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Feds charge Antioch nurse with possession of child pornography

December 28, 2020 By Publisher Leave a Comment

In addition to charges filed by Contra Costa DA

Shawn Jamison Prichard. Photo: CCDA

OAKLAND –Shawn Jamison Prichard was charged in a criminal complaint with possession of child pornography announced United States Attorney David L. Anderson and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King.

That’s in addition to the charges filed against him by the Contra Costa County District Attorney’s Office on December 10th. (See related article) (See related article)

According to the complaint filed December 22, 2020, and unsealed this morning, Prichard, 41, of Antioch, allegedly possessed at least one image of child pornography involving the use of a prepubescent minor engaged in sexually explicit conduct.  Prichard is a licensed nurse in California.  The criminal investigation in this case began with a tip from a social media company based on defendant’s use of a messaging service to send images of child pornography. Prichard is charged with possession of child pornography, in violation of 18 U.S.C. § 2252.

Prichard made his initial federal court appearance in federal court this morning before U.S. Magistrate Judge Susan van Keulen.  His next appearance is a detention hearing scheduled for December 29, 2020, at 10:30 a.m., before U.S. Magistrate Judge Laurel Beeler.

A criminal complaint merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, the defendant faces a maximum sentence of 10 years (20 years if the images depict pre-pubescent children), and a fine of $250,000, plus restitution, if appropriate.  However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Assistant U.S. Attorney Jonathan U. Lee is prosecuting the case with the assistance of Jessica Rodriguez Gonzalez and Kathleen Turner.  The prosecution is the result of an investigation by the Silicon Valley Internet Crimes Against Children Task Force and HSI.

Allen Payton contributed to this report.

Filed Under: Crime, East County, News, U S Attorney

Pittsburg man charged with selling Fentanyl-laced pills that killed buyer in Walnut Creek

December 8, 2020 By Publisher Leave a Comment

Fentanyl overdose kills young adult who ingested counterfeit oxycodone pills

SAN FRANCISCO – The United States Attorney’s Office charged Gage Pascoe with the distribution of pills containing fentanyl that resulted in the overdose death of his customer, announced United States Attorney David L. Anderson and Special Agent in Charge Daniel C. Comeaux, Drug Enforcement Administration (DEA).

The federal complaint alleges that Pascoe, 22, of Pittsburg, California, sold counterfeit pills that appeared to be Oxycodone but instead contained the lethal drug fentanyl.  The young adult customer purchased the pills from Pascoe and shortly after taking the apparent Oxycodone pills at a Walnut Creek home died from an overdose of fentanyl.

“This sad, tragic death shows how easy it is to die from drugs bought from drug dealers,” said U.S. Attorney Anderson.  “Counterfeit pills marked and sold as one drug, such as Oxycodone pills with “M30” stamps, commonly contain fentanyl instead.  Even a tiny amount of fentanyl is deadly.  Drug buyers must be aware that pills bought from drug dealers may be laced with fentanyl.  Drug dealers should know we vigorously prosecute those who sell drugs that cause fentanyl overdoses.”

“Fentanyl is cheap, man-made and potent. Overdose can occur in the smallest amount and in this case it left a family with unimaginable loss,” stated DEA Special Agent in Charge Daniel C. Comeaux. “We will pursue those who distribute this deadly drug and continue to seek justice for those lives that have been lost.”

The complaint charging Pascoe describes how he was a repeat dealer of illegal drugs to the victim.  The complaint outlines that Pascoe communicated in the days before the death through a series of text messages with the victim, who he knew from attending the same high school, to sell Oxycodone to the victim.  The texts, outlined in the complaint, show that Pascoe offered “more oxy” to his victim customer and they eventually met up in Pittsburg at night for Pascoe to sell the purported Oxycodone pills to the victim.  The next day, June 17, 2020, the victim was found dead at a Walnut Creek home.  The complaint describes how the victim’s father found pills in the victim’s room with “M30” stamped on them, which is a common stamp on counterfeit Oxycodone pills containing fentanyl.  A lab analysis found those pills to contain fentanyl.  As the complaint further describes, an analysis of the victim’s body showed the victim died from a fatal fentanyl overdose.

Pascoe was arrested on Saturday, December 5, 2020, and made an initial appearance today in San Francisco federal court before United States Magistrate Judge Laurel Beeler.  Pascoe is currently being held in custody pending further proceedings.  He is scheduled to appear for a detention hearing before United States Magistrate Laurel Beeler on December 14, 2020, at 10:30 am.

The charges contained in the criminal complaint are mere allegations.  As in any criminal case, the defendant is presumed innocent unless and until proven guilty in a court of law.

Pascoe is charged with one count of distribution of fentanyl resulting in death or great physical injury, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C).  If convicted of this count, he faces a maximum penalty of life in prison and a mandatory minimum of 20 years in prison, and a maximum fine of $1,000,000.  However, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

The case is being prosecuted by the Organized Crime Drug Enforcement Task Force (OCDETF) of the United States Attorney’s Office for the Northern District of California. The investigation of this case was conducted by the Drug Enforcement Administration, the Concord Police Department, and the Walnut Creek Police Department.

This investigation and prosecution is part of OCDETF, which identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Read the criminal complaint, here.

 

Filed Under: Concord, Crime, News, Police, U S Attorney

Richmond man sentenced to six years in prison on child porn charges

August 26, 2020 By Publisher Leave a Comment

Followed by 20 years of supervised release

OAKLAND – John Vicencio Vinoya was sentenced today to six years in prison, to be followed by twenty years of supervised release, for attempted receipt of child pornography, announced United States Attorney David L. Anderson and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King.  The sentence was handed down by the Honorable Haywood S. Gilliam, Jr.

Vinoya, 48, of Richmond, California, pled guilty to the charge on September 30, 2019. According to the plea agreement, Vinoya admitted that, in July 2018, when he was 46 years old, he texted a girl that he knew to be fourteen years old.  When he learned that the minor was about to take a shower, he requested that she send him a “half body pic.”  Vinoya admitted that he hoped and intended that the minor would send him a naked photograph that would have constituted child pornography.

Vinoya further admitted that, two weeks later, he sent sexually explicit text messages to the minor’s cell phone.  He attempted to persuade and entice the minor to have sexual intercourse with him.  On August 2, 2018, Vinoya drove to the minor’s home at a time when he believed that her parents were out of town.  He brought condoms and lubricating oil with him to the meeting. He was stopped by law enforcement when he reached the minor’s home.

Vinoya was indicted by a federal grand jury on December 13, 2018.  He was initially charged with online enticement of a minor, in violation of 18 U.S.C. § 2422(b).  He ultimately pled guilty to a violation of 18 U.S.C §§ 2252(a)(2) and (b), attempted receipt of child pornography.  Vinoya has been in custody since his arrest by officers of the El Cerrito Police Department on August 2, 2018.

Katherine Lloyd-Lovett is the Assistant U.S. Attorney who is prosecuting the case with the assistance of Kay Konopaske.  The prosecution is the result of the collaborative investigative efforts of the El Cerrito Police Department, the Silicon Valley Internet Crimes Against Children Task Force, and Homeland Security Investigations HSI.

Filed Under: Crime, News, U S Attorney, West County

Bay Point man charged and detained for distributing child pornography

July 22, 2020 By Publisher Leave a Comment

Images and videos of victims as young as 4 years old

OAKLAND – Sergio Luiz Cruz Esparza was charged with distribution of child pornography in a criminal complaint, announced United States Attorney David L. Anderson and Homeland Security Investigations Special Agent in Charge Tatum King. Cruz Esparza appeared in federal court yesterday, Tuesday, July 21, 2020 in San Francisco for a detention hearing in the matter before the Honorable U.S. Magistrate Judge Sallie Kim, who detained Cruz Esparza pending trial.

According to an affidavit filed in connection with the complaint, Cruz Esparza, 22, of Bay Point, is alleged to have distributed images of child pornography using social media mobile applications.  The affidavit alleges that at least one of the images depicted a minor female committing a sexual act on Cruz Esparza.  The affidavit also describes that Cruz Esparza transmitted links to an online cloud storage site to other individuals, one of whom was a law enforcement agent acting in an undercover capacity.  Those links led to videos depicting sexually explicit conduct by adult males inflicted on minor females as young as 4 years old.

Cruz Esparza is currently detained, and his next scheduled appearance is at 10:30 a.m on July 29, 2020, for a status conference and preliminary hearing before Magistrate Judge Kim.

A complaint merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Cruz Esparza faces maximum penalties of 20 years imprisonment with a minimum imprisonment term of 5 years, a life term of supervised release with a minimum supervised release term of 5 years, and a maximum fine of $250,000. However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Jonathan U. Lee is the Assistant U.S. Attorney who is prosecuting the case with the assistance of Jessica Gonzalez Rodriguez and Kathleen Turner.  The prosecution is the result of an investigation by the Department of Homeland Security, Homeland Security Investigations, and the Silicon Valley Internet Crimes Against Children Task Force.

Filed Under: Crime, East County, News, U S Attorney

Pleasant Hill man sentenced to 25 years in prison for producing child pornography

July 1, 2020 By Publisher Leave a Comment

Daniel Joseph Feliciano. Photo by CCDA.

OAKLAND – Daniel Joseph Feliciano was sentenced today to 25 years in prison for producing child pornography, announced United States Attorney David L. Anderson and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King.  The sentence was handed down by the Honorable Jeffrey S. White, U.S. District Judge.

Feliciano, 30, of Pleasant Hill, pleaded guilty to the charge on March 3, 2020.  According to his plea agreement, Feliciano admitted that he recorded a video of a 9-year-old minor in a sexually explicit act and produced an image of a 5-year-old seated on a bed with the minor’s genitalia visible.  Feliciano knew the two victims were minors and he created the images using his cellular phone.

In addition, Feliciano admitted that he possessed approximately 205 images or videos of minors engaged in sexually explicit conduct.  The government filed additional papers arguing that Feliciano possessed more than 21,000 images of child pornography, including images of sexual abuse of a toddler-aged child and other children younger than 7 years old. (Please see related article)

A federal grand jury indicted Feliciano on December 19, 2019, charging him with two counts of producing and possessing child pornography, in violation of 18 U.S.C. § 2251(a) and 18 U.S.C. § 2252(a)(4)(B).  Feliciano pleaded guilty to both counts.

In addition to the prison term, Judge White also sentenced the defendant to a 10-year period of supervised release and scheduled a hearing for September 22, 2020, at 1:00 p.m. to resolve issues concerning restitution. The defendant will begin serving the sentence immediately.

This prosecution arose from a Cybertip on October 4, 2019, to the National Center for Missing and Exploited Children (NCMEC) related to the discovery of potential exploitation material being stored in a cloud storage account later traced to Feliciano.

Assistant U.S. Attorney Jonathan U. Lee is prosecuting the case with the assistance of Jessica Rodriguez Gonzalez, Kay Konopaske, and Kathleen Turner.  The prosecution is the result of an investigation by HSI, the Silicon Valley Internet Crimes Against Children Task Force, and the Pleasant Hill Police Department.

 

Filed Under: Central County, Crime, News, U S Attorney

Texas man charged with defrauding Operating Engineers Local Union No. 3 of $4.5 million

June 27, 2020 By Publisher Leave a Comment

Scheme allegedly involved kickbacks paid in bricks of cash wrapped in silver bags

OAKLAND – Scott A. Wilson was arrested today in connection with a complaint unsealed in Oakland alleging that he defrauded the Operating Engineers Local Union No. 3, based in Alameda, California, of approximately $4.5 million, announced United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge John L. Bennett, and U.S. Department of Labor Office of Inspector General Special Agent in Charge Quentin Heiden.

According to the complaint, Wilson, 52, of Corsicana, Texas, was the director of the union’s information technology department, where he had authority to purchase goods and services.  While working for the union, Wilson allegedly set up a front company called OST.  Using the alias, “John Lasson,” Wilson allegedly used OST to receive funds from the union, at first directly and then through two other front companies set up by a friend and a relative under Wilson’s direction.  Between 2011 and 2017, Wilson allegedly used these front companies to fraudulently invoice the union for IT-related goods and services that were never to be delivered, taking some funds directly through OST, and others through kickbacks paid by his friend and relative.  Wilson also allegedly used the front companies to conceal payments made with union funds to his own family members, primarily for work that was never done.  At one point, according to the complaint, Wilson arranged for the union funds to be withdrawn from the front companies’ accounts and delivered to him at various restaurants around the Bay Area in the form of cash, wrapped in the shape of bricks and placed in silver bags.

The complaint alleges that over the course of six years, in total Wilson fraudulently directed approximately $4.5 million to the front companies, of which $2.5 million was kicked directly back to Wilson in various ways.  The complaint further alleges that Wilson used the allegedly embezzled funds to, among other things, purchase land in Corsicana, Texas, and build himself a house there.

According to the complaint, the scheme was discovered when the union’s finance department learned that Wilson had concealed that he was the principal behind one of the front companies with which his IT department was conducting business.

Wilson was arrested on June 26, 2020, in Corsicana, Texas, and made an appearance in federal court in Dallas this afternoon.   He was ordered to appear in federal court in Oakland on July 13, 2020.

A complaint merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a maximum sentence of 20 years in prison, and a fine of up to $250,000, along with potential restitution and forfeiture.  However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

The case is being prosecuted by the Special Prosecutions Section of the U.S. Attorney’s Office for the Northern District of California.  The prosecution is the result of an investigation by the Federal Bureau of Investigation, and the Department of Labor’s Office of Inspector General and Office of Labor Management Standards.

 

Filed Under: Crime, Labor & Unions, News, U S Attorney

Three from Contra Costa among five Bay Area residents indicted for burglarizing Vacaville gun store

June 27, 2020 By Publisher Leave a Comment

Theft occurred during height of recent civil unrest; arrested following high-speed police pursuit

SACRAMENTO, Calif. — Five individuals were indicted Thursday for the burglary of a Vacaville gun shop, U.S. Attorney McGregor W. Scott announced.

According to court documents, on June 1, police responded to reports of suspicious activity at Guns, Fishing and Other Stuff, a two-story gun and outdoor recreation store in Vacaville. Guns, Fishing and Other Stuff is a federally licensed firearms dealer. When officers responded, four vehicles fled the scene. After a high-speed chase on Interstate 80 during which vehicles reached over 100 miles per hour, one vehicle, a rented minivan, was stopped, and its five passengers were arrested after a foot pursuit. In total, the gun store reported that over 70 firearms had been stolen.

According to the criminal complaint, inside the minivan were bolt cutters, a power saw, and 13 handguns with price tags from Guns, Fishing and Other Stuff still attached. Donte Marcel Anderson, 31, of Antioch; Desteny Estrella Leilani Salazar, 22, of San Francisco; Donley Thompson, 27, of Pinole; Tracy Whitfield, 31, of Pittsburg; and Adrian Oscar Duran, 23, of San Francisco, were arrested. They are charged with possession of a stolen firearm and burglary of a federally licensed firearms dealer.

This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, Vacaville Police Department, Fairfield Police Department, Antioch Police Department, Vallejo Police Department, and California Department of Justice – Bureau of Firearms. Assistant U.S. Attorneys Justin L. Lee and Brian A. Fogerty are prosecuting the case.

If convicted, the defendants face a maximum statutory penalty of 10 years in prison and a fine of up to $250,000 for both counts. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.

This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see www.justice.gov/projectguardian.

 

Filed Under: Crime, News, U S Attorney

Former treasurer of Moraga Community Foundation charged with fraud

June 18, 2020 By Publisher Leave a Comment

More than $250,000 in Unauthorized Withdrawals From the Foundation’s Bank Accounts

OAKLAND – Francis Robert Fritzky, the former treasurer of the Moraga Community Foundation was charged yesterday with wire fraud and filing a false tax return, announced United States Attorney David L. Anderson and IRS Criminal Investigation Special Agent in Charge Kareem Carter.

According to an information filed with the court, from at least June 2016 through July 2019, Fritzky was the treasurer of the Moraga Community Foundation (the Foundation) and also on the Foundation’s board of directors.  According to the Foundation’s bylaws, the board members and officers were not entitled to compensation or a salary for their services as board members and/or officers.  As treasurer, Fritzky was responsible for maintaining and keeping records of the Foundation’s bank accounts, funds, assets, and liabilities.  He also had signatory authority on the Foundation’s bank accounts and had access to the money contained within those bank accounts. According to the information, from June 23, 2016, and continuing through July 24, 2019, Fritzky allegedly made unauthorized withdrawals of more than $250,000 from the Foundation’s bank accounts to himself, to a company in which he held majority ownership interest, and to a foundation he founded and controlled.  He also allegedly provided false financial reports to the Foundation’s board of directors.  For example, Fritzky represented that the ending balance for one of the Foundation’s funds in December 2018 was more than $108,000 and that the ending balance of the other fund was more than $37,000 when the combined balances for both funds was allegedly less than $2,000.  Court documents further allege that Fritzky filed IRS Form 990-EZ, Return of Organization Exempt From Income Tax, for the Foundation, falsely reporting that the Foundation’s “Cash, savings and investments” at the end of the year was $111,275, when in fact it was less than that amount.

Fritzky was charged with wire fraud and aiding and abetting, in violation of 18 U.S.C. §§ 1343, 2 and making and subscribing a false tax return, in violation of 26 U.S.C. § 7206(1)(a).  The maximum statutory penalty for wire fraud is twenty years in prison and a fine of $250,000.  The maximum statutory penalty for making and subscribing a false tax return is three years in prison and a fine of $250,000. However, any sentence will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

The charges contained in the information are mere allegations.  As in any criminal case, the defendant is presumed innocent unless and until proven guilty in a court of law.

Frtizky’s first court appearance in this matter has yet to be scheduled.

The case is being prosecuted by the Special Prosecutions Section of the U.S. Attorney’s Office.  The prosecution is the result of an investigation by the Moraga Police Department and IRS Criminal Investigation.

 

Filed Under: Crime, Lamorinda, News, U S Attorney

Contra Costa County, 4 cities to receive Justice grants to address COVID-19 pandemic

May 16, 2020 By Publisher Leave a Comment

SAN FRANCISCO – U.S. Attorney David L. Anderson today announced that counties and cities throughout the Northern District of California have been allocated a total or more than $7 million in grants from the U.S. Department of Justice to respond to the public safety challenges posed by the COVID-19 pandemic. The Department of Justice awarded the grants through the Coronavirus Emergency Supplemental Funding program, which was authorized by recent federal stimulus legislation.

Contra Costa County will receive $82,337, Antioch was granted $161,353, Concord $105,655, Pittsburg $63, 695 and Richmond $221,800.

“First responders continue to work hard to keep the public safe at this time,” said U.S. Attorney Anderson. “They deserve not just our admiration and appreciation, but also our support. We are pleased to announce this funding to assist law enforcement and public safety efforts throughout our district.”

“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”

The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, distributing resources to hard-hit areas and addressing inmates’ medical needs.

Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations. Information on how to apply for grants is available at https://bja.ojp.gov/funding/opportunities/bja-2020-18553.

California counties and municipalities throughout the Northern District received grants through the program:

Jurisdiction Name Grant Allocation
ALAMEDA CITY $41,660
ALAMEDA COUNTY $133,882
ANTIOCH CITY $161,353
BERKELEY CITY $135,693
CONCORD CITY $105,655
CONTRA COSTA COUNTY $82,337
DALY CITY $56,072
EAST PALO ALTO CITY $32,226
EMERYVILLE CITY $32,903
EUREKA CITY $50,185
FREMONT CITY $89,657
GILROY CITY $43,922
HAYWARD CITY $132,068
HUMBOLDT COUNTY $60,602
LAKE COUNTY $45,281
LIVERMORE CITY $43,242
MARIN COUNTY $58,008
MENDOCINO COUNTY $69,733
MONTEREY COUNTY $58,337
MOUNTAIN VIEW CITY $33,660
NAPA CITY $65,354
NAPA COUNTY $58,008
OAKLAND CITY $1,330,582
PETALUMA CITY $51,091
PITTSBURG CITY $63,695
REDWOOD CITY $42,488
RICHMOND CITY $221,800
ROHNERT PARK CITY $47,469
SALINAS CITY $235,764
SAN FRANCISCO CITY AND COUNTY $1,449,067
SAN JOSE CITY $865,998
SAN LEANDRO CITY $107,391
SAN MATEO CITY $58,562
SAN MATEO COUNTY $70,864
SAN PABLO CITY $46,867
SAN RAFAEL CITY $51,242
SANTA CLARA CITY $39,923
SANTA CLARA COUNTY $70,261
SANTA CRUZ CITY $107,845
SANTA CRUZ COUNTY $65,506
SANTA ROSA CITY $149,879
SONOMA COUNTY $140,146
SOUTH SAN FRANCISCO CITY $40,751
SUNNYVALE CITY $37,584
UNION CITY $60,450
WATSONVILLE CITY $63,318

The Office of Justice Programs (OJP), directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.

Filed Under: News, U S Attorney

California federal prosecutors and FBI to hold telephone Town Hall Monday on COVID-19 scams

April 18, 2020 By Publisher Leave a Comment

Seniors, public invited to listen – must register, first

SAN FRANCISCO – Prosecutors from the four United States Attorney’s Offices in California, along with representatives from the FBI, will participate in a telephonic town hall to help California residents identify and avoid fraudulent schemes related to Coronavirus and COVID-19.  The event is being coordinated by the American Association of Retired Persons (“AARP”).

The telephonic town hall will happen on Monday, April 20 from 10 to 11 a.m. PDT. During the event, a special agent from the FBI and a federal prosecutor will make presentations, and participants from across California will be allowed to ask questions to a panel of Assistant United States Attorneys from the four offices that serve California.

AARP’s Fraud Watch Network is providing the infrastructure for the event. Approximately 100,000 AARP members will receive a phone call Monday morning inviting them to participate in the town hall. Those who wish to receive an invitation may sign up here (https://vekeo.com/aarpcalifornia/).

During the current health crisis, federal investigators and prosecutors continue to fulfill their critical mission of protecting public safety. Federal officials have prioritized the disruption, investigation and prosecution of crimes related to Coronavirus and COVID-19, including fraudulent schemes, unapproved treatments, and scams related to stimulus money. During the town hall, federal officials will discuss the types of schemes currently being seen, along with tips on how to avoid becoming a victim.

Soon after the town hall event, a recording will be available at https://vekeo.com/aarpcalifornia/.

REPORT COVID-19 CRIME.  Contact the National Center for Disaster Fraud Hotline: 866-720-5721 or disaster@leo.gov.

Filed Under: Crime, News, Seniors, U S Attorney

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