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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Tony Archuleta-Perkins, 49, from Palm Springs, was sentenced to 37 months in federal prison for stealing over $1.3 million from San Francisco law firms.
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Francisco De-Jesus Morales, a Nicaraguan national, has been charged with forcibly assaulting a deportation officer from U.S. Immigration and Customs Enforcement (ICE).
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Adesola Kehinde, a resident of Alameda, has been sentenced to 57 months in federal prison for unlawful possession of a firearm and ammunition.
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Two executives from Northern California have admitted to failing to remit employment taxes to the IRS.
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Tae Hyun Lee, a chiropractor based in San Jose, has admitted guilt in federal court for aiding and assisting in the preparation of a false tax return for 2019.
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Sayee Chaitanya Reddy Devagiri has admitted to conspiring to defraud DoorDash, Inc., a food delivery company based in San Francisco, of more than $2.5 million.
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Brian Fleury, a 64-year-old resident of Napa County, has admitted guilt in federal court for aiding and assisting in the preparation of a false tax return for the year 2016.
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Vimaan Robotics, Inc., a company based in San Jose specializing in computer vision and AI warehouse management solutions, has agreed to pay $1.5 million.
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Jacinto Correa Cruz, a 56-year-old Mexican national, received a 60-month federal prison sentence for his involvement in an illegal cannabis cultivation operation within the Los Padres National Forest. U.S. District Judge Eumi K. Lee issued the...
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The Department of Justice (DOJ) has chosen not to prosecute the Universities Space Research Association (USRA) following the organization's self-disclosure of export control offenses by a former employee, Jonathan Soong.
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A former police officer in Antioch, Devon Wenger, was found guilty by a federal jury on charges of conspiracy to distribute anabolic steroids and obstruction of justice.
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Nicholas Addleman, a longtime member of the San Francisco Mission District Norteños, has been sentenced to 84 months in federal prison for unlawful possession of a firearm.
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Howard Solomon, a former executive director of the East Oakland Boxing Association (EOBA), pleaded guilty to mail fraud and tax evasion charges.
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Michael Tatum, a resident of Oakland, was sentenced to 70 months in federal prison for unlawful possession of firearms and ammunition.
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Sheila Quintana has entered a guilty plea in a California federal court for her involvement in a conspiracy to commit wire fraud and mail fraud, associated with a scheme targeting the African Methodist Episcopal Zion Church (AME Zion Church)...
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OAKLAND – An indictment was unsealed today charging property developers David Sanson and Trent Sanson with conspiracy and bribery related to an alleged attempt to influence an Antioch City Councilmember.
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Kishore Dattapuram, co-owner of a San Jose-based technology staffing firm, has been sentenced to 14 months in federal prison for his involvement in a visa fraud scheme.
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Andrew Alvarado, a member of a Salinas-based Norteño gang, admitted guilt in federal court to involvement in a racketeering conspiracy and a conspiracy to commit murder.
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Natalie Marie Gonzalez, an Oakland resident, has been sentenced to 50 months in federal prison for her role in leading a drug trafficking service that distributed controlled substances in the Bay Area. U.S. District Judge Trina L. Thompson...
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Varidesk, LLC and Vari Sales Corporation, operating under the name VARI, have settled allegations related to their contract with the General Services Administration (GSA) for $1.1 million.