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2013/05/21 22:50
2013/05/21 22:50
6h
Oakland man sentenced to 10 years in prison for d...
OAKLAND -- An Oakland man was sentenced Tuesday to 10 years in prison and ordered to pay back more than $3 million to two Arizona elementary schoolteachers he defrauded as part of a money laundering...
Read more at
East County Times
,
The Mercury News
,
The Daily Review
43973545
2
RELATED
Oakland
Melinda Haag
Internal Revenue Service
Joseph Williams
MENTIONED
2013/05/21 22:50
2013/05/21 22:50
Latest videos
2013/05/21 22:50
2013/05/21 22:50
Latest from Twitter
2013/05/21 18:30
2013/05/21 18:30
11h
Brentwood man sentenced for possessing, distribut...
OAKLAND -- A Brentwood man has been sentenced to eight years in federal prison after pleading guilty to possessing and distributing child pornography, the U.S. attorney's office announced...
Read more at Inside Bay Area
Federal Bureau of Investigation
Melinda Haag
Oakland
Chief U.S. District Court
MENTIONED
2013/05/21 00:30
2013/05/21 00:30
1d
Fremont and Redwood City men get combined 19 year...
SAN FRANCISCO -- A Fremont man and a Redwood City man were sentenced to a combined 19 years in prison for selling two pounds of methamphetamine to an undercover police officer, authorities said...
Read more at Inside Bay Area
Melinda Haag
REDWOOD CITY
San Francisco
prison Thursday
U.S. District Court
MENTIONED
2013/05/17 01:42
2013/05/17 01:42
5d
East Bay men sentenced in attack on federal agent
OAKLAND -- Two men who attempted to assault and rob an undercover federal agent during an illegal weapons sale were each sentenced Thursday to more than 9 years in prison. Otis Mobley, 24, of...
Read more at
West County Times
,
Inside Bay Area
,
San Jose Mercury News
43733160
2
RELATED
Oakland
Melinda Haag
UN Court
Court of Appeals
MENTIONED
2013/05/15 17:22
2013/05/15 17:22
6d
Siblings sentenced to 10 months in prison for mak...
OAKLAND -- A brother-and sister duo have been sentenced to 10 months in prison for conspiracy to create and sell false identification documents in Contra Costa and Marin counties, United States...
Read more at
The Daily Review
,
MyMotherLode.com
,
KMPH - KFRE Central San Joaquin Valley
,
KTVN Reno
,
+ 4 more articles
43639852
7
RELATED
Melinda Haag
Contra Costa Times
Oakland
Department of Homeland Security
Richmond Police Department
MENTIONED
2013/05/14 08:06
2013/05/14 08:06
7d
Monterey businesswoman sentenced to 14 months in ...
A prominent Monterey County businesswoman was sentenced to 14 months in federal prison a year and a half after she was indicted on federal tax evasion charges, U.S. Attorney
Melinda Haag
announced...
Read more at
The Monterey County Herald
,
KCBA FOX 35 Salinas
,
The Monterey County Herald
43547515
2
RELATED
San Jose
Monterey
Melinda Haag
Internal Revenue Service
SALINAS
MENTIONED
2013/05/13 22:51
2013/05/13 22:51
8d
Pittsburg mother-and-son due plead guilty to fili...
OAKLAND -- A Pittsburg mother and son have pleaded guilty to conspiring to file false tax returns, a prosecutor said Monday. Tonya Gilard, 44, and Tierre Crummie, 24, appeared in federal court in...
Read more at
East County Times
,
Inside Bay Area
,
The Mercury News
43526360
2
RELATED
Melinda Haag
Internal Revenue Service
Oakland
MENTIONED
2013/05/13 02:57
2013/05/13 02:57
9d
Feds move to seize SF pot club building
The U.S. Department of Justice is moving to seize a Mission district building that houses a city-licensed medical marijuana dispensary — the first time such an action has been taken in San...
Read more at The San Francisco Examiner
Melinda Haag
San Francisco
Shambhala
Department of Justice
U.S. Department of Justice
MENTIONED
2013/05/11 03:28
2013/05/11 03:28
11d
Antioch forum looks at way to stop youth bullying
ANTIOCH -- Karena Melton knows what it is like to be bullied. When Melton attended Park Middle School after moving from Pleasant Hill a few years ago, she was "harassed profusely" for wearing...
Read more at
San Ramon Valley Times
,
East County Times
,
Inside Bay Area
43408564
2
RELATED
Antioch
Park Middle School
Melinda Haag
city's school district
Police Department
MENTIONED
2013/05/09 17:32
2013/05/09 17:32
12d
Political Leaders Defend Berkeley Pot Dispensary ...
Kriss Worthington, a member of the Berkeley City Council, speaks against the lawsuit filed by the Justice Department to forfeit the property that is home to the Berkeley Patients Group, at a press...
Read more at
KQED: Capital Notes
,
East Bay Express
,
The Berkeley Daily Planet
,
KTVU 2 San Francisco
,
+ 16 more articles
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19
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Berkeley Patients Group
Nahla Droubi
Sean Luse
federal government
Contra Costa Times
MENTIONED
2013/05/09 15:57
2013/05/09 15:57
12d
Thursday Must Reads: Jordan Says He Was Not Force...
Stories that East Bay progressives and environmentalists shouldn’t miss: 1. Retiring Oakland Police Chief Howard Jordan told KGO-TV yesterday that he was not forced out of his job, and decided to...
Read more at East Bay Express
Berkeley Patients Group
Howard Jordan
KGO-TV
Thomas Frazier
Melinda Haag
MENTIONED
2013/05/08 14:57
2013/05/08 14:57
13d
Wednesday Must Reads: Oakland Leads Nation in Rob...
News stories that East Bay progressives and environmentalists shouldn’t miss: 1. Oakland had the most robberies per capita in the nation in 2011, the Trib reports, citing its own analysis of FBI...
Read more at East Bay Express
Scott Haggerty
Oakland
Federal Bureau of Investigation
Oakland Police Department
Chris Gray
MENTIONED
2013/05/07 03:59
2013/05/07 03:59
15d
Medical marijuana dispensaries could be allowed i...
San Francisco will consider allowing medical marijuana dispensaries to open in more locations following controversy over one city supervisor’s proposal to make it even harder for such businesses to...
Read more at
The San Francisco Examiner
,
The San Francisco Examiner
43149179
2
RELATED
San Francisco
Board of Supervisors
John Avalos
Melinda Haag
Planning Commission
MENTIONED
2013/05/06 01:57
2013/05/06 01:57
16d
S.F. tax attorney accused of evading his own taxes
A prominent San Francisco tax attorney has been charged with failing to report more than $1.3 million in earnings to the Internal Revenue Service. James P. Kleier of San Francisco, who has lectured...
Read more at The San Francisco Examiner
San Francisco
Reed Smith
Melinda Haag
Internal Revenue Service
Northern California
MENTIONED
2013/05/03 15:30
2013/05/03 15:30
18d
Ukiah pot dispensary faces eviction
The letter is part of a national wave of cease-and-desist notices sent by federal authorities to marijuana dispensaries and their landlords in California, Washington and Colorado. Marijuana remains an...
Read more at
The Santa Rosa Press Democrat
,
The Santa Rosa Press Democrat
42988183
1
RELATED
Melinda Haag
Chris Dewey
Start
Omar Figueroa
Tom Allman
MENTIONED
2013/05/01 21:49
2013/05/01 21:49
20d
After the raid: Public opinion favors legalizatio...
Oakland resident Sableu Cabildo was diagnosed at the end of 2011 with a kind of brain cancer known as an astrocytoma. It originated on the right side of her thalamus, the lobed mass under the cerebral...
Read more at
The Kitsap Sun
,
East Bay Express
42876030
1
RELATED
Melinda Haag
San Jose
federal government
City Council
Department of Justice
MENTIONED
2013/04/28 16:58
2013/04/28 16:58
23d
Former SF teahouse owner sentenced for conspiracy...
The former owner of a Mission district teahouse has been sentenced to more than 12 years in prison for conspiracy to distribute large amounts of ecstasy and LSD. Oshan Cook, 35, of San Francisco, was...
Read more at The San Francisco Examiner
San Francisco
Oakland
U.S. Drug Enforcement Agency
Melinda Haag
Facebook
MENTIONED
2013/04/27 15:30
2013/04/27 15:30
24d
Man who claimed to be son of Congo president char...
SAN FRANCISCO - A San Francisco man who claimed to be the son of the president of the Congo has been arrested and charged with fraud for allegedly bilking a Marin County real estate agent and his...
Read more at
Inside Bay Area
,
The Age
,
New York Daily News
,
News.com.au
,
+ 44 more articles
42648997
47
RELATED
Marvelous Herve
San Francisco
Federal Bureau of Investigation
U.S. Attorney's Office in San Francisco
Internal Revenue Service
MENTIONED
2013/04/25 08:14
2013/04/25 08:14
26d
Antioch woman sentenced to 41 months in prison fo...
SAN FRANCISCO -- An Antioch woman will spend 41 months in prison and pay $318,000 in restitution for filing false tax returns, federal prosecutors announced Wednesday. Charleszetta Brown was...
Read more at
Lamorinda Sun
,
East County Times
42512632
1
RELATED
Melinda Haag
San Francisco
Antioch
Internal Revenue Service
Pittsburg
MENTIONED
2013/04/23 12:03
2013/04/23 12:03
28d
Laguna Niguel man pleads guilty in 'cookie stuffi...
Brian Andrew Dunning, 47, pleaded guilty to wire fraud in federal court this week, U.S. Attorney
Melinda Haag
said. Dunning faces a fine and a possible jail sentence. Dunning admitted that between...
Read more at Orlando Sentinel
eBay
Melinda Haag
MySpace
MENTIONED
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