Oakland man sentenced to one year in prison for money launderingJose Luis Garcia was sentenced for conspiracy to commit money laundering, highlighting negligence in anti-money laundering compliance in money services operations.
Former Owner of East San Jose Sushi Restaurant Gets Prison Term for Multi-million-dollar Covid-19 Fraud SchemeA San Jose restaurateur received a 30-month federal prison sentence for fraudulently obtaining and misusing COVID-19 relief funds.
Two-year federal prison sentence given to Sacramento man who stole mail from U.S. Postal Service truck in OaklandA Sacramento man received a two-year federal prison sentence for breaking into a U.S. Postal Service truck in Oakland and committing mail theft.
Two-year federal prison sentence given to Sacramento man who stole mail from U.S. Postal Service truck in OaklandA man sentenced to federal prison for breaking into a U.S. Postal Service truck and committing mail theft in Oakland.
Two-year federal prison sentence given to Sacramento man who stole mail from U.S. Postal Service truck in OaklandA Sacramento man received a two-year federal prison sentence for breaking into a U.S. Postal Service truck in Oakland and committing mail theft.
Two-year federal prison sentence given to Sacramento man who stole mail from U.S. Postal Service truck in OaklandA man sentenced to federal prison for breaking into a U.S. Postal Service truck and committing mail theft in Oakland.