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.
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Feds Say Doc s Offices In Sf And San Mateo Provided Knock-Off Cosmetic Treatments
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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.