Former Netflix VP Charged With Fraud, Money LaunderingA lawyer for a former Netflix executive indicted in federal court in San Jose on charges of taking an alleged $690,000 in kickbacks said Wednesday his client “vigorously disputes the allegations of the indictment.”
Backpage CEO Pleads Guilty, Will Testify Against OthersThe chief executive of Backpage pleaded guilty to state and federal charges including conspiracy and money laundering.
Eight Defendants In 'Shrimp Boy' Chow Racketeering Case Sentenced To PrisonEight defendants who plead guilty to a variety of charges including illegal weapons sales, drug manufacturing and money laundering in the Raymond 'Shrimp Boy' Chow racketeering and murder case have been sentenced to federal prison.
Oakland Man Pleads Guilty To Making Counterfeit XanaxA Bay Area man has pleaded guilty to counterfeiting Xanax pills for more than a year and laundering his profits using foreign banks.
Former Stockton Mayor Anthony Silva Arrested At SFOFormer Stockton mayor Anthony Silva was arrested at San Francisco International Airport Sunday afternoon as he returned from a vacation in South America.
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.
Police Raid Google Paris Offices In $1.7 Billion Tax Fraud, Money Laundering ProbeFrench police have raided Google's Paris offices as part of an investigation into "aggravated tax fraud" and money laundering.
Wells Fargo Workers Allegedly Stole $800K From Dead Customers' AccountsA former Wells Fargo bank employee and his friend, both accused of stealing money from elderly and deceased bank customers.
‘Shrimp Boy’ Chow Takes Stand In His Own TrialRaymond “Shrimp Boy” Chow told a federal jury in San Francisco Monday that although he previously committed a raft of crimes, he vowed to stop committing them.
3 Accused In Embezzling Scheme Involving Bingo At San Jose ChurchThree people have been charged for an alleged embezzlement scheme involving at a San Jose church that went on for years.
Probe Into World Cup Award After US Indicts FIFA Officials In $150 Million Bribing Scandal, 7 ArrestsThe votes to award the World Cups to Russia and Qatar have been surrounded in controversy and accusations of corruption.
Judge Sentences Lafayette Venture Capitalist To 2 Years For Wire Fraud SchemeThe former CEO of a Walnut Creek and Lafayette-based venture capital firm was sentenced in an Oakland courtroom Wednesday to two years in prison and ordered to pay $1.3 million in restitution for a wire fraud scheme he devised to pay off personal debts