2012 Press Releases

09.28.12

Chicago-Area Developer Sentenced to 84 Months in Prison for Vesta Ponzi Scheme

09.26.12

Richmond Man Sentenced to Six Years in Prison for Illegal Possession of a Loaded Firearm

09.25.12

Taiwan Auto Lights Manufacturer Executive Pleads Guilty in Price Fixing Conspiracy

09.21.12

Rancho Santa Fe Man and Alleged Co-Conspirator Charged with a Scheme to Defraud Victims Out of More Than $90 Million

09.20.12

Taiwan-Based AU Optronics Corporation Sentenced to Pay $500 Million Criminal Fine for Role in LCD Price Fixing Conspiracy

09.18.12

San Ramon Attorney Charged with Tax Evasion and Unlawfully Intercepting Communications

08.30.12

Bank Fraud Defendants Sentenced to 60 and 70 Months

08.24.12

Former Manager Pleads Guilty in $1.8 Million Scheme to Defraud Kaiser Permanente

08.23.12

Former Richmond Police Officers Sentenced

08.15.12

Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

08.13.12

Eureka Man Arrested for Embezzling Federal Funds from Indian Tribal Organizations

08.06.12

FBI San Francisco Asks for the Public’s Assistance Regarding the Alleged Investment Fraud Investigation Involving Michael Steven Banuelos

08.02.12

Oakland Ecstasy Trafficker Sentenced to Seven Years in Jail

08.02.12

Alleged Member of 500 Block/C Street Gang Charged with Attempted Murder of Federal Agents

07.30.12

Kazakhstani National Sentenced to 27 Months in Prison for Money Laundering

07.30.12

Two Southern California Men Arrested for Fraud and Aggravated Identity Theft

07.26.12

Chicago Man Arrested for Alleged Investment Fraud

07.25.12

Former Carmel Real Estate Developer Pleads Guilty to $16 Million Golf Course Investment Fraud Scheme

06.29.12

Napa Doctor Charged with Health Care Fraud, Tax Fraud

06.26.12

Berkeley Resident Sentenced in Marijuana Cultivation Conspiracy