison Sentence For Embezzling $700K From City
Los Angeles, California – A former employee of the Glendale City Attorney’s Office has been sentenced to 15 months in federal prison after she admitted embezzling nearly $700,000 in a scheme that used false documents to make it appear the … Continue reading
San Francisco, California – Andre Brown was sentenced today to 252 months in prison and ordered to pay $170,451 in restitution for four armed bank robberies and related crimes, announced Acting United States Attorney Alex G. Tse and Federal Bureau … Continue reading
Lockheed Martin Reaches $4.4M Settlement To Resolve Allegations It Provided Faulty Equipment To Coast Guard
San Francisco, California – Defense contractor Lockheed Martin Corporation has agreed to a settlement valued at $4.4 million to resolve allegations that it violated the civil False Claims Act by providing defective communications systems for the United States Coast Guard’s … Continue reading
San Francisco, California – Robert Bogucki, the former head of Barclays Capital Inc.’s (Barclays) New York foreign exchange trading operation was charged yesterday in an indictment for his alleged role in a scheme to defraud a client of Barclays through … Continue reading