SAN FRANCISCO – Bernard Curran, a former San Francisco Senior Building Inspector, was sentenced today to serve a year and a day in prison in connection with charges that he accepted cash payments and charitable donations from developers and property owners whose projects Curran had responsibility for approving, announced United States Attorney Ismail J. Ramsey and Federal Bureau of Investigation Special Agent in Charge Robert K. Tripp. The sentence was handed down by United States Senior District Judge Susan Illston.

Curran, 62, of San Francisco, pleaded guilty to the charges on December 9, 2022. According to his plea agreement, Curran acknowledged that he was a Building Inspector for the San Francisco Department of Building Inspection (“DBI”) in 2005, and in approximately 2009, was promoted to Senior Building Inspector. As a Senior Building Inspector, Curran was responsible for conducting physical inspections of buildings and construction sites in San Francisco to verify that construction or renovation work had been completed according to approved permits and plans. Curran admitted that after he became a Senior Building Inspector, he received improper financial benefits in connection with his employment.

“San Francisco government officials must always work with the public’s best interest in mind and rebuff invitations for corrupt personal gain,” said U.S. Attorney Ramsey. “Curran is not the first, and he will not be the last, defendant sentenced in rooting out corruption in San Francisco. Today’s sentence makes clear that officials who abuse the public trust will serve time in federal custody.”

“Bernard Curran chose to line his own pockets instead of performing his duties with integrity,” said Special Agent In Charge Robert K. Tripp. “That’s not a small lapse: building inspectors ensure our new construction is safe, and play a key role in creating new housing and businesses that make San Francisco a vibrant place to live and work. Curran’s time in prison should be a stark warning to all that if you’re a public servant who takes a bribe, you will be held to account.”

According to his plea agreement, Curran admitted that he received cash payments from a San Francisco developer “in connection with and as rewards for” the inspections that he conducted or for the approvals that Curran granted as an inspector. In addition, Curran admitted that he accepted what amounted to a $260,000 interest-free loan from the same developer, $30,000 of which was never paid back. Curran admitted that he understood the developer never required the outstanding $30,000 balance to be repaid, “in part due to our friendship, but also in connection with and as a reward for conducting past and future inspections,” on the developer’s projects. Further, Curran admitted that in 2021, the San Francisco City Attorney’s Office investigated potential conflicts of interest related to his employment and, in response, Curran falsely certified that the loan he received was not from the developer, but rather was from a relative and had been issued at a 6% interest rate. Curran admitted that he submitted this false statement in an effort to deceive the City officials.

In addition to the improper gifts from the developer, Curran also admitted in his plea agreement that he accepted illegal gifts from co-defendant Rodrigo Santos. Santos, a licensed civil engineer, worked with project owners and contractors seeking building permits in San Francisco. Curran admitted that between May of 2017 and April of 2020, Santos asked some of his San Francisco clients to make “charitable” donations in connection with inspections that Curran conducted. Specifically, Curran was a volunteer for, and supporter of, a non-profit organization and Santos instructed his clients to write checks for the organization. Curran admitted that on several occasions Santos discussed with Curran the checks that his clients donated while also asking for official action to be taken on specific projects. Curran admitted that the government could prove that between May of 2017 and April of 2019, Santos’s clients wrote $9,600 in donations from 13 clients and that Curran took at least one official action for all 13 of the donors.

On November 28, 2022, Curran was charged by superseding information with two counts of accepting illegal gratuities, in violation of 18 U.S.C. § 666(a)(1)(B). Curran pleaded guilty to both counts.

In addition to the prison term, Judge Illston sentenced Curran to two years of supervised release following his prison term. The court set a further hearing on September 8, 2023, to determine the amount of restitution that Curran must pay to DBI to compensate the agency for the costs of an internal audit of projects that Curran inspected. DBI initiated the audit after the charges in this case

The case is being prosecuted by the Special Prosecutions Section of the U.S. Attorney’s Office. The case is being investigated by the FBI and the IRS-CI.

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Provided homes for parolees, probationers; used multiple aliases

Sought $34,655,437 in fraudulent PPP loans during COVID

Jury found former religious leader guilty on 44 felony counts

By U.S. Attorney’s Office, Northern District of California

OAKLAND – Attila Colar, aka Dahood Sharieff Bey, aka Sharieff Dahood Bey, aka Sharieff Pasha, aka David Lee, aka Georgi Petrakov, was sentenced to serve 204 months (17 years) in prison after being convicted of forty-four (44) felonies including conspiracy, bank fraud, wire fraud, aggravated identity theft, false statements to a bank, destruction of property to prevent a search, possession of a firearm as a felon, making a false tax return, obstruction, and witness tampering. The sentence was handed down by the Honorable Haywood S. Gilliam, Jr., U.S. District Judge.

Colar, 51, of Richmond, Calif., was convicted of the crimes by a jury on June 23, 2023, after a three-week trial. Colar is the former Chief Executive Officer of All Hands on Deck, a Richmond, Calif., company that held itself out as providing a residential reentry home for probationers, parolees, homeless persons, and persons with mild mental illness. In finding him guilty of the sundry crimes, the jury concluded Colar carried out multiple schemes to defraud, including defrauding organizations that placed residents at his company’s transitional housing facilities and defrauding several lenders that were participating in the Paycheck Protection Program (PPP). The jury also found that Colar attempted to destroy evidence, obstructed the FBI’s and grand jury’s investigations into his crimes, and tampered with a witness by attempting to concealing the witness while law enforcement was taking steps to execute a material witness order.

According to opengovus.com the organization was incorporated in Hercules and is listed as a “Minority-Owned”, and “Black American Owned” non-profit in 2015 but the registration has expired. The only officer listed is Jamlia Pasha as Manager.

According to transitionalhousing.org, “All Hands on Deck Ink is a clean and sober living environment that offers a structured living program for recovering individuals, Homeless Veterans, Parolees, and Individuals with Mental Health Conditions. The environment creates good habits and healthy outlooks that will lead their residents to positive results. Offer all of the residents access to a clean and stable environment, life skill courses, 12 step program, educational opportunities, business and economic training, and resource referrals. There is a sliding scale fee. Accept self pay, vouchers and other housing rent assistance programs. Residents will have access to internet, washer and dryer, cable, a healthy meal, programs, resources and more. As accepting new residents now, call their housing managers today for placement.” It has a location at a home in El Sobrante. That information was last updated on July 13, 2023.

“In the wake of a national crisis, the government established programs, including the Paycheck Protection Program, to ease the pain inflicted by a global pandemic,” said Ismail J. Ramsey, United States Attorney for the Northern District of California. “Colar took this opportunity to defraud the government, while also defrauding several other initiatives intended to help the homeless, newly released prisoners, and those with drug problems, to name just a few of his victims. This sentence should serve as a warning that this office will pursue with vigor those who seek to line their own pockets by defrauding government efforts to address our communities’ needs.”

“Colar is now facing the consequences for his attempt to steal from a taxpayer-funded program designed to offer crucial relief to those businesses affected during the pandemic,” said Robert K. Tripp, Special Agent in Charge, San Francisco Field Office, Federal Bureau of Investigation. “We are proud to have worked in close coordination with our federal partners to ensure justice prevailed in this case.”

“This sentencing sends a clear warning that you will be brought to justice if you defraud the federal government of pandemic relief funds,” said Jon Ellwanger, Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau. “We are proud to have worked with our federal law enforcement partners and the U.S. Attorney’s Office to hold Mr. Colar accountable for his crimes.”

“Abusing SBA’s pandemic relief programs that are intended to provide critical relief to small businesses is unconscionable.” said SBA OIG’s Western Region Special Agent in Charge Weston King. “This sentencing further showcases that those who fraudulently take advantage of federal government programs will face justice for their selfish deeds. I want to thank the U.S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

“Mr. Colar attempted to defraud the U.S. government by filing multiple false tax documents to further his Paycheck Protection Program scheme. Along the way, he harmed the members of the community those funds are designed to aid and protect,” said IRS-Criminal Investigation Special Agent in Charge Darren Lian of the Oakland Field Office. “This sentencing reinforces that people who abuse the U.S. tax system and victimize taxpayers will be held accountable. IRS Criminal Investigation agents work closely with multiple agencies to help ensure those who choose to break the law are caught and punished. I would like to thank the United States’ Attorney’s Office’s and its federal partners for working together to achieve a just result.”

“When individuals corruptly obstruct the due administration of the Internal Revenue Code and file documents under false pretenses, they defraud and steal funds from taxpayer-funded programs intended to assist small businesses. TIGTA will always pursue these individuals and ensure they are prosecuted to the fullest extent of the law,” stated Special Agent in Charge Rod Ammari. “I want to thank our law enforcement partners and the U.S. Attorney’s Office for their joint efforts to hold these criminals accountable for their actions.”

Evidence at trial showed that starting in late 2018, Colar engaged in a scheme to defraud, among others, GEO Reentry, which provided treatment and supervision programs for adult probationers, parolees, and pretrial defendants in residential, in-custody, and non-residential reentry centers for the California Department of Corrections and Rehabilitation (CDCR). Specifically, in or about 2019, Colar fraudulently induced GEO Reentry to refer parolees to All Hands on Deck using falsified fire inspection clearance reports, a false letter of recommendation, false security clearance documents, and false and misleading information about its staff.

Additional evidence demonstrated that in April and June of 2020, Colar engaged in a second scheme to defraud lenders participating in the PPP lending plan authorized by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act was designed to provide emergency financial assistance to the millions of Americans who were suffering from the economic effects caused by the COVID-19 pandemic. Pursuant to the CARES Act, the SBA managed the PPP lending plan. Trial evidence established Colar submitted multiple loan applications on behalf of All Hands on Deck to lenders that were false and misleading. For example, the applications substantially overstated the number and payroll of All Hands on Deck employees—while Colar’s loan applications stated All Hands on Deck had approximately 73 to 81 employees, the business had, in fact, perhaps other than himself, no salaried employees.

Colar was also convicted of offenses related to the submission of multiple fraudulent loan applications in the name of other companies. The evidence demonstrated Colar hastily revived two dormant companies, and then submitted loan applications from the PPP lending plan for the bogus businesses. To carry out this scheme to defraud, Colar used, without legal authority, the names and identities of two persons living in his residential reentry facility. Colar falsely represented that the residents were “CEO”s of companies with hundreds of employees with million-dollar payrolls.

In all, the evidence at trial showed that Colar submitted a total of 16 fraudulent loan applications to the PPP lending plan seeking approximately $34,655,437 in PPP loans.

Colar also was convicted of obstruction and witness tampering relating to the investigations into his crimes. Colar has been found guilty of destroying documents during a search of his home, lying to the FBI about a firearm, falsifying records produced to the grand jury, interfering with the representation by counsel of a material witness by impersonating the witness’s Power of Attorney, coaching a witness to falsely state that the witness was the CEO of one of Colar’s bogus companies that submitted fraudulent loan applications, and concealing a witness in multiple hotels and other locations in the Bay Area to forestall or prevent the witness from providing testimony in the federal grand jury.

In sum, Colar was convicted of forty-four (44) federal criminal offenses for his conduct. The convictions include the following: one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349; one count to commit conspiracy to commit bank fraud and wire fraud, in violation of 18 U.S.C. § 1349; two counts of bank fraud, in violation of 18 U.S.C. § 1344; sixteen counts of wire fraud, in violation of 18 U.S.C. § 1343; eight counts of aggravated identity theft, in violation of 18 U.S.C. § 1028A; two counts of false statement to a bank, in violation of 18 U.S.C. § 1014; one count of possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g); one count of destruction of property to prevent a search or seizure, in violation of 18 U.S.C. § 2232(a); one count of obstruction of justice, in violation of 18 U.S.C. § 1512(c)(2); two counts of falsification of records in a federal investigation, in violation of 18 U.S.C. § 1519; six counts of making a false tax return, in violation of 26 U.S.C. § 7206; one count of conspiracy to tamper with a witness, in violation of 18 U.S.C. § 1512(k); one count of tampering with a witness, in violation of 18 U.S.C. § 1512(b)(1); and one count of tampering with a witness, in violation of 18 U.S.C. § 1512(b)(2).

In addition to the prison term, Judge Gilliam also ordered Colar to serve 60 months (five years) of supervised release, to begin after his prison term. Restitution will be determined at a later date. Colar is currently in federal custody and will begin serving his prison term immediately.

According to an Oct. 3, 2020 ABC7 News report, “Colar was the leader of a Black Muslim temple in Oakland and a group that was a spinoff of Your Black Muslim Bakery, after the leader of the bakery was arrested and later convicted of ordering the murder of Oakland journalist Chauncey Bailey.” He “was convicted in 2015 and sentenced to five years in state prison for submitting bogus documents to win security contracts with Alameda County, the Los Angeles Department of Water and Power and the Housing Authority of the City of Los Angeles.”

Assistant U.S. Attorneys Barbara J. Valliere, Adam A. Reeves, and Ross D. Mazer are prosecuting the case with the assistance of Paralegal Specialist Laurie Worthen and Legal Assistant Kathy Tat. The prosecution is the result of an investigation by the FBI, IRS-Criminal Investigation, Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau, Internal Revenue Service: Criminal Investigation, Treasury Inspector General for Tax Administration, and Office of Inspector General for the U.S. Small Business Administration.

Allen D. Payton contributed to this report.

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A man identified by police as 44-year-old Omar Pope stands near a parked car in San Francisco. (Northern California District Court Records)

SAN FRANCISCO — A townsman who lost his brother, son and wife in a series of tragic incidents has been sentenced to 41 months in prison, although he was acquitted of possession of the bullet that killed his wife in January, as of court records emerge.

The story of 44-year-old Omar Pope dates back to last year, when federal prosecutors charged him with two counts: in May 2022, being a felon and possessing a loaded gun, and in December 2021, possession of the bullet his wife killed when the couple fought over a handgun in their home.

Pope took the unusual step of pleading guilty to the May possession charge and bringing the second count to trial. Last January, a grand jury acquitted him of a felon in possession of ammunition, but Pope still faced federal prison time on the gun charge.

On Thursday, US District Judge William Alsup sentenced Pope to 41 months in federal prison, counting the time he has served in prison since his arrest in June 2022.

According to court records, Pope’s arrest was the culmination of a series of tragedies that began in mid-2020 when his brother died of COVID-19. Two months later, in August 2020, his 14-year-old son was killed after a car being driven by a relative struck a truck, court records show. Then, in December 2021, Pope’s 40-year-old wife was shot dead in a house on the 100 block of Dakota Street in San Francisco.

Pope told responding officers that his wife – still distraught over the death of their son – had repeatedly pointed the gun at herself and at Pope and threatened to kill both of them and other family members. He said when he tried to take the gun from her, they argued about it and it exploded. According to court records, she was fatally hit by a bullet and another hit Pope in the hand.

Five months later, in May 2022, Pope was caught with a gun stolen from Hayward, prosecutors said. US prosecutors pleaded for a 57-month sentence, arguing the series of tragedies in Pope’s life should have been a wake-up call and made his subsequent gun ownership even worse.

“Not a lot of criminal convictions. No significant prison sentence. Not the gunshot death of his wife. Not his own gunshot wound. Not the pain and suffering his daughter had to experience from the loss of her mother. None of this stopped Pope from possessing a stolen firearm in May 2022,” prosecutors wrote in a sentencing memo.

Pope’s attorney, Daniel Blank, argued that the tragedies were devastating for Pope, but pointed out that he claimed responsibility for the gun ownership in May 2022, months before he was tried on the other charges. Blank said in court filings that Pope felt the need to carry a gun for self-protection after surviving the harrowing experience of his wife’s death.

“It was these recent devastating losses, in addition to many previous ones, that led Mr. Pope to spiral into drug addiction and fueled a paranoia that made him feel he needed a firearm for his own protection,” Bank wrote.

If you or someone you know is struggling with depression or suicidal thoughts, the National Suicide Prevention Lifeline offers free 24-hour support, information and resources. Reach Lifeline at 988 or 800-273-8255 or visit 988lifeline.org.

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A man serving a life sentence for kidnapping and mutilating a marijuana dispensary owner has been given extra time to plan a daring, elaborate escape from a Southern California prison

Mar 24, 2023 7:07pm ET

• 3 minutes read

SANTA ANA, Calif. — A man serving a life sentence for kidnapping and mutilating a marijuana dispensary owner was sentenced Friday to an additional sentence for plotting a daring, elaborate escape from a Southern California prison.

Hossein Nayeri, 44, was sentenced to a maximum of two years and eight months in state prison for escaping the Orange County Men’s Central Jail in Santa Ana on Jan. 22, 2016 and stealing a van while fleeing.

Nayeri and two other men used smuggled tools to cut the 1/2-inch-thick bars on a metal grid in their maximum-security cell, then climbed through installation shafts inside the walls to reach the roof, where they rappeled down five stories with a rope made of bedding, according to authorities, and a cell phone video shot by Nayeri.

The men then kidnapped a 72-year-old unlicensed tax driver at gunpoint and forced him to drive them away at gunpoint, prosecutors said.

For five days, the man drove the fugitives around as they fled, stopping at various motels as they took his car and a stolen van hundreds of miles north to San Jose, prosecutors said.

One fugitive, Bac Tien Duong, later feared the driver would be killed and fled with him back to Southern California, authorities said.

Nayeri and Jonathan Tieu were arrested in San Francisco the next day after a man recognized them from media reports, prosecutors said.

The taxi driver testified at Nayeri’s trial and credited Duong with saving his life. Nayeri was found guilty of prison break and van theft last week but acquitted of kidnapping, a charge that carried a potential life sentence.

Duong was sentenced to 20 years in prison in 2021 for escape and kidnapping. Tieu is awaiting trial for the escape, prosecutors said.

At the time of his prison break, Nayeri was awaiting trial on charges that he and two friends kidnapped, tortured and mutilated a marijuana dispensary owner in 2012. The owner and an acquaintance were kidnapped from a home in Newport Beach because robbers mistakenly believed he had buried $1 million in the Mojave Desert, prosecutors said.

He was beaten with rubber hoses, shocked with a taser, burned with a blowtorch and finally his penis was cut off before the robbers fled, prosecutors said. The money was never found.

Nayeri fled to Iran. But later he was caught in the Czech Republic and extradited. In 2020, he was sentenced to two life sentences without the possibility of parole and a seven-year sentence for torture for kidnapping.

Nayeri’s co-defendants were also convicted.

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A handyman accused of killing a Jensen Beach woman and then hiding her body in a septic tank has pleaded guilty to murder and will spend the rest of his life in prison.

Keoki Demich, 34, was sentenced to three consecutive life terms Tuesday for the murder of Cynthia Cole earlier this year.

By pleading guilty, prosecutors agreed to waive their notice to seek the death penalty.

Demich will serve three life sentences for first-degree murder, burglary of an occupied dwelling with assault or battery and sexual battery. He was also convicted of third-degree grand theft and grand theft of a motor vehicle.

Cole’s body was found March 5 submerged in the septic tank — about 4 feet underground — after hours of excavation.

The 57-year-old woman had been missing for more than a week after attending the Jammin’ Jensen event in downtown Jensen Beach.

Demich was a longtime handyman for Cole.

According to court documents, Demich hid inside Cole’s shower while waiting for her to return home.

Records show he attacked her, drowned her inside her bathtub and then proceeded to sexually abuse her before burying her inside the septic tank.

Sheriff William Snyder said investigators secured surveillance video that showed Demich walking away from Cole’s car on the night she disappeared.

The sheriff said Cole and Demich had known each other for years.

Scripps Only Content 2022

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David Bonola and Orsolya Gaal.

A 44-year-old New York City handyman who admitted to stabbing his ex-lover more than 50 times before stuffing her body in a duffel bag and leaving it outside near a park will spend several decades in prison.

Queen’s Supreme Court Judge Michael Aloise sentenced on Wednesday David Bonola to 25 years in prison for the brutal slaying of 51-year-old Orsolya Gaal Earlier this year, prosecutors announced.

In addition to the prison time, Judge Aloise also sentenced Bonola to an additional five years of post-release probation.

“This was a brutal killing, and no amount of prison time can bring the victim back to her loved ones,” Queens District Attorney Melinda Katz said in a statement following the proceeding. “Today’s sentencing, however, provides a measure of justice and I hope the victim’s family can rest easier knowing that the person responsible was held fully accountable.”

Prosecutors had initially charged Bonola with murder but in November agreed to drop that charge in exchange for Bonola pleading guilty to the lesser charge of first-degree manslaughter, Law&Crime previously reported.

According to a press release from prosecutors, Bonola at approximately 12:30 am on April 16 arrived at Gaal’s home. The 51-year-old woman had just returned to her residence in Forest Hills after an evening out at Lincoln Center.

“Bonola and the victim, who were previously known to one another, began to argue. The verbal fight quickly escalated to Bonola slashing Gaal’s throat and stabbing her more than 50 times with a knife,” the press release states. “At approximately 4:15 am, Bonola was captured on a nearby home’s security video surveillance footage wheeling a hockey duffel bag belonging to one of the victim’s sons. The bag, containing Gaal’s lifeless body, was found at about 8:00 am on Metropolitan Avenue, near Union Turnpike, in the vicinity of Forest Park.”

A dog-walker found the bag in question, the DA’s office said.

On the date of the investigation unfolded, a homicide detective said during a press gaggle that the authorities believed Bonola and Gaal had an “intimate-type relationship” and that a “heated” argument began over “domestic” issues between the two. NBC News reported that authorities said Gaal and Bonola were in an “on-again-off-again” romantic relationship that was considered “off” during their final encounter.

A “trail of blood” led investigators from the bag with Gaal’s body in it directly to the doorstep of the home where she resided with her husband and two teenage sons, the local constabulary said. Investigators searched the home where they recovered the murder weapon “hidden” inside.

The jacket Bonola wore during the attack was found in Forest Park.

Gaal’s husband and one of her sons were reportedly out of town visiting colleges at the time of her death; another son was home asleep and apparently was unaware that his mother was being killed.

As the police combed the crime scene, WABC reported that Bonola simply walked up to detectives and said, “I hear you are looking for me.”

“Days later, the defendant offered to speak to police and during questioning made incriminating statements,” one of the DA’s press releases stated. “He revealed that some time on Saturday he went to a hospital for a cut on his hand. He also stated in sum and substance that he and the victim argued and confessed to stabbing her and moving her body.”

Authorities said the cut on his hand was the result of Gaal fighting off his attacks.

“This heinous killing devastated an entire family, left two boys without a mother, and horrified the surrounding community,” DA Katz said in a statement announcing the plea deal. “I want to thank my prosecutors for their exhaustive efforts in securing this plea.”

[image of Bonola via mugshot; image of Gaal via Facebook]

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Ex-San Francisco DPW Director Sentenced to Seven Years in Corruption Case | Engineering News Record

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Photo on Visualhunt.com

A woman accused of robbing several people of jewelry and other valuables in South San Francisco has been sentenced to one year in jail, the San Mateo County District Attorney’s Office said.

Louise Frances Lamonte, 36, of South San Francisco, allegedly worked with Charise Marie Raunick of Dublin to rob a victim of $3,000 worth of jewelry at Embassy Suites in South San Francisco in a mock sale turned robbery, the DA’s Office said. They then allegedly robbed a 13-year-old boy on Linden Avenue of his gold necklace and a man of his backpack and wallet before the police found the suspects. Police discovered various victims’ belongings and a loaded .44 Magnum revolver after tracking them down, the DA’s Office said.

At her May 10 court date, Lamonte pleaded no contest to robbery and a separate drunk driving misdemeanor and received one year in county jail, and three years of probation, the DA’s Office said.

Her next court date is June 29 for restitution. In April, Raunick pleaded no contest to three counts of robbery and was sentenced to two years in prison, the DA’s Office said.

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SAN FRANCISCO – Former San Francisco City Hall public official Mohammed Colin Nuru was sentenced today to 84 months (7 years) in federal prison for honest services wire fraud, announced United States Attorney Stephanie M. Hinds, Federal Bureau of Investigation Special Agent in Charge Sean Ragan, and Internal Revenue Service—Criminal Investigation Special Agent in Charge Mark H. Pearson. The sentence was handed down by United States District Judge William H. Orrick.

Nuru, 59, was first arrested on January 17, 2020, following the filing of a 79-page federal criminal complaint against him. Nuru was then the Director of the San Francisco Department of Public Works (DPW) and had held that position since 2011, when he was elevated from the DPW Deputy Director of Operations position that he had held since 2000. The complaint charged Nuru with honest services Fraud in public office, alleging a long-running scheme of bribes and kickbacks during his DPW tenure. A second federal complaint filed January 28, 2020, charged Nuru for lying to a federal agent following his arrest.

On January 6, 2022, Nuru pleaded guilty to the charge of defrauding the public of its right to his honest services, in violation of 18 USC §§ 1343 and 1346.

“Mohammed Nuru’s prison sentence is punishment for more than a decade of public corruption,” said United States Attorney Stephanie Hinds. “As San Francisco’s Department of Public Works Deputy Director and then its Director, Nuru owed the people of San Francisco a duty of faithful, honest services. Instead, he betrayed that duty. For at least twelve years, Nuru shook down contractors eager for city business, trading his authority and influence for millions of dollars in cash, construction work, travel, meals, and gifts. His abhorrent conduct erodes the public’s trust in its government, and this case demonstrates the justice system can and will punish corrupt public officials.”

“Mohammed Nuru’s long-running scheme of bribes and kickbacks ultimately earned him seven years in prison. Today’s sentence sends a clear message that public officials who abuse their power for personal gain will be punished,” said FBI Special Agent in Charge Sean Ragan. “The FBI’s investigation into this case is not over. We will continue to unravel and disrupt corruption within the city of San Francisco.”

“Corruption happens in the shadows, often with the help of professional enablers who perpetuate fraudulent schemes and the corrupt who launder and hide their illicit wealth. The Oakland Field Office of IRS Criminal Investigation has dedicated resources to unraveling the truth behind the extensive web of corruption, which Mohammed Nuru presided over, during his tenure leading the San Francisco Department of Public Works,” said IRS Criminal Investigation Special Agent in Charge Mark H Pearson. “Today’s sentencing is a true reflection of the collaborative commitment between IRS-CI, the FBI, and the USAO-NDCA to protect public welfare, the people in our communities, and bring justice to light.”

In his plea agreement, Nuru admits to a pervasive corruption scheme involving bribery, kickbacks and fraud that spanned at least his last 12 years in office. During that time, Nuru sat not only as Deputy Director of Operations and then Director at DPW but also as a member of the Board of the Transbay Joint Powers Authority (TJPA). Appointed to the TJPA board in 2014, Nuru eventually became his Chair. From these positions, Nuru exercised substantial power and influence over San Francisco (the City) business and policy, including its public contracts, permits, and construction projects. Nuru’s authority made him a powerful public official in the city.

Nuru’s admissions detail his broad array of graft in office, and a sample of them are below:

Walter Wong: Nuru’s corrupt relationship with San Francisco-based contractor Walter Wong began in 2008. Nuru accepted envelopes of cash containing as much as $5,000 at a time from Wong, and Wong bribed Nuru with more than $260,000 in construction labor and materials provided to Nuru’s San Francisco home and his vacation ranch property located in Stonyford in Colusa County. Wong also paid for Nuru to travel to China multiple times and to South America, footing the bill for international flights and a stay at the Ritz-Carlton in Santiago, Chile, for Nuru and his then-girlfriend Sandra Zuniga, another city official. In exchange, Nuru helped Wong secure City contracts by structuring the City’s Request for Proposals (RFPs) to ensure Wong’s company secured the contract, by providing Wong with confidential information on competitors’ bids, and by helping Wong expedite permit approvals.

Recology: Recology Inc. is a waste management company headquartered in San Francisco and the parent company of Sunset Scavenger Company, Golden Gate Disposal & Recycling Company, and Recology San Francisco (collectively referred to as Recology) that provided collection and disposal services for residential and commercial customers located in the city and for the city itself. In his DPW Director’s position, Nuru presided over the process governing the rates that Recology could charge, including “tipping fee” rates that Recology charged DPW when DPW dumped materials at a Recology facility. In exchange for favorable treatment from Nuru, Nuru describes that Recology bribed him with soil delivered to his Colusa County ranch, expensive meals, and a two-night trip to New York in December 2017. At Nuru’s request, Recology also donated hundreds of thousands of Dollars to a San Francisco non-profit for a cleaning program that Nuru could access and use for other purposes, and Recology further funded DPW holiday parties with $60,000 in donations. Recology also arranged and funded the hiring of a Nuru family member.

Nick Bovis: Nuru received multiple bribes from restaurateur Nick Bovis, including free meals and entertainment for Nuru, his family, and associates at restaurants owned by Bovis and thousands of dollars in free appliances for Nuru’s ranch property. Nuru also expected tens of thousands of dollars in kickbacks from proceeds that Bovis would earn from City concessions or contracts awarded to Bovis. In exchange, Nuru used his official acts and influence to assist Bovis in obtaining public business and contracts with the City.

Florence Kong: Nuru accepted a gold Rolex watch valued at $36,550, cash, and an iron fence installed at Nuru’s ranch from businesswoman Florence Kong. In exchange, Nuru used his official position to benefit Kong’s businesses, including a recycling business owned by Kong.

Balmore Hernandez, William Gilmartin, & Alan Varela: In a series of bribes and kickbacks from Balmore Hernandez, William Gilmartin, and Alan Varela, Nuru received a brand new tractor for his vacation ranch, free meals, and cash. Nuru also expected to receive a portion of the proceeds from anticipated City contracts awarded to them. In exchange, Nuru exercised his official authority and influence to benefit their City business ventures.

These are just examples of some of the bribes Nuru admitted in his plea agreement. Multiple other individuals paid Nuru in exchange for favorable official acts from him.

In addition to the sentence of imprisonment, United States District Judge William H. Orrick ordered a three year term of supervision of Nuru upon his release from prison. He also ordered the forfeiture to the United States of Nuru’s vacation ranch property in Stonyford, California. Nuru will surrender to begin serving his sentence on January 6, 2023.

This case is part of a larger federal investigation targeting public corruption in the City and County of San Francisco. To date, twelve individuals and multiple corporate entities have been charged, including another high-ranking San Francisco public official, the former San Francisco Public Utilities Commission General Manager Harlan Kelly. Charges against Harlan Kelly remain pending. Multiple city contractors and facilitators have also been charged.

The case is being prosecuted by the Corporate and Securities Fraud Section of the US Attorney’s Office. The case was investigated by the FBI and IRS-CI.

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SAN FRANCISCO (AP) — San Francisco’s former public works director, who pleaded guilty to steering public contracts and taking pricey gifts, was sentenced Thursday to seven years in prison in a corruption case that ensnared several City Hall officials and insiders.

Mohammed Nuru in January pleaded guilty to what federal prosecutors described as “a staggering amount of public corruption” during his time leading the city’s Department of Public Works. Federal prosecutors said that over a 12-year period, Nuru accepted more than $1 million in money, international trips, jewelry, restaurant meals and other goods and services from city contractors and developers in exchange for preferential treatment and confidential information about city business.

“This is a tale of greed as old as time,” federal prosecutors said in a court filing requesting that Nuru, who they described as the “quintessential grifter,” serve at least nine years in prison, get three years probation upon his release and pay $35,000 in fines to deter other officials from doing the same. Nuru’s attorneys had asked for a three-year sentence, which Judge William Orrick said didn’t “come close to recognizing the gravity of this case.”

Orrick agreed with prosecutors saying it was important for the sentence to “make clear that public corruption cannot be tolerated in a democratic society. When it’s discovered, it should come at a high cost for its practitioners.”

Orrick said he considered the good things Nuru has done in life when issuing his seven-year sentence in a packed courtroom. He also sentenced Nuru to three years of probation and ordered him to pay $35,000 in fines.

Authorities said that much of the bribe money paid to Nuru went to fund his ranch in Colusa County where he planned to retire. As part of a plea agreement, Nuru forfeited the ranch that federal prosecutors called “a monument to his grifting.”

The mortgage on the sprawling property “was partly paid by laundered bribes from city contractors, with a large home custom-built and furnished by city contractors, on grounds maintained with the help of equipment and soil provided by city contractors,” federal prosecutors said.

In exchange for his guilty plea on the fraud charge, prosecutors agreed to drop additional charges, including lying to the FBI and money laundering.

The sweeping City Hall corruption probe topped prominent leaders, including Harlan Kelly, the former general manager of the San Francisco Public Utilities Commission, who is accused of receiving thousands of dollars in travel expenses, meals, jewelry and repair work on his house.

Mayor London Breed, who dated Nuru more than 20 years ago, was not charged with any crimes but admitted to receiving $5,528 for car repairs and a rental car in 2019 from him.

More than 100 family members, friends, and former colleagues sent letters of support for Nuru, who was known as Mr. Clean because of his efforts to clean San Francisco’s dirty streets, praising his dedication to his five children, who he raised as a single father, and his work for the residents of San Francisco, and describing him as kind and hard-working.

Public Works Deputy Director for Operations DiJaida Durden wrote to the judge asking for leniency for her former boss, explaining that she worked for Nuru for 19 years starting as a cement mason.

“He wanted us to take pride in how our city looks,” she wrote. “Mr. Clean certainly fit his style of working because not only did he encourage staff to take care of the city, he did it himself.”

In a four-page letter to the judge before sentencing, Nuru apologized for violating the trust of the people of San Francisco, saying his behavior left him in constant anxiety but still, he did not stop. He highlighted his health problems and asked for leniency and a second chance.

“I accept full responsibility for violating the public trust,” he wrote. “I hope and pray that the sentence will allow me to demonstrate afterwards that I have learned my lesson.”

Nuru, 59, was among the first of 12 people and three corporate entities to face federal charges due to the Department of Justice’s probe into public corruption in the city and county of San Francisco. After he was arrested in January 2020, he agreed to cooperate with the investigation and not disclose his arrest but shortly after told multiple people being investigated about the probe. He then lied to the FBI about his disclosure.

Last year, a recycling plant owner was sentenced to one year and one day in federal prison after stating in a plea agreement that she plied Nuru with gifts that included a $36,500 gold Rolex watch. Florence Kong, who owned SFR Recovery Inc., was the first person to be sentenced as part of a federal probe into citywide corruption. Contractor Alan Varela, who along with two fellow businessmen gave Nuru a $40,000 tractor and accessories to do work on his ranch, was sentenced to two years in prison.

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