Browsing Tag
san francisco
13 posts
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,…
Florida Doctor Admits To Illegally Distributing Oxycodone
San Francisco, California – Christopher Owens pleaded guilty in federal court in San Francisco today to unlawfully prescribing…
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…
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…
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…
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…
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…
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…
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…
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…