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October 2004

September 2004

August 2004

July 2004

June 2004

May 2004

April 2004

March 2004

February 2004

January 2004

December 2003

November 2003

October 2003

September 2003

August 2003

July 2003

June 2003

May 2003

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October 2004

     

October 15, 2004

UTILE, Dean Joseph

Guilty Plea

Conspiracy to steal explosives; possession of stolen explosives; stealing explosive materials; unlicensed transportation of explosive materials; felon in possession of explosives
 

October 15, 2004

NOGUEIRA, Paulo S.

Guilty Plea

Bank fraud
 

October 15, 2004

DAWS, John Howard

Guilty Plea

Conspiracy to falsify accounting records; securities fraud
 

October 15, 2004

TEHIN, Nikolai

Conviction

Money laundering; mail fraud
 

October 6, 2004

HO, Horace; HUE, Delon

Conviction

Ecstasy trafficking; conspiracy to sell ecstasy
 

October 1, 2004

QUAN, Jimmy; WONG, Anna; WONG, Jenny

Indictment

Bankruptcy fraud; false record entry; false declaration; concealment of assets; money laundering
 

       

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September 2004

     

September 30, 2004

HYDE, John B.

Guilty Plea

Health care fraud; mail fraud; and money laundering
 

September 30, 2004

POWELL, Susan K.; JOHNSTON, Michael J.

Indictment

Conspiracy to commit mail fraud; mail fraud; conspiracy to commit money laundering; tax evasion; false subscription of tax returns; engaging in monetary transactions in property derived from mail fraud; aiding and abetting
 

September 30, 2004

WATTS, Michael; WATTS, Jan
 

Indictment

Income tax evasion

September 29, 2004

FITZPATRICK, Donald

Indictment

Conspiracy to commit securities fraud; securities fraud; making false statements to auditors; and falsifying books and records of Liberate
 

September 28, 2004

FIORE, Owen George

Guilty Plea

Income tax evasion
 

September 27, 2004

Nuestra Familia

Guilty Pleas

Federal racketeering conspiracy charges
 

September 27, 2004

PATTERSON, Richard Lee

Sentencing

5 years imprisonment; 3 years supervised release; $100 special assessment
 

September 27, 2004

IVANOV, Serge; SOLOVEY, Michael

Indictment

Conspiracy; financial aid fraud; mail fraud; and money laundering
 

September 24, 2004

MIKAILLI, Gholamreza

Sentencing

51 months imprisonment; $50,000 fine; $950,000 restitution for conspiracy and securities fraud
 

September 14, 2004

ALI, Ashraf, et al.

Indictment

Conspiracy to make false statements to banks; conspiracy to commit wire fraud; false statements to influence banks; wire fraud; and money laundering
 

September 13, 2004

NGUYEN, Ulysses Q.

Guilty Plea

Income tax evasion; willful failure to file tax return; obstruction of justice; and false statement to IRS agents
 

September 10, 2004

VANEK, Alton

Guilty Plea

Bribery of a public official
 

September 10, 2004

TULANER, Ladi M.; WALLACE, Sheron, CALDERONE, Peter C.; KENDLE, F. Anthony

Indictment

Conspiracy to commit mail and wire fraud in scheme to defraud Applied Materials, Inc. and Pennsylvania-based precious metals company
 

September 9, 2004

Community Oriented Policing Services

 

Grant totaling $35.2 million to hire additional law enforcement officers for nation´s schools
 

September 3, 2004

FELDER, John Mark

Indictment

Bank robbery
 

       

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August 2004

     

August 31, 2004

ERFURT, Mark

Guilty Plea

Unauthorized access into a computer recklessly causing damage; and destruction, alteration and falsification of records in federal investigation
 

August 27, 2004

CALDERONE, Peter C.; KENDLE, Fredric Anthony; WALLACE, Sheron, TULANER, Ladi Malloy

Complaint/Arrest

Conspiracy and transporting stolen property in scheme to defraud Applied Materials, Inc. and Pennsylvania-based precious metals company
 

August 25, 2004

ARMSTRONG, Luther Kristian

Sentencing

27 months imprisonment; five months supervised release for bank fraud
 

August 23, 2004

BRONTE, Randolph S.

Indictment

Tax evasion
 

August 23, 2004

DAWS, John Howard

Information

Conspiracy to falsify accounting records; and securities fraud
 

August 19, 2004

PRADO, Eduardo J.; FERRO, Vincent J.; HEIR, Kummel J.; SELBY, Mark C.
 

Arraignment/Indictment

Conspiracy to commit mail fraud; conspiracy to commit money laundering; mail fraud

August 9, 2004

KESEL, Mark A.;
All Discount Laboratory Supply

Sentencing

Kesel- Six months home detention, three years probation, forefiture of $1.175 milltion to the government; ADLS - ordered to dissolve, disband, and cease to exist, forfeiture of all assets to the government, three years probation, and forefeiture of $11,748,771 to the government
 

August 4, 2004

FORNEY, John M.

Guilty Plea

Conspiracy to commit wire fraud
 

August 2, 2004

STEWART, Arnold
LYONS, Gregory

Indictment

Mail faud; conspiracy; bankruptcy fraud; concealment of assets
 

       

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July 2004

     

July 29, 2004

MCKIMMEY, Robert M.

Guilty Plea

Conspiracy to commit theft and downloading of trade secrets, fraud in connection with computers, and interstate transporation of stolen property
 

July 27, 2004

MOHSEN, Amr; MOHSEN, Aly
 

Superseding Indictment

Conspiracy to obstruct justice and commit perjury; subornation of perjury; solicitation to commit arson; solicitation to commit murder; attempted witness tampering; obstruction of justice; contempt of court; mail fraud; aiding and abetting and willfully causing offenses
 

July 23, 2004

ALLAN, Michael A.; UTILE, Dean; BYRD, Timothy D.; SHERINAN, Gregory
 

Indictment

Theft of explosives
 

July 23, 2004

NIELSEN, Johnnie
 

Guilty Plea

Destruction of records

July 16, 2004

LYTTLE, Robert

Indictment

Unlawful access to computer systems of various federal agencies; causing damage to, or otherwise affecting the government´s use of the computer systems.  
 

July 07, 2004

SHAN, Yan Ming

Guilty Plea

Unauthorized access to  protected computers to fraudently obtain proprietary software programs and source code
 

July 02, 2004

CHAVET, Laurent

Indictment/Arrest

Unauthorized access to a protected computer

       

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June 2004

     

June 30, 2004

Hoegh Fleet Services A/S

Sentencing

Fine of $3.5 million, develop and implement a comprehensive environmental compliance plan for its fleet of 38 vessels that call on United States ports, and serve four years of probation

June 24, 2004

BRADLEY, Michael A.

Arraignment

Extortion; wire fraud
 

June 24, 2004

ECK, III, F. Thomas
 

Sentencing

70 months imprisonment; three years of supervised release for stock manipulation.
 

June 24, 2004

Project Safe Neighborhoods
 

   

June 24, 2004

OBERT, Timothy R.

Indictment
 

Traveling in foreign commerce and engaging in illicit sexual conduct with another person
 

June 23, 2004

Cardshark
 

Indictment/Arrest

Producing and/or transferring false identification documents and.or conspiring to do the same; possessing cocaine with intent to distribute; illegal reentry following deportation
 

June 21, 2004

CLOWES, Vernon D.

Guilty Plea
 

Possession of child pornography
 

June 18, 2004

WHITE, Thomas

Indictment

Conspiracy to travel with intent to engage in sexual acts with juveniles; conspiracy to sexually exploit children; forfeiture allegation
 

June 17, 2004

HOUGH, David J.

Complaint

Knowingly possessing child pornography that had been mailed, or shipped, or transported in interstate commerce by any means, including by computer
 

June 16, 2004

SASSO, Anthony L.;
SASSO, Belle

Sentencing

14 years imprisonment  for conspiring to manufacture and manufacturing marijuana; laundering monetary instruments
 

June 16, 2004

GOYAL, Prabhat

Indictment

Securities Fraud

June 15, 2004

CHAVIS, Darrick J.

Guilty Plea

Mail fraud; filing false tax return
 

June 15, 2004

RUTNER, Robert
 

Guilty Plea

Securities fraud

June 10, 2004

ESCAMILLA, Jose; GUTIERREZ, Pedro; OLIVARES, Edmundo; SUAREZ, Arturo
 

Complaint/Arrest

Conspiring to and/or engaging in the manufacture and distribution of false government identification documents
 

June 9, 2004

BALOOCH, Mehdi

Information/Arraignment

Theft of government property
 

June 9, 2004

Berkeley Nucleonics Corporation, aka BNC Corp.

Guilty Plea/Sentencing

$300,000 criminal fine and  subject to five years of probation for willfully violating a license, order or regulation promulgated under the International Emergency Economic Powers. 
 

June 8, 2004

VENER, Robert E.

Guilty Plea
 

Mail fraud; engaging in monetary transaction with proceeds obtained by mail fraud
 

June 8, 2004

ROSENQUIST, Bryan D.; SERRAO, Michele
 

Conviction

Conspiracy to embezzle funds belonging to Bank of America; bank fraud; conspiracy to money launder; money laundering; tax evasion
 

June 8, 2004

AHMAD, Homayun

Indictment

Using a facility of interstate commerce to knowingly attempt to persuade, induce and entice a minor to engage in illegal sexual activity
 

June 8, 2004

VOCA Funds

 

$104 million awarded to California by the federal government to Victims of Crime Act funds.
 

June 4, 2004

VEGA, Roman
 

Indictment/Initial Appearance

Wire fraud and using unauthorized access devices with intent to defraud
 

June 3, 2004

LAZARENKO, Pavel

Conviction

29 counts of money laundering; wire fraud; interstate transportation of stolen property
 

June 3, 2004

SHIH, Martin; CHENG, Philip

Indictment

Conspiracy to violate and violation of the federal Arms Export Control Act and the International Traffic in Arms regulations by exporting defense articles and furnishing defense services, and brokering the export of such items; violation of export regulations of the U.S.; money laundering 

       

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May 2004

     

May 27, 2004

NEC-Business Network Solutions, Inc.

Guilty Plea

$20.6 million fine and restitution for collusion and wire fruad
 

May 26, 2004

WHITE, Phillip E.
 

Sentencing

Two months imprisonment $10,000 fine; two years of supervised release; and 300 hours of community service for securities fraud.
 

May 21, 2004

GEORGE, Randolph

Sentencing

15 months imprisonment, $20,000 fine, $70,000 restitution; for filing false tax returns and failing to file a tax return
 

May 18, 2004

JOHNSON, Arlanda E.

Sentencing

Five months imprisonment for assisting in filing false tax returns
 

May 11, 2004

MOMSEN, Joel

Indictment
 

Evasion of payment; filing a false collection information statement with the IRS

May 3, 2004

CHACIN, Francisco 

Sentencing

30 months imprisonment; three years of supervised release; $33,672 in restitution for wire fraud
 

       

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April 2004

     

April 26, 2004

KILGORE, James W.
 

Sentencing

48 months imprisonment for a 1975 bomb offense and a consecutive six months imprisonment for passport fraud.
 

April 22, 2004

PALERMO, Ronald & Diane

Indictment

Conspiracy and filing false tax returns

April 22, 2004

PERSONNEL
 

Appointment

Intellectual Property Task Force
 

April 22, 2004

BHATIA, Lal
 

Arraignment/Indictment

Mail fraud; money laundering

April 21, 2004

Health Line Clinical Laboratories; PARONYAN, Aramais; LALABEKYAN, Natella
 

Settlement

$10 Million to settle claims for defrauding Medicare and Medicaid from 1995 through September 2003

April 16, 2004

St. Luke´s Subacute Hospital and Nursing Center, Inc.; SEATON, Guy R.
 

Sentencing

St. Luke´s - five years probation; Seaton - 78 months imprisonment for conspiracy to commit Medicare fraud; submitting false claims to Medicare; submitting false statements to Medicare auditors; obstructing a federal audit
 

April 8, 2004

Reliant Energy Services, Inc.; THOMAS, Jackie R.;
HOWARD III, V. Reginald; FLOWERS, Lisa L.; FRANKENY, J. Kevin

Indictment

Conspiracy to commit wire fraud and commit commodities manipulation; wire fraud; and manipulation and attempted manipulation of the price of a commodity in interstate commerce

April 8, 2004

VOGEL, Howard M.

Sentencing
 

Conspiracy to launder monetary instruments; laundering of funds from a place outside the U.S. to a place in the U.S.; criminal forfeiture
 

April 8, 2004

NGUYEN, Ulysses Q.

Indictment

Income tax evasion; willful failure to file an individual tax return; interference with the due administration of the internal revenue laws; making a false statement to a government agency
 

April 8, 2004

VYSOCHANSKYY, Maksym

Indictment

Copyright infringement; trafficking counterfeit goods; money laundering; access device fraud
 

April 7, 2004

ARMSTRONG, Luther K.
 

Guilty Plea

Bank fraud

April 6, 2004
 

LASKY, Daren M.

Guilty Plea

Tax evasion

April 6, 2004

MMS Co., Ltd.

Guilty Plea/Sentencing

$2 million fine; adoption, implementation, and funding of an Environmental Management System/ Compliance Plan for failure to accurately maintain oil pollution records
 

       

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March 2004

     

March 31, 2004

MCQUOID, Desmond
 

Sentencing

21 months imprisonment; three years of supervised release; and $200,000 in restitution for mail fraud
 

March 30, 2004
 

HAWKINS, Richard H.

Indictment

Securities fraud; conspiracy to commit securities fraud; and making false statements to an accountant in connection with an audit of McKesson
 

March 29, 2004

KOVALCHUK, Maksym

Initial Appearance

Extradition from Thailand on charges arising out of his alleged distribution of millions of dollars of pirated computer software over the Internet

March 26, 2004
 

PECK, Edward R.

Arrest

Making and subscribing to false returns or other documents
 

March 26, 2004
 

BEREDO, Nimfa M.

Sentencing

57 months imprisonment; $2,512,157.61 million in restitution for wire fraud, credit card fraud, and money laundering
 

March 22, 2004

OFSTEDAHL, Michael A.

Sentencing
 

Five years of probation and six months in home confinement for obstructing a federal investigation
 

March 19, 2004
 

BRADLEY, Michael A.

Arrest/Criminal Complaint

Interfering with commerce by threats or violence and mail fraud
 

March 18, 2004
 

MILWITT, John

Conviction

Bankruptcy fruad

March 17, 2004

Hoegh Fleet Services   A/S

Guilty Plea
 

Obstructing Coast Guard proceedings; obstructing an agency matter; making false statements to the Coast Guard; and failing to maintain proper records associated with the handling of waste oil
 

March 16, 2004

HOLLAND, Troy
 

Sentencing

Five years imprisonment; $292,878 in restitution; and three years of supervised release for preparing false tax returns
 

March 10, 2004

DAVID, Daniel N.

Conviction
 

Mail fraud; use of fictitious name; money laundering
 

March 4, 2004

ROSS, Sandra Lee

Sentencing

Three years probation with the condition of serving 12 months of community confinement in the Whatcom County, Washington Jail for failing to file an information return with the IRS
 

       

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February 2004

     

February 26, 2004

NGUYEN, Tri Thanh
 

Indictment

Charging and collecting of unauthorized fees in naturalization proceedings
 

February 24, 2004

ZAMORA-SUAREZ, Jorge

Sentencing

70 months imprisonment and three years of supervised release for conspiracy to transport stolen merchandise across state lines and affecting commerce by robbery

February 19, 2004

JEANSONNE, David 

 

Arrest

Intentionally causing damage to computers

February 17, 2004

SMITH, Sherman S.

Sentencing

37 months imprisonment; $4.7 million in restitution; 3 years supervised release
 

February 12, 2004
 

CONTE JR., Victor; VALENTE, James J.; ANDERSON, Greg F.; and KORCHEMNY, Remi

Indictment

Conspiracy to possess with intent to distribute anabolic steroids; conspiracy to defraud the U.S.; introduction and delivery of misbranded drugs into interstate commerce with intent to defraud misbranding of drugs held for sale with intent to defraud, possession of human growth hormone with intent to distribute; conspiracy to launder monetary instruments; and money laundering

February 11, 2004

SCHNEIDER, Jerome; WITMEYER, Eric
 

Guilty Plea

Conspiracy to defraud the IRS

February 11, 2004

GEORGESON, David
 

Conviction

Conspiracy to committ mail fraud
 

February 10, 2004

BREEN, Sean M.

Sentencing

50 months imprisonment; three years supervised release; and $690,236.91 restitution to Cisco Systems for copyright infringement and mail fraud.
 

February 10, 2004

WILLIAMS, Emmet G.J.; HICKS, Demarcus

 

Indictment/Arraignment

Unauthorized access to confidential consumer credit information, fraudulent use of credit lines
 

February 9, 2004

BUTLER, Thomas L.

 

Guilty Plea

Conspiracy to commit securities fraud

February 9, 2004

LATEEF, Mohammed

Guilty Plea
 

Threatening to use a biological agent as a weapon
 

February 9, 2004

ROWGHANI, Mehdi; GLAZE, Geoffrey M.;   SMITH, Kevin H. 
 

Indictment/Initial Appearance

Conspiracy; computer password trafficking; and unauthorized access to a protected computer

February 3, 2004

PAPIERNIAK, Alec Scott

Guilty Plea

Wire Fraud

       

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January 2004

     

January 29, 2004

HECKENKAMP, Jerome T.

Guilty Plea

Unauthorized access into a computer recklessly causing damage
 

January 26, 2004
 

KLARMAN, David S.; HILSENRATH, Oliver

Klarman - Guilty Plea; Hilsenrath - Superseding Indictment

Klarman - Mail Fraud, money laundering. Hilsenrath - Conspiracy to commit securities, mail, and  wire fraud; mail fraud; wire fraud.  

January 21, 2004

SHANG, Wade V.

Sentencing
 

Two years imprisonment; $10,000 fine; two years supervised release for income tax evasion

January 21, 2004
 

TASHIRO, Margaret M.

Sentencing

24 months imprisonment three years supervised release; $529,940 restitution for wire fraud

January 16, 2004

CHATTHA, Dilbagh S.

Indictment

Healthcare fraud; mail fraud
 

January 14, 2004

THATCHER, David, et al.
 

Sentencing

Mr. Thatcher- one year and one day imprisonment, $7,500 fine, 2 years supervised release; Mr. Clark and Mr. Beck- three months imprisonment, two years supervised release

January 13, 2004
 

Memory X

Guilty Plea/Sentencing

 $36,000 fine and forfeiting over $800,000 of funds for mail fraud

January 8, 2004

FELISE, Christine M.
 

Criminal Complaint/ Arrest

Impersonation of a government official

January 6, 2004

TEO, Lay Eng

Guilty Plea

Conspiracy to traffic in counterfeit goods; money laundering conspiracy

       

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December 2003

     

December 23, 2003

Personnel

Appointment

Fred Rocha appointed as U.S. Marshal for the NDCA

December 18, 2003

WHITE, Phillip E.

Guilty Plea

Filing a false registration statement with the SEC

December 18, 2003

O´KELLY, Marci

Indictment

Mail fraud; wire fraud; interstate transportation of stolen property

December 12, 2003

Project Safe Neighborhoods

Personnel

 

December 12, 2003

All Discount Laboratory Supply, et al.

Guilty Pleas

Manufacture of methamphetamine; distribution of chemicals and equipment used in the manufacture of methamphetamine

December 12, 2003
 

WANG, Alice, et al.

Guilty Pleas

Trafficking in counterfeit computer software products

December 9, 2003

Owens-Brockway Glass Container, Inc.

Guilty Plea/Sentencing

Violation of Clean Air Act

December 4, 2003

FORNEY, John M.

Superseding Indictment

Conspiracy; wire fraud

       

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November 2003

     

November 26. 2003

BOOHER, Charles T.

Indictment

Threatening interstate or foreign communications

November 25, 2003

OFSTEDAHL, Michael A.

Guilty Plea

Obstruction of a federal investigation

Novemver 25, 2003

JOHNSON, Arlanda E.

Guilty Plea

Willfully aiding and assisting in the preparation of false tax returns

November 21, 2003

TAYLOR, Barrie
 

Complaint/Arrest

Extradition to France on murder charge

November 21, 2003

BOOHER, Charles T.
 

Complaint/Arrest

Threatening interstate or foreign communications

November 20, 2003
 

MIKAILLI, Gholamreza, aka Reza Mikailli

Conviction

Conspiracy, securities fraud

November 19, 2003

FIORE, Owen George
 

Indictment

Income tax evasion

November 18, 2003

Director´s Awards
 

Personnel

Seven awards received from the Dept. of Justice

November 3, 2003

CHAVIS, Darrick Jonathan; LASSITER, Kevin Lamark

Indictment/Arrest

Mail fraud, money laundering, money structuring, false tax returns, failure to file tax returns

November 3, 2003

Corporate Fraud Positions

Personnel

Nine new positions dedicated to prosecution of corporate fraud

       

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October 2003

     

October 30, 2003

BEREDO, Nimfa Montes

Guilty Plea

Money fraud, credit card fraud, mondy laundering

October 29, 2003

CHAUDHRY, Mohammad Yousuf; KHAN, Ali H.

Arraignment/Indictment

Conspiracy to structure and structuring transactions to evade reporting requirements

October 24, 2003

ARMSTRONG, Luther Kristian

Complaint/Arrest

Wire fraud

October 24, 2003

 

BAWA, Sukhdeep

Guilty Plea/Sentencing

Income tax evasion

October 20, 2003

 

BASI, Boota Singh, et al.

Guilty Plea

Conspiracy to make false statements under oath; conspiracy to obstruct, influence and impede an official; promotion of monetary instruments laundering

October 16, 2003

 

BERGONZI, Albert J.

Guilty Plea

Securities fraud, conspiracy

October 7, 2003

HUFFMAN, David Kenneth

Sentencing

46 months imprisonment for possession and receipt of child pornography

October 7, 2003

MANAGEMENT

Personnel

Appointment of new Chiefs

October 6, 2003

LONG III, Russell James, et al.

Indictment

Conspiracy to Distribute Methamphetamine & Distribution of Methamphetamine

October 3, 2003

TEDESCHI JR., Joseph A., et al.

Indictment

Conspiracy to conduct an illegal gambling operation, conducting an illegal gambling business, traveling in interstate commerce in aide of a rackeeering enterprise, conspiracy to launder instruments

October 3, 2003

RAMSSISS, Nabil

Sentencing

46 months imprisonment for intentionally causing damage to a computer and failure to appear

       

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September 2003

     

September 30, 2003

EUGENIOS, Demetrious;
ROSCHELLE, Melvin

Indictment

Income tax evasion

September 25, 2003

TRAUGER, Thomas C.; FLANAGAN, Oliver

Arrest; Complaint; Guilty Plea

Trauger Arrest and Complaint for obstruction of investigation; Flanagan Plea for obstruction of examination by financial institution

September 24, 2003

ANDERSON, Curtis; Malicay, Stanley

Sentencing

Anderson- 12 months imprisonment; Malicay- 9 months imprisonment; for theft of funds from an Indian tribal organization

September 23, 2003

YIP, Jane

Sentencing

2 years imprisonment for tax evasion

September 12, 2003

VENER, Robert E.; et al.

Indictment

Wire fraud; mail fraud; money laundering

September 10, 2003

DULANEY, Luther Thomas III

Guilty Plea

Establishment of marijuana manufacturing operation; failure to report financial transaction

September 10, 2003

LOPEZ, Jeanette

Indictment

Wire fraud

September 4, 2003

SCHNEIDER, Paul John

Guilty Plea

Conspiracy to conduct affairs of enterprise through racketeering

September 3, 2003

MCDOWELL, Rusty

Sentencing

24 months imprisonment for misappropriation of confidential parts drawings

       

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August 2003

     

August 29, 2003

HILL. Raymond Francis

Indictment

Mail fraud; aiding and assisting in preparation of false tax returns

August 28, 2003

LATEEF, Mohammed

Indictment/Arrest

Threatening to use biological agent as weapon

August 5, 2003

Management Appointments

Personnel

Appointment of new chiefs

August 4, 2003

SUTTON, Richard Wayne

Sentencing

51 months imprisonment for mailing threatening communications and threats against the President

August 1, 2003

SASSO, Anthony Louis; SASSO, Belle

Guilty Pleas

Conspiracy to manufacture marijuana; manufacture of marijuana; and money laundering

       

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July 2003

     

July 31, 2003

TEHIN, Nikolai

Indictment

Mail fraud; money laundering

July 22, 2003

SHANG, Wade Vincent

Conviction

Tax evasion

July 22, 2003

WARREN, Rafael

Guilty Plea

Transporting minor across state lines for prostitution

July 17, 2003

HUNTER, Dennis Franklin; MERCER, Roy Bryan

Guilty Pleas

Illegally growing 1,000 or more marijuana plants; conspiracy to commit money laundering

July 16, 2003

DAVENPORT, Anthony; HAY, John Patrick; BRODERICK, Linda

Guilty Pleas

Conspiracy to commit wire fraud

July 15, 2003

TEHIN, Nikolai

Criminal Complaint/ Arrest

Money laundering; mail fraud

July 14, 2003

NGO, Phuoc Xuan

Sentencing

168 months for conspiracy to distribute goods and obstruct commerce; using and carrying firearm during crime of violence

July 14, 2003

U.S. Wireless

Indictment

Securities fraud; wire fraud

July 8, 2003

Nomination of Federico Rocha

 

Nomination for next U.S. Marshal in San Francisco

July 8, 2003

JOU, Lawrence

Sentencing

2 years & 9 months imprisonment  for selling counterfeit software

July 3, 2003

MASCARENHAS, Sandra

Sentencing

5 1/2 months home detention for corruptly endeavoring to obstruct the administration of the IRS

July 2, 2003

ARMSTRONG, Marcus

Guilty Plea

Public Corruption: Fraud & Obstruction of Justice

       

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June 2003

     

June 23, 2003

TRUONG, Mitchell, et al.

Superseding Indictment

RICO, Conspiracy, Arson, Conducting Unlawful Gambling Business, Collection of Debt

June 20, 2003

MOSLEY, Tim

Sentencing

5 months imprisonment and $274,326.57 restitution for tax evasion

June 19, 2003

ANDERSON, Curtis F., Jr.; MALICAY, Stanley

Conviction

Theft of tribal funds; conspiracy to steal funds from Indian tribal organization; mail fraud; wire fraud

June 19, 2003

VAIL, William

Sentencing

33 months imprisonment for traveling interstate with intent to engage in illegal sex act with a minor

June 13, 2003

TORRES, Hector

Conviction

Vehicular manslaughter while intoxicated

June 13, 2003

ROSENQUIST, Bryan Douglas; SERRAO, Michele

Second Superseding Indictment

Conspiracy to embezzle funds; bank fraud; money laundering; tax evasion

June 12, 2003

Endovascular Technologies, Inc.

Guilty Plea

False Statements

June 12, 2003

DAVIS, Terry W.

Guilty Plea

Securities Fraud

June 11, 2003

TRAN, Nhan Le

Sentencing

322 months imprisonment for conspiracy, movement of articles in interstate commerce, use of firearm in a crime of violence

June 6, 2003

GANDY, Jacqueen

Sentencing

51 months imprisonment for conspiracy and possession of ecstasy

June 6, 2003

SMITH, Sherman S.

Guilty Plea

Securities Fraud

June 6, 2003

ALVARADO, Jose Luis Medina; RIVERA, Moises

Sentencing

Alvarado - 20 years imprisonment; Rivera - 12 1/2 years imprisonment for drug charges

June 6, 2003

OCAMPO, Rodney; OCAMPO, Mylene

Sentencing

R. Ocampo - 18 months imprisonment & $35,000 restitution; M. Ocampo - 12 months imprisonment & $135,000 restitution for counterfeit check conspiracy

June 6, 2003

GORDON, Robert

Sentencing

$27,397,206.00 in restitution & $5.58 million forfeiture

June 6, 2003

SOTO, Marta E.

Indictment

Theft & Embezzlement from Employee Benefit Plan

June 5, 2003

HOWARD, Eugene Kincaid

Guilty Plea

Interstate travel for purpose of engaging in illegal sexual activity with a minor

June 5, 2003

OROPEZA, Salvador Gomez; et al.

Indictment

Conspiracy, Distribution and Possession of Methamphetamine, Cocaine and Heroin

June 4, 2003

McKesson HBOC

Indictment/Guilty Pleas

Indictment of McCall, Bergonzi, and Lapine; Guilty Pleas of Gilbertson, Heyerdahl andDerosa

June 3, 2003

FORNEY, John M.

Criminal Complaint/ Arrest

Wire Fraud and Conspiracy

       

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May 2003

     

May 28, 2003

Crime Victims Fund

 

 $83 million awarded by federal government to California to be used to help victims of crime

May 27, 2003

LIERSCH, Andrew

Indictment

Money laundering

May 21, 2003

KOVALCHUK, Maksym

Criminal Complaint/ Arrest

Copyright infringement, trafficking of counterfeit goods, money laundering, possession of unauthorized credit card info

May 20, 2003

WOODLAND, Fallon

Sentencing

18 months in prison for travel with intent to engage in sexual act with a juvenile

May 20, 2003

MITRA, Reeshava Lal

Guilty Plea

Wire fraud

May 16, 2003

FITZGERALD, Shawn Webb

Sentencing

105 months in prison for possession of unauthorized access devices

May 14, 2003

WOODARD, Brent Alan

Indictment

Theft of trade secrets

May 14, 2003

YIP, Jane

Guilty Plea

Filing false income tax return

May 12, 2003

MOHSEN, Amr & MOHSEN, Aly

Indictment

Conspiracy to commit perjury & obstruct justice

May 8, 2003

ROSS, Sandra Lee

Guilty Plea

Failure to file information return

May 7, 2003

ELSAIDY, Hoda

Indictment/Arrest

Making false statement to federal law enforcement agents

May 6, 2003

LUPTON, Joseph

Sentencing

1 year and 1 day in prison for accepting bribes as Livermore Lab employee

May 2, 2003

Aryan Brotherhood

Sentencing

Various RICO and drug charges