Santa Rosa Husband-Wife Doctors Charged With Using Gold Coin Purchases In Tax Evasion SchemeA married pair of doctors from Sebastopol are facing federal charges in alleged scheme to conceal their income and evade higher tax payments through purchases of gold and silver coins.
San Francisco Man Sentenced To Over 16 Years In Prison For Fentanyl DistributionA 43-year-old San Francisco man was sentenced on Friday in federal court to 200 months in prison for conspiring to distribute fentanyl, according to the U.S. Attorney's Office.
3 Charged With Running $7 Million California Mortgage Scam Targeting ElderlyA grand jury in Northern California has indicted three people on charges that they ran a statewide mortgage scam that defrauded often elderly or financially struggling victims of $7 million.
'Desperate Housewives' Star Felicity Huffman Reports To Federal Prison In DublinGolden Globe-winning actress Felicity Huffman reported to the Federal Correctional Institution in Dublin Tuesday to begin serving her 14-day sentence for her role in the college admission scandal
Bay Area Businessman Peter Sartorio Avoids Jail In College Admissions ScandalMenlo Park food entrepreneur Peter Jan Sartorio was sentenced to probation and community service Friday for his role in the college admission scandal.
College Admissions Scandal: Winemaker Agustin Hunneus Sentenced To 5 Months In Prison The former owner of a California wine business was sentenced to 5 months in prison Friday for his role in the college admissions scheme.
Massive Quantity Of Evidence Slowing Trial Process For Theranos CEODisgraced Theranos CEO Elizabeth Holmes faced a judge in federal court Monday, but the sheer volume of evidence in the case is delaying her trial.
Napa Vape & Smoke Shop Closed After Allegedly Selling Cannabis To MinorsThe Napa Vape and Smoke Shop was shut down Thursday when two store employees were arrested on suspicion of selling cannabis to a minor and conspiracy.
Backpage CEO Pleads Guilty, Will Testify Against OthersThe chief executive of Backpage pleaded guilty to state and federal charges including conspiracy and money laundering.
4 Silicon Valley Execs Accused Of Stealing Semiconductor Trade SecretsFederal prosecutors say four Silicon Valley executives have been charged in an alleged conspiracy to steal trade secrets from their employer.
Martin Shkreli Puts Rare $2 Million Wu-Tang Clan CD on eBay"At any time I may cancel this sale and I may even break this album in frustration." - Martin Shkreli
'Pharma Bro' Found Guilty Of Securities Fraud, Conspiracy In 3 Of 8 CountsA jury has found Martin Shkreli guilty on two counts of securities fraud and one count of conspiracy to commit securities fraud, and not guilty on five other counts.
Antioch Ex-Cop, Wife Plead Guilty To Tax Fraud, Identity Theft ConspiracyA former Antioch police officer and his wife have pleaded guilty to charges stemming from a tax fraud conspiracy involving $720,530 worth of stolen U.S. Treasury checks, federal prosecutors said Thursday.
"Shrimp Boy" Sentencing Postponed, Deadline Set For Post-Trial MotionsA federal judge in San Francisco Wednesday postponed setting a sentencing date for Chinatown tong leader Raymond "Shrimp Boy" Chow on his racketeering conspiracy and murder convictions.
San Mateo Police Nab Pair Scheming To Return Stolen Goods To StoresDeputies arrested two people on suspicion of conspiracy and fraud Sunday morning, according to the San Mateo County Sheriff's Office.