13 August 2015
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Oakland Union Rep Accused of Taking Bribes From Marijuana Dispensaries (18 U.S. Code 201)
What are the federal penalties for bribery?...
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Federal Crime
Wildlife Trafficking Charges for Napa Vintner and Curator (U.S. Endangered Species Act)
Posted by Rabin Nabizadeh
What are the federal penalties for illegal wildlife trafficking?...
Continue readingFeds Sentence Hayward Man for Filing False Tax Returns (26 U.S. Code 7206)
Posted by Rabin Nabizadeh
How does the federal government prosecute charges of tax perjury?...
Continue readingSaratoga Postal Inspector Admits to Stealing Mail (18 U.S. Code 1708)
Posted by Rabin Nabizadeh
How does the federal government prosecute charges of mail theft?...
Continue readingBay Area Ponzi Scheme Aimed at Asian Americans (18 U.S. Code 1956)
Posted by Rabin Nabizadeh
What are the penalties for money laundering in California?...
Continue readingSF Federal Appeals Upholds Prison Sentence for Man Convicted of Securities Fraud (18, U.S. Code 1348)
Posted by Rabin Nabizadeh
What are the penalties for federal securities fraud?...
Continue readingEast Palo Alto Man Accused of Murder-For-Hire (18 U.S. Code 1958)
Posted by Rabin Nabizadeh
What are the federal penalties for murder?...
Continue readingCounterfeit Warriors Gear Seized in Federal Bust (18 U.S. Code 2320)
Posted by Rabin Nabizadeh
What are the federal penalties for selling counterfeit merchandise in California?...
Continue readingE-Bay Seller Sentenced to Federal Prison for Copyright Infringement (Title 17, U.S. Code 501)
Posted by Rabin Nabizadeh
How does the federal government prosecute copyright infringement cases?...
Continue readingPacific Grove Policeman Sentenced for Federal Extortion (CA Penal Code 518)
Posted by Rabin Nabizadeh
What are the penalties for federal extortion?...
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