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Bay Area Executives Charged With Conspiracy To Commit Wire Fraud

Bay Area Executives Charged With Conspiracy To Commit Wire Fraud Details Written by IVN San Francisco, California - A federal grand jury indicted Geoffrey M. Palermo and Adan Roldan, aka George Villanuevo, charging the defendants with conspiracy in connection with an alleged plot to bilk a California company of more than $1.5 million as part of a kickback scheme, announced Acting United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.  The indictment adds to charges filed by the grand jury against Palermo in June of last year.  According to the indictment, Palermo, 57, of Novato, California, was working as the manager of a Hilton hotel located in downtown San Francisco between 2008 and 2016.  During this timeframe, Palermo had authority to enter into contracts, choose contractors, and otherwise manage construction and capital improvement projects at the hotel.  Further, between January 20

Former Netflix executive convicted of receiving bribes and kickbacks from companies contracting with Netflix

SAN JOSE A federal jury convicted Michael Kail, the former Vice President of IT Operations at Netflix, of wire fraud, mail fraud, and money laundering, announced Acting United States Attorney Stephanie M. Hinds, IRS-Criminal Investigation Acting Special Agent in Charge Michael Daniels, and Federal Bureau of Investigation Craig D. Fair. The verdict follows a two-week and a half week trial before the Honorable Beth L. Freeman, U.S. District Judge. Kail was indicted May 1, 2018, of nineteen counts of wire fraud, three counts of mail fraud, and seven counts of money laundering, in violation of 18 U.S.C. §§ 1341 (mail fraud), 1343 (wire fraud), 1346 (honest services fraud), and 1957 (money laundering). The indictment also sought forfeiture of Kail s Los Gatos residential property. The jury returned a verdict of guilty on 28 of the 29 counts.

Union City Man Charged With Robbery In Connection With Series Of Bay Area Commercial Robberies

Union City Man Charged With Robbery In Connection With Series Of Bay Area Commercial Robberies
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Los Angeles, California Man Charged with His Nigeria-based Brother with Laundering Money from Multiple Internet Romance Scams

Los Angeles, California Man Charged with His Nigeria-based Brother with Laundering Money from Multiple Internet Romance Scams
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Feds Say Doc s Offices In Sf And San Mateo Provided Knock-Off Cosmetic Treatments

Feds Say Doc s Offices In Sf And San Mateo Provided Knock-Off Cosmetic Treatments Bay City News Service FacebookTwitterEmail Authorities say a Bay Area doctor spent more than $270,000 on off-brand products from abroad that she resold over about four years as Botox and Juvederm in treatments worth more than $1 million. In a federal grand jury indictment unsealed on Friday, Dr. Lindsay Marie Clark faces allegations that from early 2016 to early 2020 she received misbranded and unapproved drugs and devices and provided them to her patients. Clark, who lives in San Francisco and practices there and in San Mateo, told her staff to conceal the true identity of the products from her patients, according to a statement issued late Friday by Acting United States Attorney Stephanie M. Hinds, the lead federal prosecutor for the Northern District of California.

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