Posted by Fay Arfa | Oct 25, 2016 |
A federal grand jury in Oakland, California, indicted Yevgeniy Aleksandrovich Nikulin 29, of Moscow, Russia, yesterday for obtaining information from computers, causing damage to computers, trafficking in access devices, aggravated identity theft and conspiracy, announced U.S. Attorney Brian J. S...
Posted by Fay Arfa | Oct 25, 2016 |
A former Palo Alto, California, based global vice president of SAP SE and two other individuals were charged in a federal indictment for their roles in a scheme to commit insider trading and money laundering that allegedly resulted in hundreds of thousands of dollars in profits.
Assistant Attorne...
Posted by Fay Arfa | Oct 25, 2016 |
SANTA ANA, Calif. – An Orange County Sheriff's Department (OCSD) deputy was arrested today on charges for committing insurance fraud by failing to disclose his true physical abilities and activities to his health care providers and lying under oath. Nicholas Zappas, 36, Laguna Niguel, is charged ...