Los Angeles, California Man Charged with His Nigeria-based Brother with Laundering Money from Multiple Internet Romance Scams goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.
Feds Say Doc s Offices In Sf And San Mateo Provided Knock-Off Cosmetic Treatments
Bay City News Service
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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.
Details Written by FBI
San Francisco, California - A federal grand jury has charged Ramajana Hidic Demirovic with cyberstalking and conspiracy to commit cyberstalking in connection with a scheme to harass and intimidate victims, including teenagers who had romantic relationships with the defendant’s co-conspirator, announced Acting United States Attorney Stephanie M. Hinds and FBI Special Agent in Charge Craig D. Fair.
According to the indictment, Demirovic, 46, of San Francisco at the time of the alleged offense and currently of Brentwood, and her co-conspirator, sent hundreds of malicious, deceptive, and abusive communications intended to sabotage the personal relationships, social reputation, academic life, and work prospects of her intended victims. The indictment describes how Demirovic’s co-conspirator dated three male teenagers between February 2016 and March 2018. In each case, after the relationship ended, Demirovic engaged in a campaign t
Tax attorney indicted for facilitating multimillion-dollar tax fraud irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
Man Charged With Robbery In Connection With Series Of Bay Area Commercial Robberies Details Written by IVN
Oakland, California - Nelson Enrike Ramirez was arraigned Wednesday on a federal criminal complaint charging him with robbery affecting interstate commerce, announced Acting United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
The complaint charges Ramirez, 40 years old and from Union City, with a November 6, 2020, robbery of a 7-Eleven convenience store on Washington Boulevard in Fremont. According to the complaint, Ramirez entered the store wearing a black or grey inside-out hooded sweatshirt, a black COVID-19-style mask, and a grey glove. He allegedly told the clerk he needed a soda from the soda machine and as the clerk approached to help, Ramirez pulled what appeared to be a black handgun from his pocket. He ordered the clerk to walk to the cash register, where the clerk ga