Category: New York Grime
Jairo Tomas Santos, Embezzlement, California 2023
Former San Mateo resident pleads guilty to embezzling over $1.1 million from a San Francisco law firm. Read about the shocking case and potential penalties.
Scott Shaw, Sexual Assault, California 2023
Former San Jose State University Director sentenced to 24 months in prison for groping female student athletes, highlighting the importance of protecting civil rights and holding officials accountable.
Michael Rothenberg, Money Laundering and Fraud, California 2015
Former San Francisco venture capitalist convicted of multiple fraud and money laundering charges. The evidence reveals $18.8 million in missing funds. Learn more.
David DePape, Assault, California 2023
David DePape convicted of assault and attempted kidnapping charges for intruding into Speaker Nancy Pelosi’s home. This article provides a summary of the case, the verdict, and sentencing, as well as background information on DePape and the investigation.
Andrew Jones, Sexual Abuse of Female Inmates, California 2023
Former federal correctional officer sentenced to 96 months for sexual abuse of female inmates. Severe consequences highlight commitment to justice and accountability in eliminating misconduct within the correctional system. Ongoing investigation reveals alarming evidence of criminal activities involving other employees. Visit for more details.
Ian Edward Parrish, Distributing Fentanyl, Ohio 2024
Man sentenced to over 6 years in prison for distributing fentanyl that resulted in a fatal overdose. Learn about the case and its consequences.
Siavash Tahbazof, Bribing Public Officials, California 2023
Three construction planning firm executives in San Francisco charged with bribing San Francisco Department of Building Inspection employees. Read more.
Tjoman Buditaslim, Mortgage Origination Company 1 fraud, California 2023
Four Bay Area real estate professionals charged in a mortgage fraud scheme resulting in over $55 million in residential mortgages. Details and implications.
Chunsheng Jay Huang, Filing False Tax Returns, California 2023
Learn about the indictment of U.S. citizen Chunsheng “Jay” Huang for filing false tax returns and failing to report a foreign bank account. Understand the charges, legal obligations, and potential sentencing if convicted. Source: justice.gov
Long Nguyen, Wire Fraud, California 2023
Discover the shocking case of an Alameda resident pleading guilty to wire fraud charges after operating a Ponzi scheme that conned victims out of millions. Details and consequences revealed.
