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Bay Area men plead guilty in federal court to bribing Vallejo official

Steven Chu, 41, of San Bruno, and Ben Guan, 36, of San Francisco, who operated an illegal marijuana grow in Vallejo, face up to five years when sentenced on May 2 in Sacramento.

San-francisco , California , United-states , San-bruno , Sacramento , Phillipa-talbert , Matthew-thuesen , Ben-guan , Steven-chu , Danielj-calabretta , Department-of-justice-eastern-district-california , Two-bay-area

Insurance broker admits to federal ID theft charge

Insurance broker admits to federal ID theft charge
davisenterprise.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from davisenterprise.com Daily Mail and Mail on Sunday newspapers.

United-states , Denver , Colorado , Williamb-shubb , Phillip-talbert , Matthew-thuesen , Department-of-housing , Us-postal-inspection-service , Us-district-court , Housing-finance-agency-office-of-inspector , Development-office-of-inspector , Kirby-wells

Yolo County insurance broker pleads guilty to identity theft

A Woodland man pleaded guilty on Monday to one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.

United-states , Denver , Colorado , Williamb-shubb , Phillipa-talbert , Matthew-thuesen , Department-of-housing , Development-office-of-inspector , Housing-finance-agency-office-of-inspector , Us-postal-inspection-service , Robert-kirby-wells , Federal-housing-finance-agency-office

Woodland insurance broker admits to federal ID theft charge

Woodland insurance broker admits to federal ID theft charge
davisenterprise.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from davisenterprise.com Daily Mail and Mail on Sunday newspapers.

Denver , Colorado , United-states , Phillip-talbert , Matthew-thuesen , Williamb-shubb , Department-of-housing , Us-district-court , Development-office-of-inspector , Housing-finance-agency-office-of-inspector , Us-postal-inspection-service , Kirby-wells

Woman steals nearly $1 million from Sutter County company

Federal officials announced that a 58-year-old Washington state woman pleaded guilty Thursday to a multiyear scheme involving a Sutter County business that netted her more than $900,000.

California , United-states , Washington , Sutter-county , Ocean-park , Phillipa-talbert , Lauren-horwood , Troyl-nunley , Tamara-mannisto , Matthew-thuesen , Us-attorney-office ,

Georgia Man pleads Guilty to defrauding California Car Dealership

Georgia Man pleads Guilty to defrauding California Car Dealership
sky963.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sky963.com Daily Mail and Mail on Sunday newspapers.

Georgia , United-states , Jersey-city , New-jersey , Irvine , California , Yemen , Matthew-thuesen , Michael-uziewe , Danielj-calabretta , Phillipa-talbert , Bureau-of-investigation

Former CFO sentenced in $1.9M embezzlement scheme

CFO news

California , United-states , Christopher-firle , Matthew-thuesen , Tiffany-co , Bergdorf-goodman , Bureau-of-investigation , Nordstrom , Simms-holdings , Federal-bureau-of-investigation , Dive-brief , Eastern-district

Healthcare fraudster gets prison time

Healthcare fraudster gets prison time
mtdemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mtdemocrat.com Daily Mail and Mail on Sunday newspapers.

Sacramento , California , United-states , Roseville , El-dorado-hills , Matthew-thuesen , Akop-atoyan , Troyl-nunley , Phillipa-talbert , Anita-vijay , Mariela-panganiban , Bureau-of-investigation

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

SACRAMENTO, Calif. — Aaron Ashcraft, 42, of Sacramento, pleaded guilty today to one count of wire fraud and one count of bank fraud in a scheme to defraud

Sacramento , California , United-states , Maine , Americans , Matthew-thuesen , Kimberlyj-mueller , Phillipa-talbert , Aaron-ashcraft , Revenue-service , Deposit-insurance-corporation-office-of-inspector , Small-business-administration

Home health business owner pleads guilty to fraud

Home health business owner pleads guilty to fraud
mtdemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mtdemocrat.com Daily Mail and Mail on Sunday newspapers.

Sacramento , California , United-states , Roseville , Matthew-thuesen , Akop-atoyan , Phillipa-talbert , Anita-vijay , Mariela-panganiban , Us-department-of-health , Human-services , Federal-bureau-of-investigation