| May 2009 |
| 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 |
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 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 |
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 |
| Februrary 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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