indictment

Feds add charges to case against former Stanford researcher with Chinese military ties

In July of 2020, federal prosecutors brought criminal visa fraud charges against a Stanford University medical researcher who was allegedly…

3 years ago

Grand jury indicts undersheriff in alleged gun permit scheme

Santa Clara County Undersheriff Rick Sung has been indicted by a grand jury, sheriff's officials said Friday, following indictments in…

3 years ago

Federal grand jury indicts former VA cardiology chief for alleged abusive sexual conduct with subordinate

The former chief of cardiology of a Veterans Affairs Department hospital in Palo Alto has been indicted by a federal…

4 years ago

Doctor, four others charged in five-year opioid prescription scheme

A Monterey County doctor, his wife and three others are facing charges in federal court in San Jose of conspiring…

4 years ago

Mask, wig found at home of bank robbery suspect

A San Francisco man was indicted by a federal grand jury Tuesday on charges of robbing four banks in The…

9 years ago

‘Shrimp Boy’ Chow indicted on murder charges

Chinatown association leader Raymond "Shrimp Boy" Chow has been indicted by a federal grand jury in San Francisco on new…

9 years ago

Hedge fund honcho stole millions

A former hedge fund manager from Larkspur has been convicted in federal court in San Francisco of 22 felonies.

9 years ago

Mortgage broker stole millions in Ponzi scheme

A 76-year-old former Marin County mortgage broker has been sentenced in federal court in San Francisco to three years in…

9 years ago

Denise Huskins’ alleged kidnapper pleads not guilty

Former Marine and Harvard-educated lawyer Matthew Muller pleaded not guilty in federal court in Sacramento Monday.

9 years ago

Prosecutor alleges Chow linked to ‘dragonhead’ murder

A prosecutor told a federal judge in San Francisco he has evidence that Raymond "Shrimp Boy" Chow solicited the murder…

9 years ago

Restaurateur accused of cheating workers out of overtime

The part-owner of two dim sum restaurants in San Francisco has been indicted on federal charges related to an alleged…

9 years ago

Denise Huskins’ alleged kidnapper appears in court

An ex-Marine and Harvard Law School graduate accused of abducting a Vallejo woman in March made an initial appearance in…

9 years ago

Barry Bonds prosecutors abandon appeal

The legal saga of former San Francisco Giants outfielder Barry Bonds came to an official end Tuesday.

9 years ago

Indictment dismissed in road rage shooting

A Marin County Superior Court judge Friday dismissed an indictment against a Corte Madera doctor in a road rage shooting…

9 years ago

Five men charged with conspiring to hack emails

Two private investigators and three other men have been charged in federal court in San Jose with conspiring to hack…

9 years ago

Former doctor charged in drug fraud

A former Napa doctor was arraigned Tuesday in San Francisco for allegedly operating a scheme to defraud Medicare.

9 years ago

Dentist in Leland Yee case dies in hospital

A Daly City dentist accused of a conspiracy with indicted state Sen. Leland Yee to import illegal weapons died early…

10 years ago

Woman indicted over $1M in fake W-2s

An Oakland resident was charged Thursday with conspiring to file false tax returns with the Internal Revenue Service.

10 years ago

Bank robbery suspect indicted on eight counts

A federal grand jury in San Francisco indicted a man on eight counts of bank robbery on Wednesday.

10 years ago

This website uses cookies.