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.

San Bruno man found guilty in federal court of taking $84,000 from union and lying on annual financial reports.

Shelbee Szeto admitted to buying luxury cars, handbags, jewelry over four years, using fraudulent H-P credit cards.

Between 2011 and 2019, Racho Jordanov, as President and CEO of JHL Biotech, obtained and possessed confidential, proprietary, and trade secret information from Genentech, and used it to accelerate the timeline for and to reduce the costs of JHL Biotech’s development and production of copies of Genentech products.

Charges filed last week allege that Dhirendra Prasad, 52 of Mountain House in San Joaquin County, committed federal felonies over more than a decade while employed at Apple.

A federal grand jury had indicted Dr. John Giacomini n March 2020, charging him with one count of abusive sexual contact with a subordinate at the VA hospital in Palo Alto. Giacomini pleaded guilty to the charge, which is a felony.