Hank Risan allegedly used more than $3.1million in fraudulently obtained funds to pay personal credit cards, purchase collectables, and make mortgage payments on his personal residence.

Prosecutors said John Comeau, CEO of Vivid Inc., caused over $1.1 million in lost revenue to the U.S. government.

Francisco De-Jesus Morales, a national of Nicaragua, allegedly assaulted three ICE deportation officers at an ICE facility in San Jose as those officers attempted to take him into custody.

Ramsey was immediately replaced by his top assistant prosecutor, Patrick Robbins, who will serve as acting U.S. attorney until the President names a permanent federal prosecutor to lead the high profile U.S. attorney’s office, based in San Francisco, which also serves Silicon Valley and San Jose.

Alexander Beckman, 41, and his wife Valerie Lau Beckman, 38, of San Francisco, were arrested on Jan. 24 on charges of bank and wire fraud in connection with AI services for the nation's major sports leagues and biggest team franchises.

President Donald Trump is reportedly trying to accelerate the appointment of new U.S. attornies at faster pace than his predecessors, including his own first term, to provide stronger support for his deportation and other initiatives.

Victoriano Romero owns an automotive shop in San Jose where prosecutors say he received the stolen bicycles, took pictures of them, disassembled them, packaged them for delivery, and then had them transported to Mexico for sale.

The images and videos seized by the FBI showed depictions that Included prepubescent minors and minors engaged in sadistic or masochistic conduct.

Michael Brent Rothenberg, 39, was found guilty of obtaining $18 million via wire fraud, money laundering, bank fraud and making false statements to a bank,

Before his arrest in March, Peter Karasev was allegedly making and trying out homemade explosives, as well as producing methamphetamine in his home.

U.S. citizens and residents who have more than $10,000 in a bank account in a foreign country are required to file with the United States Treasury, Financial Crimes Enforcement Network.

Mark Schena, 59, of Los Altos, president of Arrayit Corporation, was convicted in federal court in San Jose of conspiracy to commit health care fraud, wire fraud, health care fraud and securities fraud, plus conspiracy to pay kickbackd and payment of kickbacks.

Ahmad Abouammo, formerly of Walnut Creek, and a former media partnerships manager for Twitter's Middle East/North Africa region, was found guilty acting as a foreign agent of Saudi Arabia without providing notice to the Attorney General, money laundering and conspiracy. 

The suspect, Jason Nielsen, 48, of Scotts Valley, was a large shareholder of Arrayit, a publicly traded medical device company based in California.

The suspect, still in Romania, is charged for his alleged role as a 'money mule' in a scheme that defrauded 117 buyers and netted nearly $2 million.

San Jose police and the IRS discover that Amanda Riley faked cancer to defraud victims out of more than $105,000.