| December 2008 |
| December 19, 2008 |
SACRAMENTO AREA FRAUDSTER ENTERS GUILTY PLEAS IN ‘CASH BACK’ MORTGAGE FRAUD SCHEME |
| December 19, 2008 |
TWO BUSINESSMEN INDICTED IN SCHEME TO AVOID PAYING TOBACCO TAX |
| December 18, 2008 |
SACRAMENTO WOMAN CONCEALS HER JOB TO STEAL MORE THAN $120,000 IN SOCIAL SECURITY BENEFITS |
| December 18, 2008 |
AMATEUR PHOTOGRAPHER INDICTED FOR PRODUCING, TRAFFICKING, AND POSSESSING CHILD PORNOGRAPHY |
| December 18, 2008 |
ILLEGAL FIREARMS POSSESSION AND DRUG TRAFFICKING |
| December 17, 2008 |
GREAT FALLS, MONT. MAN PLEADS GUILTY TO OWING MORE THAN $78,000 IN CHILD SUPPORT |
| December 16, 2008 |
McGREGOR SCOTT EXITS AND ANSWERS YOUR QUESTIONS |
| December 16, 2008 |
INDICTMENT UNSEALED FOR FRESNO DRUG DEALER |
| December 16, 2008 |
NEW JERSEY MAN PLEADS GUILTY TO RACKETEERING, MONEY LAUNDERING, AND ANTITRUST VIOLATIONS IN CONNECTION WITH
TOMATO INDUSTRY PROBE |
| December 15, 2008 |
STOCKTON WOMAN PLEADS GUILTY TO EMBEZZLING MORE THAN $283,000 FROM SAN JOAQUIN CHILD CARE REFERRAL AGENCY |
| December 11, 2008 |
FRESNO MAN SENTENCED TO MORE THAN THREE YEARS FOR ATTEMPTED POSSESSION OF CHILD PORNOGRAPHY |
| December 11, 2008 |
IDAHO MAN INDICTED ON CHARGE HE FAILED TO REGISTER AS A SEX OFFENDER |
| December 11, 2008 |
FORMER FRESNO TEACHER INDICTED ON FOUR COUNTS OF TRAFFICKING AND POSSESSING CHILD PORNOGRAPHY |
| December 11, 2008 |
SOUTH VALLEY DRUG TRAFFICKERS INDICTED |
| December 10, 2008 |
CALIFORNIA PROSECUTORS GARNER NATIONAL MARIJUANA AWARDS |
| December 10, 2008 |
LOCAL FEDERAL PROSECUTORS GAIN NATIONAL RECOGNITION |
| December 10, 2008 |
NEW JERSEY MAN CHARGED IN TOMATO INDUSTRY PROBE WITH RACKETEERING, MONEY LAUNDERING, AND ANTITRUST VIOLATIONS |
| December 5, 2008 |
CITRUS HEIGHTS MAN INDICTED FOR RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY |
| December 5, 2008 |
REDDING MAN SENTENCED TO 10 YEARS FOR CHILD PORNOGRAPHY |
| December 4, 2008 |
VALLEY BUSINESSMEN ARRESTED ON BANK FRAUD CHARGES |
| December 4, 2008 |
INTERNATIONAL FUGITIVE DUBBED “PONYTAIL BANDIT” SENTENCED TO 3 ½ YEARS FOR BANK ROBBERIES IN THREE STATES |
| December 3, 2008 |
TRUCKEE CARSON IRRIGATION DISTRICT AND FOUR EMPLOYEES CHARGED WITH DEFRAUDING THE U.S. BUREAU OF RECLAMATION |
| December 2, 2008 |
FATHER AND SON MARIJUANA GROWERS IN NATIONAL FOREST SENTENCED TO FEDERAL PRISON |
| December 2, 2008 |
TEN INDICTED ON DRUG TRAFFICKING AND GOVERNMENT EMPLOYEE CORRUPTION CHARGES |
| November 2008 |
| November 26, 2008 |
REDDING WOMAN SENTENCED FOR EMBEZZLEMENT RELATED CHARGES |
| November 25, 2008 |
ISLETON WOMAN PLEADS GUILTY TO EMBEZZLEMENT OF $466,000 FROM
WALNUT GROVE ORCHARDS |
| November 24, 2008 |
REDDING MAN SENTENCED TO OVER 19 YEARS FOR METHAMPHETAMINE TRAFFICKINING |
| November 21, 2008 |
MODESTO MARIJUANA COLLECTIVE OWNERS SENTENCED FOR CONDUCTING A CONTINUING CRIMINAL ENTERPRISE |
| November 21, 2008 |
MODESTO WOMAN ARRESTED AND INDICTED FOR
MAIL FRAUD AND MONEY LAUNDERING |
| November 20, 2008 |
TULARE WESTERN HIGH SCHOOL BAND INSTRUCTOR INDICTED FOR RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY |
| November 20, 2008 |
FORFEITURE SOUGHT OF $15 MILLION FOR TAX FRAUD |
| November 20, 2008 |
SACRAMENTO GANG MEMBER SENTENCED TO MORE THAN 15 YEARS |
| November 19, 2008 |
RECORD BREAKING SEIZURES OF MARIJUANA PLANTS THROUGHOUT CALIFORNIA FOR 2008 |
| November 19, 2008 |
SERIAL BANK ROBBER SENTENCED TO 15 YEARS AND 8 MONTHS |
| November 18, 2008 |
*******MEDIA ADVISORY*******
PRESS CONFERENCE ANNOUNCING
RECORD BREAKING STATEWIDE MARIJUANA SEIZURES IN 2008 |
| November 18, 2008 |
FIVE YEARS AND 10 MONTHS SENTENCE FOR POSSESSION OF CHILD PORNOGRAPHY |
| November 17, 2008 |
MODESTO MAN SENTENCED TO 5 YEARS FOR POSSESSION OF STOLEN GOLD AND POSSESSION OF METHAMPHETAMINE |
| November 17, 2008 |
SERIAL BANK ROBBER DUBBED “STRAW HAT BANDIT” GETS A 3-YEAR AND 10-MONTH FEDERAL PRISON SENTENCE |
| November 17, 2008 |
BAKERSFIELD MEDICAL POT DISPENSARY EMPLOYEE PLEADS GUILTY |
| November 14, 2008 |
FIFTH DEFENDANT PLEADS GUILTY TO EMPLOYING ILLEGAL ALIENS |
| November 14, 2008 |
US ATTORNEY, DEA, MODESTO P.D. TO HOLD PRESS CONFERENCE AFTER SENTENCING OF NOTORIOUS MARIJUANA DISPENSARY OWNERS |
| November 13, 2008 |
TEN INDICTED ON CHARGES OF TRAFFICKING IN COUNTERFEITED MERCHANDISE |
| November 13, 2008 |
FOLSOM FATHER AND SON CHARGED WITH ARCHAEOLOGICALARTIFACTS CRIMES |
| November 13, 2008 |
HURON MAN CHARGED IN FRAUDULENT TAX REFUND SCHEME |
| November 13, 2008 |
SACRAMENTO MAN CHARGED WITH SENDING ANTHRAX-HOAX LETTERS |
| November 13, 2008 |
TWO SACRAMENTO MEN RECEIVE LONG PRISON TERMS ON DRUG AND WEAPONS POSSESSION CHARGES |
| November 12, 2008 |
MODESTO MAN SENTENCED TO NEARLY NINE YEARS IN PRISON FOR ILLEGAL FIREARMS POSSESSION AND DRUG TRAFFICKING |
| November 7, 2008 |
LEMOORE MAN SENTENCED TO OVER 11 YEARS IN PRISON FOR DISTRIBUTING CHILD PORNOGRAPHY |
| November 7, 2008 |
BAY AREA FRAUDSTERS SENTENCED FOR WELLS FARGO SCAM |
| November 6, 2008 |
THREE DEFENDANTS CHARGED WITH TRAFFICKING IN COUNTERFEIT GOODS |
| November 5, 2008 |
MERCED AUDIOLOGIST GUILTY OF MAIL FRAUD AND HEALTH CARE FRAUD |
| November 4, 2008 |
CANADIAN DRUG TRAFFICKER PLEADS GUILTY TO MULTIPLE FELONIES |
| November 3, 2008 |
PLEASANT HILL MAN ADMITS TO STEALING OVER $90,000 FROM THE INTERNAL REVENUE SERVICE |
| November 3, 2008 |
STOCKTON MAN SENTENCED IN MORTGAGE FRAUD SCHEME |
| November 3, 2008 |
RANCHO CORDOVA MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES |
| November 3, 2008 |
REDDING WOMAN SENTENCED FOR EMBEZZLEMENT RELATED CHARGES |
| October 2008 |
| October 31, 2008 |
SECOND LASER TAGGER SENTENCED–18 MONTHS IN PRISON |
| October 31, 2008 |
SACRAMENTO WOMAN PLEADS GUILTY TO CREDIT CARD FRAUD AND POSSESSION OF COUNTERFEIT CURRENCY |
| October 31, 2008 |
MADERA MAN PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY |
| October 30, 2008 |
FIVE INDICTED FOR OPERATING ILLEGAL GAMBLING BUSINESS |
| October 30, 2008 |
STOCKTON MAN PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY |
| October 30, 2008 |
FIVE DEFENDANTS CHARGED WITH CRIMES RELATED TO MAJOR INTERNET-BASED COUNTERFEIT MOVIE DISTRIBUTION BUSINESS |
| October 30, 2008 |
FORMER GARDEN VALLEY RESIDENT INDICTED FOR RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY |
| October 30, 2008 |
UNITED STATES ATTORNEY ANNOUNCES RESIGNATION, EFFECTIVE 1/4/09 |
| October 28, 2008 |
NINE ARRESTED ON CHARGES OF TRAFFICKING IN COUNTERFEITED MERCHANDISE |
| October 27, 2008 |
LOCAL FEDERAL PROSECUTOR TO BE RECOGNIZED BY UNITED STATES ATTORNEY GENERAL |
| October 27, 2008 |
FAKE DEA AGENT SENTENCED TO 2 YEAR PRISON TERM |
| October 24, 2008 |
UNITED STATES ATTORNEY WATCHING FOR
FEDERAL ELECTION LAW VIOLATIONS |
| October 24, 2008 |
STOCKTON WOMAN INDICTED FOR FILING FALSE TAX RETURNS |
| October 23, 2008 |
PORTERVILLE MAN INDICTED FOR PRODUCTION,
RECEIPT, AND POSSESSION OF CHILD PORNOGRAPHY |
| October 23, 2008 |
CHINESE BUFFET OWNERS PLEAD GUILTY TO EMPLOYING ILLEGAL ALIENS |
| October 21, 2008 |
FRESNO CAREER CRIMINAL SENTENCED TO 11 YEARS IN PRISON |
| October 20, 2008 |
CARUTHERS RESIDENT SENTENCED TO 14 YEARS FOR METH CONSPIRACY |
| October 20, 2008 |
FRESNO MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY |
| October 16, 2008 |
FOUR MEMBERS OF AGRIBUSINESS FAMILY SENTENCED TO PRISON IN TAX EVASION CASE |
| October 16, 2008 |
VACAVILLE ARCHITECT INDICTED FOR TAX EVASION |
| October 14, 2008 |
TEN YEAR SENTENCE FOR CARD FRAUD REPEAT OFFENDER |
| October 14, 2008 |
FORMER CALIFORNIA STATE CORRECTIONAL OFFICER SENTENCED TO 97 MONTH FEDERAL PRISON TERM FOR RECEIPT OF CHILD PORNOGRAPHY |
| October 10, 2008 |
TWO INDICTED IN “CASH BACK” MORTGAGE FRAUD SCHEME |
| October 10, 2008 |
BAKERSFIELD LASER TAGGER SENTENCED TO TWO YEARS |
| October 9, 2008 |
HOUSTON MAN SENTENCED FOR ROLE IN COUNTERFEITING SCHEME |
| October 9, 2008 |
YUBA CITY DOCTOR AND DENTIST INDICTED FOR $1.5 MILLION BANKRUPTCY FRAUD |
| October 9, 2008 |
SACRAMENTO BANK FRAUD DEFENDANT SENTENCED TO NEARLY FOUR YEARS IN FEDERAL PRISON |
| October 7, 2008 |
COMPUTER HACKER SENTENCED TO TWO YEARS IN FEDERAL PRISON |
| October 6, 2008 |
TWO NORTHERN COUNTY MEN SENTENCED TO LENGTHY PRISON TERMS FOR THEIR ROLES IN A METHAMPHETAMINE TRAFFICKING CONSPIRACY |
| October 3, 2008 |
FUGITIVE PAROLEE SENTENCED TO 92 MONTHS IMPRISONMENT FOR ILLEGAL FIREARMS POSSESSION |
| October 2, 2008 |
WASHINGTON STATE MAN INDICTED ON CHARGE HE FAILED TO REGISTER AS A SEX OFFENDER |
| October 2, 2008 |
AUBURN MAN INDICTED FOR WORKER’S COMPENSATION FRAUD |
| October 2, 2008 |
LOS BANOS TRUCKING COMPANY OWNERS FACE EXPANDED TAX AND BRIBERY CHARGES |
| September 2008 |
| September 30, 2008 |
SALINAS MAN PLEADS GUILTY IN CONNECTION WITH FRAUDULENT TAX REFUND SCHEME |
| September 29, 2008 |
FORMER MODESTO BUSINESSMAN PLEADS GUILTY TO SELLING FRAUDULENT HIGH-YIELD INVESTMENTS |
| September 26, 2008 |
SACRAMENTO MAN PLEADED GUILTY TO AGGRAVATED IDENTITY THEFT AND CREDIT CARD FRAUD |
| September 25, 2008 |
FRESNO MAN INDICTED FOR ILLEGAL FIREARMS POSSESSION AND DRUG TRAFFICKING |
| September 25, 2008 |
FIVE CHARGED FOR MARIJUANA-GROW HOUSES IN PLACER AND EL DORADO COUNTIES |
| September 23, 2008 |
SAN FRANCISCO POLITICAL ACTIVIST SENTENCED TO A YEAR AND A DAY |
| September 23, 2008 |
FRESNO BROTHERS SENTENCED FOR FIREARMS TRAFFICKING |
| September 23, 2008 |
MODESTO MAN SENTENCED TO NEARLY 9 YEARS IN PRISON FOR DRUG TRAFFICKING AND FIREARM POSSESSION |
| September 22, 2008 |
$1.4 MILLION IN CASH CONFISCATED IN BAKERSFIELD DRUG BUST |
| September 19, 2008 |
TWO SENTENCED IN CONNECTION WITH BRIBERY SCHEME AT FEDERAL PRISON |
| September 19, 2008 |
STOCKTON MAN CONVICTED OF RECEIPT OF CHILD PORNOGRAPHY |
| September 19, 2008 |
REDDING MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGE |
| September 17, 2008 |
STOCKTON MAN SENTENCED TO 15 YEARS FOR DRUG DISTRIBUTION |
| September 16, 2008 |
POST OFFICE WINDOW CLERK CONVICTED OF EMBEZZLEMENT AND THEFT OF OVER $38,000 IN CASH |
| September 11, 2008 |
ORANGEVALE MAN INDICTED FOR SECOND CHILD PORNOGRAPHY OFFENSE |
| September 11, 2008 |
OROVILLE CHIROPRACTOR ACCUSED OF BILLING FRAUD SETTLES CASE FOR $321,726 |
| September 11, 2008 |
MEXICAN NATIONALS SENTENCED TO 11 YEARS FOR DRUG AND FIREARMS OFFENSES |
| September 9, 2008 |
STAMPEDE RESERVOIR “TREE MURDERER” PLEADS GUILTY |
| September 9, 2008 |
CLOVIS BUSINESSMAN PLEADS GUILTY TO FEDERAL TAX FRAUD CHARGES |
| September 9, 2008 |
KERN COUNTY PAIR PLEAD GUILTY TO
CONSPIRACY TO COUNTERFEIT U.S. CURRENCY |
| September 8, 2008 |
MANUFACTURER OF FICTITIOUS CHECKS GETS 15 MONTHS FEDERAL PRISON |
| September 8, 2008 |
MODESTO MAN PLEADS GUILTY TO POSSESSION OF STOLEN GOLD AND METHAMPHETAMINE |
| September 5, 2008 |
SACRAMENTO MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY |
| September 5, 2008 |
ANDERSON OFFICE MANAGER PLEADS GUILTY TO EMBEZZLING OVER $1 MILLION FROM KNIGHTEN CONSTRUCTION |
| September 5, 2008 |
SAN JOSE MAN GETS 3 ½ YEARS FOR CONSPIRACY, FELONY BANK FRAUD,
AND AGGRAVATED ID THEFT |
| September 5, 2008 |
“STUFFED SHIRT” BANK ROBBER PLEADS GUILTY |
| September 3, 2008 |
RIO VISTA COUPLE FACE FEDERAL INCOME TAX FRAUD CHARGES |
| September 2, 2008 |
BAKERSFIELD MEN SENTENCED FOR COUNTERFEITING U.S. CURRENCY |
| September 2, 2008 |
YOUTH FOOTBALL COACH SENTENCED TO 7 ½ YEARS IN PRISON |
| September 2, 2008 |
DOS RIOS PUBLIC HOUSING DRUG DEALERS SENTENCED TO PRISON |
| September 2, 2008 |
MANAGER OF ALTAMEDIX FACILITY FOR THE ELDERLY IS SENTENCED FOR SUBMITTING FALSE MEDI-CAL CLAIMS |
| August 2008 |
| August 29, 2008 |
SACRAMENTO MAN SENTENCED FOR USING THE INTERNET TO SEND THREATENING EMAILS |
| August 29, 2008 |
STOCKTON FELON SENTENCED TO 15 YEARS IN PRISON FOR FIREARM POSSESSION |
| August 28, 2008 |
THREE DRUG TRAFFICKING ORGANIZATIONS DISMANTLED FROM TOP TO
BOTTOM |
| August 28, 2008 |
END OF RECENT OPERATION ANNOUNCED |
| August 28, 2008 |
OAK PARK DRUG DEALER PLEADS GUILTY TO FIFTH DRUG CRIME |
| August 26, 2008 |
SACRAMENTO MAN DUBBED “STRAW HAT BANDIT” PLEADS GUILTY TO SERIAL BANK ROBBERIES |
| August 25, 2008 |
CORNING MAN SENTENCED TO MORE THAN 24 YEARS FOR METHAMPHETAMINE TRAFFICKING AND LYING TO THE JURY |
| August 25, 2008 |
FORMER DEPARTMENT OF FORESTRY CAPTAIN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY |
| August 22, 2008 |
MODESTO MAN SENTENCED TO 6 ½ YEARS FOR RACE-MOTIVATED THREATS ON CB RADIO |
| August 22, 2008 |
ARMY RECRUITER PLEADS GUILTY TO DISTRIBUTING CHILD PORNOGRAPHY |
| August 22, 2008 |
FRESNO MAN SENTENCED TO 30 YEARS IN PRISON
FOR PRODUCING AND DISTRIBUTING CHILD PORNOGRAPHY |
| August 21, 2008 |
SACRAMENTO MAN INDICTED FOR RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY |
| August 21, 2008 |
TEXAS COED DUBBED THE “PONYTAIL BANDIT” PLEADS GUILTY TO BANK ROBBERY IN THREE STATES |
| August 15, 2008 |
BAKERSFIELD MAN CONVICTED FOLLOWING JURY TRIAL FOR STEALING ALMOST $70,000 IN FEDERAL DISABILITY BENEFITS |
| August 14, 2008 |
MERCED COUNTY WOMAN GETS 32 MONTHS JAIL
FOR HER AGGRAVATED IDENTITY THEFT SCHEMES |
| August 14, 2008 |
FEDERAL INMATES INDICTED FOR THE MURDER
OF FEDERAL CORRECTIONAL OFFICER |
| August 13, 2008 |
MEXICO EXTRADITES ALLEGED DRUG TRAFFICKER TO FRESNO |
| August 12, 2008 |
SACRAMENTO FELON NABBED IN PILOT PROGRAM
PLEADS GUILTY TO POSSESSION OF AMMUNITION |
| August 11, 2008 |
FAKE DEA AGENT AGREES TO 2 YEAR PRISON TERM |
| August 7, 2008 |
LAS VEGAS MAN PLEADS GUILTY TO DEFRAUDING
GRANITE BAY VICTIM IN ALLEGED KIDNAPPING SCHEME |
| August 7, 2008 |
MAJOR METHAMPHETAMINE AND MARIJUANA ORGANIZATION DISMANTLED FROM TOP TO BOTTOM |
| August 5, 2008 |
OAK PARK CRACK DEALER SENTENCED TO 25 YEARS IN FEDERAL PRISON |
| August 5, 2008 |
CARMICHAEL MAN SENTENCED TO 60 MONTHS FOR RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY |
| August 5, 2008 |
SACRAMENTO MAN PLEADS GUILTY TO THEFT OF $144,000 IN WORKER’S COMPENSATION BENEFITS |
| August 4, 2008 |
LOCAL DRUG SUPPLIER SENTENCED
TO OVER 16 YEARS IN FEDERAL PRISON |
| August 1, 2008 |
IRS EMPLOYEE INDICTED ON TAX FRAUD SCHEME |
| August 1, 2008 |
SECOND BAKERSFIELD LASER WIELDER PLEADS GUILTY |
| July 2008 |
| July 25, 2008 |
RECYCLER OF USED WATER METERS PLEADS GUILTY TO BRIBERY |
| July 25, 2008 |
LAST TWO IN WELLS FARGO BANK FRAUD SCHEME PLEAD GUILTY |
| July 24, 2008 |
FORMER CALIFORNIA STATE CORRECTIONAL OFFICER AGREES TO 97-MONTH PRISON TERM FOR RECEIPT OF CHILD PORNOGRAPHY |
| July 24, 2008 |
VALLEJO RAPPER “PSD” APPEARS IN FEDERAL COURT TODAY |
| July 23, 2008 |
OREGON MAN INDICTED FOR THE ARMED ROBBERY OF PREMIER WEST BANK IN SISKIYOU COUNTY, CALIFORNIA |
| July, 23 2008 |
ANDERSON OFFICE MANAGER FACING FEDERAL CHARGES FOR EMBEZZLING OVER $1 MILLION FROM KNIGHTEN CONSTRUCTION |
| July 22, 2008 |
UNION PACIFIC RAILROAD COMPANY PAYS $102 MILLION TO SETTLE THE UNITED STATES’ CLAIMS ARISING OUT OF THE 2000 STORRIE FOREST FIRE |
| July 22, 2008 |
FORMER PROPRIETOR OF ROSEVILLE MARIJUANA BUSINESS SENTENCED TO 51 MONTHS IN PRISON |
| July 21, 2008 |
PAST PRESIDENT AND CFO OF SHASTA COUNTY COMPANY PLEADS GUILTY TO EMBEZZLEMENT AND TAX EVASION |
| July 21, 2008 |
MAN SENTENCED TO 10 YEARS FOR CHILD PORNOGRAPHY |
| July 21, 2008 |
STOCKTON MAN SENTENCED TO 188 MONTHS FOR CRACK SALE |
| Jul7 21, 2008 |
FORMER ENLISTED NAVY MAN SENTENCED TO PRISON FOR 15 YEARS FOR TRAFFICKING IN CHILD PORNOGRAPHY |
| July 21, 2008 |
FAIRFIELD WOMAN GETS TWO YEARS IN PRISON FOR STEALING HURRICANE KATRINA DISASTER MONEY AND USING ANOTHER’S CREDIT INFO |
| July 18, 2008 |
BAKERSFIELD MAN PLEADS GUILTY TO USING LASER TO INTERFERE WITH SHERIFF HELICOPTER |
| July 18, 2008 |
TWO LARGE-SCALE GROWS UNCOVERED IN CENTRAL VALLEY MARIJUANA
ERADICATION EFFORT |
| July 18, 2008 |
EL DORADO HILLS MAN INDICTED FOR SEX TRAFFICKING OF A MINOR |
| July 18, 2008 |
FORMER STANISLAUS POST OFFICE EMPLOYEE AND BOYFRIEND SENTENCED FOR SCHEME TO PASS COUNTERFEIT U.S. CURRENCY |
| July 18, 2008 |
SAN JOAQUIN FARMER INDICTED FOR BOGUS CROP INSURANCE CLAIMS |
| July 18, 2008 |
VILLA POSSE CRIMINAL STREET GANG INDICTMENT |
| July 17, 2008 |
FORMER FRESNO COUNTY SHERIFF’S SERGEANT SENTENCED TO 14 YEARS IN PRISON FOR RECEIVING AND POSSESSING CHILD PORNOGRAPHY |
| July 16, 2008 |
TEN IN CUSTODY IN CONNECTION WITH NARCOTICS TRAFFICKING |
| July 15, 2008 |
FEDERAL GRAND JURY INDICTS STANISLAUS COUNTY BUSINESS OWNER AND ASSOCIATES ON RACKETEERING CHARGES |
| July 11, 2008 |
SAN FRANCISCO POLITICAL POWER BROKER FOUND GUILTY OF FIVE FELONY COUNTS |
| July 9, 2008 |
NINE DEFENDANTS CHARGED IN CONNECTION WITH
MORTGAGE FRAUD SCHEME |
| July 8, 2008 |
RANCHO CORDOVA MAN SENTENCED TO 70 MONTHS IN PRISON FOR CHILD PORNOGRAPHY |
| July 7, 2008 |
FORMER GAS STATION EMPLOYEE INDICTED FOR USING STOLEN CREDIT CARD INFORMATION |
| July 3, 2008 |
POST OFFICE WINDOW CLERK CHARGED WITH
STEALING OVER $38,000 IN CASH |
| July 3, 2008 |
MARYSVILLE MAN SENTENCED TO 17 ½ YEARS IN PRISON FOR DISTRIBUTING CHILD PORNOGRAPHY |
| July 2, 2008 |
SACRAMENTO MAN DUBBED “THE STRAW HAT BANDIT” CHARGED WITH BANK ROBBERY |
| July 1, 2008 |
SACRAMENTO MAN GETS 13 MONTHS PRISON FOR BANK FRAUD AND POSSESSION OF STOLEN MAIL |
| June 2008 |
| June 27, 2008 |
MORTGAGE FRAUD: FIVE INDICTED, TWO ARRESTED FROM SACRAMENTO AREA CONSPIRACY; DAVIS MAN PLEADS GUILTY IN ANOTHER SCHEME |
| June 27, 2008 |
YUBA CITY DRUG TRAFFICKER RECEIVES STIFF FIREARM SENTENCE |
| June 27, 2008 |
FORMER NAPA COUNTY COUPLE SENTENCED IN LARGE-SCALE MARIJUANA CONSPIRACY CASE |
| June 27, 2008 |
CALIFORNIA PAROLEE PLEADS GUILTY TO CONSPIRACY, FELONY BANK FRAUD, AND AGGRAVATED ID THEFT |
| June 26, 2008 |
MODESTO FOOTBALL COACH INDICTED FOR COCAINE TRAFFICKING |
| June 26, 2008 |
$898,000 BAKERSFIELD DRUG BUST |
| June 26, 2008 |
BAKERSFIELD BUSINESS OWNER INDICTED FOR DISTRIBUTION AND POSSESSION OF CHILD PORNOGRAPHY |
| June 25, 2008 |
ILLEGAL ALIEN PLEADS GUILTY TO STEALING THOUSANDS IN SOCIAL SECURITY BENEFITS |
| June 24, 2008 |
FRESNO FINANCIAL PLANNER PLEADS GUILTY TO CONSPIRING TO SELL FRAUDULENT SECURITIES |
| June 24, 2008 |
DEFENDANT SENTENCED IN DUPLICATE PURCHASE RECEIPT SCHEME TARGETING T.J. MAXX AND MARSHALLS STORES |
| June 24, 2008 |
ROCKLIN WOMAN DUBBED “THE GRANDMA BANK ROBBER” GETS THREE YEARS IN FEDERAL PRISON |
| June 20, 2008 |
FORMER NUCLEAR ENGINEER SENTENCED TO MORE THAN FOUR YEARS FOR THREATS AND ANTHRAX HOAXES |
| June 19, 2008 |
CORONA MAN CHARGED WITH MAIL FRAUD
AND AGGRAVATED IDENTITY THEFT |
| June 19, 2008 |
SACRAMENTO MAN INDICTED FOR CHILD PORNOGRAPHY |
| June 19, 2008 |
MORE THAN 400 DEFENDANTS CHARGED FOR ROLES IN MORTGAGE FRAUD SCHEMES AS PART OF OPERATION “MALICIOUS MORTGAGE” |
| June 19, 2008 |
FORMER SAN JOAQUIN COUNTY SHERIFF BAXTER DUNN ORDERED BACK TO PRISON ON PROBATION VIOLATION |
| June 19, 2008 |
FEDERAL AUTHORITIES ANNOUNCE SIGNIFICANT REGIONAL FEDERAL MORTGAGE FRAUD INVESTIGATIONS AND PROSECUTIONS COINCIDING WITH NATIONWIDE “OPERATION MALICIOUS MORTGAGE” TAKEDOWN |
| June 17, 2008 |
SACRAMENTO MAN ADMITS FILING FALSE CLAIM TO STEAL HURRICANE KATRINA DISASTER ASSISTANCE |
| June 16, 2008 |
MAN SENTENCED TO 20 YEARS FOR ATTEMPTED TRANSFER OF OBSCENE MATERIAL TO HIS 12-YEAR-OLD DAUGHTER |
| June 16, 2008 |
SEX OFFENDER PLEADS GUILTY TO FAILURE TO REGISTER OFFENSE |
| June 16, 2008 |
MORTGAGE BROKER PLEADS GUILTY TO ILLEGAL KICKBACK AND TAX VIOLATIONS |
| June 13, 2008 |
WASHINGTON STATE MAN CONVICTED OF ASSAULT ON A BANK TELLER AND SERIAL BANK ROBBERY |
| June 13, 2008 |
STOCKTON MEN SENTENCED FOR BURGLARY OF
HISTORIC HOLT POST OFFICE |
| June 12, 2008 |
CARMICHAEL MAN WHO POSED AS A REVEREND PLEADS GUILTY TO BANK FRAUD AND AGGRAVATED ID THEFT VIA STOLEN U.S. MAIL |
| June 12, 2008 |
LONG BEACH MORTGAGE SALES REPRESENTATIVE
CHARGED WITH MAIL FRAUD AND MONEY LAUNDERING |
| June 10, 2008 |
COMPUTER HACKER PLEADS GUILTY AND AGREES TO TWO YEARS IN FEDERAL PRISON |
| June 6, 2008 |
FORMER TUCOEMAS FEDERAL CREDIT UNION EMPLOYEE SENTENCED FOR EMBEZZLEMENT |
| June 6, 2008 |
WEED CHIROPRACTOR CONVICTED OF BANKRUPTCY FRAUD AND MONEY LAUNDERING |
| June 6, 2008 |
ANDERSON WHITE SUPREMACIST ORDERED BACK TO PRISON |
| June 6, 2008 |
FRESNO MAN CHARGED WITH THEFT AND POSSESSION OF STOLEN MAIL |
| June 3, 2008 |
TRUCKING COMPANY OWNER GETS ONE YEAR IN PRISON FOR FALSIFYING TRUCKING LOGS |
| June 2, 2008 |
CORCORAN BUSINESS OWNER SENTENCED TO 30 MONTHS IN PRISON FOR MONEY LAUNDERING |
| May 2008 |
| May 28, 2008 |
TWO MEN CHARGED WITH MAKING BOMB THREATS |
| May 28, 2008 |
PLUMAS LAKE MAN CHARGED WITH COMPUTER FRAUD |
| May 23, 2008 |
CHILD PORNOGRAPHY MANUFACTURER SENTENCED |
| May 23, 2008 |
SACRAMENTO COUNTY MAN INDICTED ON CHILD PORNOGRAPHY CHARGES |
| May 20, 2008 |
RANCHO CORDOVA BUSINESSMAN TO SPEND ONE YEAR IN PRISON FOR TRANSMITTING MONEY WITHOUT A LICENSE |
| May 20, 2008 |
MODESTO MAN CONVICTED OF FEDERAL CIVIL RIGHTS CRIME FOR RACE-MOTIVATED THREATS |
| May 20, 2008 |
DEFENDANT PLEADS GUILTY TO EMBEZZLING MORE THAN $400,000 FROM SACRAMENTO-BASED CREDIT UNION |
| May 16, 2008 |
GROWING OVER 1,000 MARIJUANA PLANTS IN WHISKEYTOWN NATIONAL RECREATION AREA BRINGS 10-YEAR SENTENCE |
| May 16, 2008 |
OROVILLE MAN SENTENCED TO 24 MONTHS IN PRISON AND ORDERED TO REPAY $172,641 STOLEN FROM VETERANS |
| May 16, 2008 |
EL DORADO HILLS MAN SENTENCED FOR SELLING STOLEN TRADE SECRETS TO FOREIGN GOVERNMENTS |
| May 16, 2008 |
MODESTO MARIJUANA COLLECTIVE OWNERS CONVICTED OF CONDUCTING A CONTINUING CRIMINAL ENTERPRISE |
| May 15, 2008 |
FORMER CHIEF FINANCIAL OFFICER OF FRESNO CORPORATION INDICTED FOR MAIL AND TAX FRAUD |
| May 15, 2008 |
MERCED COUNTY WOMAN CONVICTED OF BANK FRAUD, AGGRAVATED ID THEFT, AND SOCIAL SECURITY NUMBER MISUSE |
| May 15, 2008 |
TWO STOCKTON WOMEN INDICTED FOR EMBEZZLING OVER $283,000 FROM SAN JOAQUIN CHILD CARE REFERRAL AGENCY |
| May 15, 2008 |
FAKE DEA AGENT NABBED |
| May 15, 2008 |
DEFENDANT INDICTED IN CHARGE CARD, MONEY LAUNDERING AND REAL ESTATE SCHEMES |
| May 9, 2008 |
FEDERAL EMPLOYEE FAKES ILLNESS, STEALS COWORKERS’ VACATION TIME, RECEIVES ONE YEAR IN PRISON |
| May 9, 2008 |
TWO PLEAD GUILTY TO COUNTERFEIT CURRENCY SCHEME |
| May 9, 2008 |
FORMER FCI-HERLONG EMPLOYEE AND HIS BROTHER PLEAD GUILTY TO CONSPIRING TO COMMIT BRIBERY OF A PUBLIC OFFICIAL |
| May 8, 2008 |
MOTHER AND SON INDICTED FOR SEX TRAFFICING OF A MINOR ON CRAIGSLIST.ORG |
| May 8, 2008 |
ECO-TERRORIST GIVEN NEARLY TWENTY YEARS IN PRISON |
| May 7, 2008 |
FAKE VIET NAM VET FROM OROVILLE PLEADS GUILTY AND IS SENTENCED |
| May 7, 2008 |
BISHOP BANKER ARRESTED FOR EMBEZZLING MORE THAN $750,000 FROM WASHINGTON MUTUAL BANK |
| May 6, 2008 |
OPERATOR OF A ROSEVILLE MARIJUANA DISPENSARY PLEADS GUILTY DRUG CONSPIRACY AND MONEY LAUNDERING |
| May 6, 2008 |
FAIRFIELD MAN SENTENCED TO SIX YEARS IN PRISON FOR RECEIVING IMAGES OF CHILD EXPLOITATION |
| May 5, 2008 |
CITRUS HEIGHTS MAN GETS 30 MONTHS PRISON FOR SERIAL BANK ROBBERIES |
| May 1, 2008 |
FORMER FEDERAL PENITENTIARY CORRECTIONS LIEUTENANT INDICTED FOR CIVIL RIGHTS VIOLATION |
| April 2008 |
| April 29, 2008 |
UNLICENSED LOAN OFFICER SENTENCED TO FEDERAL PRISON |
| April 28, 2008 |
STOCKTON MAN PLEADS GUILTY IN MORTGAGE FRAUD SCHEME |
| April 28, 2008 |
MODESTO MAN GETS 20 YEARS IN PRISON FOR PSEUDOEPHEDRINE, MAINTAINING A DRUG HOUSE, FIREARMS, AND USING CHILDREN IN A DRUG ENTERPRISE |
| April 28, 2008 |
BAKERSFIELD POT DISPENSARY OWNER SENT TO PRISON |
| April 25, 2008 |
FOREX TRADING “GURU” SENTENCED TO NINE YEARS IN PRISON FOR SCAMMING OVER $11 MILLION FROM INVESTORS |
| April 25, 2008 |
FOURTEEN ARRESTED, NEARLY $1 MILLION SEIZED IN METHAMPHETAMINE DISTRIBUTION OPERATION |
| April 25, 2008 |
SENTENCING SET FOR JULY 11, 2008 AFTER FIVE SAMBADO FAMILY MEMBERS ENTER GUILTY PLEA |
| April 24, 2008 |
SOLANO COUNTY HEALTH AND SOCIAL SERVICES EMPLOYEE IN VALLEJO INDICTED FOR STEALING IDENTITIES OF BENEFITS RECIPIENTS, COMMITTING BANK FRAUD |
| April 24, 2008 |
FORMER OAKDALE RESIDENT INDICTED FOR TAX EVASION, MAIL FRAUD, AND EMBEZZLEMENT OF EMPLOYEES’ PENSION PLAN |
| April 22, 2008 |
FRESNO MAN SENTENCED TO 121 MONTHS IN PRISON FOR RECEIVING CHILD PORNOGRAPHY |
| April 22, 2008 |
MANAGER ADMITS TO FALSE MEDI-CAL CLAIMS
FACILITY OWNERS PAY ALMOST ONE-HALF MILLION DOLLARS |
| April 18, 2008 |
GRAND RAPIDS WOMAN PLEADS GUILTY IN MURDER-FOR-HIRE SCHEME |
| April 18, 2008 |
SACRAMENTO MAN SENTENCED TO SEVEN YEARS FOR POSSESSION OF CHILD PORNOGRAPHY |
| April 15, 2008 |
CONVICTED CON MAN RECEIVES AN ADDITIONAL EIGHT-MONTH SENTENCE FOR FAILING TO APPEAR IN COURT |
| April 11, 2008 |
SACRAMENTO MAN SENTENCED TO FIVE YEARS’ PROBATION FOR TRYING TO SHUT DOWN CALIFORNIA POWER GRID |
| April 11, 2008 |
FORMER BENICIA SCHOOL BOARD PRESIDENT GOING TO PRISON FOR TAX EVASION |
| April 11, 2008 |
DEFENDANTS PLEAD GUILTY TO MAKING UNAUTHORIZED GRADE CHANGES AT FRESNO STATE |
| April 4, 2008 |
FIVE MEMBERS OF PROMINENT AGRIBUSINESS FAMILY TO PLEAD GUILTY
TO FELONY TAX OFFENSES |
| April 4, 2008 |
OREGON MAN INDICTED FOR TRANSPORTING MINOR ACROSS STATE LINES FOR
PURPOSES OF CRIMINAL SEXUAL ACTIVITY |
| April 3, 2008 |
ARMY RECRUITER, MILITARY POLICEMAN, AND SEX OFFENDER INDICTED FOR CHILD PORNOGRAPHY OFFENSES |
| April 2, 2008 |
EX- MORTICIAN CHARGED WITH EMBEZZLEMENT AND BANK FRAUD |
| April 2, 2008 |
FORMER U.S. POST OFFICE COUNTER CLERK CHARGED WITH CONSPIRACY TO
NEGOTIATE COUNTERFEIT U.S. CURRENCY |
| April 1 , 2008 |
SACRAMENTO MAN CONVICTED OF MAIL FRAUD SCHEME TO STEAL HURRICANE KATRINA DISASTER ASSISTANCE |
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| March 2008 |
| March 31, 2008 |
FRESNO MAN SENTENCED TO 15 MONTHS FOR INVESTMENT FRAUD SCHEME |
| March 31, 2008 |
“SPORTS CAP” ROBBER GETS SEVEN YEARS FOR MULTIPLE BANK ROBBERIES |
| March 31, 2008 |
SOUTH LAKE TAHOE MAN GETS FIVE YEARS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| March 31, 2008 |
JUVENILE SENTENCED AS ADULT FOR DRUG SHIPMENTS TO FRESNO BUSINESS |
| March 28, 2008 |
ANTELOPE MAN GOING TO FEDERAL PRISON AFTER LIVING UNDER FALSE IDENTITY FOR 15 YEARS |
| March 28, 2008 |
STOCKTON MEN PLEAD GUILTY TO BURGLARY OF HISTORIC POST OFFICE IN HOLT, CALIFORNIA |
| March 27, 2008 |
GIRLFRIEND OF DRUG DEALER PLEADS GUILTY TO TAX FRAUD |
| March 27, 2008 |
DRUG DEALERS FROM DOS RIOS PUBLIC HOUSING COMPLEX SENTENCED TO
FEDERAL PRISON IN TWO SEPARATE CASES |
| March 25, 2008 |
TWO INDIVIDUALS CHARGED WITH MAKING FRAUDULENT CLAIMS FOR DISASTER ASSISTANCE IN THE AFTERMATH OF HURRICANE KATRINA |
| March 25, 2008 |
ROCKLIN WOMAN DUBBED “THE GRANDMA BANK ROBBER” PLEADS GUILTY TO
ARMED BANK ROBBERY AND TO DEFRAUDING HER FORMER EMPLOYER |
| March 24, 2008 |
FUGITIVE NABBED BY SACRAMENTO CITIZENS' CRIME ALERT PROGRAM GETS
OVER NINE YEARS FOR IDENTITY THEFT CONSPIRACY |
| March 24, 2008 |
FORMER STATE WORKER SENTENCED TO 70 MONTHS IN PRISON FOR POSSESSION OF CHILD PORNOGRAPHY |
| March 24, 2008 |
INDICTMENTS ANNOUNCED IN MAJOR MORTGAGE FRAUD SCHEME |
| March 21, 2008 |
MEDIA ADVISORY |
| March 21, 2008 |
SERIAL ARMED BANK ROBBER GETS 16 YEAR JAIL TERM |
| March 19, 2008 |
LOCAL COUPLE SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR GROWING
AND SELLING MARIJUANA |
| March 18, 2008 |
VALLEY TRIO SENTENCED IN FRAUD AGAINST TARGET STORES |
| March, 17, 2008 |
BAKERSFIELD BUSINESS OWNER PLEADS GUILTY TO FINANCIAL CHARGES |
| March 14, 2008 |
FRAUDULENT DOCUMENT PEDDLER INDICTED BY SACRAMENTO GRAND JURY |
| March 13, 2008 |
LARGE HEROIN SEIZURE RESULTS IN INDICTMENT OF PATTERSON RESIDENT |
| March 13, 2008 |
FOLSOM MAN INDICTED FOR PONZI-TYPE FRAUD |
| March 10, 2008 |
LODI DRUG TRAFFICKER SENTENCED TO MORE THAN 18 YEARS IN FEDERAL PRISON |
| March 7, 2008 |
FRESNO MAN THREATENS JUDGE, RECEIVES 41-MONTH PRISON TERM |
| March 7, 2008 |
PRODUCING CHILD PORNOGRAPHY NETS TRACY SEX OFFENDER 25 YEARS IN
PRISON |
| March 6, 2008 |
FRESNO CAREER-CRIMINAL CONVICTED ON 16 COUNTS OF CONSPIRACY, CREDIT CARD FRAUD, AND IDENTITY THEFT |
| March 6, 2008 |
ROCKLIN WOMAN DUBBED “THE GRANDMA BANK ROBBER” CHARGED WITH ARMED BANK ROBBERY AND NUMEROUS COUNTS OF BANK FRAUD |
| March 6, 2008 |
HANFORD MAN INDICTED ON CHILD PORNOGRAPHY CHARGES ORDERED DETAINED AS DANGER AND FLIGHT RISK |
| March 6, 2008 |
MERCED METH SUPER-LAB SUSPECTS INDICTED |
| March 4, 2008 |
FORMER CALIFORNIA PAROLE AGENT SENTENCED IN CIVIL RIGHTS OFFENSE FOR GROPING SUPERVISEE |
| March 3, 2008 |
BUTTE COUNTY WOMAN PLEADS GUILTY TO MULTIPLE COUNTS OF BANK FRAUD,
POSSESSION OF STOLEN U.S. MAIL, AND CONSPIRACY |
| March 3, 2008 |
GUILTY PLEA IN LARGEST SEIZURE OF CRACK COCAINE IN SACRAMENTO HISTORY |
| March 3, 2008 |
BAKERSFIELD MEDICAL POT DISPENSARY OWNER PLEADS GUILTY |
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| February 2008 |
| February 29, 2008 |
HALLOWEEN COSTUMED BANK ROBBER GETS 37 MONTH JAIL TERM |
| February 29, 2008 |
SACRAMENTO MAN INDICTED FOR POSSESSION OF CHILD PORNOGRAPHY |
| February 29, 2008 |
MAN PLEADS GUILTY TO STEALING TRADE SECRETS FROM LOCAL COMPANY TO SELL TO FOREIGN GOVERNMENTS |
| February 28, 2008 |
TWO INDICTED ON FIVE COUNTS OF PRODUCTION OF CHILD PORNOGRAPHY |
| February 26, 2008 |
SACRAMENTO WOMAN SENTENCED TO PRISON FOR PHONY TAX REFUND SCHEME |
| February 25, 2008 |
BAKERSFIELD BUSINESSMAN PLEADS GUILTY TO FEDERAL CHARGES OF COUNTERFEITING DVD MOVIES |
| February 25, 2008 |
SACRAMENTO MAN CONVICTED FOR POSSESSION AND RECEIPT OF CHILD PORNOGRAPHY |
| February 22, 2008 |
FIREARMS AND DRUG TRAFFICKING OFFENSES RESULT IN A SENTENCE OF MORE THAN 14 YEARS IMPRISONMENT |
| February 22, 2008 |
OROVILLE MAN GUILTY OF STEALING $170,000 OF DECEASED MOTHER’S BENEFITS OVER 16 YEARS |
| February 22, 2008 |
MODESTO MAN INDICTED FOR FIREARMS AND DRUG TRAFFICKING OFFENSES |
| February 21, 2008 |
MADERA MAN INDICTED ON CHILD PORNOGRAPHY CHARGES, GIVEN HOME DETENTION, REQUIRED TO POST $200,000 PROPERTY BOND |
| February 20, 2008 |
FAIRFIELD MAN PLEADS GUILTY TO ATTEMPTED RECEIPT AND POSSESSION OF
CHILD PORNOGRAPHY |
| February 19, 2008 |
PROJECT SAFE NEIGHBORHOODS EFFORT YIELDS A 77-MONTH SENTENCE FOR
FIREARMS VIOLATION |
| February 19, 2008 |
SECOND DEFENDANT PLEADS GUILTY TO FRAUD IN TJ MAXX AND MARSHALLS
STORES RECEIPT SCHEME |
| February 15, 2008 |
SACRAMENTO MAN CONVICTED OF USING THE INTERNET TO THREATEN TO KILL MEMBERS OF HEAVY METAL GROUP, KORN |
| February 15, 2008 |
SAN JOAQUIN COUNTY WOMAN SENTENCED TO NEARLY SEVEN YEARS IN PRISON FOR IDENTITY THEFT |
| February 15, 2008 |
HUSBAND AND WIFE PLEAD GUILTY TO LARGE-SCALE MARIJUANA CONSPIRACY
CHARGES INVOLVING MARIJUANA GROW HOUSES IN NAPA COUNTY, FAIRFIELD,
AND ELK GROVE |
| February 14, 2008 |
STOCKTON MEN INDICTED FOR HOLT POST OFFICE BURGLARY |
| February 14, 2008 |
FORMER EMPLOYEES OF INDIAN HEALTH CENTER INDICTED FOR EMBEZZLEMENT |
| February 13, 2008 |
BAKERSFIELD LAW STUDENT SENTENCED IN EMAIL HARASSMENT SCHEME |
| February 13, 2008 |
OAK PARK CRACK DEALER CONVICTED |
| February 12, 2008 |
DEFENDANT PLEADS GUILTY TO CONDUCTING AN UNLICENSED MONEY
TRANSMITTING BUSINESS |
| February 11, 2008 |
RING LEADER IN BUTTE COUNTY IDENTITY THEFT CONSPIRACY GETS OVER
FIVE-YEAR SENTENCE FOR BANK FRAUD, POSSESSION OF STOLEN U.S. MAIL,
AND AGGRAVATED IDENTITY THEFT |
| February 11, 2008 |
FORMER SOUTH LAKE TAHOE ELEMENTARY SCHOOL TEACHER SENTENCED TO 97 MONTHS IN PRISON IN CHILD PORNOGRAPHY CASE |
| February 11, 2008 |
FIREARMS TRAFFICKER ARRESTED |
| February 11, 2008 |
DEFENDANT PLEADS GUILTY TO FRAUD IN T.J. MAXX AND MARSHALLS STORES
RECEIPT SCHEME |
| February 11, 2008 |
DRUG DEALERS NEAR CLOVIS WEST HIGH SCHOOL SENTENCED |
| February 8, 2008 |
SACRAMENTO MAN SENTENCED TO FIVE YEARS IN PRISON FOR
POSSESSION OF CHILD PORNOGRAPHY |
| February 7, 2008 |
GUILTY VERDICTS IN FEDERAL SEXUAL ABUSE TRIAL |
| February 6, 2008 |
MICHIGAN WOMAN CHARGED WITH
USING THE INTERNET TO SOLICIT MURDER |
| February 6, 2008 |
RETIREMENT ACCOUNT MANAGER CHARGED WITH EMBEZZLING CLIENT FUNDS OF SOUTH LAKE TAHOE RESIDENTS |
| February 5, 2008 |
SACRAMENTO MAN PLEADS GUILTY TO FAILING TO APPEAR |
| February 4, 2008 |
SACRAMENTO POLICE ARREST OF DRUG TRAFFICKER RESULTS IN 18 YEAR
FEDERAL PRISON SENTENCE |
| February 4, 2008 |
FAIRFIELD WOMAN CONVICTED OF MAKING FALSE CLAIMS FOR HURRICANE
KATRINA DISASTER MONEY |
| February 4, 2008 |
SACRAMENTO MAN CHARGED WITH SOCIAL SECURITY FRAUD |
| February 4, 2008 |
CAL TRANS EMPLOYEE ORDERED SUBJECT TO GPS MONITORING AND ELECTRONIC
MONITORING FOLLOWING INDICTMENT FOR RECEIPT AND POSSESSION OF CHILD
PORNOGRAPHY |
| February 1, 2008 |
BENICIA BUSINESSMAN AGREES TO SERVE PRISON TIME FOR TAX EVASION |
| February 1, 2008 |
FATHER AND SON SALES AGENTS SENTENCED ON CHARGES OF DEFRAUDING
CUSTOMERS |
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| January 2008 |
| January 29, 2008 |
FRAUDULENT PASSPORT APPLICATION EARNS SACRAMENTO MAN ONE-WAY TICKET TO PRISON |
| January 25, 2008 |
FORMER SACRAMENTO CITY SUPERINTENDENT PLEADS GUILTY TO BRIBERY |
| January 23, 2008 |
INDICTMENT FOR FAILURE TO REGISTER AS A SEX OFFENDER UNDER THE ADAM WALSH CHILD PROTECTION SAFETY ACT |
| January 22, 2008 |
SACRAMENTO MAN DUBBED THE “GRANDPA BANK ROBBER” SENTENCED FOR
SERIAL BANK ROBBERY |
| January 15, 2008 |
UNLICENSED LOAN OFFICER PLEADS GUILTY TO FRAUD |
| January 14, 2008 |
FIVE YEARS IN PRISON FOR TAKEOVER OF ONLINE BANK ACCOUNT |
| January 14, 2008 |
FRESNO COUNTY WOMAN INVOLVED IN PRIME BANK SCHEME
CHARGED WITH FILING FALSE TAX RETURNS |
| January 9, 2008 |
CHICO MAN INDICTED AND ARRESTED IN SCHEME TO UNLAWFULLY
SMUGGLE PROTECTED TORTOISES INTO THE UNITED STATES |
| January 8, 2008 |
SOUTH LAKE TAHOE MAN PLEADS GUILTY TO
RECEIVING AND POSSESSING CHILD PORNOGRAPHY |
| January 3, 2008 |
SOUTH LAKE TAHOE COUPLE INDICTED FOR MARIJUANA MANUFACTURE |
| January 3, 2008 |
46 MONTHS PRISON FOR PHONY BILLIONAIRE FINANCIER |
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