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Drug Trafficking and Dogfighting Ringleader Sentenced to Thirty Years in Prison
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Former Genentech principal scientist and her husband convicted of crimes related to pilfering corporate secrets
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Former CEO and COO of JHL Biotech charged with conspiracy to steal trade secrets and commit wire fraud exceeding $101 million
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Bureau Of Prisons Correctional Officer Charged With Sexual Abuse Of A Ward Details Written by IVN
Oakland, California - Ross Klinger has been charged in a criminal complaint with sexual abuse of a ward, announced Acting U.S. Attorney Stephanie M. Hinds, Department of Justice (DOJ) Office of the Inspector General (OIG) Los Angeles Field Office Special Agent in Charge Zachary Shroyer, and FBI Special Agent in Charge Craig D. Fair.
According to the complaint filed June 25, 2021, and unsealed Wednesday, at the time of the offense, Klinger, 36, of Riverside, California, was a correctional officer at Bureau of Prisons Federal Correctional Institute Dublin (FCI Dublin), an all-female low security federal correctional institution. As a correctional officer, Klinger had disciplinary authority over inmates incarcerated at FCI Dublin. He received training that inappropriate relationships with inmates, including sexual or financial involvement, were prohibited
Former Bank Vice President And Friend Charged In Insider Trading Securities Fraud Scam Details Written by IVN
San Francisco, California - Former Silicon Valley Bank vice president Mounir Gad has agreed to plead guilty to two counts of securities fraud in connection with a scheme to profit by sharing material non-public information regarding the acquisition of companies. The announcement was made by Acting U.S. Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
The Office of the United States Attorney filed an information earlier Wednesday charging Gad, 34, of San Jose, and Nathan Guido, 38, of San Jose, with the crimes. According to the information, Gad was a trained investment banking professional who repeatedly received training and guidance about the proper use of material non-public and confidential information. Gad also allegedly received and knew about the prohibitions against the improper