CEO Of Bouxtie Inc. Indicted In $1.5M Investment Fraud Scheme

San Francisco, California – Bay Area executive and Croatian national Renato Libric was arrested yesterday in Redwood City, Calif., on charges related to an alleged $1.5 million investment fraud scheme, announced Acting... Read more »

Florida Doctor Admits To Illegally Distributing Oxycodone

San Francisco, California – Christopher Owens pleaded guilty in federal court in San Francisco today to unlawfully prescribing oxycodone hydrochloride without a medical purpose, announced Acting United States Attorney Alex G. Tse... Read more »
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Former DOJ Attorney Gets 30-Month Imprisonment For Interstate Transportation Of Stolen Property

San Francisco, California – Jeffrey Wertkin was sentenced this afternoon to 30 months in prison for obstruction of justice and transportation of stolen property, announced Acting United States Attorney Alex G. Tse;... Read more »

San Francisco’s ‘Dreaded Bandit’ Gets 22-Year Prison Sentence For Armed Bank Robbery

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... Read more »

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... Read more »

Former Head Of Barclay’s Capital Indicted For Role In ‘Front-Running” Scheme

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... Read more »

For San Francisco Bay Area Residents Indicted For Conducting Illegal Gambling Business

Sacramento, California – A federal grand jury returned a single-count indictment on Thursday against Yaniv Gohar, 34, of Berkeley, Orel Gohar, 27, of San Francisco, Eran Buhbut, 32, of Oakland, and May... Read more »

Owner Of AK Scientific Pleads Guilty To Felony Transportation Of Hazardous Materials

San Francisco, California – Peiwen Zhou, pleaded guilty in federal court in San Francisco today to illegally transporting hazardous materials and failing to properly declare imports of toxic substances, announced United States... Read more »

New York Attorney Gets 56-Month Prison Term For Perjury And Obstruction Of Justice

San Francisco, California – Joel Zweig, an attorney who resides in New York, was sentenced to 56 months in prison for obstruction of justice and perjury, announced United States Attorney Brian J.... Read more »

Executives Of Silicon Valley-Based Semiconductor Manufacturer Charged With Conspiracy To Steal Trade Secrets

San Francisco, California – Liang Chen, Donald Olgado, Wei-Yung Hsu, and Robert Ewald were charged for their respective roles in an alleged scheme to steal trade secrets from a Bay Area semiconductor... Read more »