Archived News and Press Releases

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December 2010

December 30, 2010

STOCKTON FELONS ARRESTED FOR FIREARMS AND DRUG VIOLATIONS IN TWO SEPARATE CASES

Indictment #1
Indictment #2

December 23, 2010

CLOVIS CON MAN SENTENCED TO PRISON FOR DEFRAUDING STATE AND FEDERAL TAX OFFICIALS

December 20, 2010

BAKERSFIELD MAN INDICTED ON CHILD PORNOGRAPHY OFFENSES

December 17, 2010

LAST OF FOUR DEFENDANTS PLEADS GUILTY IN MORTGAGE FRAUD SCHEME

CREDIT-REPAIR FRAUD RINGLEADER SENTENCED TO FIVE AND A HALF YEARS IN PRISON

GALT MAN SENTENCED TO 12 YEARS AND 7 MONTHS IN PRISON FOR RECEIPT OF CHILD PORNOGRAPHY

SECOND FRESNO COUNTY POT HOUSE MORTGAGE FRAUDSTER ENTERS GUILTY PLEA

FORMER STORE EMPLOYEE SENTENCED FOR STEALING AND RESELLING MORE THAN $900,000 WORTH OF GOODS

DELANO UNIFIED SCHOOL TECHNOLOGY EMPLOYEE INDICTED FOR SEXUAL EXPLOITATION OF MINORS
Complaint

ROSEVILLE MAN SENTENCED TO 15 MONTHS IN PRISON FOR SELLING COUNTERFEIT SOFTWARE

December 16, 2010

THREE INDICTED IN LARGE-SCALE DEBT COLLECTION AND TELEMARKETING SCHEME RUN OUT OF BAKERSFIELD AND LOS ANGELES

BAY AREA MAN SENTENCED FOR CHILD PORNOGRAPHY OFFENSE

U.S. Attorneys' Offices Contributed to $6.68 Billion in Civil & Criminal Collections in Fiscal Year 2010

December 15, 2010

SOUTHERN CALIFORNIA MAN CONVICTED OF TOBACCO EXCISE TAX FRAUD

December 14, 2010

FORMER NEVADA CITY LOAN OFFICER PLEADS GUILTY TO DEFRAUDING LOCAL BANK OF MORE THAN $2.1 MILLION
Guilty Plea

December 13, 2010

PORTERVILLE MAN SENTENCED TO 120 YEARS IN PRISON FOR SEXUAL EXPLOITATION OF MINORS

DRUG TRAFFICKER SENTENCED TO 17½ YEARS IN PRISON

STOCKTON MAN PLEADS GUILTY TO ILLEGAL POSSESSION OF A REVOLVER

SACRAMENTO WOMAN SENTENCED TO TWO YEARS IN PRISON FOR FEDERAL STUDENT LOAN FRAUD RING

December 10, 2010

MEXICAN CITIZEN SENTENCED TO 27 YEARS IN PRISON FOR METHAMPHETAMINE TRAFFICKING

EIGHT MAJOR DRUG DEALERS FOUND GUILTY IN TWO TRIALS

ELK GROVE MAN PLEADS GUILTY TO CREDIT CARD FRAUD

December 8, 2010

FRESNO ASSISTANT UNITED STATES ATTORNEY WINS PRESTIGIOUS DEPARTMENT OF JUSTICE AWARD

December 6, 2010

REDDING POSTAL WORKER SENTENCED TO JAIL TIME FOR STEALING PRESCRIPTION DRUGS FROM THE MAIL

THREE PLEAD GUILTY IN CONSPIRACY TO DISTRIBUTE 25 POUNDS OF
METHAMPHETAMINE
Francisco Guilty Plea
Franco Guilty Plea
Roberto Guilty Plea

FINANCIAL FRAUD ENFORCEMENT TASK FORCE ANNOUNCES REGIONAL RESULTS OF “OPERATION BROKEN TRUST” TARGETING INVESTMENT FRAUD

December 3, 2010

GUILTY PLEA IN METH DISTRIBUTION CONSPIRACY

POT HOUSE MORTGAGE BROKER SENTENCED TO 20 MONTHS IN PRISON

TWO ARRESTED IN MASSIVE DEBT COLLECTION AND TELEMARKETING SCHEME RUN OUT OF BAKERSFIELD AND LOS ANGELES
Miller Complaint
Vasquez Complaint

PHARMACY OWNER PAYS $175,000 TO SETTLE CLAIMS UNDER THE CONTROLLED SUBSTANCES ACT AND FALSE CLAIMS ACT

December 2, 2010

FOUR MEN INDICTED FOR MAKING FALSE IDENTITY DOCUMENTS

BAY AREA MAN SENTENCED TO 5 YEARS IN PRISON FOR RECEIPT AND DISTRIBUTION OF CHILD PORNOGRAPHY

November 2010

November 29, 2010

SACRAMENTO GANG MEMBER SENTENCED TO FIVE YEARS IN PRISON IN NATIONWIDE BANK FRAUD CONSPIRACY

RANCHO CORDOVA MAN PLEADS GUILTY TO BANK FRAUD AND THEFT OF U.S. MAIL

NEW ENGLAND MAN DUBBED THE “BRITISH BANDIT” SENTENCED TO 30 MONTHS IN PRISON

November 23, 2010

STOCKTON MAN SENTENCED TO 26 MONTHS IN PRISON FOR TRAFFICKING IN COUNTERFEIT GOODS

November 19, 2010

SECOND PAYROLL SERVICES COMPANY OFFICIAL PLEADS GUILTY IN $20 MILLION FRAUD

FORMER IRS EMPLOYEE AND ANOTHER CHARGED WITH SCHEME TO FILE FALSE TAX RETURNS ON BEHALF OF STATE PRISONERS

DELHI WOMAN INDICTED FOR BANK EMBEZZLEMENT
Indictment

TWO MEN SENTENCED TO 20 YEARS IN PRISON FOR CHILD PORNOGRAPHY OFFENSES

November 18, 2010

SACRAMENTO WOMAN PLEADS GUILTY TO THEFT FROM SOCIAL SECURITY OF OVER $27,000 BY CASHING ERRONEOUSLY ISSUED CHECK

ARREST IN $11 MILLION PONZI SCHEME
Complaint

November 15, 2010

SIX INDICTED IN CONNECTION WITH INTERSTATE DRUG SHIPMENTS

November 11, 2010

VISALIA MAN SENTENCED TO 151 MONTHS IN PRISON FOR DISTRIBUTING CHILD PORNOGRAPHY

November 10, 2010

FORMER FINANCIAL ADVISOR CHARGED WITH DEFRAUDING INVESTORS OF AT LEAST $2 MILLION
Indictment

SIX INDICTED IN INDOOR MARIJUANA GROW CONSPIRACY
Complaint
Indictment

MERCED COMPANY AND THREE STAFF INDICTED IN ILLEGAL ASBESTOS ABATEMENT CONSPIRACY AT THE FORMER CASTLE AIR FORCE BASE
Indictment

November 9, 2010

INDICTMENT UNSEALED IN REDDING MORTGAGE FRAUD INVESTIGATION
Indictment

SHINGLE SPRINGS MAN PLEADS GUILTY TO POSSESSING CHILD PORNOGRAPHY

November 8, 2010

SACRAMENTO MAN SENTENCED TO 12 YEARS AND 7 MONTHS FOR SEX TRAFFICKING OF A MINOR

NINTH CIRCUIT AFFIRMS CONVICTIONS OF DOCTOR-LAWYER COUPLE FOR GROWING AND SELLING MARIJUANA
9th circuit decision

November 5, 2010

TEXAS MAN PLEADS GUILTY TO BOMB PLOT HOAX
Guilty Plea

November 4, 2010

FRESNO COUNTY REAL ESTATE BROKER INDICTED FOR TAX EVASION

November 2, 2010

THREE CHARGED WITH CHILD PROSTITUTION AND CHILD PORNOGRAPHY PRODUCTION OFFENSES
Indictment

TWO PLEAD GUILTY IN SCHEME TO DEFRAUD THE CHOWCHILLA ELEMENTARY SCHOOL DISTRICT
Styles Plea Agreement
Freeman Plea Agreement

October 2010

October 29, 2010

NEW YORK PAYROLL SERVICES COMPANY CEO PLEADS GUILTY TO DEFRAUDING SACRAMENTO COUNTY AND TWO CORPORATIONS OF MORE THAN $20 MILLION

October 27, 2010

VETERAN PROSECUTORS NAMED AS DISTRICT ELECTION OFFICERS

HEAD OF MEXICAN DRUG TRAFFICKING FAMILY SENTENCED TO 23 YEARS IN PRISON

COARSEGOLD MAN INDICTED ON CHILD PORNOGRAPHY OFFENSES
Indictment

October 25, 2010

CERES MAN INDICTED FOR STEALING OVER $200,000 FROM THE SOCIAL SECURITY ADMINISTRATION
Attached Document

ARMED BANK ROBBER SENTENCED TO 34 YEARS IN PRISON
Attached Document

October 22, 2010

MADERA MAN CHARGED WITH PRODUCING FRAUDULENT IMMIGRATION AND IDENTIFICATION DOCUMENTS
Indictment
Criminal Complaint

October 21, 2010

FOUR MEN INDICTED FOR CHILD PORNOGRAPHY OFFENSES

ROSEVILLE MAN CHARGED WITH INTERFERING WITH CHP AIRCRAFT WITH RECKLESS DISREGARD FOR THE SAFETY OF HUMAN LIFE

October 20, 2010

INDICTMENT UNSEALED AS TO 12 DEFENDANTS CAUGHT IN UNDERCOVER
OPERATION TARGETING GANG ACTIVITY AND DRUG TRAFFICKING
Rosales et al Indictment
Perez, Bryan Indictment

QUICKSORT INC. PAYS $4.2 MILLION IN CIVIL PENALTIES TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS

October 19, 2010

TWO SENTENCED TO 19 MONTHS PRISON FOR DEFRAUDING THE EMPLOYMENT DEVELOPMENT DEPARTMENT OF OVER $200,000 IN DISABILITY FRAUD SCHEME

“ASSET PROTECTION” SPECIALIST PLEADS GUILTY TO CONSPIRACY TO DEFRAUD THE UNITED STATES BY IMPEDING THE IRS

October 15, 2010

REDDING MAN SENTENCED TO PRISON FOR CHILD PORNOGRAPHY

THREE INDICTED ON UNEMPLOYMENT FRAUD CHARGES

METHAMPHETAMINE TRAFFICKERS INDICTED

October 13, 2010

PORTERVILLE MAN PLEADS GUILTY TO SEXUAL EXPLOITATION OF MINORS

October 8, 2010

AGENCIES IN THE EASTERN DISTRICT OF CALIFORNIA RECEIVE GRANTS TO COMBAT VIOLENCE AGAINST WOMEN

YUBA CITY PAROLEE GETS 10 YEARS IN PRISON FOR UNLAWFULLY POSSESSING HANDGUN

October 7, 2010

FEDERAL GRAND JURY RETURNS INDICTMENTS CHARGING 13 MARIJUANA GROWERS IN NEVADA COUNTY

MARIJUANA ERADICATION EFFORTS ON PUBLIC LAND CONTINUE

MORE ARVIN RESIDENTS INDICTED FOR POT GROW AND DESTRUCTION OF PUBLIC LANDS IN SEQUOIA NATIONAL FOREST

BAKERSFIELD MAN PLEADS GUILTY TO CONSPIRACY TO ACT AS A FOREIGN AGENT, TO RECEIVE STOLEN PROPERTY, AND TO EXPORT MILITARY EQUIPMENT
View Filed Plea Agreement

FOUR INDICTED FOR CIVIL RIGHTS OFFENSES AS FRESNO POLICE OFFICERS
View Filed Indictment

12 CHARGED IN CONNECTION WITH MULTI-AGENCY MARIJUANA ENFORCEMENT EFFORT

October 4, 2010

LOS BANOS TRUCKING COMPANY OWNERS CONVICTED OF TAX AND BRIBERY CONSPIRACY

SACRAMENTO TRIO INDICTED FOR SEX TRAFFICKING OF A MINOR AND RELATED CHARGES

REDDING MAN SENTENCED TO PRISON FOR CHILD PORNOGRAPHY

SACRAMENTO MAN PLEADS GUILTY TO PARTICIPATING IN FEDERAL STUDENT LOAN FRAUD RING

September 2010

September 30, 2010

FINANCIAL FRAUD ENFORCEMENT TASK FORCE FINISHES SECOND OF TWO
MORTGAGE FRAUD SUMMITS IN CALIFORNIA

September 29, 2010

ROSEVILLE WOMAN PLEADS GUILTY TO GOVERNMENT BENEFITS THEFT

September 28, 2010

ORLAND MAN SENTENCED FOR TARGETING LAW ENFORCEMENT HELICOPTER PILOTS WITH POWERFUL GREEN LASER

September 27, 2010

TWO VALLEY MEN PLEAD GUILTY IN $300,000 FRAUDULENT INCOME TAX REFUND SCHEME

LAST DEFENDANT SENTENCED TO 7.5 YEARS IN PRISON IN ASYLUM FRAUD SCHEME

STOCKTON MAN CONVICTED OF UNLAWFULLY POSSESSING AMMUNITION

SACRAMENTO WOMAN PLEADS GUILTY TO PARTICIPATING IN FEDERAL STUDENT LOAN FRAUD RING

Septemer 24, 2010

THREE ATTORNEYS RECEIVE LENGTHY SENTENCES FOR ASYLUM FRAUD SCHEME

REDDING MAN SENTENCED FOR ATTEMPTING TO ENTICE MINOR FOR SEX

FORMER STORE EMPLOYEE PLEADS GUILTY TO STEALING AND RESELLING MORE THAN $900,000 WORTH OF GOODS

STOCKTON WOMAN PLEADS GUILTY TO TAX FRAUD

MODESTO CENTURY 21-APOLLO REALTY OWNER CHARGED WITH DEFRAUDING ELDERLY HOMEOWNERS
View Filed Indictment

September 23, 2010

ORLAND MAN INDICTED FOR MANUFACTURING IDENTIFICATION DOCUMENTS

September 22, 2010

GARDEN VALLEY MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES

September 21, 2010

JURY CONVICTS SACRAMENTO PIMP OF PROSTITUTING UNDERAGE FEMALES

September 20, 2010

LODI MAN CONVICTED OF DISTRIBUTING AND POSSESSING CHILD PORNOGRAPHY

FORMER MORTGAGE LENDER EMPLOYEE SENTENCED FOR PERJURY BEFORE THE GRAND JURY

September 14, 2010

SACRAMENTO REAL ESTATE INVESTOR SENTENCED FOR FILING FALSE TAX DOCUMENTS WITH THE IRS

NORTHERN CALIFORNIA IDENTITY THIEF PLEADS GUILTY TO BANK FRAUD AND AGGRAVATED IDENTITY THEFT

September 13, 2010

RANCHO CORDOVA MAN PLEADS GUILTY TO BANK FRAUD AND I.D. THEFT

SACRAMENTO MAN PLEADS GUILTY TO STEALING MONEY WHILE SERVICING ATMS AT RED HAWK CASINO

STANISLAUS COUNTY BUSINESS OWNER SENTENCED TO 4 YEARS IN PRISON
FOR RACKETEERING

PORTERVILLE WOMAN PLEADS GUILTY TO SEXUAL EXPLOITATION OF MINORS

SELMA METH DEALER SENTENCED TO 20 YEARS

SACRAMENTO WOMAN PLEADS GUILTY TO WIRE FRAUD AND THEFT OF U.S. MAIL

September 10, 2010

TWO INDICTED FOR MANUFACTURING MARIJUANA IN NATIONAL PARKS

FORMER UC DAVIS EMPLOYEE SENTENCED FOR TRADING CHILD PORNOGRAPHY

MERCED MARIJUANA CULTIVATORS INDICTED

NUESTRA FAMILIA GANG MEMBER PLEADS GUILTY TO CONSPIRING TO TRAFFIC COCAINE

September 9, 2010

STOCKTON MAN GETS 30 MONTHS IN PRISON FOR BURGLARIES OF LODI AND WOODBRIDGE POST OFFICES

2 MORE INDICTED IN MULTI-AGENCY MARIJUANA ENFORCEMENT EFFORT

ARVIN RESIDENTS INDICTED FOR MARIJUANA CULTIVATION IN SEQUOIA NATIONAL FOREST

MAN SENTENCED FOR HATE CRIME AND MAIL FRAUD COMMITTED IN CHICO

September 8, 2010

FLYING AN AIRPLANE WITHOUT A LICENSE LANDS HUMBOLDT COUNTY MAN IN FEDERAL PRISON

CHICO FILM PRODUCER SENTENCED TO SEVEN YEARS IN PRISON FOR TRADING CHILD PORNOGRAPHY

September 7, 2010

FINAL DEFENDANT SENTENCED FOR ROLE IN SHAKING DOWN INVESTORS CONNECTED TO $40 MILLION PONZI FRAUD

September 3, 2010

FORMER PRESIDENT OF SACRAMENTO MORTGAGE LENDING COMPANY INDICTED FOR RUNNING INVESTMENT FRAUD SCHEME

FORMER TRUCKEE BUSINESS MAN INDICTED FOR FAILING TO PAY MORE THAN $730,000 IN TAXES
View Indictment

FRESNO WOMAN PLEADS GUILTY TO DEFRAUDING IRS AND FRANCHISE TAX BOARD
View Plea Agreement

September 2, 2010

POT HOUSE MORTGAGE FRAUDSTER ENTERS GUILTY PLEA

FOUR CASES INDICTED TODAY IN ONGOING EFFORT TARGETING MARIJUANA GROWERS ON PUBLIC LAND

LICENSED GUN DEALER CHARGED WITH MAKING UNLAWFUL SALES OF FIREARMS, SILENCERS, AND A MACHINE GUN
Sold to Undercover ATF Agent and Others Posing as Mexican Nationals

August 2010

August 31, 2010

15 MORE NUESTRA FAMILIA MEMBERS & ASSOCIATES ARRESTED ON DRUG TRAFFICKING CHARGES

TAX PREPARER PLEADS GUILTY TO FOUR COUNTS OF TAX EVASION
View Plea Agreement

CALTRANS EMPLOYEE PLEADS GUILTY TO BRIBERY, BID RIGGING, AND
CONTRACTING FRAUD

August 30, 2010

TWO SENTENCED FOR CONSPIRACY TO PRODUCE FRAUDULENT U.S. IDENTIFICATION DOCUMENTS IN FRESNO AND TULARE COUNTIES

August 27, 2010

CHICO MAN SENTENCED FOR EMBEZZLING $693,000 FROM CHARITY

TWO INDICTED IN TEHAMA COUNTY MARIJUANA GROW

SACRAMENTO MAN SENTENCED FOR USING FALSE SOCIAL SECURITY NUMBER TO PURCHASE VEHICLES

VISALIAN INDICTED FOR MARIJUANA CULTIVATION ON PUBLIC LAND

August 26, 2010

DIXON IDENTITY THIEF SENTENCED TO 58 MONTHS IN PRISON
View Plea Agreement

VISALIAN INDICTED FOR MARIJUANA CULTIVATION ON PUBLIC LAND

August 24, 2010

REEDLEY SUPPLIER FOR SIERRA NATIONAL FOREST POT OPERATION SENTENCED TO SIX AND A HALF YEARS IN PRISON

TULARE DRUG TRAFFICKERS RECEIVE HEFTY PRISON SENTENCES

August 23, 2010

FORMER DMV EMPLOYEE SENTENCED TO MORE THAN TWO YEARS IN PRISON FOR ISSUING DRIVERS LICENSES WITH FALSE IDENTITIES

20 YEARS IN PRISON FOR ANTHRAX-HOAX DEFENDANT

August 20, 2010

MAN INDICTED IN TEHAMA COUNTY MARIJUANA GROW

August 16, 2010

UNION PACIFIC RAILROAD COMPANY PAYS UNITED STATES 17.3 MILLION DOLLARS
Railroad Company Settles Claims Arising from Forest Fire in the Plumas National Forest

August 13, 2010

SACRAMENTO MAN INDICTED ON ASSAULT RIFLE CHARGES
View Filed Indictment

FELON INDICTED ON WEAPONS CHARGES
View Filed Indictment

EIGHT CHARGED IN REAL ESTATE INVESTMENT FRAUD SCHEME
View Filed Indictment

August 12, 2010

KERN COUNTY MAN INDICTED FOR MARIJUANA CULTIVATION ON PUBLIC LANDUNITED STATES ATTORNEY

ANNOUNCES LOCAL EFFORTS SUPPORTING NATIONAL STRATEGY FOR CHILD EXPLOITATION PREVENTION AND INTERDICTION

UNITED STATES ATTORNEY ANNOUNCES LOCAL EFFORTS SUPPORTING NATIONAL STRATEGY FOR CHILD EXPLOITATION PREVENTION AND INTERDICTION
View Filed Information

August 11, 2010

VISALIA CRYSTAL METH TRAFFICKER RECEIVES 20 YEAR SENTENCE
Case Connected to Largest Drug Seizure in Maui County History

LAST OF SIX DEFENDANTS IN NARCOTICS DISTRIBUTION RING SENTENCED TO 15 YEARS IN PRISON

August 9, 2010

FOUR VALLEY RESIDENTS CHARGED IN $3 MILLION SCHEME TO DEFRAUD NUT GROWERS AND NUT PROCESSORS
View Filed Indictment

15 CHARGED WITH EVASION OF TENS OF MILLIONS OF DOLLARS IN STATE TOBACCO PRODUCTS EXCISE TAX

ILLEGAL ALIENS SENTENCED FOR FRAUDULENT IDENTIFICATION DOCUMENTS CONSPIRACY IN FRESNO AND MADERA COUNTIES

SACRAMENTO MAN PLEADS GUILTY TO PARTICIPATING IN FEDERAL STUDENT LOAN FRAUD RING

August 6, 2010

11 INDICTED IN CONNECTION WITH MULTI-AGENCY MARIJUANA ERADICATION EFFORT

TWO ARRESTED ON CHILD PORNOGRAPHY CHARGES
Neal Indictment
Rogers Indictment

August 4, 2010

TWO SACRAMENTO MEN INDICTED FOR DEFRAUDING CITY OF SACRAMENTO
View Filed Indictment

August 2, 2010

OROVILLE MAN PLEADS GUILTY TO BANK ROBBERY
View Filed Information
View Filed Complaint

July 2010

July 29, 2010

TRIO CHARGED WITH DEFRAUDING CALTRANS

55 PERSONS CHARGED IN FEDERAL COURT IN CONNECTION WITH MULTI-AGENCY MARIJUANA ERADICATION EFFORT

July 26, 2010

CONTRA COSTA COUNTY MAN GETS 10 YEARS FOR LARGE-SCALE DRUG TRAFFICKING IN YUBA COUNTY
View Filed Information

SACRAMENTO MAN SENTENCED FOR SEX TRAFFICKING OF MINORS

SACRAMENTO MAN ORDERED TO PAY VICTIMS AND GOVERNMENT RESPONDERS FOR COSTS RELATED TO ANTHRAX HOAX

July 23, 2010

STANISLAUS COUNTY MAN SENTENCED TO 15 YEARS IN PRISON FOR ATTEMPTED SEXUAL EXPLOITATION OF A MINOR

July 22, 2010

TWO MEXICAN CITIZENS INDICTED IN YOLO COUNTY MARIJUANA GROW

YUBA CITY PAROLEE CONVICTED OF UNLAWFULLY POSSESSING HANDGUN

July 21, 2010

SACRAMENTO MAN SENTENCED TO FIVE YEARS FOR MAIL THEFT
View Filed Plea
View Filed Indictment

July 16, 2010

STANISLAUS CO. RESIDENT SENTENCED TO MORE THAN 11 YEARS IN PRISON FOR RECEIPT OF CHILD PORNOGRAPHY

SACRAMENTO MAN SENTENCED FOR PARTICIPATION IN CREDIT FRAUD SCHEME

July 15, 2010

REPEAT OFFENDER SENTENCED TO 15 YEARS IN PRISON FOR RECEIPT OF CHILD PORNOGRAPHY
View Filed Information

 

July 12, 2010

INTERSTATE DRUG TRAFFICKER PLEADS GUILTY

FORMER AIRMAN SENTENCED FOR POSSESSION OF CHILD PORNOGRAPHY

July 8, 2010

SOUTH LAKE TAHOE WOMAN CHARGED IN FRAUD SCHEME
View Filed Information

July 7, 2010

FORMER EDD EMPLOYEE SENTENCED TO 5 YEARS IN PRISON FOR FRAUDULENTLY PROVIDING DISABILITY PAYMENTS TO FRIENDS

TWO PHARMACIES PAY PENALTIES TO RESOLVE CONTROLLED SUBSTANCE ACT CLAIMS

July 1, 2010

FIFTH INDIVIDUAL PLEADS GUILTY IN A MORTGAGE FRAUD SCHEME CONNECTED TO CRISP & COLE REAL ESTATE
View Filed Information

SACRAMENTO BANK ROBBER DUBBED THE "GOAT-MAN BANDIT" TO APPEAR IN FEDERAL COURT
View Filed Information

SELMA METH DEALER FOUND GUILTY

June 2010

June 29, 2010

FAIRFIELD COUPLE SENTENCED FOR SOUTH LAKE TAHOE HATE CRIME ATTACK

SACRAMENTO WOMAN GETS 22 MONTHS IN PRISON FOR BANK ROBBERY COMMITTED AT AGE 19
View Filed Information

FIRST DEFENDANT SENTENCED IN MAJOR ASYLUM FRAUD CASE

June 28, 2010

ROSEVILLE MAN RECEIVES 1 ½ YEARS IN PRISON FOR STEALING CASH, GIFT CARDS, AND CHECKS FROM U.S. MAIL
View Filed Plea Agreement

LODI COUNTERFEITER SENTENCED TO TWO YEARS IN PRISON

June 25, 2010

CHILD PORNOGRAPHY POSSESSION RESULTS IN 4.5 YEARS IN PRISON
View Sentencing Memorandum

CONSPIRACY TO DEFRAUD THE CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT RESULTS IN 8-YEAR PRISON SENTENCE
View Filed Superceding Indictment

SACRAMENTO MAN SENTENCED FOR INTERSTATE TRANSPORTATION OF A
MINOR FOR SEX

MARYSVILLE POST OFFICE SUPERVISOR PLEADS GUILTY TO THEFT
View Filed Information

June 24, 2010

SACRAMENTO WOMAN SENTENCED TO 2 ½ YEARS IN PRISON FOR CREDIT CARD FRAUD

LARGE-SCALE METHAMPHETAMINE DISTRIBUTION ORGANIZATION SHUT DOWN
View Filed Information

SECOND SUPERSEDING INDICTMENT HANDED DOWN IN PLOT TO OVERTHROW THE GOVERNMENT OF LAOS

June 22, 2010

ROAD DOG CYCLE OWNER AND OTHERS PLEAD GUILTY IN FEDERAL COURT

LODI COUNTERFEITER SENTENCED TO 30 MONTHS IMPRISONMENT

June 21, 2010

TULARE METH SUPPLIER SENTENCED TO 10 YEARS

CITIZENS OF MEXICO PLEAD GUILTY TO PRODUCING FRAUDULENT IMMIGRATION AND SOCIAL SECURITY IDENTIFICATION DOCUMENTS
View Plea Agreement

June 18, 2010

FRESNO ECSTASY DISTRIBUTOR RECEIVES MORE THAN 7 YEARS IN PRISON

DITCH DROP DRUG DEALER SENTENCED TO 14 YEARS

LEADER OF AN ARMED ROBBERY CREW SENTENCED TO NEARLY 11 YEARS

SACRAMENTO MAN CHARGED WITH STEALING MONEY WHILE SERVICING ATMS AT RED HAWK CASINO
View Filed Complaint

FORMER STORE EMPLOYEE CHARGED WITH THE INTERSTATE TRANSPORTATION OF STOLEN GOODS INTERSTATE AND MORTGAGE FRAUD

June 17, 2010

FINANCIAL FRAUD ENFORCEMENT TASK FORCE ANNOUNCES REGIONAL RESULTS OF “OPERATION STOLEN DREAMS” TARGETING MORTGAGE FRAUDSTERS

EIGHT MORE INDICTED IN CHICO MORTGAGE FRAUD SCHEME, INCLUDING
BUILDER WILLIAM E. BAKER
View Filed Indictment

TRIO INDICTED IN FRESNO FOR MORTGAGE LOAN SCHEME

LAS VEGAS MAN INDICTED IN FRESNO IN A FORECLOSURE RESCUE SCHEME
View Filed Indictment

June 16, 2010

THREE BAKERSFIELD RESIDENTS CHARGED WITH CONSPIRING TO DEFRAUD LENDERS IN MORTGAGE FRAUD SCHEME
View Filed Indictment

OWNER, EMPLOYEES AND CUSTOMERS OF ELK GROVE’S LIBERTY MORTGAGE COMPANY INDICTED FOR ROLES IN MULTI-MILLION DOLLAR MORTGAGE SCAM
View Filed Indictment

MAJOR METHAMPHETAMINE DEALER SENTENCED TO MORE THAN 17 YEARS

June 15, 2010

BAY AREA MAN SENTENCED FOR HIS ROLE IN COCAINE CONSPIRACY

June 11, 2010

LANCASTER RESIDENT SENTENCED TO TWO YEARS FOR CREDIT CARD FRAUD AT WAREHOUSE STORES AND OTHER BUSINESSES

MODESTO MAN CHARGED WITH REAL ESTATE “ADVANCE FEE” SCHEME

TWO PEOPLE CHARGED WITH PRODUCING FRAUDULENT U.S. IDENTIFICATION DOCUMENTS IN TULARE COUNTY

June 10, 2010

VALLEJO SISTERS PLEAD GUILTY TO MORTGAGE FRAUD

June 8, 2010

VISALIA CPA CHARGED WITH PREPARING FALSE INCOME TAX RETURNS
View Filed Indictment

24 NUESTRA FAMILIA MEMBERS & ASSOCIATES ARRESTED ON DRUG TRAFFICKING CHARGES
View Filed Indictment

June 3, 2010

FIVE INDICTED FOLLOWING 1/4 MILLION DOLLAR DRUG BUST - CRYSTAL METHAMPHETAMINE, ASSAULT WEAPON, SEMI-AUTOMATIC PISTOLS, AMMUNITION SEIZED

TWO DEFENDANTS INDICTED FOR OFFENSES
INVOLVING THE SEXUAL EXPLOITATION OF MINORS

NORTHROP GRUMMAN CORPORATION PAYS $700,000 DOLLARS

STOCKTON MAN PLEADS GUILTY TO BURGLARY OF POST OFFICES IN LODI AND WOODBRIDGE

SACRAMENTO RESIDENTS CHARGED IN
FEDERAL STUDENT LOAN FRAUD RING

June 2, 2010

FOLSOM MAN PLEADS GUILTY IN INVESTMENT FRAUD SCHEME

May 2010

May 28, 2010

GANG LEADER PLEADS GUILTY TO DRUG TRAFFICKING OFFENSE Faces 18 Years in Prison

BAKERSFIELD MAN SENTENCED TO MOR THAN 19 YEARS IN PRISON FOR CHILD PORNOGRAPHY AND OBSCENITY CONVICTIONS

CHICO DEVELOPER PLEADS GUILTY IN MORTGAGE FRAUD SCHEME

JURY CONVICTS VACAVILLE BUSINESSMAN OF BANKRUPTCY FRAUD

SACRAMENTO ACCOUNTANT SENTENCED TO 19.5 YEARS IN $13.5 MILLION PONZI SCHEME

May 27, 2010

AFTON GENERAL STORE OWNER SENTENCED TO OVER 19 YEARS FOR DRUG TRAFFICKING

REDDING SON AND MOTHER INDICTED FOR MAIL FRAUD CONSPIRACY RELATED TO INVESTMENTS

May 26, 2010

$968,694.14 TO KERN COUNTY SHERIFF FROM EQUITABLE SHARING OF DRUG
PROCEEDS

May 25, 2010

LEMOORE MAN SENTENCED TO 15 YEARS IN PRISON FOR RECEIPT AND DISTRIBUTION OF CHILD PORNOGRAPHY

SACRAMENTO REAL ESTATE INVESTOR PLEADS GUILTY TO FILING FALSE TAX DOCUMENTS WITH THE IRS

May 24, 2010

MANTECA SEX OFFENDER SENTENCED TO 15 YEARS IN PRISON FOR RECEIPT OF CHILD PORNOGRAPHY

TRACY FELON PLEADS GUILTY TO FIREARM AND DRUG OFFENSES

FIVE DOCTORS, SIX OTHERS INDICTED FOR PARTICIPATING IN MILLION DOLLAR MEDICARE FRAUD RING

TWO MEN ARRESTED ON FEDERAL CHARGES FOR ROLE IN LARGE-SCALE DISTRIBUTION OF HYDROCODONE
View Filed Indictment

REDDING POSTAL WORKER PLEADS GUILTY TO STEALING PRESCRIPTION DRUGS FROM THE MAIL

May 21, 2010

BUTTE COUNTY DEVELOPER TO PLEAD GUILTY IN BUILDER BAILOUT MORTGAGE FRAUD SCHEME
View Filed Guilty Plea: Symmes
View Filed Indictment: Martin
View Filed Indictment: Davis

May 20, 2010

“POODLE BANDIT” INDICTED ON SIX COUNTS OF ARMED BANK ROBBERY
View Filed Information

SEMITROPIC WATER STORAGE DISTRICT AGREES TO PAY $108,000 TO RESOLVE CLEAN WATER ACT VIOLATIONS
View Filed Information

SEX OFFENDER WHO FAILED TO REGISTER, THEN TRAVELED TO ENGAGE IN ILLICIT SEX WITH MINOR IS SENTENCED TO 7.25 YEARS

TURLOCK RESIDENTS SENTENCED FOR MAJOR COUNTERFEIT DVD BUSINESS AND PUBLIC ASSISTANCE FRAUD

May 18, 2010

ORLAND MAN PLEADS GUILTY TO SHINING POWERFUL LASER INTO THE EYES OF HELICOPTER PILOTS

GUSTINE MARIJUANA CULTIVATOR SENTENCED TO 10 YEARS IN PRISON

WESTWOOD CROSS BURNER ORDERED BACK TO PRISON

May 17, 2010

FREMONT DRUG DEALER SENTENCED TO 20 YEARS

ANTHRAX-HOAX DEFENDANT PLEADS GUILTY
View Filed Agreement

May 14, 2010

TAFT ROBBERY SUSPECTS FACE FEDERAL CHARGES
View Filed Indictment
View Filed Complaint

FORMER GAS STATION EMPLOYEE SENTENCED TO THREE AND A HALF
YEARS FOR STEALING OVER 2,000 CREDIT CARD NUMBERS

BAKERSFIELD BUILDING CONTRACTOR FOUND GUILTY OF TAX EVASION
View Trial Brief
View Filed Indictment

CHICO MAN PLEADS GUILTY TO EMBEZZLING $693,000 FROM CHARITY

May 13, 2010

STOCKTON MAN INDICTED ON PASSPORT FRAUD, AGGRAVATED IDENTITY THEFT AND FELON IN POSSESSION OF FIREARM CHARGES

SACRAMENTO MAN INDICTED FOR FIREARMS AND AMMUNITION VIOLATIONS
View Filed Information

May 7, 2010

BAKERSFIELD MAN SENTENCED TO 10 YEARS AND ONE MONTH IN PRISON FOR RECEIPT OF CHILD PORNOGRAPHY

FRESNO BZP DEALER SENTENCED TO MORE THAN 5 YEARS IN PRISON

PLACER COUNTY MAN SENTENCED TO 20 YEARS IN PRISON FOR CHILD PORNOGRAPHY TRAFFICKING CHARGES

TWO MORTGAGE FRAUD CASES CHARGED YESTERDAY Five Defendants Legally Changed Their Names to Conceal Scheme
View Weathers Filed Indictment
View Blanton Filed Indictment

U.S. ATTORNEY ANNOUNCES NEW NATIONAL SECURITY SECTION

May 6, 2010

FIVE RIDGECREST MEN CHARGED IN MARIJUANA CONSPIRACY
Over 1,000 Marijuana Plants, Weapons Seized

KINGSBURG MAN CHARGED WITH OPERATING A DRUG TRAFFICKING ENTERPRISE WITH FIVE OTHERS

EASTSIDE CRIP GANG MEMBER INDICTED ON FIREARMS CHARGES

U.S. ATTORNEY BENJAMIN B. WAGNER APPOINTED TO NATIONAL ADVISORY COMMITTEE

May 4, 2010

VISALIA METH SUPPLIER SENTENCED TO NEARLY 13 YEARS

SAN JOAQUIN TAX RETURN PREPARER SENTENCED TO 18 MONTHS IN PRISON
FOR TAX EVASION

May 3, 2010

AMATEUR PHOTOGRAPHER SENTENCED FOR RECEIPT AND PRODUCTION OF CHILD PORNOGRAPHY

April 2010

April 30, 2010

FORMER CALIFORNIA POWER AUTHORITY MANAGER SENTENCED FOR DEFRAUDING STATE OF OVER $680,000

April 29, 2010

ANTHRAX-HOAX LETTERS SENT TO WHITE HOUSE AND SOCIAL SECURITY
ADMINISTRATION OFFICES
View Filed Information

ADDITIONAL CHARGES FOR SCOTT SALYER
View Filed Information

CLOVIS DOCTOR SENTENCED TO 21 MONTHS IN JAIL FOR TAX EVASION

MADERA COUNTY MARIJUANA CULTIVATOR INDICTED

April 28, 2010

12 INDICTED IN STOCKTON METHAMPHETAMINE TRAFFICKING RING
View Filed Information

April 26, 2010

MARIJUANA GROWERS CONVICTED OF DRUG AND FIREARMS CHARGES

SACRAMENTO MAN SENTENCED TO 51 MONTHS IN PRISON FOR SENDING ANTHRAX HOAX LETTERS

A FORMER MERCED COUNTY REALTOR OF THE YEAR SENTENCED FOR RECEIPT OF CHILD PORNOGRAPHY

April 23, 2010

JURY CONVICTS THREE VALLEY MEN OF DRUG SHIPMENTS TO HAWAII
Multi-agency Operation Nets 8 Convictions; Largest Drug Seizure in Maui County History

FORMER BANK OF THE WEST CUSTOMER SERVICE MANAGER SENTENCED TO 33 MONTHS IN PRISON FOR EMBEZZLEMENT

AUBURN MAN SENTENCED FOR STEALING FEDERAL WORKER’S COMPENSATION BENEFITS

April 22, 2010

TWO MEN CHARGED WITH PRODUCING FRAUDULENT U.S. IDENTIFICATION
DOCUMENTS IN FRESNO AND TULARE COUNTIES
View Filed Complaint

April 21, 2010

ACCUSED KILLER FOUND IN FRESNO AND
RETURNED TO MEXICO AFTER EXTRADITION REQUEST

April 20, 2010

JURY CONVICTS TRACY MAN IN ECSTASY TRAFFICKING CONSPIRACY
Sartaj Chahal Faces up to 20 Years in Prison

AMERICAN LAW CENTER TAX FRAUD DEFENDANTS SENTENCED

MANTECA BUSINESS OWNER SENTENCED FOR AIDING AND ABETTING THE SALE OF UNINSPECTED BEEF

VALLEJO CRACK COCAINE DEALER SENTENCED TO 15 YEARS

April 19, 2010

SALINAS DRUG DEALER SENTENCED TO NEARLY 22 YEARS IN PRISON

April 16, 2010

STOCKTON REAL ESTATE EXECUTIVE PLEADS GUILTY TO BID RIGGING AT AUCTIONS OF FORECLOSED PROPERTIES
View Filed Information

April 14, 2010

14-YEAR-OLD MISSING BAKERSFIELD GIRL RECOVERED IN SACRAMENTO
Florida Man Arrested
View Filed Complaint

April 13, 2010

WELLS FARGO INSIDER PLEADS GUILTY TO STEALING MONEY FROM HIGH DOLLAR ACCOUNTS
View Filed Complaint

April 12, 2010

SACRAMENTO MAN PLEADS GUILTY TO SEX TRAFFICKING OF A MINOR

April 8, 2010

SOFTWARE PIRATES INDICTED

POSTAL WORKER INDICTED FOR STEALING DOZENS OF PRESCRIPTION MEDICATIONS FROM THE MAIL

April 6, 2010

CANADIAN TRUCK DRIVER SENTENCED TO 97 MONTHS

VALLEJO MAN PLEADS GUILTY IN $15 MILLION PONZI SCHEME

April 5, 2010

NEW ENGLAND MAN DUBBED THE “BRITISH BANDIT” PLEADS GUILTY TO SERIAL BANK ROBBERY
View Filed Information

April 2, 2010

MODESTO MAN CONVICTED FOR SOCIAL SECURITY OFFICE BREAK-IN

April 1, 2010

STOCKTON MAN CHARGED IN BURGLARIES OF LODI AND WOODBRIDGE POST OFFICES

STOCKTON MAN SENTENCED FOR BANK FRAUD, AGGRAVATED I.D. THEFT, AND STOLEN U.S. MAIL

FORMER POSTAL CARRIER PLEADS GUILTY TO OBSTRUCTING DELIVERY OF MAIL AND POSSESSION OF CONTROLLED SUBSTANCES

March 2010

March 30, 2010

SELF-STYLED ROBIN HOOD SENTENCED TO 23 AND ½ YEARS IN PRISON FOR
INTERNATIONAL DRUG CONSPIRACY

MAJOR MARIJUANA MANUFACTURER PLEADS GUILTY

March 29, 2010

FRESNO DRUG TRAFFICKER SENTENCED TO 20 YEARS IN PRISON

SACRAMENTO MAN SENTENCED TO SIX AND A HALF YEARS FOR POSSESSION OF CHILD PORNOGRAPHY

March 26, 2010

STOCKTON MAN SENTENCED FOR RECEIPT OF CHILD PORNOGRAPHY

March 25, 2010

TULELAKE MAN CHARGED IN MAKING A THREAT AND POSSESSING FIREARMS
View Filed Indictment
View Filed Complaint

“OLD NAVY CREW” ROBBERS SENTENCED TO HUNDREDS OF YEARS IN PRISON

March 24, 2010

FORMER CHICO MAN CONVICTED OF FEDERAL HATE CRIME FOR RACE-MOTIVATED ASSAULT

March 23, 2010

THIRTY YEARS IN PRISON FOR FORMER FRESNO TEACHER FOR CHILD EXPLOITATION CONVICTIONS

March 22, 2010

LASSEN COUNTY MAN SENTENCED FOR PRODUCING CHILD PORNOGRAPHY

METHAMPHETAMINE DEALER SENTENCED TO 17 YEARS IN FEDERAL PRISON

CHICO MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY

SACRAMENTO COUNTY MAN PLEADS TO RECEIPT OF CHILD PORNOGRAPHY

March 19, 2010

CARMICHAEL WOMAN GETS 30 MONTHS FOR BANK ROBBERY

March 18, 2010

SACRAMANIAC GANG LEADER PLEADS GUILTY

MISDEMEANOR WARRANT SWEEP NETS TEN ARRESTS

FIVE INDICTED IN MUTLI-DISTRICT DRUG CONSPIRACY CASE
View Filed Indictment
View Filed Complaint

March 17, 2010

SACRAMENTO ATTORNEY ARRAIGNED ON TAX EVASION CHARGE
View Filed Indictment

March 16, 2010

ROSEVILLE MAN SENTENCED IN AMERICAN EXPRESS WIRE FRAUD SCHEME AFFECTING THOUSANDS

March 15, 2010

ELK GROVE MAN PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY

March 12, 2010

FORMER U.S. NAVY CIVILIAN EMPLOYEE INDICTED FOR WORKERS’ COMPENSATION BENEFITS FRAUD
View Filed Indictment

March 11, 2010

FAIRFIELD COUPLE CONVICTED OF RACIALLY-MOTIVATED ASSAULT

March 9, 2010

ACCOUNTANT PLEADS GUILTY TO $13.5 MILLION PONZI SCHEME

March 8, 2010

PRISONER CAUGHT IN A SCHEME TO DEFRAUD THE IRS RECEIVES A 7-YEAR,
3-MONTH SENTENCE
View Filed Plea

March 5, 2010

POSTAL SERVICE EMPLOYEE INDICTED FOR WORKERS’ COMPENSATION BENEFITS FRAUD
View Filed Indictment

March 4, 2010

ARMED ROBBERS SENTENCED TO LIFE IMPRISONMENT

March 2, 2010

RIO VISTA RESIDENT SENTENCED FOR DEFRAUDING THE IRS

March 1, 2010

ROSEVILLE MAN PLEADS GUILTY TO STEALING CHRISTMAS CASH, GIFT CARDS, AND CHECKS FROM U.S. MAIL

CHICO-AREA BUSINESSMAN CONVICTED OF DISTRIBUTION AND POSSESSION OF CHILD PORNOGRAPHY

SAN JOSE RESIDENT SENTENCED FOR TRAFFICKING IN COUNTERFEIT GOODS

February 2010

February 26, 2010

FEDERAL JURY CONVICTS CHICO METH DEALER
View BRIEF

February 25, 2010

CAPTURED FUGITIVE SENTENCED FOR MARIJUANA CULTIVATION

MODESTO MAN INDICTED FOR SOCIAL SECURITY OFFICE BREAK-IN

NATOMAS DRUG DEALER SENTENCED TO OVER 17 YEARS IN PRISON

February 24, 2010

TWO “SOVEREIGN CITIZENS” SENTENCED IN ILLEGAL INSURANCE SCHEME

February 23, 2010

CITIZEN OF MEXICO PLEADS GUILTY TO FIREARM POSSESSION

MARIJUANA TRAFFICKER ORDERED TO SERVE REMAINDER OF 10-YEAR SENTENCE

February 22, 2010

PLACER COUNTY MAN SENTENCED FOR RECEIVING CHILD PORNOGRAPHY

STOCKTON MAN PLEADS GUILTY TO TRAFFICKING IN COUNTERFEIT GOODS AND STRUCTURING

February 19, 2010

FINAL DEFENDANT ADMITS SHAKING DOWN
INVESTORS CONNECTED TO $40 MILLION PONZI FRAUD

SIX CHARGED IN OVER $2.1 MILLION MORTGAGE FRAUD SCHEME/INDOOR
POT HOUSE OPERATION IN FRESNO AND MENDOCINO COUNTIES
Filed Indictment

February 18, 2010

SK FOODS FORMER OWNER AND CEO SALYER INDICTED IN SACRAMENTO
SK Foods Defendants who Pled Guilty
Salyer Indictment
King Filed Information and Plea

February 16, 2010

ROSEVILLE MAN PLEADS GUILTY TO HELPING DEFRAUD WOMAN
Life Insurance Proceeds Were from the Death of Her Son, a United States Marine

February 12, 2010

FUGITIVE MAKES APPEARANCE IN SACRAMENTO COURT
One of 51 Charged in Meth Distribution Ring

STOCKTON MAN SENTENCED TO 10 YEARS FOR RECEIPT OF CHILD PORNOGRAPHY

SACRAMENTO PIMP SENTENCED TO MORE THAN 19 YEARS IN PRISON

BAKERSFIELD MAN CONVICTED BY JURY FOR RECEIPT, POSSESSION, AND PRODUCTION OF CHILD PORNOGRAPHY

COURT OF APPEALS AFFIRMS CONVICTION AND SENTENCE FOR RACE-BASED THREATS COMMUNICATED ON CB RADIO

FORMER CALIFORNIA POWER AUTHORITY MANAGER PLEADS GUILTY TO DEFRAUDING STATE OF OVER $660,000

February 11, 2010

SOUTHERN CALIFORNIA EDISON COMPANY PAYS $2.8 MILLION
Electric Utility Company Settles Claims Arising from Fire in the Inyo National Forest

February 10, 2010

APPEALS COURT UPHOLDS BAN THAT PROHIBITS FELONS FROM POSSESSING FIREARMS Right to Bear Arms Does Not Extend to Convicted Felons

February 8, 2010

THREE PLEAD GUILTY TO SHAKING DOWN INVESTORS CONNECTED TO $40 MILLION PONZI FRAUD

FINAL DEFENDANT PLEADS IN LODI-AREA COUNTERFEITING CASE

CREDIT-REPAIR SPECIALIST PLEADS GUILTY TO MULTIMILLION DOLLAR FRAUD

FORMER POST MASTER PLEADS GUILTY TO EMBEZZLEMENT

February 5, 2010

SCOTT SALYER MAKES INITIAL APPEARANCE BEFORE MAGISTRATE JUDGE

SACRAMENTO MAN INDICTED FOR AMMUNITION VIOLATIONS
Defendant Had a Restraining Order and Misdemeanor Conviction for Domestic Violence

MERCED COCAINE CONVOY LEADER SENTENCED TO MORE THAN 21 YEARS IN PRISON - Multi-agency Operation Nets 14 Convictions, 197 Kilos of Cocaine, over $2 Million, 2 Houses

February 4, 2010

INMATE ACCUSED OF FABRICATING EVIDENCE OF MURDER PLOT

SK FOODS LP FORMER OWNER AND CEO ARRESTED AT JFK AIRPORT
Frederick Scott Salyer Charged in the Ongoing Tomatoes Industry Probe

February 2, 2010

LEADER OF AN ARMED ROBBERY CREW PLEADS GUILTY

OVER $109 MILLION RECOVERED BY U.S. ATTORNEY’S OFFICE IN 2009

February 1, 2010

LOS ANGELES RESIDENT PLEADS GUILTY TO CREDIT CARD FRAUD

REDDING MAN CONVICTED OF CHILD PORNOGRAPHY OFFENSES

January 2010

January 29, 2010

ELK GROVE COUPLE PLEADS GUILTY TO CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE WHILE HUSBAND WAS IN JAIL
Brooks Filed Indictment
Brooks Filed Plea Agreement
Wimmer Filed Complaint

WOMAN ADMITS TO DISTRIBUTING “KNOCK OFF” GOODS AT GALT FLEA MARKET

FORMER BANK OF THE WEST CUSTOMER SERVICE MANAGER PLEADS GUILTY TO EMBEZZLEMENT
Filed Plea Agreement

CENTRAL FRESNO BZP DEALER CONVICTED
Filed Plea Agreement

TURLOCK RESIDENTS FOUND GUILTY OF IMPORTING AND DISTRIBUTING
COUNTERFEIT DVDS
Freyling Trial Brief

January 27, 2010

CANADIAN TRUCK DRIVER ADMITS TO SMUGGLING $435,000 AND ECSTASY
CHP Stop Led to the Arrest

January 26, 2010

MARIJUANA GROWER SENTENCED TO 15 YEARS IN FEDERAL PRISON

January 25, 2010

FOURTH GUILTY PLEA IN MORTGAGE FRAUD SCHEME CONNECTED TO CRISP & COLE REAL ESTATE
Click here for Filed Plea Agreement
Click here for Filed Information

January 20, 2010

FRESNO BUSINESSMAN SENTENCED TO 6 MONTHS IN PRISON FOR TAX EVASION
Click here for Plea Agreement

January 15, 2010

FEDERAL COURTHOUSE BOMB SUSPECT PLEADS GUILTY

January 12, 2010

FOLSOM MAN CHARGED IN INVESTMENT FRAUD SCHEME

CANADIAN SENTENCED TO 8 YEARS IN $1.4 MILLION BAKERSFIELD DRUG BUST

GRASS VALLEY COUPLE EXTRADITED FROM COSTA RICA ON CHARGES OF TAX EVASION AND BANKRUPTCY FRAUD

January 11, 2010

CLOVIS DOCTOR PLEADS GUILTY TO TAX CHARGE
Click here for Plea Agreement

January 8, 2010

STOCKTON MAN PLEADS GUILTY TO RECEIPT AND DISTRIBUTION OF CHILD PORNOGRAPHY
Click here for Plea Agreement

FORMER CPA FOR CRISP & COLE REAL ESTATE, AND HIS WIFE, PLEAD GUILTY IN MORTGAGE FRAUD SCHEMES
Plea Agreement for Kevin Sluga
Plea Agreement for Leslie Sluga

FRESNO ECSTASY AND MARIJUANA DISTRIBUTOR SENTENCED

January 7, 2010

FUGITIVE APPEARS IN COURT AFTER ARREST IN MEXICO
Click here for Complaint
Click here for Indictment

January 6, 2010

FREMONT MAN CHARGED IN CONNECTION WITH ONGOING TOMATO INDUSTRY CORRUPTION CASE

January 5, 2010

MANTECA BUSINESS OWNER ADMITS AIDING AND ABETTING THE SALE OF UNINSPECTED BEEF

January 4, 2010

FRESNO MAN SENTENCED TO 27 YEARS IN FEDERAL PRISON FOR RECEIPT OF CHILD PORNOGRAPHY

ROSEVILLE MAN ARRESTED FOR STEALING CASH, GIFT CARDS, AND CHECKS FROM MAILED CHRISTMAS CARDS AND LETTERS
Click here for Complaint

FRESNO BUSINESSMAN SENTENCED TO 70 MONTHS FOR IDENTITY THEFT
Click here for Plea Agreement

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