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rs in prison. An FBI affidavit alleges that Hernandez provided Nuru with more than $250,000 in gifts of materials and labor since late 2016 for his Northern California vacation home in exchange for help in landing city contracts. Gifts include a $40,000 tractor." The San Francisco Chronicle (7/14, Fracassa, 2.67M)
ies including a red 2016 Jaguar and thousands of dollars' worth of David Yurman jewelry,' stated a press release from the U.S. Attorney's Office in the Southern District of California." Chavez, 40, "was sentenced in federal court to 21 months in prison. In August, 2019, Chavez pleaded guilty to felony health care fr
hat it had neglected maintenance. The company made the disclosures in a federal court filing Wednesday after William Alsup, a U.S. district judge in Northern California, ordered PG&E to respond "on a paragraph-by-paragraph basis" to the Journal article published July to. Data Security For consumers affected by the
e la Paz Roman, who was born in the US but spent most of his life in Ecuador, was sentenced to 36 months in prison on to April by a federal judge in the Southern District of Florida. His case was unsealed in January, but has not been reported until now. De la Paz pleaded guilty in January to one count of conspiracy to
asta County officials over the matter. The article explained that the utility was charged with manslaughter and other crimes in connection with the Northern California wildfire that killed four people, including an 8-year-old girl, and burned hundreds of homes in 2020 after investigators found the blaze was sparked
ier of halal meat exported from the U.S. to Egypt. The article highlighted that the current investigation, run out of the U.S. attorney's office for the Southern District of New York, is separate from one which led to earlier federal corruption charges against Menendez that ended in mistrial. The article further expl
s in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits CBS News (09/18, Castaneda) reported that a judge sentenced a Northern California woman to nine years in prison on Tuesday for fraudulently obtaining more than $1 million in unemployment benefits during the height of the COVID pa
veral arguments from Maxwell, including that Epstein's unusual non-prosecution agreement with federal prosecutors in Florida barred prosecutors from the Southern District of New York from bringing the case against her. According to the article, the Florida agreement, which followed state and federal investigations in
Entities connected to both Northern California and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSON
Donald Trump
PERSON