Former SAP Tech Exec Indicted For Insider Trading, Money Laundering SchemeA former San Francisco Bay Area executive for the German multinational computer software company SAP has been indicted on federal charges of conspiracy to commit money laundering and insider trading.
Real Estate Developer, Lawyer, 2 Former Bankers Indicted On Loan Fraud Charges Involving Sonoma Valley BankA North Bay real estate developer, a lawyer and two former bank executives have been indicted in federal court in San Francisco and arrested on charges of loan fraud in a case involving the now-failed Sonoma Valley Bank.
Former SF Firefighter Indicted On 3 Drunk Driving Charges Related To Striking Motorcyclist After months of legal wrangling, a San Francisco Grand Jury has formally indicted a former firefighter on three felony drunk driving charges stemming from an incident last summer.
SF Man Indicted On Charges Of Running Illegal Online Drug WebsiteA San Francisco man has been indicted on charges he was the mastermind behind a secret website that brokered more than $1 billion in transactions for illegal drugs and services.
Richmond Man Indicted On Multiple Fraud Charges For Alleged Insurance SchemeA Richmond man has been indicted on more than 100 charges and several other Contra Costa County residents were arrested this week in connection with an insurance fraud scheme in which fires and car crashes were allegedly set up to file false claims, prosecutors said.
Former Tahoe Pot Dispensary Owner Faces Drug ChargesThe former owner of a South Lake Tahoe medical marijuana dispensary has been indicted on drug charges.
Feds Charge Former SFPD Drug Lab Technician In Cocaine Skimming CaseA former technician at the San Francisco Police Department’s crime lab has been charged in federal court with skimming cocaine from the lab, an allegation that forced its closure and the dismissal of hundreds of drug cases.
Ex-Investigator Pleads Not Guilty Over CoCo Brothel, Drug Ring ChargesA former private investigator in Contra Costa County indicted for allegedly stealing drugs from a state-run drug task force has pleaded not guilty to federal charges.