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Ismail Ramsey
- ‘Murder Squad’ members sentenced to combined 161 years in prison for Salinas killing spreeSan Jose Mercury News
- East Bay man gets 3 1/2 years in federal prison for selling counterfeit electronics to militarySan Jose Mercury News
- Cooperation and Compliance: Navigating Artificial Intelligence at the Securities Enforcement Forumjdsupra.com
- Securing Integrity: The SEC and DOJ’s Unified Front and Pursuit of Novel Legal Tactics Against Insider Trading and Corporate Wrongdoingjdsupra.com
- Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS workersacbee.com
- Ex-IRS officer, five others sentenced to prison for COVID-19 fraud schemeSan Jose Mercury News
- UDavid DePape faces sentencing for attack on Paul Pelosiupi.com
- UDOJ seeks 40 years for David DePape’s attack on Paul Pelosiupi.com
- UDOJ seeks 40 years for DePape’s attack on Paul Pelosi during attempted kidnappingupi.com
- UChinese nationals charged with conspiring to illegally export U.S. tech to Chinaupi.com
- NDCA’s New Whistleblower Pilot Program: A Unique Focus on Reporting Intellectual Property Theftjdsupra.com
- UCalifornia man pleads guilty to selling Pentagon $3.5M in counterfeit electronicsupi.com
- Alameda County man pleads guilty to selling counterfeit nuclear submarine, aircraft and missile partsSan Jose Mercury News
- San Ramon man sent to prison after two shootings while he was on supervised releaseSan Jose Mercury News
- The Race to Report: Regulators Announce New Whistleblower Programs Aimed at Increasing Voluntary Self-Disclosure from Companiesjdsupra.com
- UEx-California rideshare driver arrested for antisemitic attackupi.com
- DOJ Update : Financial Awards for Corporate Whistleblowers, Enhanced Penalties for Fraud Involving AI Misusejdsupra.com
- San Jose man charged with robbing USPS mail carrierSan Jose Mercury News
- TRussian hackers targeted US intel officers in ‘sophisticated spear phishing campaign,’ DOJ saysthehill.com
- Pleasanton man among recycling company execs sentenced for fraudpleasantonweekly.com
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