U.S. Attorney for the Northern District of California
Recent News About U.S. Attorney for the Northern District of California
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A federal jury in San Francisco has convicted Ruthia He, founder and CEO of the digital health company Done, and David Brody, its clinical president, for their roles in a scheme to illegally distribute Adderall over the internet and commit health...
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Casey Robert Goonan was sentenced to 235 months in federal prison for a series of arsons and firebombings at the University of California, Berkeley and the Ronald V. Dellums Federal Building in Oakland during June 2024.
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American Psychiatric Centers, Inc., which operates as Comprehensive Psychiatric Services (CPS), has agreed to pay $2.75 million to settle allegations that it submitted false claims for psychotherapy services to government healthcare programs.
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A Romanian national, Marius Marian, pleaded guilty in federal court to charges related to a scheme that defrauded the Electronic Benefits Transfer (EBT) system of more than $500,000.
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Cadence Design Systems Inc., a technology company based in San Jose, California, has agreed to plead guilty to criminal violations of U.S. export controls after selling electronic design automation (EDA) tools and semiconductor intellectual...
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United States Attorney Craig H. Missakian has announced criminal charges against five individuals involved in alleged schemes to defraud Medicare and other federal health care programs, as well as illegal drug diversion activities.
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Two individuals from the People's Republic of China appeared in federal court to face charges related to acting as agents for the PRC Government without notifying the Attorney General.
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A former bank employee in San Francisco, Sixto Christopher Porras, has been indicted by a federal grand jury on charges of embezzlement and access device fraud.
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Erlan Eduardo Cruz-Acosta, a Honduran national, has been sentenced to 36 months in federal prison for illegal reentry into the United States and offenses related to controlled substances.
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Jonathan Ponce has been sentenced to 72 months in federal prison for his involvement in a conspiracy to distribute methamphetamine and heroin, as well as international money laundering.
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Two former correctional officers at the Federal Correctional Institution in Dublin, California, Jeffrey Wilson and Lawrence Gacad, have been charged with sexual abuse of female inmates.
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Baba Nadimpalli, the founder and former CEO of SKAEL, Inc., has pleaded guilty to securities fraud and wire fraud in a federal court.
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Timothy Demetrius Jeffrey, also known as "Boo," was sentenced to 92 months in federal prison for unlawful firearm possession.
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Former Antioch police officer Morteza Amiri has been sentenced to seven years in federal prison for civil rights violations, falsification of records, and wire fraud offenses.
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Four leaders of the Nuestra Familia prison gang have been sentenced to federal prison terms ranging from 120 to 175 months for racketeering conspiracy.
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A federal jury has convicted Antonietta Nguyen, a former Chief Financial Officer of ABS Seafood, on charges related to embezzling over $9 million from the San Francisco-based seafood company.
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A former California state correctional officer, Avelino Ramirez, has pleaded guilty to wire fraud in a federal court.
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Lafayette Davenport, a San Francisco resident, has been sentenced to 90 months in federal prison for carjacking and firearms offenses related to an incident in the Tenderloin district.
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Esbin Ramirez-Garcia has been sentenced to 90 months in federal prison for aggravated sexual abuse on federal land.
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Edward Tellez Solis, also known as Edward Telles Solis, has been sentenced to 100 months in federal prison for distributing fentanyl-laced counterfeit oxycodone pills through social media and possessing a firearm related to drug trafficking.