| November 2009 |
| November 17, 2009 |
FORMER OFFICE MANAGER SENTENCED TO 3 YEARS AND 5 MONTHS IN
PRISON FOR EMBEZZLEMENT OF $1.3 MILLION |
| November 16, 2009 |
BUSINESS OWNER PLEADS GUILTY IN VALLEJO ARSON OF WINES CENTRAL WAREHOUSE |
| November 13, 2009 |
PLACER COUNTY BUSINESS OWNER PLEADS GUILTY TO WORKER’S COMPENSATION FRAUD |
| November 12, 2009 |
DUBLIN ELECTRICAL ENGINEER IS SENTENCED TO 10 YEARS FOR USING THE INTERNET TO OBTAIN SEX WITH A MINOR |
| November 10, 2009 |
JUSTICE DEPARTMENT SETTLES WITH SISKIYOU COUNTY FOR MORE THAN $695,000 IN IMPROPER REIMBURSEMENTS |
| November 9, 2009 |
MEDIA AVAILABILITY WITH THE NEW US ATTORNEY IN CALIFORNIA’S EASTERN DISTRICT |
| November 9, 2009 |
BENJAMIN WAGNER SWORN IN AS UNITED STATES ATTORNEY FOR THE
EASTERN DISTRICT OF CALIFORNIA |
| November 9, 2009 |
FORMER EDD EMPLOYEE PLEADS GUILTY TO SCHEME TO PROVIDE FRAUDULENT DISABILITY PAYMENTS TO FRIENDS |
| November 4, 2009 |
SECOND FORMER SK FOODS EXECUTIVE CHARGED IN TOMATO INDUSTRY
CORRUPTION CASE
Click here to see Filed Information
Click here to see Plea Agreement |
| November 3, 2009 |
TRACY “CHOP SHOP” OWNER PLEADS TO INTERSTATE TRANSPORT OF STOLEN MOTORCYCLES |
| November 3, 2009 |
BROWNSVILLE CALIFORNIA MAN PLEADS GUILTY FOR FAILING TO REGISTER AS SEX OFFENDER |
| November 2, 2009 |
BAKERSFIELD MAN SENTENCED TO 15 MONTHS IN PRISON FOR PRODUCING
FAKE SOCIAL SECURITY AND GREEN CARDS |
| November 2, 2009 |
RANCHO CORDOVA MAN SENTENCED FOR FRAUD SCHEME TARGETING OVER $1 MILLION FROM BANKS |
| November 2, 2009 |
DEFENDANTS SENTENCED TO 18 MONTHS FOR DEFRAUDING CALIFORNIA
STATE AGENCY |
| October 2009 |
| October 29, 2009 |
VACAVILLE ARCHITECT SENTENCED TO PRISON FOR ATTEMPTED TAX EVASION |
| October 29, 2009 |
METHAMPHETAMINE MANUFACTURING ORGANIZATION AND ASSOCIATES
CHARGED IN JOINT LOCAL-FEDERAL OPERATION |
| October 29, 2009 |
GALT MAN INDICTED FOR RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY |
| October 28, 2009 |
SECOND MAN CHARGED IN $40 MILLION FOLSOM PONZI SCHEME |
| October 27, 2009 |
PLEASANT HILL MAN INDICTED FOR TAX EVASION AND FRAUD OFFENSES |
| October 27, 2009 |
LEMOORE MAN SENTENCED TO 97 MONTHS IN CUSTODY FOR RECEIVING CHILD PORNOGRAPHY |
| October 27, 2009 |
THREE-YEAR PROSECUTION OF MAJOR INTERSTATE COCAINE TRAFFICKING
ORGANIZATION CULMINATES IN LEADER’S GUILTY PLEA AGREEMENT TO SENTENCE OF 20 YEARS TO LIFE IMPRISONMENT |
| October 23, 2009 |
UNITED STATES ATTORNEY WATCHING FOR
FEDERAL ELECTION LAW VIOLATIONS
Public May Report Fraud or Abuse to District Election Officers |
| October 23, 2009 |
PAIR CHARGED IN MULTISTATE CREDIT CARD CONSPIRACY Volume of Credit Cards Discovered in Lost Baggage at Sacramento International Airport
Click here to see Filed Indictment
Click here to see Filed Complaint |
| October 23, 2009 |
WEST SACRAMENTO MAN SENTENCED FOR SERIAL BANK ROBBERY |
| October 22, 2009 |
EIGHTEEN BAY AREA RESIDENTS CHARGED IN INDOOR MARIJUANA MANUFACTURING OPERATION AND MORTGAGE FRAUD SCHEME IN THE CENTRAL VALLEY
Click here to list of Defendants
Click here to see Filed Indictment |
| October 22, 2009 |
ILLEGAL ALIEN CHARGED WITH PRODUCING FRAUDULENT U.S. IMMIGRATION AND IDENTIFICATION DOCUMENTS IN FRESNO |
| October 22, 2009 |
VISALIA MAIL BOMBER INDICTED |
| October 21, 2009 |
MODESTO WOMAN INDICTED FOR TAX EVASION |
| October 20, 2009 |
STOCKTON MAN CHARGED WITH TAX EVASION |
| October 20, 2009 |
THREE CHARGED WITH CONSPIRING TO DEFRAUD THE IRS, AMONG OTHER CRIMES |
| October 20, 2009 |
ROSEVILLE MAN PLEADS GUILTY IN SCHEME TO DEFRAUD THOUSANDS OF AMERICAN EXPRESS CARDHOLDERS |
| October 20, 2009 |
MEDICAL EQUIPMENT COMPANY OWNERS ACCUSED OF FALSIFYING PHYSICIAN ORDERS PAY $191,606 TO SETTLE CIVIL CLAIMS AGAINST THEM AND THEIR COMPANY |
| October 19, 2009 |
SUSANVILLE MAN PLEADS GUILTY TO PRODUCING SEXUALLY EXPLICIT IMAGES OF MINOR GIRL |
| October 16, 2009 |
COUPLE CHARGED WITH PRODUCING FRAUDULENT U.S. IMMIGRATION AND IDENTIFICATION DOCUMENTS IN FRESNO AND TULARE COUNTIES |
| October 15, 2009 |
VISALIA MAIL BOMBER ARRESTED IN OKLAHOMA Click here for Complaint |
| October 15, 2009 |
THREE STOCKTON BROTHERS INDICTED FOR GROWING MARIJUANA IN SEQUOIA NATIONAL PARK Click here for Complaint |
| October 9, 2009 |
BAKERSFIELD FIREARMS TRAFFICKER SENTENCED TO 6 YEARS, 5 MONTHS |
| October 9, 2009 |
FEDERAL PRISONER SENTENCED TO LIFE FOR KILLING CELL MATE |
| October 9, 2009 |
ARMED KIDNAPPERS SENTENCED TO LENGTHY PRISON TERMS |
| October 9, 2009 |
TWO INDICTED FOR FRAUDULENT TAX RETURN SCHEME Click here for Indictment |
| October 9, 2009 |
BAKERSFIELD MAN PLEADS GUILTY TO COUNTERFEITING CHARGES |
| October 8, 2009 |
MAGALIA MAN ACCUSED OF POSSESSION OF CHILD PORNOGRAPHY |
| October 8, 2009 |
FORMER KERN COUNTY SHERIFF DEPUTY SENTENCED TO 57 MONTHS IN PRISON FOR POSSESSION OF CHILD PORNOGRAPHY |
| October 6, 2009 |
ARMED YUBA CITY DRUG TRAFFICKER SENTENCED |
| October 5, 2009 |
REDDING MORTGAGE BROKER PLEADS GUILTY TO MORTGAGE FRAUD Click here for Information |
| October 5, 2009 |
SECOND STOCKTON WOMAN SENTENCED TO PRISON FOR EMBEZZLING FROM SAN JOAQUIN CHILD CARE REFERRAL AGENCY |
| October 1, 2009 |
UNREGISTERED & MISBRANDED PESTICIDE AT A TULARE DAIRY SUPPLY LEADS TO GUILTY PLEA AND SENTENCE Click here for Plea Agreement |
| September 2009 |
| September 29, 2009 |
MAIL CARRIER PLEADS GUILTY TO THEFT OF MAIL Click here for Plea Agreement |
| September 29, 2009 |
OVER 24 YEARS IN PRISON FOR ORCHESTRATING ARMED DELIVERY OF
METHAMPHETAMINE |
| September 29, 2009 |
FORMER LOAN OFFICER FOR CRISP & COLE REAL ESTATE’S LENDING AFFILIATE PLEADS GUILTY Click here for Plea Agreement |
| September 25, 2009 |
FUGITIVE CHICO MAN ACCUSED OF MORTGAGE FRAUD EXTRADITED FROM SPAIN YESTERDAY Click here for Detention Memo |
| September 24, 2009 |
McFALL SENTENCED TO SIX AND A HALF YEARS IN PRISON
Re-Sentencing of Main Defendant in San Joaquin County Corruption Case
Ends Seven-Year Prosecution |
| September 23, 2009 |
FORMER MILITARY POLICEMAN SENTENCED TO 17 ½ YEARSIN FEDERAL PRISON FOR TRAFFICKING CHILD PORNOGRAPHY |
| September 23, 2009 |
SACRAMENTO MAN PLEADS GUILTY TO DEFRAUDING TRUCKERS Updated 9/23/09 |
| September 21, 2009 |
GRANITE BAY WOMAN ADMITS TO DISTRIBUTING “KNOCK OFF” GOODS |
| September 21, 2009 |
CRIMINAL ALIEN SENTENCED TO 8 YEARS IN PRISON FOR ILLEGAL REENTRY |
| September 21, 2009 |
MANTECA MOTHER-DAUGHTER REAL ESTATE TEAM ARRESTED IN ESTIMATED $5 MILLION MORTGAGE FRAUD SCAM |
| September 18, 2009 |
|
| September 17, 2009 |
PLUMAS LAKE MAN SENTENCED TO ONE YEAR AND THREE MONTHS IN PRISON FOR COMPUTER FRAUD |
| September 17, 2009 |
SACRAMENTO MAN CONVICTED OF SENDING ANTHRAX HOAX LETTERS |
| September 16, 2009 |
STOLEN VALOR: ONE MAN PLEADS GUILTY, ANOTHER CHARGED, FOR BOGUS CLAIMS CONCERNING SILVER STAR MILITARY MEDALS |
| September 15, 2009 |
TWO CHARGED IN FRAUDULENT TAX REFUND SCHEME IN CENTRAL VALLEY |
| September 15, 2009 |
FOLSOM PONZI SCHEME OPERATOR SENTENCED TO NEARLY 20 YEARS IN
PRISON |
| September 15, 2009 |
Two Indictments in California Tobacco-tax Fraud |
| September 15, 2009 |
FORMER FOLSOM RESIDENT SENTENCED FOR SELLING FAKE DESIGNER HANDBAGS |
| September 11, 2009 |
EL DORADO HILLS PIMP SENTENCED TO 151 MONTHS IN PRISON
- Memo |
| September 9, 2009 |
DISCOVERY BAY CONTRACTOR SENTENCED TO ONE YEAR IN PRISON FOR TAX EVASION |
| September 9, 2009 |
BAKERSFIELD VETERAN SENTENCED FOR DEFRAUDING DEPARTMENT OF VETERANS AFFAIRS |
| September 8, 2009 |
SACRAMENTO MAN PLEADS GUILTY IN MASSIVE IDENTITY THEFT SCHEME |
| September 8, 2009 |
ROSEVILLE MAN SENTENCED FOR “LASERING” POLICE HELICOPTER |
| September 8, 2009 |
NEAR COLLISION AT BISHOP AIRPORT LEADS TO FEDERAL CONVICTION |
| September 8, 2009 |
CONTRA COSTA COUNTY MAN CONVICTED OF LARGE SCALE DRUG TRAFFICKING IN YUBA COUNTY |
| September 4, 2009 |
SACRAMENTO MAN PLEADS GUILTY TO RECEIPT OF CHILD PORNOGRAPHY |
| September 3, 2009 |
TWO INDICTED IN MARIJUANA GROWING AND PROCESSING OPERATION |
| September 3, 2009 |
16 INDICTED IN MARIJUANA ERADICATION EFFORT |
| September 1, 2009 |
DEFENDANT PLEADS GUILTY TO COMPUTER FRAUD AND FILING A FALSE TAX RETURN |
| September 1, 2009 |
MEMBERS OF ILLEGAL GAMBLING RING PLEAD GUILTY AND FORFEIT OVER $156,000 IN PROCEEDS |
| August 2009 |
| August 31, 2009 |
MODESTO WOMAN SENTENCED TO OVER 4 YEARS IN PRISON FOR EMBEZZLEMENT-RELATED CHARGES
|
| August 31, 2009 |
LAW FIRM TRIO PLEAD GUILTY TO CONSPIRACY TO DEFRAUD IRS |
| August 28, 2009 |
CARUTHERS DRUG SUPPLIER SENTENCED TO MORE THAN 24 YEARS FOR METH CONSPIRACY |
| August 27, 2009 |
BEALE AIRMAN CHARGED WITH OBSCENITY AND CHILD PORNOGRAPHY OFFENSES |
| August 27, 2009 |
ELK GROVE MAN INDICTED FOR RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY |
| August 27, 2009 |
DUBLIN ELECTRICAL ENGINEER PLEADS GUILTY TO USING THE INTERNET TO OBTAIN SEX WITH A MINOR |
| August 26, 2009 |
STOCKTON WOMAN SENTENCED FOR FILING FALSE TAX RETURNS |
| August 25, 2009 |
FORMER SK FOODS VICE PRESIDENT PLEADS GUILTY IN TOMATO INDUSTRY CORRUPTION CASE Click here for Plea Agreement |
| August 24, 2009 |
BAKERSFIELD MAN PLEADS GUILTY TO PRODUCING FRAUDULENT IMMIGRATION AND SOCIAL SECURITY IDENTIFICATION DOCUMENTS Click here for Plea Agreement |
| August 24, 2009 |
LODI MAN SENTENCED FOR PASSING COUNTERFEIT CURRENCY WHILE DEPLOYED WITH CALIFORNIA NATIONAL GUARD IN IRAQ |
| August 21, 2009 |
PLACER COUNTY MAN SENTENCED FOR PRODUCING CHILD PORNOGRAPHY |
| August 20. 2009 |
ENGELHART GOURMET FOODS PLEADS GUILTY TO ADULTERATING SAUSAGE PRODUCTS |
| August 19, 2009 |
SAN JOAQUIN COUNTY WOMAN INDICTED FOR TAX EVASION |
| August 19, 2009 |
FORMER SK FOODS VICE PRESIDENT CHARGED IN TOMATO INDUSTRY CORRUPTION CASE |
| August 18, 2009 |
STOCKTON DMV EMPLOYEE CHARGED WITH ISSUING FALSIFIED DRIVER’S LICENSES AND IDENTIFICATION CARDS |
| August 17, 2009 |
SACRAMENTO GANG MEMBER SENTENCED TO OVER 10 YEARS FOR LEADERSHIP OF NATIONWIDE BANK FRAUD SCHEME |
| August 14, 2009 |
LONG SENTENCES FOR TWO BROTHERS IN A STOCKTON METHAMPHETAMINE CONSPIRACY |
| August 14, 2009 |
WELLS FARGO INSIDER ARRESTED FOR STEALING MONEY FROM HIGH DOLLAR ACCOUNTS |
| August 13, 2009 |
FORMER LAW FIRM OFFICE MANAGER TO PLEAD GUILTY IN A $1.3 MILLION EMBEZZLEMENT SCHEME |
| August 13, 2009 |
MADERA COUNTY MARIJUANA CULTIVATOR INDICTED |
| August 13, 2009 |
WEST SACRAMENTO MAN CONVICTED OF SERIAL BANK ROBBERY |
| August 11, 2009 |
MAN SENTENCED TO PRISON IN TOMATO INDUSTRY CORRUPTION CASE |
| August 10, 2009 |
MERCED TRUCKER SENTENCED TO A YEAR AND A DAY FOR TAX EVASION RELATED TO GRAIN THEFTS |
| August 6, 2009 |
BAKERSFIELD METHAMPHETAMINE TRAFFICKING FAMILY AND ASSOCIATES CHARGED IN JOINT LOCAL-FEDERAL OPERATION |
| August 3, 2009 |
CALIFORNIA STATE PROBATIONER PLEADS GUILTY TO BANK ROBBERY |
| August 3, 2009 |
PRISON INMATES SENTENCED IN A PRISON TAX FRAUD SCHEME |
| August 3, 2009 |
KABADDI PLAYER ADMITS GUILT IN $1.4 MILLION BAKERSFIELD DRUG BUST |
| July 2009 |
| July 31, 2009 |
PORTERVILLE MAN SENTENCED TO 6.5 YEARS IN PRISON FOR POSSESSION OF CHILD PORNOGRAPHY |
| July 30, 2009 |
NEVADA MAN CHARGED WITH MAKING THREATS AGAINST STOCKTON POLICE OFFICERS |
| July 30, 2009 |
TWENTY-ONE INDICTED IN MAJOR HEROIN IMPORTATION AND DISTRIBUTION CONSPIRACY - Significant Ties to Drug Trafficking Organization in Mexico |
| July 28, 2009 |
FORMER CERRO COSO COMMUNITY COLLEGE INSTRUCTORSENTENCED TO 6.5 YEARS IN PRISON FOR POSSESSION OF CHILD PORNOGRAPHY |
| July 28, 2009 |
VISALIA RESIDENT SENTENCED TO 8 YEARS, 1 MONTH IN PRISON FOR CHILD PORNOGRAPHY |
| July 28, 2009 |
SECOND LARGEST SETTLEMENT IN A FOREST FIRE CASE - PG&E Pays $14.75 Million to Settle Claims Arising from the 1999 Pendola Fire |
| July 27, 2009 |
MERCED RESIDENT SENTENCED TO 6.5 YEARS IN PRISON FOR POSSESSING IMAGES OF CHILD PORNOGRAPHY |
| July 23, 2009 |
BISHOP BANKER SENTENCED FOR EMBEZZLING $760,000 FROM WASHINGTON MUTUAL BANK |
| July 23, 2009 |
FRESNO COUNTY MARIJUANA CULTIVATOR INDICTED |
| July 23, 2009 |
ALL DEFENDANTS PLEAD GUILTY TO ARMED KIDNAPPING IN MANTECA |
| July 17, 2009 |
POSTAL EMPLOYEE SENTENCED IN THEFT FROM U.S. MAIL |
| July 17, 2009 |
DIXON IDENTITY THIEF INDICTED |
| July 16, 2009 |
VACAVILLE ARCHITECT PLEADS GUILTY TO TAX EVASION |
| July 16, 2009 |
THIRD DEFENDANT IN MODESTO RACKETEERING CASE PLEADS GUILTY |
| July 14, 2009 |
TRUCKEE MAN SENTENCED FOR ILLEGAL TREE CUTTING AT STAMPEDE RESERVOIR
ATTACHED PHOTOS |
| July 13, 2009 |
PORTERVILLE MAN SENTENCED TO 17.5 YEARS IMPRISONMENT FOR PRODUCING CHILD PORNOGRAPHY |
| July 13, 2009 |
PORTERVILLE MAN SENTENCED TO 17.5 YEARS IMPRISONMENT FOR PRODUCING CHILD PORNOGRAPHY |
| July 13, 2009 |
SACRAMENTO MAN SENTENCED FOR
TRAFFICKING IN COUNTERFEIT GOODS IN FRESNO |
| June 2009 |
| June 30, 2009 |
GUILTY PLEA IN $1.4 MILLION BAKERSFIELD DRUG BUST |
| June 30. 2009 |
SECOND DEFENDANT IN MODESTO RACKETEERING CASE PLEADS GUILTY |
| June 25, 2009 |
MARIJUANA SUSPECTS CHARGED WITH SHOOTING AT LAW ENFORCEMENT OFFICERS |
| June 25, 2009 |
THREE ATTORNEYS AND TWO INTERPRETERS CONVICTED IN LONG-RUNNING ASYLUM FRAUD SCHEME |
| June 25, 2009 |
$1 MILLION INTERNATIONAL DRUG CONSPIRACY RESULTS IN GUILTY VERDICTS |
| June 19, 2009 |
DINUBA MAN SENTENCED TO 6.5 YEARS IN PRISON FOR POSSESSION OF CHILD PORNOGRAPHY |
| June 18, 2009 |
LASSEN COUNTY MAN INDICTED ON CHILD PORNOGRAPHY CHARGES |
| June 15, 2009 |
EXETER MAN SENTENCED TO 10 YEARS AND ONE MONTH IN PRISON FOR RECEIVING CHILD PORNOGRAPHY |
| June 15, 2009 |
FRESNO MAN SENTENCED TO 17.5 YEARS IN PRISON FOR TRAFFICKING CHILD PORNOGRAPHY |
| June 15, 2009 |
FORMER TULARE WESTERN HIGH SCHOOL BAND DIRECTOR SENTENCED TO 6.5 YEARS IN PRISON FOR POSSESSION OF CHILD PORNOGRAPHY |
| June 15, 2009 |
MODESTO WOMAN PLEADS GUILTY TO EMBEZZLEMENT-RELATED CHARGES |
| June 12, 2009 |
TWO INDICTED IN LARGE IDENTITY THEFT SCHEME |
| June 11, 2009 |
TWO “SOVEREIGN CITIZENS” CONVICTED IN ILLEGAL INSURANCE SCHEME |
| June 8, 2009 |
ROSEVILLE MAN PLEADS GUILTY TO “LASERING” POLICE HELICOPTER |
| June 8, 2009 |
DEFENDANT IN MODESTO RACKETEERING CASE PLEADS GUILTY |
| June 8, 2009 |
LEMOORE MAN SENTENCED TO 7 YEARS AND 3 MONTHS IN PRISON FOR CHILD PORNOGRAPHY |
| June 2, 2009 |
STOCKTON GANG MEMBER SENTENCED TO MORE THAN 12 YEARS FOR
METHAMPHETAMINE TRAFFICKING |
| June 2, 2009 |
SACRAMENTO MAN SENTENCED TO 21 MONTHS FOR FENCING GOLD COINS
STOLEN FROM THE U.S. MAIL AND POSSESSING A LOADED FIREARM |
| May 2009 |
| May 29, 2009 |
33 MONTHS IN PRISON FOR NOVATO MAN FOR BRIBING CITY EMPLOYEES IN SACRAMENTO, SONOMA, AND SAN FRANCISCO |
| May 28, 2009 |
FEDERAL COURT IN SACRAMENTO UPHOLDS CONSTITUTIONALITY OF MANDATORY DNA COLLECTION OF ALL INDIVIDUALS ARRESTED ON FEDERAL FELONY CHARGES |
| May 27, 2009 |
UNITED STATES ATTORNEY’S OFFICE IN SACRAMENTO AND U.S. DEPARTMENT OF JUSTICE DECLINE CRIMINAL CHARGES AGAINST SENATOR DON PERATA |
| May 22, 2009 |
FOUR CHARGED IN BIZARRE SHAKE DOWN CONNECTED TO $40 MILLION
PONZI SCHEME |
| May 22, 2009 |
CORONA MAN PLEADS GUILTY TO DISABILITY INSURANCE FRAUD |
| May 21, 2009 |
PLUMAS LAKE MAN PLEADS GUILTY TO COMPUTER FRAUD |
| May 21, 2009 |
MAN CHARGED WITH PRODUCING FRAUDULENT U.S. IMMIGRATION AND IDENTIFICATION DOCUMENTS IN BAKERSFIELD |
| May 18, 2009 |
FORMER GENERAL MANAGER OF TRACY CHEVROLET ARRAIGNED FOR DEFRAUDING BANK OF MILLIONS IN VEHICLE INVENTORY SCHEME |
| May 15, 2009 |
GUILTY PLEA IN HOAX BOMB THREAT TO DELTA AIRLINES |
| May 15, 2009 |
SECOND MAN PLEADS GUILTY TO PRISON TAX FRAUD SCHEME |
| May 12, 2009 |
MORE THAN EIGHT YEARS IN PRISON FOR DRUG USER CONVICTED OF FRAUD AND CHILD PORNOGRAPHY |
| May 12, 2009 |
CHICO MAN SENTENCED IN SCHEME TO SMUGGLE TORTOISES INTO THE U.S. |
| May 12, 2009 |
SACRAMENTO MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY |
| May 12, 2009 |
BAKERSFIELD MAN SENTENCED TO 17.5 YEAR PRISON TERM FOR TRAFFICKING IN CHILD PORNOGRAPHY |
| May 9, 2009 |
GOVERNMENT’S OPPOSITION TO DEFENDANTS’ MOTION TO DISMISS |
| May 8, 2009 |
POLICE OFFICER ARRESTED FOR FALSELY CLAIMING SILVER STAR MILITARY DECORATION AND FOR LYING TO FEDERAL AGENTS |
| May 8, 2009 |
EL DORADO HILLS MAN PLEADS GUILTY TO SEX TRAFFICKING OF A MINOR |
| May 8, 2009 |
MADERA MAN SENTENCED TO 12 YEARS AND 7 MONTHS IN PRISON FOR RECEIVING AND DISTRIBUTING CHILD PORNOGRAPHY |
| May 8, 2009 |
FRESNO MAN SENTENCED TO 5 YEARS AND 10 MONTHS IN PRISON FOR CHILD PORNOGRAPHY POSSESSION |
| May 8, 2009 |
CRIMINAL ALIEN CONVICTED OF ILLEGAL REENTRY INTO UNITED STATES |
| May 7, 2009 |
COALINGA MAN PLEADS GUILTY TO PRISON TAX FRAUD SCHEME |
| May 7, 2009 |
FORMER REALTOR AND LOAN BROKER INDICTED FOR MORTGAGE FRAUD PERTAINING TO PROPERTIES IN ELK GROVE |
| May 5, 2009 |
NEW JERSEY MAN PLEADS GUILTY IN CONNECTION WITH ONGOING TOMATO INDUSTRY PROBE |
| May 4, 2009 |
PORTERVILLE MAN PLEADS GUILTY TO PRODUCING CHILD PORNOGRAPHY |
| May 4, 2009 |
RANCHO CORDOVA MAN PLEADS GUILTY TO BANK FRAUD AND STRUCTURING |
| May 1, 2009 |
CARUTHERS METH DISTRIBUTOR CONVICTED |
| May 1, 2009 |
POSTAL EMPLOYEE PLEADS GUILTY TO STEALING FROM U.S. MAIL |
| May 1, 2009 |
FRESNO MAN SENTENCED TO 10 YEARS AND ONE MONTH IN PRISON FOR RECEIPT OF CHILD PORNOGRAPHY |
| April 2009 |
| April 29, 2009 |
INDICTMENTS UNSEALED IN SCHEMES TO DEFRAUD THE IRS BY FILING FALSE TAX RETURNS |
| April 28, 2009 |
SHASTA COUNTY TAX-RETURN PREPARERS ARRESTED FOR CASHING REFUND CHECKS OF VICTIM TAXPAYERS |
| April 27, 2009 |
WEED CHIROPRACTOR SENTENCED TO MORE THAN 11 YEARS PRISON FOR BANKRUPTCY FRAUD |
| April 27, 2009 |
STOCKTON WOMAN SENTENCED TO PRISON FOR EMBEZZLING FROM SAN
JOAQUIN CHILD CARE REFERRAL AGENCY |
| April 27, 2009 |
LAST DEFENDANTS SENTENCED IN BRIBERY AND KICKBACK SCHEME |
| April 27, 2009 |
SACRAMENTO MAN PLEADS GUILTY TO TRANSPORTATION OF CHILD PORNOGRAPHY |
| April 20, 2009 |
LIFE SENTENCES IN SEXUAL ABUSE CASE |
| April 17, 2009 |
JURY FINDS NATOMAS MAN GUILTY IN CRACK COCAINE DISTRIBUTION CONSPIRACY |
| April 15, 2009 |
FOLSOM MAN INDICTED IN $40 MILLION PONZI SCHEME |
| April 15, 2009 |
TAX PREPARER ARRESTED ON TAX DAY FOR EVADING TAXES |
| April 15, 2009 |
TWO ARRESTED IN FRAUDULENT TAX REFUND SCHEME IN CENTRAL VALLEY |
| April 10, 2009 |
FORMER STOCKTON POLICE OFFICER INDICTED FOR CHILD SEX OFFENSES |
| April 9, 2009 |
AIRMAN INDICTED FOR SECOND CHILD PORNOGRAPHY OFFENSE |
| April 9, 2009 |
CHICO MAN INDICTED FOR EMBEZZLING FROM A CATHOLIC CHARITY |
| April 9, 2009 |
FAIRFIELD MEN CHARGED IN IMMIGRATION DOCUMENTS MANUFACTURE |
| April 9, 2009 |
BAKERSFIELD CHIROPRACTOR, WIFE, AND ATWATER BUSINESSMAN INDICTED FOR TAX EVASION |
| April 9, 2009 |
SUSPENSION FORMALLY TERMINATED AGAINST MAYOR JOHNSON, ST. HOPE
ACADEMY & FORMER EXECUTIVE DIRECTOR |
| April 9, 2009 |
UNITED STATES SETTLES CLAIMS ARISING OUT OF ST. HOPE ACADEMY’S SPENDING OF AMERICORPS GRANTS AND EDUCATION AWARDS |
| April 7, 2009 |
UNITED STATES FILES NOTICE OF INTENT TO SEEK DEATH PENALTY |
| April 6, 2009 |
REEDLEY MINI-MART OWNER SENTENCED TO PRISON FOR CASHING THOUSANDS OF FRAUDULENT UNEMPLOYMENT BENEFIT CHECKS |
| April 3, 2009 |
PLACER COUNTY MAN PLEADS GUILTY TO PRODUCING CHILD PORNOGRAPHY |
| April 3, 2009 |
LAST MEMBER OF AGRIBUSINESS FAMILY SENTENCED TO PRISON FOR TAX EVASION |
| April 6, 2009 |
HEFTY SENTENCES FOR MODESTO DRUG TRAFFICKERS |
| April 2, 2009 |
ROSEVILLE MAN INDICTED FOR SHINING LASER AT TWO AIRCRAFT |
| April 2, 2009 |
PLACER COUNTY MAN INDICTED ON CHILD PORNOGRAPHY CHARGE |
| April 1, 2009 |
FEDERAL PRISONERS INDICTED FOR TAX SCAM |
| March 2009 |
| March 31, 2009 |
STOCKTON WOMAN PLEADS GUILTY TO FILING FALSE TAX RETURNS |
| March 31, 2009 |
CANADIAN DRUG TRAFFICKER SENTENCED TO MORE THAN 10 YEARS |
| March 31, 2009 |
TEHAMA COUNTY MAN ARRESTED FOR TRANSPORTING CHILDREN ACROSS STATE LINES SINCE 1988 FOR PURPOSE OF CHILD MOLESTATION |
| March 30, 2009 |
INMATE SENTENCED TO ONE YEAR FOR ASSAULTING CORRECTIONAL OFFICER AT FEDERAL PRISON |
| March 27, 2009 |
STOCKTON MAN SENTENCED TO MORE THAN 11 YEARS FOR RECEIPT OF CHILD PORNOGRAPHY |
| March 27, 2009 |
FRESNO SEX OFFENDER SENTENCED TO 15-YEAR PRISON TERM FOR POSSESSION OF CHILD PORNOGRAPHY |
| March 27, 2009 |
STOCKTON FAMILY MEMBERS INDICTED FOR $2 MILLION IN FOOD STAMP FRAUD |
| March 26, 2009 |
SACRAMENTO MAN INDICTED FOR POSSESSION OF CHILD PORNOGRAPHY |
| March 24, 2009 |
AFTON GENERAL STORE OWNER GUILTY OF DRUG TRAFFICKING |
| March 24, 2009 |
FAILURE TO PAY CHILD SUPPORT RESULTS IN 18 MONTHS IN PRISON AND $80,000 RESTITUTION |
| March 23, 2009 |
FORMER SANGER LITTLE LEAGUE COACH SENTENCED FOR RECEIVING CHILD PORNOGRAPHY |
| March 23, 2009 |
FORMER CERRO COSO COMMUNITY COLLEGE INSTRUCTOR AGREES TO 78-MONTH PRISON TERM FOR POSSESSION OF CHILD PORNOGRAPHY |
| March 23, 2009 |
FORMER FRESNO ELEMENTARY SCHOOL TEACHER SENTENCED FOR POSSESSION OF CHILD PORNOGRAPHY |
| March 23, 2009 |
FORMER FOLSOM RESIDENT PLEADS GUILTY TO TRAFFICKING IN COUNTERFEIT MERCHANDISE |
| March 20, 2009 |
FOLSOM MAN CHARGED IN $40 MILLION PONZI SCHEME |
| March 20, 2009 |
**Media Advisory**
PONZI SCHEME RESULTS IN ARRESTS |
| March 19, 2009 |
SUSANVILLE MAN CHARGED WITH PRODUCTION AND POSSESSION OF CHILD PORNOGRAPHY CRIMES INVOLVING AUSTRALIAN MINOR |
| March 18, 2009 |
LAWN CARE BUSINESS OWNER SENTENCED FOR SOCIAL SECURITY FRAUD |
| March 17, 2009 |
FOLSOM MAN PLEADS GUILTY TO OPERATING PONZI SCHEME |
| March 16, 2009 |
VISALIA MAN AGREES TO 97-MONTH PRISON TERM FOR RECEIPT OF CHILD PORNOGRAPHY |
| March 16, 2009 |
EXETER MAN PLEADS GUILTY TO RECEIVING IMAGES DEPICTING THE SEXUAL EXPLOITATION OF MINORS |
| March 13, 2009 |
FAIRFIELD MAN INDICTED FOR FALSELY PRESENTING HIMSELF AS AN ENROLLED AGENT CERTIFIED BY IRS |
| March 13, 2009 |
GUILTY PLEA IN FRESNO STATE GRADE-CHANGING SCHEME |
| March 12, 2009 |
CAPTURED FUGITIVE AND CO-DEFENDANT INDICTED ON 44 COUNTS OF WIRE FRAUD AND OTHER CHARGES RELATED TO MORTGAGE FRAUD SCHEME |
| March 12, 2009 |
HATE CRIME CHARGED FOR ASSAULT IN CHICO |
| March 11, 2009 |
FORMER CHIEF FINANCIAL OFFICER PLEADS GUILTY TO EMBEZZLEMENT-RELATED CHARGES |
| March 9, 2009 |
TAX FRAUD GETS PLEASANT HILL MAN ONE YEAR IN PRISON |
| March 6, 2009 |
LYNN COX SENTENCED TO NINE YEARS IN FEDERAL PRISON FOR ATTEMPTING TO HIRE A HITMAN TO KILL HER HUSBAND |
| March 5, 2009 |
FAIRFIELD COUPLE INDICTED FOR BIAS-MOTIVATED ASSAULT IN SOUTH LAKE TAHOE |
| March 5, 2009 |
BAKERSFIELD WOMEN INDICTED FOR IDENTITY THEFT |
| March 5, 2009 |
IDENTITY THIEF GETS 3 ½ YEARS IMPRISONMENT AFTER BEING CAUGHT ON VIDEO AT THUNDER VALLEY CASINO |
| March 5, 2009 |
STOCKTON MAN CONVICTED OF STEALING CHECKS FROM CHRISTMAS CARDS AND POSSESSION OF FALSE IDENTIFICATION |
| March 4, 2009 |
JURY RETURNS GUILTY VERDICTS AGAINST VALLEJO CRACK DEALER |
| March 3, 2009 |
SACRAMENTO MAN PLEADS GUILTY TO POSSESSING GOLD COINS STOLEN FROM THE U.S. MAIL AND BEING A FELON IN POSSESSION OF A FIREARM. |
| March 2, 2009 |
FRESNO GANG MEMBER SENTENCED TO THE MAXIMUM TERM FOR POSSESSING A FIREARM |
| February 2009 |
| February 27, 2009 |
VALLEJO MEN INDICTED IN OVER $17 MILLION PONZI SCHEME |
| February 27, 2009 |
GUILTY PLEA IN FRESNO STATE GRADE-CHANGING SCHEME |
| February 26, 2009 |
BAKERSFIELD VETERAN CONVICTED OF DEFRAUDING DEPARTMENT OF VETERANS AFFAIRS |
| February 25, 2009 |
VACAVILLE WOMAN CONVICTED OF ASSAULTING FEDERAL OFFICER ON TRAVIS AIR FORCE BASE |
| February 24, 2009 |
SACRAMENTO MAN SENTENCED TO 30 YEARS FOR PRODUCING CHILD PORNOGRAPHY |
| February 24, 2009 |
MADERA MAN PLEADS GUILTY TO DISTRIBUTING AND RECEIVING IMAGES DEPICTING THE SEXUAL EXPLOITATION OF MINORS |
| February 23, 2009 |
STRAW BUYER SENTENCED IN MORTGAGE FRAUD CASE |
| February 20, 2009 |
BISHOP WOMAN PLEADS GUILTY TO EMBEZZLING $760,000 FROM WASHINGTON MUTUAL BANK |
| February 20, 2009 |
FIVE INDICTED ON MORTGAGE FRAUD CHARGES |
| February 20, 2009 |
FRESNO MOTHER AND DAUGHTER INDICTED FOR TAX FRAUD |
| February 20, 2009 |
Warren Arrest Warrant |
| February 20, 2009 |
Loomis Search Warrant |
| February 20, 2009 |
Loomis House Search Warrant |
| February 20, 2009 |
Loomis Civil Complaint |
| February 20, 2009 |
Gililland Superseding Indictment |
| February 20, 2009 |
Gililland Seized Assets |
| February 20, 2009 |
Gililland Indictment |
| February 20, 2009 |
Cavell Criminal Complaint |
| February 18, 2009 |
TWO MORE GUILTY PLEAS IN CONNECTION WITH ONGOING TOMATO-INDUSTRY PROBE |
| February 17, 2009 |
SACRAMENTO GANG MEMBER PLEADS GUILTY IN NATIONWIDE, MILLION-DOLLAR BANK FRAUD SCHEME |
| February 17, 2009 |
ISLETON WOMAN SENTENCED TO PRISON FOR EMBEZZLEMENT |
| February 13, 2009 |
LODI COUNTERFEITERS INDICTED AND ARRESTED |
| February 13, 2009 |
BAKERSFIELD MOTHER AND DAUGHTERS INDICTED FOR TAX FRAUD |
| February 13, 2009 |
CAPTURED FUGITIVE CHRISTOPHER J. WARREN’S SAFE DEPOSIT BOX IN PHOENIX BANK SEARCHED BY FEDERAL AGENTS |
| February 13, 2009 |
GOLD RIVER MAN SENTENCED TO 6.5 YEARS IN PRISON FOR CHILD PORNOGRAPHY CHARGES |
| February 13, 2009 |
NINE INDICTED FROM FRESNO, SAN JOSE, AND SEATTLE IN LARGE-SCALE KHAT CONSPIRACY |
| February 12, 2009 |
SACRAMENTO MAN PLEADS GUILTY TO IDENTITY THEFT AND BANK FRAUD |
| February 11, 2009 |
FUGITIVE IN $100M ROSEVILLE-BASED MORTGAGE FRAUD ARRESTED |
| February 11, 2009 |
ANNOUNCING MAJOR DEVELOPMENTS IN $100M ROSEVILLE-BASED MORTGAGE FRAUD CASE |
| February 10, 2009 |
CHICO MAN PLEADS GUILTY TO SCHEME TO SMUGGLE PROTECTED TORTOISES INTO THE UNITED STATES |
| February 9, 2009 |
FALL RIVER VALLEY MAN SENTENCED TO SIX YEARS IN PRISON FOR RECEIPT OF CHILD PORNOGRAPHY |
| February 9, 2009 |
FINAL KING’S BUFFET DEFENDANT SENTENCED FOR EMPLOYMENT OF ILLEGAL ALIENS AND MAIL FRAUD |
| February 6, 2009 |
STOCKTON GUN COLLECTOR SENTENCED TO NEARLY FIVE YEARS IN FEDERAL PRISON FOR SELLING GUNS ON THE BLACK MARKET |
| February 5, 2009 |
CARMICHAEL MAN SENTENCED TO FOUR YEARS AND THREE MONTHS IN PRISON FOR ID THEFT AND POSSESSION OF STOLEN U.S. MAIL |
| February 5, 2009 |
FRESNO-BASED INTERSTATE ECSTASY AND MARIJUANA TRAFFICKING ORGANIZATION DISMANTLED |
| February 5, 2009 |
MISSOURI MAN CHARGED WITH TRAVELING TO CALIFORNIA TO ENGAGE IN SEXUAL ACTIVITY WITH MINOR HE MET THROUGH XBOX LIVE |
| February 5, 2009 |
MERCED MAN CHARGED WITH TRAFFICKING AND POSSESSING IMAGES OF CHILD PORNOGRAPHY |
| February 5, 2009 |
NEAR COLLISION AT BISHOP AIRPORT LEADS TO FEDERAL INDICTMENT OF HUMBOLDT COUNTY RESIDENT |
| February 3, 2009 |
LODI WOMAN CONCEALS RESIDENCE IN SYRIA WHILE COLLECTING SOCIAL SECURITY DISABILITY BENEFITS |
| February 2, 2009 |
OREGON MAN PLEADS GUILTY TO ARMED BANK ROBBERY OF PREMIER WEST BANK IN SISKIYOU COUNTY |
| January 2009 |
| January 30, 2009 |
LAS VEGAS MAN SENTENCED FOR DEFRAUDING GRANITE BAY VICTIM |
| January 29, 2009 |
EIGHT ARRESTED FOLLOWING TEN SEARCHES IN FRESNO, SAN JOSE, AND SEATTLE |
| January 29, 2009 |
CHINESE BUFFET OWNERS SENTENCED FOR EMPLOYING ILLEGAL ALIENS |
| January 29, 2009 |
INMATE PLEADS GUILTY TO ASSAULTING CORRECTIONAL OFFICER AT FEDERAL PRISON |
| January 29, 2009 |
PLACER COUNTY MAN INDICTED ON CHILD PORNOGRAPHY CHARGES |
| January 27, 2009 |
TWO MEN PLEAD GUILTY, THIRD MAN CHARGED IN ONGOING PROBE OF TOMATO PRODUCTS INDUSTRY |
| January 26, 2009 |
AFFILIATED CONSTRUCTION COMPANIES AND THEIR OWNER ACCUSED OF FRAUD PAY $1.3 MILLION TO SETTLE CIVIL CLAIMS |
| January 26 , 2009 |
CLOVIS BUSINESSMAN SENTENCED ON FEDERAL TAX FRAUD CHARGES |
| January 23, 2009 |
MADERA MAN SENTENCED TO MORE THAN 15 YEARS IN PRISON FOR RECEIPT OF CHILD PORNOGRAPHY |
| January 22, 2009 |
TWO SISTERS INDICTED FOR MORTGAGE FRAUD SCHEME IN VALLEJO |
| January 22, 2009 |
TWO FRESNO DRUG TRAFFICKERS INDICTED |
| January 22, 2009 |
SACRAMENTO MAN SENTENCED FOR WORKER’S COMPENSATION FRAUD |
| January 22, 2009 |
SACRAMENTO MAN INDICTED FOR RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY |
| January 16, 2009 |
BAKERSFIELD RESIDENT CHARGED IN FALSE TAX SCHEME |
| January 15, 2009 |
REPEAT DRUG DEALER SENTENCED TO SIGNIFICANT TIME |
| January 13, 2009 |
VALLEJO GANG MEMBER SENTENCED TO MORE THAN 11 YEARS FOR METHAMPHETAMINE TRAFFICKING |
| January 13, 2009 |
RITE AID CORPORATION AND SUBSIDIARIES AGREE TO PAY $5 MILLION IN CIVIL PENALTIES |
| January 12, 2009 |
RITE AID CORPORATION AND SUBSIDIARIES AGREE TO PAY $5 MILLION IN CIVIL PENALTIES TO RESOLVE VIOLATIONS IN EIGHT STATES OF THE CONTROLLED SUBSTANCES ACT |
| January 12, 2009 |
FORMER FRESNO ELEMENTARY SCHOOL TEACHER PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY |
| January 9, 2009 |
FRESNO MAN PLEADS GUILTY FOR POSSESSION OF CHILD PORNOGRAPHY |
| January 9, 2009 |
“STUFFED SHIRT” BANK ROBBER, WHO WAS IDENTIFIED BY THUNDER VALLEY CASINO PERSONNEL, GETS MORE THAN 8 YEARS IN PRISON |
| January 7, 2009 |
MARYSVILLE MAN INDICTED ON MAIL THEFT AND DESTRUCTION CHARGES |
| January 5, 2009 |
FRESNO MAN SENTENCED TO MORE THAN 11 YEARS IN PRISON FOR CHILD PORNOGRAPHY CHARGES |
| January 5, 2009 |
LAWRENCE BROWN SWORN IN AS ACTING UNITED STATES ATTORNEY FOR EASTERN DISTRICT OF CALIFORNIA |
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