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Former Apple Employee Dhirendra Prasad has pleaded guilty in federal court of committing multiple fraudulent schemes against Apple

Back in mid-March, Patently Apple posted a report titled "A Former 10-year Global Supply Chain employee at Apple has been indicted on 5 charges including conspiracy to launder fraud proceeds." At that time, the office of U.S. Attorney Stephanie Hinds’ put out a press release stating that "52-year-old Dhirendra Prasad of Mountain House has been indicted on five charges, has been charged with conspiracy to commit wire and mail fraud, along with two counts of conspiracy to launder ...
United States San Francisco Karend Beausey Donm Baker Robert Gary Hansen Dhirendra Prasad

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Former San Francisco Public Works director admits to string of briberies and corruption during years in office

December 17, 2021 — Former San Francisco City Hall public official Mohammed Nuru agreed in a plea agreement filed today to plead guilty to honest services wire fraud, announced Acting United States Attorney Stephanie M. Hinds, Federal Bureau of Investigation Special Agent in Charge Craig D. Fair, and Internal Revenue Service–Criminal Investigation Special Agent in Charge Mark H. Pearson.
United States Colusa County San Francisco City Hall San Francisco Markh Pearson Walter Wong
Source: irs.gov

Owner of East Bay tax preparation company charged with tax fraud

December 2, 2021 — A federal criminal complaint unsealed today charges Traci Austin with aiding and assisting in the preparation of fraudulent tax returns, announced Acting U.S. Attorney Stephanie M. Hinds and Internal Revenue Service, Criminal Investigation, and IRS-Criminal Investigation Special Agent in Charge Mark H. Pearson.
United States Helen Yee Markh Pearson Kandisa Westmore Traci Austin Kay Konopaske
Source: irs.gov

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