Tag "mail fraud"
DANVILLE —Two executives of a Danville-based software company are accused of defrauding the Tennessee Valley Authority. Both men were arrested earlier this month in Contra Costa County by U.S. Marshals.
Photo: Ali Elmezayen LOS ANGELES – United States District Judge John F. Walter sentenced a Hawthorne man to 212 years in federal prison for intentionally killing his children for the
Photo: All Guilty, All Smiles: Derman and Kingston Exchange Fraud-Scheme Gifts with One Another LOS ANGELES – The Department of Justice (DOJ), Office of Public Affairs has announced the Salt
SOUTH BAY – On December 17, 2013 the United Postal Service Inspector contacted the Santa Clara District Attorney’s Office. 42-year-old Janelle Louise Orlando and 25-year-old Teddie Alexis Fox where identified
A Florida man has been arrested for allegedly duping a Hayward woman into paying $5,900 for Super Bowl tickets she never received, the Alameda County Sheriff’s Department reported today. The
Yezhou Zhao and Sheng Qiang from China were charged with a five year, 25-Count indictment by the United States District Attorney’s office after being found guilty by a grand jury