money laundering

Oakland woman sentenced to three years for pandemic relief fraud

An Oakland woman has been sentenced to three years in prison in a million dollar pandemic relief fraud case, U.S.…

2 years ago

Construction firm owner admits to firing injured employees, faces nine months in jail

The owner of a Bay Area construction firm admitted to committing felony workers' compensation insurance fraud after years of firing…

3 years ago

Second Recology executive charged in San Francisco bribery scandal

If convicted of bribery, John Francis Porter could face up to 10 years in prison.

3 years ago

New charges in Nuru scandal accuse former Recology manager of bribery, money laundering

A former manager for San Francisco's garbage collection agency Recology has been charged with bribery and money laundering for allegations…

3 years ago

Judge gives 16-year sentence for fentanyl conspiracy conviction

A 43-year-old San Francisco man was sentenced on Friday in federal court to 200 months in prison for conspiring to…

4 years ago

Former assemblyman pleads guilty to BART coffee shop scam

A former state assemblyman pleaded guilty in federal court in San Francisco Wednesday to money laundering in connection with an…

4 years ago

‘Shrimp Boy’: I took money as sign of respect

Chinatown tong leader Raymond "Shrimp Boy" Chow insisted on his second day on the stand in federal court in San…

8 years ago

‘Shrimp Boy’ spills details of criminal past

Raymond "Shrimp Boy" Chow told a federal jury in San Francisco that although he previously committed a raft of crimes,…

8 years ago

Dirty Silk Road agent gets six years

A former U.S. Secret Service agent who stole $820,000 worth of bitcoin from the Silk Road online black market while…

8 years ago

Lead FBI agent testifies against ‘Shrimp Boy’ Chow

The lead undercover FBI agent in the investigation of Raymond "Shrimp Boy" Chow testified in federal court in San Francisco…

8 years ago

Lawyers paint conflicting visions of Raymond ‘Shrimp Boy’ Chow

A federal jury in San Francisco heard conflicting portrayals of Raymond "Shrimp Boy" Chow during opening statements of his racketeering…

8 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

New ICE agent takes charge in Bay Area

Officials announced Monday the appointment of a new special agent in charge of Homeland Security Investigations office in San Francisco.

9 years ago

Marijuana industry labor organizer indicted

An Oakland labor official working to organize the medical marijuana industry was indicted by a federal grand jury

9 years ago

Judge orders solo trial for ‘Shrimp Boy’ Chow

A federal judge in San Francisco Tuesday ordered a solo racketeering conspiracy trial for Raymond "Shrimp Boy" Chow to begin…

9 years ago

Dirty ‘Silk Road’ agent admits stealing bitcoin

A former Secret Service agent who stole $820,000 worth of bitcoin from the Silk Road online black market while investigating…

9 years ago

Trio arrested after insider trading indictment

A San Francisco investment banking analyst and two of his friends were arrested for acquiring more than $600,000 on the…

9 years ago

Judge declines to seal ‘Shrimp Boy’ filings

A federal judge turned down a prosecution request to seal documents in which racketeering defendant Raymond "Shrimp Boy" Chow disclosed…

9 years ago

Prosecutors: Chow filing violated gag order

Federal prosecutors have asked a U.S. judge in San Francisco to seal documents in which defense attorneys for Raymond "Shrimp…

9 years ago

‘Shrimp Boy’ Chow seeks dismissal, alleges ‘selective prosecution’

Chinatown association leader Raymond "Shrimp Boy" Chow asked a federal court to dismiss racketeering and organized-crime charges against him.

9 years ago

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