Michael Brent Rothenberg, 39, was found guilty of obtaining $18 million via wire fraud, money laundering, bank fraud and making false statements to a bank,

Nam Le laundered millions of dollars in payroll for Atlas Private Security, owned by Robert Foster, a former San Jose police officer who was sentenced last year to three years in prison for insurance fraud, money laundering, tax evasion and worker exploitation.

Former HeadSpin CEO Manish Lachwani admitted he presented false revenue information to investors, from whom the company raised more than $100 million.

Google was accused of losing data critical to the investigation of a $4 billion cryptocurrency money laundering scheme. As part of the settlement, the company said it spent over $90 million to improve its ability to respond to future data requests.

Ahmad Abouammo, formerly of Walnut Creek, and a former media partnerships manager for Twitter's Middle East/North Africa region, was found guilty acting as a foreign agent of Saudi Arabia without providing notice to the Attorney General, money laundering and conspiracy. 

Charges filed last week allege that Dhirendra Prasad, 52 of Mountain House in San Joaquin County, committed federal felonies over more than a decade while employed at Apple.

Robert Foster, 48, of Morgan Hill, pleaded no contest to a series of felony fraud charges in connection with his security business and will be sentenced to three years in county jail and two years of mandatory supervision. Foster will repay $1.13 million to Everest National Insurance and the Employment Development Department.

Jing Chiang Huang was originally charged with sex trafficking, tax fraud and money laundering in Santa Clara County Superior Court.

The DA got involved in the case after getting a report of “suspicious activity” at a new residential construction project in San Jose.