U.S. Attorney – San Jose Inside

Federal indictment Indictment Charges San Jose Man With Robbing U.S. Mail Carrier

San Jose Inside — Wed, 20 Dec 2023 19:09:59 +0000

U. S. Attorney Ismail J. Ramsey reported a recent increase in the theft of postal keys, break-ins of postal vehicles, assaults on letter carriers, and various other criminal acts involving interference with delivery of the mail.

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Feds Arrest East Bay Man for $39M Ponzi Scheme with Warriors, Lakers Tickets

San Jose Inside — Fri, 05 May 2023 17:14:29 +0000

Prosecutors said the suspect misappropriated and diverted more than $7.3 million of investor funds for his own personal benefit, which included paying credit card debts; making cash withdrawals; paying for travel, luxury automobile and jewelry purchases; and paying utilities bills.

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Santa Clara Man Faces Felony Charge for Actions at Jan. 6 Attack on U.S. Capitol

San Jose Inside — Fri, 03 Feb 2023 22:26:32 +0000

In the 24 months since Jan. 6, 2021, more than 950 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including over 284 individuals charged with assaulting or impeding law enforcement.

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Biden Names Berkeley Lawyer U.S. Attorney for Northern California

San Jose Inside — Wed, 30 Nov 2022 19:42:37 +0000

If he is confirmed, Ismail Ramsey will replace acting U.S. Attorney Stephanie Hinds, who has served in the role since Feb. 2021, when previous U.S. Attorney for the Northern District of California David Anderson announced that he would step down following Biden's inauguration.

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Three Men from San Jose, One from Gilroy, Arrested on Federal Drug Charges

San Jose Inside — Mon, 23 May 2022 15:59:13 +0000

The DEA and U.S. attorney announced the arrests of Victor Nevarez, Juan Rivera Arzate and Pedro Gaona Salse, all of San Jose, and Adhemar Castaneda Becerril, of Gilroy.

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Federal Judge Gives Ex-Netflix IT Exec 30 Months in Prison for ‘Pay-to-Play’ Scheme

San Jose Inside — Thu, 16 Dec 2021 20:00:37 +0000

A federal jury had returned 28 convictions of Michael Kail of Los Gatos onfraud and money laundering for payments from tech startups seeking Netflix contracts.

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New Obstruction-Related Charges Filed against Former Bank VP Convicted of Securities Fraud

San Jose Inside — Wed, 01 Dec 2021 11:04:15 +0000

FBI and Justice Department say Mounir Gad of Los Gatos submitted false letters of support to obtain a light sentence for securities fraud.

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Co-founder of Palo Alto-based Headspin Charged with $100 Million Fraud

San Jose Inside — Wed, 25 Aug 2021 18:05:09 +0000

Manish Lachwani, CEO of Headspin until 2020, overstated revenue when he sought money from investors, the U.S. Attorney said.

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Two San Jose Men Plead Guilty to $999k Securities Fraud

Bay City News — Fri, 16 Jul 2021 18:59:54 +0000

The two were also charged by the U.S. Securities and Exchange Commission in a case that included four other people.

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Couple Convicted of Theft of Biotech Trade Secrets from Genentech; JHL Biotech Founders Face Similar Charges

Bay City News — Fri, 09 Jul 2021 22:38:19 +0000

The convictions follow three years of cooperation with a federal investigation of thefts of trade secrets and wire fraud that involved the participation of the FBI and IRS.

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