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News tagged with “melinda haag”. Found: 90 tagged news reports.
 

Your Search Returned 90 tagged news reports

 

Seoul :: South Korea | over 1 year ago

Credibility Credibility of 5

Wednesday challenged a top U.S. attorney who claimed the allegations are "untrue."  Melinda Haag, the U.S. attorney for the Northern District of California, recently denied claims that her office was blocked by the Justice Department when it tried to

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Castro Valley :: CA :: USA | over 1 year ago

Credibility Credibility of 5

A Peninsula man is due in federal court Monday on charges he ran an ultimately unsuccessful scam to help property owners avoid foreclosure San Mateo, Contra Costa and Alameda counties, authorities said. Walter Bruce Harrell, 71, of Montara faces a

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Oakland :: CA :: USA | over 1 year ago

Credibility Credibility of 5

A Hayward woman pleaded guilty to eight counts of tax fraud Tuesday after filing claims for refunds in other people's names and offering one person a television to lie to agents for her, the United States attorney said Wednesday. Claudia Robinson, 39,

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Francisco :: IN :: USA | over 1 year ago

Credibility Credibility of 5

The co-founders of a South San Francisco construction firm face prison time after pleading guilty to plundering $1.77 million from an employee pension account, prosecutors said...Tholin and Enrique Quiles Sr., owners of Geo Grout, Inc. entered their

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San Francisco :: CA :: USA | over 1 year ago

Credibility Credibility of 5

Major Oakland medical marijuana dispensary Harborside Health Center will have to battle federal forfeiture attempts without the City of Oakland in the ring with them. Yesterday, reports indicate Chief Federal Magistrate Maria-Elena James granted a

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Oakland :: CA :: USA | over 1 year ago

Credibility Credibility of 5

A Hayward man who spent 20 years preparing taxes for clients pleaded guilty in federal court Thursday to filing his own false return and assisting in the preparation of other ones, federal officials announced. In the agreement, Naushad Buksh admitted

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Francisco :: IN :: USA | over 1 year ago

Credibility Credibility of 5

A Pittsburg woman who committed tax fraud by conspiring with others to file false claims has been sentenced to 18 months in federal prison, a U.S...Taneshia Stephenson received her sentence Wednesday after pleading guilty to the crime on Oct. 3, 2012,

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San Francisco :: CA :: USA | over 1 year ago

Credibility Credibility of 5

The San Francisco Chapter of Americans for Safe Access will lead several activist groups in a protest against U.S. Attorney Melinda Haag during her appearance tomorrow (January 23 at 1 p.m.) at Golden Gate University School of Law in San Francisco.

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San Jose :: CA :: USA | over 1 year ago

Credibility Credibility of 5

The state Supreme Court has denied prosecutors' request to review a ruling to allow large nonprofit dispensaries to sell medical marijuana, a case that could affect the federal government's attempt to shut down the giant Harborside dispensary in

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Oakland :: CA :: USA | over 1 year ago

Credibility Credibility of 5

An Oakland man has been found guilty of defrauding two Arizona elementary school teachers of more than $3 million in a money laundering scheme, according to the U.S...A federal jury convicted Keith Aaron Vann, 42, on three counts of money laundering

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