2012 Press Releases

10.16.12

Modesto Man Sentenced to Prison for Counterfeit Media Conspiracy

10.16.12

Former Elk Grove Man Arrested in Idaho for $20 Million Investment Fraud

10.12.12

South Lake Tahoe Investment Broker Sentenced for Stealing from Clients’ Accounts

10.11.12

Tennessee Man Pleads Guilty to Mortgage Fraud in Sacramento Area

10.10.12

Federal Grand Jury Indicts Former WECO Owner for Fraudulent Aircraft Repairs

10.09.12

U.S. Attorney Announces Results of Distressed Homeowner Initiative in the Eastern District of California

10.09.12

U.S. Attorney Wagner Presents at Investor Fraud Summit in Walnut Creek

10.04.12

Jury Convicts Modesto Man for Receiving Child Pornography

10.01.12

Roseville Couple Arrested for Loan Modification and Foreclosure Rescue Scheme

10.01.12

Drug Courier Sentenced to 14 Years in Prison in Ongoing Nuestra Familia Drug Trafficking Prosecution

09.27.12

Oakland Pimp Pleads Guilty to Exploiting 14-Year-Old Girl in Sacramento and Stockton

09.25.12

Bakersfield Doctor Pleads Guilty to Distributing Controlled Substances

09.24.12

Sacramento Man Sentenced in Fresno for Trafficking in Counterfeit Media

09.20.12

Granite Bay Man Charged with Multi-Million-Dollar Loan Fraud

09.19.12

Nine Indicted for Sacramento-Area Builder Bailout Mortgage Fraud Scheme

09.19.12

Bank Executive Convicted by Federal Jury for Involvement in Mortgage Fraud Scheme

09.18.12

New Toll-Free Public Corruption/Government Fraud Hotline Helps Citizens Halt Wrongdoing by Public Officials and Private Contractors

09.17.12

Modesto Woman Pleads Guilty to Participating in Extensive Counterfeit Media Conspiracy

09.14.12

Folsom Developer Pleads Guilty to Defrauding Investors of $6.9 Million

09.14.12

Chico Mortgage Broker Sentenced for Mortgage Fraud