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California

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PRESS RELEASE: California Grand Jury Indicts Herlong Prisoner for Assaulting Another Prisoner

Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Thursday, January 21, 2016 Grand Jury Indicts Herlong Prisoner for Assaulting Another Prisoner SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Willie James McNeal, 59, a prisoner at the Federal Correctional Institution located in Herlong, California, United … Continue reading

PRESS RELEASE: California Men, Artashes Darbinyan and Orbel Hakobyan, Charged with Bank Fraud Conspiracy Related to Trademark Scam

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, January 20, 2016 California Men Charged with Bank Fraud Conspiracy Related to Trademark Scam Two residents of Glendale, California, were charged in a superseding indictment in connection with a bank fraud scheme involving the proceeds of a mass mailing scam targeting holders of U.S. … Continue reading

PRESS RELEASE: California, Sacramento Man, Mohammed Younis Al-Jayab, Indicted for Terrorism Offense

Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Thursday, January 14, 2016 Sacramento Man Indicted for Terrorism Offense SACRAMENTO, Calif. — A Sacramento grand jury returned an indictment today charging Aws Mohammed Younis Al-Jayab, 23, of Sacramento, with one count of making a false statement involving international terrorism, Assistant Attorney … Continue reading

PRESS RELEASE: Three Defendants from South Carolina, Maine, and California Sentenced for Conspiracy to Advertise Child Pornography in Connection with Web-Based Bulletin Board

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 15, 2015 Three Defendants Sentenced for Conspiracy to Advertise Child Pornography in Connection with Web-Based Bulletin Board Three defendants were sentenced for their roles in an international child pornography web-based bulletin board that was targeted by state and federal investigators and prosecutors participating … Continue reading

PRESS RELEASE: Six Defendants in California Convicted in Mortgage Fraud Scheme After 12-Day Trial

U.S. Attorney’s Office May 06, 2015 Eastern District of California (916) 554-2700 Six Defendants Convicted in Mortgage Fraud Scheme After 12-Day Trial SACRAMENTO, CA—After a 12–day trial, a federal jury today found six defendants guilty of all counts of wire fraud in connection with a mortgage fraud scheme, United States Attorney Benjamin B. Wagner announced. … Continue reading

PRESS RELEASE: Jury Convicts California, Texas, and North Carolina Businessmen of International Fraud Scheme

U.S. Attorney’s Office May 01, 2015 Middle District of Florida (904) 301-6300 Jury Convicts Businessmen of International Fraud Scheme JACKSONVILLE, FL—United States Attorney A. Lee Bentley, III announces that a federal jury has found Mitchell Holland (52, San Diego, CA), Warren Rosenfeld (60, Plano, TX), and Rondell Scott Hedrick (50, Lexington, NC) guilty of multiple … Continue reading

PRESS RELEASE: California Man recently relocated to Tennessee Indicted for Attempted Armed Robbery of Humboldt BancorpSouth and Assaulting a Bank Employee

U.S. Attorney’s Office March 23, 2015 Western District of Tennessee (901) 544-4231 California Man Indicted for Attempted Armed Robbery of Humboldt BancorpSouth and Assaulting a Bank Employee JACKSON, TN—A former California resident has been charged in a federal indictment that accuses him of attempted armed robbery of BancorpSouth in Humboldt, TN, and use of a … Continue reading

PRESS RELEASE: Co Co Boys Gang Member from Antioch, California Sentenced to More Than 16 Years in Federal Prison for Drug Trafficking

U.S. Attorney’s Office February 27, 2015 Northern District of California (415) 436-7200 Co Co Boys Gang Member from Antioch Sentenced to More Than 16 Years in Federal Prison for Drug Trafficking OAKLAND—Alan Daniel Wilson, also known as “Al Pill,” was sentenced today to 200 months in prison for possession with intent to distribute methamphetamine, announced … Continue reading

PRESS RELEASE: New Billboards Urge Public to Report Wrongdoing by Public Officials and Private Contractors

FBI Sacramento August 19, 2013 Public Affairs Specialist Gina Swankie (916) 977-2285 New Billboards Urge Public to Report Wrongdoing by Public Officials and Private Contractors SACRAMENTO, CA—When you know of public corruption or government fraud, who should you call? New billboards have been installed along Highway 99 in Fresno and Bakersfield to alert the public … Continue reading

PRESS RELEASE: Insurance Agents Byron Frisch and Kristian Giordano and attorneys Kasra Sadr and Brenda Barrera Merriles Charged in $50 Million Insurance Fraud Scheme

U.S. Attorney’s Office August 01, 2013 Southern District of California (619) 557-5610 Insurance Agents and Attorneys Charged in $50 Million Insurance Fraud Scheme SAN DIEGO, CA—United States Attorney Laura E. Duffy announced today that insurance brokers Byron Frisch and Kristian Giordano and attorneys Kasra Sadr and Brenda Barrera Merriles were arraigned today on a variety … Continue reading

PRESS RELEASE: Convicted Bank Robber, Royland Rice Sentenced to More Than 15 Years in Prison for Robbing Bank of America in Pleasanton

U.S. Attorney’s Office August 01, 2013 Northern District of California (415) 436-7200 Convicted Bank Robber Sentenced to More Than 15 Years in Prison for Robbing Bank of America in Pleasanton OAKLAND—Royland Rice was sentenced yesterday to 15 and a half years in prison for bank robbery, announced United States Attorney Melinda Haag. Rice, who had … Continue reading

PRESS RELEASE: Eight Linked to Fraudulent Mortgage Brokerage in Ventura County, California That Generated Millions in Sales Arrested in Federal Case

U.S. Attorney’s Office July 31, 2013 Central District of California (213) 894-2434 Eight Linked to Fraudulent Mortgage Brokerage in Ventura County That Generated Millions in Sales Arrested in Federal Case VENTURA, CA—Federal and local authorities this morning arrested eight individuals linked to a mortgage fraud scheme that filed loan applications on behalf of lower- income, … Continue reading

PRESS RELEASE: Central Coast Bandit, an unidentified female bank robber Linked to Additional Bank Robbery, Brings Total to Five Robberies and One Casing in Multiple Jurisdictions

FBI Los Angeles July 19, 2013 Public Affairs Specialist Laura Eimiller (310) 996-3343 Central Coast Bandit Linked to Additional Bank Robbery, Brings Total to Five Robberies and One Casing in Multiple Jurisdictions An unidentified female bank robber has been linked to at least five bank robberies and one bank casing along California’s central coast and … Continue reading

PRESS RELEASE: Two Northern California Men, Tyler Schrier and Keith James Hudson in Sextortion Plot Targeting Professional Poker Players Receive Federal Prison Sentences

U.S. Attorney’s Office April 22, 2013 Central District of California (213) 894-2434 Two Northern California Men in Sextortion Plot Targeting Professional Poker Players Receive Federal Prison Sentences LOS ANGELES—Two Silicon Valley men were sentenced today to federal prison terms of three-and-a-half years and two years for their roles in a scheme that used naked photographs … Continue reading

PRESS RELEASE: California Businesswoman, Guity Kashfi Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 12, 2013 California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts Los Angeles Resident is Second Individual Charged with Conspiring with Bankers to Hide Secret Israeli Bank Accounts Guity Kashfi of Los Angeles, was charged today in the U.S. … Continue reading

PRESS RELEASE: California Former Senior Audit Partner, Scott London at KPMG Charged in Los Angeles with Insider Trading

U.S. Attorney’s Office April 11, 2013 Central District of California (213) 894-2434 Former Senior Audit Partner at KPMG Charged in Los Angeles with Insider Trading Former Chief of KPMG’s Audit Practice for the Pacific Southwest Received Cash Bribes for Passing Confidential Information about KPMG Clients That Led to More Than $1 Million in Illegal Profits … Continue reading

PRESS RELEASE: Federal Jury Convicts Vallejo Woman, Myra Holmes of Bankruptcy and Mortgage Fraud Scheme

U.S. Attorney’s Office March 20, 2013 Northern District of California (415) 436-7200 Federal Jury Convicts Vallejo Woman of Bankruptcy and Mortgage Fraud Scheme Defendant Used Illegal Property Transfer and Fraudulent Mortgage Application to Drain More Than $147,000 in Equity from Residence in Bankruptcy Proceeding SAN JOSE, CA—A federal jury convicted Vallejo resident Myra Holmes yesterday … Continue reading

PRESS RELEASE: Justice Department Reaches Agreement with California City on Bailout Under the Voting Rights Act

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, March 20, 2013 Justice Department Reaches Agreement with California City on Bailout Under the Voting Rights Act The Justice Department announced that it has reached an agreement with the city of Wheatland, Calif., that, if approved by the court, will allow it to bail … Continue reading

PRESS RELEASE: Wilhelm Jürgen Homm, Former Hedge Fund Manager Recently Arrested in Italy After Being on Run for Five Years Named in Grand Jury Indictment, That Alleges Market Manipulation Scam That Caused $200 Million in Losses

U.S. Attorney’s Office March 20, 2013 Central District of California (213) 894-2434 Former Hedge Fund Manager Recently Arrested in Italy After Being on Run for Five Years Named in Grand Jury Indictment That Alleges Market Manipulation Scam That Caused $200 Million in Losses LOS ANGELES—A German national who managed a series of hedge funds based … Continue reading

PRESS RELEASE: Two California Men, Shahin Abdollahi and Jeffrey Thomas Wilkins Charged in Boston with Computer Hacking in Connection with Gift Card Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 15, 2013 Shahin Abdollahi and Jeffrey Thomas Wilkinson Two California Men Charged in Boston with Computer Hacking in Connection with Gift Card Fraud Scheme Two California men have been charged in an indictment unsealed today in Boston with remotely hacking into merchants’ computerized … Continue reading

PRESS RELEASE: Former Web Producer, Matthew Keys Indicted in California for Conspiring with “Anonymous” Members to Attack Internet News Site

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 14, 2013 Former Web Producer Indicted in California for Conspiring with “Anonymous” Members to Attack Internet News Site A former web producer for a Tribune Company-owned television station in Sacramento, Calif., was charged today in an indictment for allegedly conspiring with members of … Continue reading

PRESS RELEASE: Orange County Couple Sentenced to Prison in Federal Fraud Case for Bilking Seven Banks out of Nearly $5 Million

U.S. Attorney’s Office March 13, 2013 Central District of California (213) 894-2434 Orange County Couple Sentenced to Prison in Federal Fraud Case for Bilking Seven Banks out of Nearly $5 Million SANTA ANA, CA—A husband and wife from Newport Coast have been sentenced to federal prison for defrauding a consortium of seven banks, including Bank … Continue reading

PRESS RELEASE: Defendants in Aryan Knights Investigation, Jesse Ray Delgado and Dennis James Plead Guilty to Conspiring to Distribute Meth

U.S. Attorney’s Office March 12, 2013 District of Idaho (208) 334-1211 Defendants in Aryan Knights Investigation Plead Guilty to Conspiring to Distribute Meth BOISE—Jesse Ray Delgado, 47, of Boise, Idaho, and Dennis James, 47, of San Pablo, California, pleaded guilty today in United States District Court to conspiring to distribute methamphetamine, U.S. Attorney Wendy J. … Continue reading

PRESS RELEASE: Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 3, 2013 Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs Facilities in Alabama, California, Delaware, Florida, Illinois, Indiana, Kansas, Kentucky, Maryland, Missouri, New Jersey, Tennessee, Texas and Virginia Florida-based American Sleep Medicine LLC has … Continue reading

PRESS RELEASE: Rancho Palos Verdes Doctor, Bo W. Paik Agrees to Pay $530,000 to Settle Civil Lawsuit Alleging Home Health Kickback Scheme

U.S. Attorney’s Office June 15, 2012 Central District of California (213) 894-2434 Rancho Palos Verdes Doctor Agrees to Pay $530,000 to Settle Civil Lawsuit Alleging Home Health Kickback Scheme LOS ANGELES—A Rancho Palos Verdes doctor has agreed to pay $530,000 to resolve allegations that he and his late wife, who managed his medical office, received … Continue reading

PRESS RELEASE: Ryan Cleary, Associate of Hacking Group LulzSec Indicted for Conspiracy to Conduct Cyber Attacks

U.S. Attorney’s Office June 13, 2012 Central District of California (213) 894-2434 Associate of Hacking Group LulzSec Indicted for Conspiracy to Conduct Cyber Attacks LOS ANGELES—A federal grand jury in Los Angeles returned an indictment Tuesday charging an associate of the hacking group LulzSec, an offshoot of the larger group Anonymous, with multiple computer attacks … Continue reading

PRESS RELEASE: Merced Resident, Luis Puntos Coahuilas, aka Luis Coahuilas Puntos Pleads Guilty to Participating in Large-Scale Conspiracy to Sell Counterfeit Music and Movies

U.S. Attorney’s Office June 11, 2012 Eastern District of California (916) 554-2700 Merced Resident Pleads Guilty to Participating in Large-Scale Conspiracy to Sell Counterfeit Music and Movies FRESNO, CA—Luis Puntos Coahuilas, aka Luis Coahuilas Puntos, 24, of Merced, pleaded guilty today to conspiracy to commit criminal copyright infringement and traffic in counterfeit labels, illicit labels, … Continue reading

PRESS RELEASE: Two Northern California Real Estate Investors, Douglas Ditmer and Keith Slipper Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 7, 2012 Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Investigation Has Yielded 24 Plea Agreements to Date WASHINGTON – Two Northern California real estate investors have agreed to plead guilty for their roles … Continue reading

PRESS RELEASE: Two Fresno Business Owners Sharanjit Kaur and Baljit Singh Indicted for Defrauding Hundreds of Homeowners and Other Customers Seeking Debt Relief and Credit Repair

U.S. Attorney’s Office June 07, 2012 Eastern District of California (916) 554-2700 Two Fresno Business Owners Indicted for Defrauding Hundreds of Homeowners and Other Customers Seeking Debt Relief and Credit Repair FRESNO, CA—On May 31, 2012, a federal grand jury returned a 46-count indictment charging Sharanjit Kaur, 36, and Baljit Singh, 47, both of Fresno, … Continue reading

PRESS RELEASE: Stockton Man, Michael Garcia Sentenced to Almost Five Years in Prison for Identity Theft

U.S. Attorney’s Office May 31, 2012 Eastern District of California (916) 554-2700 Stockton Man Sentenced to Almost Five Years in Prison for Identity Theft SACRAMENTO, CA—Michael Garcia, 39, of Stockton, was sentenced today by United States District Judge Morrison C. England Jr. to 57 months in prison for fraud in connection with computers and in … Continue reading

PRESS RELEASE: Founders of S3 Partners, Melvin Russell “Rusty” Shields, Michael Sims, and Sam Stafford Charged in $21 Million Real Estate Investment Fraud Scheme

U.S. Attorney’s Office May 30, 2012 Northern District of California (415) 436-7200 Founders of S3 Partners Charged in $21 Million Real Estate Investment Fraud Scheme Defendants Allegedly Engaged in Securities Fraud Targeting Elderly Investors SAN JOSE, CA—The three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 … Continue reading

PRESS RELEASE: Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in California

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 29, 2012 Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in California WASHINGTON – The Justice Department announced today that it has reached an agreement with California state officials to help ensure that military servicemembers, their family members and … Continue reading

PRESS RELEASE: James S. Eberhart Operated Allegedly Fraudulent Firm That Promised Profits from Internet Ads Arrives in U.S. After Being a Fugitive for 12 Years

U.S. Attorney’s Office May 24, 2012 Central District of California (213) 894-2434 Man Who Operated Allegedly Fraudulent Firm That Promised Profits from Internet Ads Arrives in U.S. After Being a Fugitive for 12 Years LOS ANGELES—A former resident of Newport Beach who fled the country in 1999 after federal authorities executed a search warrant at … Continue reading

PRESS RELEASE: Redding Man, Justin Sturn Arrested on Child Pornography Charges

U.S. Attorney’s Office May 24, 2012 Eastern District of California (916) 554-2700 Redding Man Arrested on Child Pornography Charges SACRAMENTO, CA—Justin Sturn, 30, of Redding, was arrested on Wednesday by the FBI after a federal grand jury returned a one-count indictment charging him with sharing child pornography. According to court documents, on February 22, 2012, … Continue reading

PRESS RELEASE: Former Madera Man Arrested for Fraudulent Sale of Websites

U.S. Attorney’s Office May 24, 2012 Eastern District of California (916) 554-2700 Former Madera Man Arrested for Fraudulent Sale of Websites FRESNO, CA—Phillip Jacob Shinen, 32, formerly of Madera, was arrested today in Southern California on a charge of wire fraud relating to the fraudulent sale of websites, United States Attorney Benjamin B. Wagner announced. … Continue reading

PRESS RELEASE: Local Searches for Missing Special Agent, Stephen Ivens Transition to Lead-Driven Searches, Investigators Seek Information from Public

FBI Los Angeles May 24, 2012 Public Affairs Specialist Laura Eimiller (310) 996-3343 Local Searches for Missing Special Agent Transition to Lead-Driven Searches Investigators Seek Information from Public Information is being sought regarding Stephen Ivens, a resident of Burbank, California, who was reported missing on Friday, May 11, 2012. Stephen Ivens has been a special … Continue reading

PRESS RELEASE: California Woman Susan Tomsha-Miguel Indicted for Allegedly Impersonating a Congressional Aide

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 24, 2012 California Woman Indicted for Allegedly Impersonating a Congressional Aide WASHINGTON – An Atwater, Calif., woman was charged today in a one-count indictment filed in the Eastern District of California for impersonation of an officer or an employee of the United States, … Continue reading

PRESS RELEASE: Lead Defendant, Armando Villareal Heredia, aka Gordo Villareal in Operation Luz Verde Extradited from Mexico

U.S. Attorney’s Office May 23, 2012 Southern District of California (619) 557-5610 Lead Defendant in Operation Luz Verde Extradited from Mexico United States Attorney Laura E. Duffy announced that today Armando Villareal Heredia, aka Gordo Villareal, was successfully extradited from the Republic of Mexico to the United States to face federal racketeering (RICO) and drug … Continue reading

PRESS RELEASE: Tulare County Man, Timothy David Bodine Sentenced to Prison for Possessing Child Pornography

U.S. Attorney’s Office May 21, 2012 Eastern District of California (916) 554-2700 Tulare County Man Sentenced to Prison for Possessing Child Pornography FRESNO, CA—United States District Judge Lawrence J. O’Neill sentenced Timothy David Bodine, 35, of Lindsay, today to three years and five months in prison, to be followed by 10 years of supervised release, … Continue reading

PRESS RELEASE: Orange County Lawyer, Jeanne Rowzee Sentenced to More Than Seven Years in Federal Prison for Role in $25 Million Investment Scheme

U.S. Attorney’s Office May 21, 2012 Central District of California (213) 894-2434 Orange County Lawyer Sentenced to More Than Seven Years in Federal Prison for Role in $25 Million Investment Scheme SANTA ANA, CA—An Orange County attorney was sentenced today to 87 months in federal prison for participating in a fraud scheme that took in … Continue reading

PRESS RELEASE: Bakersfield Teacher, Michael Scott Cooper Pleads Guilty to Possessing Child Pornography

U.S. Attorney’s Office May 22, 2012 Eastern District of California (916) 554-2700 Bakersfield Teacher Pleads Guilty to Possessing Child Pornography FRESNO, CA—Michael Scott Cooper, 43, of Bakersfield, pleaded guilty today to possession of material involving the sexual exploitation of minors, United States Attorney Benjamin B. Wagner announced. According to the plea agreement, Cooper possessed images … Continue reading

PRESS RELEASE: Orange County Investment Advisor, Richard H. Nickles Sentenced to 12 Years in Federal Prison in Ponzi Scheme That Caused Nearly $7 Million in Losses

U.S. Attorney’s Office May 21, 2012 Central District of California (213) 894-2434 Orange County Investment Advisor Sentenced to 12 Years in Federal Prison in Ponzi Scheme That Caused Nearly $7 Million in Losses SANTA ANA, CA—The owner and operator of a Santa Ana investment firm was sentenced today to 144 months in federal prison for … Continue reading

PRESS RELEASE: Stockton Man, Antonio Hernandez Sanchez Sentenced to Prison for Counterfeit Media Conspiracy

U.S. Attorney’s Office May 21, 2012 Eastern District of California (916) 554-2700 Stockton Man Sentenced to Prison for Counterfeit Media Conspiracy FRESNO—Antonio Hernandez Sanchez, 27, of Stockton, was sentenced today by Chief United States District Judge Anthony W. Ishii to one year and six months in prison for participating in a conspiracy to commit criminal … Continue reading

PRESS RELEASE: Former El Dorado Hills Man, Daniel Chartraw Charged with Fraud

U.S. Attorney’s Office May 17, 2012 Eastern District of California (916) 554-2700 Former El Dorado Hills Man Charged with Fraud SACRAMENTO—A federal grand jury indicted Daniel Chartraw, 39, formerly of El Dorado Hills, today, charging him with 18 counts of wire fraud for a series of schemes to defraud numerous individuals, United States Attorney Benjamin … Continue reading

PRESS RELEASE: Jury Convicts Sunnyvale Attorney, David C. H. Lin of Investment Fraud Former Real Estate Investment Firm’s In-House Counsel Convicted of Conspiracy, Mail, and Wire Fraud

U.S. Attorney’s Office May 16, 2012 Northern District of California (415) 436-7200 Jury Convicts Sunnyvale Attorney of Investment Fraud Former Real Estate Investment Firm’s In-House Counsel Convicted of Conspiracy, Mail, and Wire Fraud SAN FRANCISCO—A Sunnyvale, California attorney was convicted by a federal jury yesterday of conspiracy to commit mail and wire fraud and multiple … Continue reading

PRESS RELEASE: Health Care Providers Settle with Justice Department Over Complaints of HIV Discrimination in Sacramento, California and Knoxville, Tennessee and Background Information

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 11, 2012 Health Care Providers Settle with Justice Department Over Complaints of HIV Discrimination The Justice Department announced that it has reached two settlements today resolving claims that health care providers refused to serve people with HIV in violation of the Americans with … Continue reading

PRESS RELEASE: SoCal Manager of International Computer Hacking Ring, Nichole Michelle Merzi Sentenced to Five Years in Federal Prison for Defrauding Banks

U.S. Attorney’s Office May 14, 2012 Central District of California (213) 894-2434 SoCal Manager of International Computer Hacking Ring Sentenced to Five Years in Federal Prison for Defrauding Banks LOS ANGELES—A principal figure in the domestic arm of an international “phishing” operation that used spam e-mails and bogus websites to collect personal information used to … Continue reading

PRESS RELEASE: California Member, Sean M. Lovelady of the Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 10, 2012 California Member of the Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy WASHINGTON – A California man pleaded guilty yesterday to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including … Continue reading

PRESS RELEASE: Mohammad Nawaz Khan, Mohammad Adnan Khan, Iqila Begum Khan, Mohammad Shahbaz Khan, Gurdev Kaur Johl, and Kewal Singh of Sutter County Defendants Indicted for Benefit Fraud Scheme

U.S. Attorney’s Office May 10, 2012 Eastern District of California (916) 554-2700 Six Sutter County Defendants Indicted for Benefit Fraud Scheme SACRAMENTO—United States Attorney Benjamin B. Wagner announced that a federal grand jury returned a 19-count indictment charging Mohammad Nawaz Khan, 56; Mohammad Adnan Khan, 32; Iqila Begum Khan, 31, all of Live Oak; and … Continue reading

PRESS RELEASE: Former Silicon Valley Engineer, Suibin Zhang Convicted of Stealing Trade Secrets Suibin Zhang Downloaded, Copied Trade Secrets from Marvell Semiconductor Inc.’s Secure Database

U.S. Attorney’s Office May 09, 2012 Northern District of California (415) 436-7200 Former Silicon Valley Engineer Convicted of Stealing Trade Secrets Suibin Zhang Downloaded, Copied Trade Secrets from Marvell Semiconductor Inc.’s Secure Database SAN JOSE, CA—A federal judge convicted a former Silicon Valley engineer of five counts of theft of trade secrets, United States Attorney … Continue reading

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