Saturday, August 10, 2024

USAO - California, Northern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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08/09/2024 08:00 AM EDT

OAKLAND – A federal jury convicted police officer Morteza Amiri of wire fraud and conspiracy to commit wire fraud in a scheme to obtain pay raises from the City of Antioch Police Department for a university degree he paid someone else to obtain in his name
08/08/2024 08:00 AM EDT

SAN FRANCISCO - A federal grand jury in San Francisco has indicted Futseng "Dale" Chen and his company, Sealogic International, Inc. (Sealogic), on charges of smuggling and violations of the Lacey Act
08/08/2024 08:00 AM EDT

SAN FRANCISCO – Jose Vicente Badillo and Jessica Elizabeth Najarro appeared in federal court today to face mail fraud, wire fraud, and money laundering charges related to a scheme to defraud an auto insurance company
 

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