News and Press Releases
2012: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives:| 2011 |
October 1, 2012
Mexican National Pleads Guilty to Growing Marijuana on an Ecological Reserve
Fresno Marijuana Store Owner Sent To Prison
Tulare County Agricultural Marijuana Cultivators Plead Guilty
Drug Courier Sentenced to 14 Years in Prison in Ongoing Nuestra Familia Drug Trafficking Prosecution
Fresno Man Sentenced to Two Years in Federal Prison for Conspiring to Commit Bank Fraud and Postal Crimes
Simi Valley Tobacco Distributor Sentenced for a Scheme to Avoid Paying $528,000 in Excise Tax
Bakersfield Man Pleads Guilty in Document Fraud Case
Roseville Couple Arrested for Loan Modification and Foreclosure Rescue Scheme
September 28, 2012
Fifth Nationwide Prescription Drug Take-Back Day Saturday, September 29, 2012
Suspect Arrested For Multimillion Dollar Foreclosure Rescue Scheme
Five Individuals Indicted In Major Counterfeit DVD/CD Trafficking Operation In Fresno
September 27, 2012
Environmental Charges Filed in Marijuana Cultivation Cases
Oakland Pimp Pleads Guilty to Exploiting 14-Year-Old Girl in Sacramento and Stockton
September 26, 2012
Sacramento Man Sentenced for “Sexting” Obscene Photographs to Minors
Operation Mercury Targets Large-Scale Agricultural Marijuana Grows in Six Central Valley Counties
September 25, 2012
Bakersfield Doctor Pleads Guilty To Distributing Controlled Substances
September 24, 2012
Project Safe Neighborhoods News
Last Defendant in Tulare County Drug Ring Pleads Guilty
Sacramento Man Sentenced in Fresno for Trafficking in Counterfeit Media
September 20, 2012
Granite Bay Man Charged with Multimillion Dollar Loan Fraud
Three Indicted For Squaw Valley Marijuana Cultivation Operation
September 19, 2012
Folsom Man Sentenced to Five Years in Prison for Receipt of Child Pornography
Bank Executive Convicted by Federal Jury for Involvement in Mortgage Fraud Scheme
Nine Indicted for Sacramento Area Builder Bailout Mortgage Fraud Scheme
Sacramento Man Sentenced to 20 Years in Prison for Cocaine Trafficking
September 18, 2012
21 Charged with Defrauding Federal Student Assistance Programs
September 17, 2012
Modesto Woman Pleads Guilty To Participating In Extensive Counterfeit Media Conspiracy
Project Safe Neighborhoods News
Clovis Man Sentenced To More Than 7 Years In Prison For Receiving Child Pornography
Fresno Man Sentenced To 2 Years And 9 Months In Prison For Counterfeiting And Identity Theft
September 14, 2012
Chico Mortgage Broker Sentenced for Mortgage Fraud
Roseville Wealth Advisor Lee Loomis Arrested for Fraud Schemes
Folsom Developer Pleads Guilty to Defrauding Investors of $6.9 Million
September 13, 2012
Mexican National Indicted For Growing Marijuana On Public Lands In Merced County
Modesto Methamphetamine Transporter Indicted
Six Indicted For Marijuana Cultivation On Agricultural Land In Tulare County
September 12, 2012
“Bad Hair Bandit” Sentenced to 10 Years in Prison for Bank Robbery
September 11, 2012
Captured Fugitive Sentenced to More Than 14 Years in Prison for Causing $19 Million in Losses to Mortgage Lenders
Project Safe Neighborhood Cases for 9/11/12
Bakersfield Landlord Settles Sexual Harassment Lawsuit For $2,130,000
September 10, 2012
Former South Lake Tahoe Resident Pleads Guilty To Claiming Excessive Federal Tax Withholdings And Investment Expenses
Monterey County Man Pleads Guilty to Conspiracy to Fraudulently Issue California Driver’s Licenses
Final Defendant Sentenced in Interstate Identity Theft Scheme
Fresno Man Sentenced to 8 Years in Prison for Receipt of Child Pornography
September 7, 2012
Lincoln Karate Instructor Sentenced to 20 Years in Prison for Child Pornography Offenses
September 6, 2012
Armed Mexican National Indicted for Marijuana Growing Operation in Sequoia National Forest
September 5, 2012
Former IRS Employee Sentenced for Defrauding the California Employment Development Department
Fresno Drug Trafficker Sentenced To 22 Years
Two Sentenced In Large Gilroy Methamphetamine Distribution Conspiracy
Fresno Man Pleads Guilty To Conspiring To Commit Postal Crimes
US Attorneys Announce Final Statistics on Operation Mountain Sweep
September 4, 2012
Fresno County Man Sent To Prison For Mortgage Fraud Scheme
Redding Hard Money Lender Pleads Guilty To Investment Fraud
August 31, 2012
Three Sacramento Retail Marijuana Growers Plead Guilty
Ripon Arrest Leads To Long Sentence For Out-Of-State Felon
August 30, 2012
Five Indicted For Kern County Marijuana Cultivation Operations
Fresno Man Indicted For Assault On An Officer
Fresno County Man Indicted For Growing Marijuana
Project Safe Neighborhoods News
August 29, 2012
Los Angeles Lawyer And Souther California Marijuana Store Owner Indicted For Drug Trafficking And Money Laundering
August 28, 2012
Former Sacramento County Sheriff's Deputy Pleads Guilty In Firearm Straw-Buyer Scheme
August 27, 2012
Four Of Six Arrested On New Indictment In Sutter County Benefits Fraud Case
Merced Man Sentenced To Prison For Conspiracy To Sell Counterfeit Media
Mexican National Guilty Of Growing Marijuana On Public Land
August 23, 2012
Elk Grove Man Charged With Debit Card Fraud
Two Mexican Nationals Indicted For Growing Marijuana On Agricultural Land In Kings County
Tracy Man Indicted For Phony Debt Collection Scam
Two Indicted For Growing Marijuana On Kern County Ecological Reserve
August 21, 2012
United States Attorneys Announce Multistate Operation Targeting Illegal Marijuana Cultivation On Public Lands
Fresno Man Sentenced For Role In Indoor Marijuana Grow And Mortgage Fraud Operation
August 20, 2012
Forest Drug Operation Nets Nine Year Prison Term
Fresno Man Pleads Guilty To Extensive Conspiracy To Illegally Issue California Driver’s Licenses
August 17, 2012
Three Charged With Defrauding The United Auburn Indian Community Of More Than $18 Million
August 16, 2012
Illegal Alien Charged With Drug Trafficking And Immigration Offenses
Stanislaus Armed Bank Robber Indicted
Sacramento Man Indicted On Enticement And Child Pornography Charges
August 14, 2012
Sacramento Man Pleads Guilty to Bank Fraud, Wire Fraud, and Aggravated I.D. Theft
August 10, 2012
Ceres Mortgage Broker Charged With Filing False Tax Returns
Chico Business Partners Sentenced To Jail For Mortgage Fraud
Anderson Warehouse Marijuana Grower Sentenced
August 9, 2012
Two Indicted For Growing Marijuana In Shasta County On Public Land
Anderson Man Indicted For Child Pornography
Visalia Man Indicted For Growing Marijuana In Sequoia National Forest And On Private Land
Shasta County Brothers Indicted For Producing False Immigration Documents
August 8, 2012
Former Sacramento Man Sentenced To Prison For Defrauding Disabled Veterans And Others
August 7, 2012
Two Sacramento Men Plead Guilty To Possession Of Child Pornography
Four Plead Guilty In Project Safe Neighborhoods News
Citrus Heights Couple Plead Guilty To ID Theft, Credit Card Fraud, And Possession of Stolen U.S. Mail
August 6, 2012
Tulare Man Sentenced To Prison For Theft Of Social Security Benefits
Bakersfield Woman Pleads Guilty To Theft Of Social Security Benefits
Bakersfield Man Pleads Guilty To Fraud Through Sales Of Over $40 Million Of Fertilizer Falsely Represented As Organic
Modesto Man Pleads Guilty To Participating In Extensive Counterfeit Media Conspiracy
Former Ruiz Foods Employee Sentenced To Prison For Embezzlement
Modesto Man Sentenced To 16 Months In Prison For Modesto Airport Copper Wire Theft
Oregon Man Who Traveled Through Merced With 12 Pounds of Methamphetamine Is Sentenced
August 3, 2012
Former Thunder Valley Employee Pleads Guilty to Embezzlement
Illegal Alien Sentenced To Seven Years In Prison For Role In False Document Manufacturing Conspiracy
San Francisco Man Sentenced To Prison For Credit Card Fraud
August 2, 2012
Inmate Indicted For Assault On Taft Federal Correctional Institution Officers
Stockton Man Indicted For Possessing Methamphetamine
Vacaville Couple Indicted Separately For Workers’ Compensation Fraud And Bankruptcy Fraud
Upland Man Stopped In Fresno With Forty Pounds Of Methamphetamine
Vacaville Man Charged With Defrauding Three Federal Agencies
August 1, 2012
Sacramento Man Pleads Guilty In Multistate Fraud
Two Indicted For Growing Marijuana In Trinity County On Public Land
July 30, 2012
Ridgecrest Man Pleads Guilty To Receiving Child Pornography
Illegal Possession of Firearms Means Prison Time for Modesto Man
Bakersfield Teacher Sentenced For Possessing Child Pornography
Planada Resident Pleads Guilty In Fraudulent Tax Refund Scheme
Three Indicted In Sacramento For Counterfeit DVD Trafficking
Two Men Sentenced For Smuggling Drugs Into Federal Prison
July 26, 2012
Tulare County Document Fraud Operation Dismantled
Project Safe Neighborhoods News Taking Felons with Firearms off the Streets
Two Indictments For Marijuana Cultivation On Agricultural Land
Two Chico Residents Indicted For Tax Fraud
July 25, 2012
Multistate Bank Robber Pleads Guilty To 21 Counts
July 24, 2012
North Highlands Man Pleads Guilty to Burglary and Theft of U.S. Mail From Four U.S. Post Offices in El Dorado County
Four U.S. District Court Judges In California Dismiss Lawsuits Filed On Behalf Of Marijuana Dispensaries
July 23, 2012
Fresno Man Pleads Guilty To Possessing Child Pornography
California Correctional Officer Sentenced for Accepting Bribes to Smuggle Cellphones into Prison
San Jose Man Sentenced To Prison For Counterfeit Media Conspiracy
Fresno Man Pleads Guilty To Interstate Marijuana Trafficking Scheme
Mexican National Sentenced For Growing Marijuana In Sequoia National Forest
Bakersfield Resident Pleads Guilty To Methamphetamine Dealing
July 20, 2012
Three Elk Grove Residents Plead Guilty In Mortgage Fraud Scheme
Three Plead Guilty In Viatical Investment Scheme Based In Shasta County
Stockton Man Sentenced To 12.5 Years In Prison For Receipt Of Child Pornography
July 19, 2012
Two Indicted For Growing Marijuana In Sequoia National Forest
July 18, 2012
Three Stockton Men Indicted On Large Warehouse Marijuana Growing Operation
July 17, 2012
Two More Los Angeles Tobacco Distributors Are Sentenced To Prison For Excise Tax Fraud
U.S. Attorney's Office Reaches $122.5 Million Settlement For The 2007 Moonlight Fire
Nine Persons Charged In Bakersfield Mortgage Fraud Conspiracy
July 16, 2012
Chico Man Arraigned for Recording False Liens and Other Actions in Defiance of Tax Laws
Former Taft Federal Correctional Institution Employee Sentenced After Accepting Bribes
Tulare Woman Sentenced for Embezzling From Trucking Company When Working as Office Manager
Convicted Felon Sentenced To 10 Years In Prison After Five Years On The Run
Buds 4 Life Owner Charged With Additional Counts Of Money Laundering
July 13, 2012
Idaho Registered Nurse Dubbed The “Bad Hair Bandit” Arraigned In Federal Court For Bank Robbery
Fresno Man Indicted For Sexual Exploitation Of Children
July 12, 2012
Sacramento Man Is Indicted for Aggravated I.D. Theft
Second Physician Sentenced To More Than Six Years In Federal Prison For Role In Massive Medicare Fraud Scam
Tulare County Man Faces Charges For Drug Trafficking
Fresno Felon Faces Charges For Illegal Firearms Possession
July 11, 2012
Bakersfield Tax Preparer Charged With Fraudulent Return Scheme
July 10, 2012
Canadian Drug Trafficker Sentenced to Nearly a Decade in Federal Prison
July 9, 2012
Clovis Man Pleads Guilty To Receiving Child Pornography
San Jose Man Pleads Guilty To Extensive Counterfeit Media Conspiracy
Three Fresno Men Sentenced To Prison For Illegal Firearms Possession And 3 More Plead Guilty
Fresno Man Sentenced For Indoor Marijuana Operation In Fresno And Mendocino Counties
Stockton Man Pleads Guilty To Conspiring To Fraudulently Issue California Driver Licenses
Fresno Woman Sentenced To 7 Years In Prison For Tax Fraud And Identity Theft
Mexican Nationals Sentenced For Growing Marijuana On Public Land
Modesto Man Sentenced For Conspiracy To Sell Counterfeit Media
July 6, 2012
Former El Dorado Hills Man Sentenced For Embezzling From Rancho Cordova Construction Company
July 2, 2012
Fresno Man Sentenced to Six Years for Receiving Child Pornography
San Jose Man Pleads Guilty to Extensive Counterfit Media Conspiracy
Delano Man Sentenced for Pot Grow on Public Land
June 2012
June 28, 2012
Four Sacramento Men Charged with Attempting to Entice a Minor to Engage in Prohibited Sexual Conduct
Two Sacramento Men Indicted for Armored Car Robbery
Four Indictments for Firearms and Drug Offenses
June 26, 2012
Stockton Man Pleads Guilty To Receiving Child Pornography
Federal Agents and Fresno County Sheriff's Deputies Search Two Reedley Agricultural Properties for Marijuana
June 25, 2012
Bakersfield Man Sentenced to Six Months for Receipt of Grenades
Department of Justice Announces Law Enforcement Grants for Hiringof Veterans
Alleged International Drug Trafficker Extradited from the Czech Republic to the United States
Fresno Man Pleads Guilty To Conspiring to Commit Postal Fraud and Bank Fraud
Multiple Defendants Sentenced for Growing Marijuana in Sequoia National Forest
Man Sentenced in Fresno County Document Fraud Case
Fresno Man Sentenced for Conspiring to Commit Postal Crimes
Sanger Agricultural Marijuana Grower Sentenced to Five Years in Prison
Fresno Woman Sentenced for Mortgage Fraud
June 18, 2012
Fresno Man Pleads Guilty to Receiving Child Pornography
Fresno Man Sentenced to 168 Months for Receiving Child Pornography
Clovis Woman Sentenced for Meth Trafficking
Huron Man Pleads guilty to Defrauding IRA
Kerman Resident Pleads Guilty to Conspiracy to Fraudently Issue California Driver Licenses
June 15, 2012
Stockton Man Pleads Guilty to Receipt and Distributions of Child Pornography
June 14, 2012
Former Real Estate Agent Arrested for Investment Fraud Scheme and Theft of Social Security Benefits
Five Indicted for Growing Marijuana in Sequoia National Forest
Arrests Made in Stanislaus County of Methamphetamine Traffickers
Alleged Firearms Trafficker Extradited to Mexico
June 12, 2012
Fair Oaks Investment Advisor Sentenced to Four Years and Nine Months in Prison for Ponzi Scheme
Mexican National Sentenced to Seven Years in Prison for Illegal Reentry
Delano Resident Sentenced to Prison for Conspiracy to Use Unauthorized Credit Card Account Numbers
June 11, 2012
Former IRS Employee Pleads Guilty To Defrauding The State Employment Development Department
Fresno Man Sentenced To 100 Months In Prison For Receiving Child Pornography
Merced Resident Pleads Guilty To Participating In Large-Scale Conspiracy To Sell Counterfeit Music And Movies
Fresno Villa Posse Criminal Street Gang Leader Sentenced To 30 Years In Prison
Fresno Man Pleads Guilty To Participating In Conspiracy To Commit Postal Crimes
Fresno Man Pleads Guilty To Receiving Child Pornography
June 7, 2012
Fairfield Man Pleads Guilty To Schemes Resulting In More Than $2 Million In Losses
Federal Inmate At Herlong Indicted For Assaulting Correctional Officer
Two Fresno Business Owners Indicted For Defrauding Hundreds Of Homeowners And Other Customers Seeking Debt Relief And Credit Repair
June 6, 2012
Three Sacramento Women Plead Guilty To $1.3 Million Tax Fraud Scheme
Tracy Man Pleads Guilty To Receipt Of Child Pornography
June 4, 2012
Fresno Man Pleads Guilty To Child Pornography Charge
Manteca Man Sentenced For Mail Fraud, Bank Fraud, Credit Card Fraud, And Aggravated Identity Theft
Reedley Man Receives 5 Years 3 Months In Prison For Growing Marijuana In The Sierra National Forest
Two Fresno Men Plead Guilty To Firearm Offenses As A Result Of Project Safe Neighborhoods Investigations
June 1, 2012
Two Sacramento County Sheriff’s Deputies And Two Others Indicted In Firearms Straw-Buyer Schemes
May 2012
May 31, 2012
Auburn Man Sentenced To Nearly 5 Years In Prison For Bank Robbery
Stockton Man Sentenced To Almost Five Years In Prison For Identity Theft
Modesto Couple Indicted For Conspiring To Steal Social Security And In-Home Supportive Services Benefits
May 30, 2012
32 Indicted In Marijuana Growing Operation
May 29, 2012
Justice Department Announces Agreement To Protect Rights Of Military And Overseas Voters In California
May 25, 2012
Federal Prisoner Convicted By A Jury On Fourteen Counts Of Attempting To File False Liens Against Federal Prison Officers
May 24, 2012
Redding Man Arrested On Child Pornography Charges
Fresno Man Indicted For Sex Trafficking
Two Visalia Felons Charged For Illegal Firearms Possession
Former Madera Man Arrested Today For Fraudulent Sale Of Websites
Sacramento Men Plead Guilty To Structuring Interstate Marijuana Shipment Proceeds
May 22, 2012
Stockton Man Pleads Guilty To Violating Hazardous Material Transportation Law
May 21, 2012
Stockton Man Sentenced To Prison For Counterfeit Media Conspiracy
Four Fresno Residents Sentenced For Selling Pirated DVDs And CDs
Two Fresno Men Sentenced To Federal Prison For Conspiring To Commit Postal Crimes
Tuolumne County Man Sentenced To Over 12 Years In Prison For Child Pornography
Bakersfield Teacher Pleads Guilty To Possessing Child Pornography
Tulare County Man Sentenced To Prison For Possessing Child Pornography
Mexican National Sentenced For Marijuana Grow In National Forest
May 18, 2012
Two Stockton Men Indicted For Firearms And Drug Violations
May 17, 2012
Central Coast Man Gets 12.5 Years For Serial Bank Robbery
Former El Dorado Hills Man Charged With Fraud
May 16, 2012
Sacramento Real Estate Agent Found Guilty Of 13 Counts Of Mortgage Fraud
May 15, 2012
Jury Convicts Illegal Alien For Reentry
Carmichael Man Pleads Guilty To Sharing Child Pornography
Delano Man Sentenced To 20 Years For Sharing And Possessing Child Pornography
May 14, 2012
Corcoran Man Pleads Guilty To Receiving Child Pornography
Former Ruiz Foods Employee Pleads Guilty To Six Counts Of Mail Fraud For Embezzlement
Two Modesto Men Plead Guilty To Conspiring To Steal Copper Wires From The Modesto Airport
Tulare County Man Sentenced For Growing Marijuana On Public Land
One Kern County Man Sentenced, One Pleads Guilty In Conspiracy To Grow Marijuana On Public Land
May 11, 2012
Chico Developer Sentenced To 18 Months In Prison For Mortgage Fraud
May 10, 2012
Tulare Men Charged In Scheme To Defraud Taxpayers Of Their Full IRS Refunds
Six Sutter County Defendants Indicted For Benefit Fraud Scheme
Sacramento Pimp Indicted For Trafficking Underage Girls
Alleged Sibling Killer Extradited To Morelia, Mexico
Citrus Heights Bookkeeper Charged With Million Dollar Fraud And Tax Evasion
May 9, 2012
Jury Convicts 7th Defendant In $1.8 Million Indoor Marijuana Operation
May 8, 2012
Chico Man Sentenced To 100 Months In Prison For Child Pornography Charges
Three Nuestra Familia Gang Members Sentenced For Drug Trafficking
May 7, 2012
Sacramento Man is Sixth Conspirator to Plead Guilty in Bank Fraud and Mail Theft Scheme
Fresno County Men Sentenced for Child Pornography Offenses
Fresno Man Sentenced to More than Four Years in Prison for Conspiring to Commit Postal Crimes
Modesto Man Sentenced for Participating in Counterfeit Media Conspiracy
Fresno Felon Sentenced For Firearm Possession
May 3, 2012
Major DVD And Audio Counterfeiters Indicted
Nine Valley Residents Charged In Major Document Fraud Operation
Five Federal Cases Involving Illegal Firearms In Fresno And Madera
Sacramento Pimp-Family Members Plead Guilty To Child Sex Trafficking
May 1, 2012
Five Arrested In Sutter County For $5 Million Fraud Scheme
Psychiatric Solutions Inc. And Universal Health Services Inc. Agree To Jointly Pay $3.45 Million To Settle Allegations Of Fraud
Burbank Tobacco Distributor Pleads Guilty In A Scheme To Avoid Over $500,000 In Excise Tax
Sacramento Businessman Convicted Of Child Pornography And Sex Tourism Charges
April 2012
April 30, 2012
Bakersfield Debt Collection Scheme’s Final Defendant Sentenced
Tulare County Man Sentenced For Growing Marijuana On Public Land
Modesto Connection In Two Guilty Pleas In Separate Cases For Counterfeit Media
Fresno Bulldog Gang Member Sentenced For Illegal Firearms Possession
Fourth Person Pleads Guilty In Identity Theft Scheme
Illegal Alien Pleaded Guilty To A Federal Firearms Offense
Madera Woman Pleads Guilty In Fraudulent Driver’s License Scheme
El Dorado Man Sentenced For Obstructing Mail
Visalia Pediatrician And Spouse Sentenced To Prison For Tax Evasion
Clovis Man Sentenced To Prison For Eight Years For Receiving Child Pornography
April 27, 2012
Accused Killer Extradited To Michoacán, Mexico
Sacramento Man Sentenced To Over 15 Years In Prison For Large, Multistate Drug Conspiracy
Madera Man Charged With Theft Of Social Security Benefits
April 26, 2012
El Dorado And Placer Counties' Drug Trafficking Conspiracy Leads To 10 Year Prison Sentence For "Consultant"
Fourth Nationwide Prescription Drug Take-Back Day Saturday, April 28
Bakersfield Man Indicted For Producing And Selling Fraudulent Immigration Documents
April 24, 2012
Vallejo-Based Rappers Arrested As Part Of Major Investigation Of Drug Trafficking Throughout The United States
$16 Million Vallejo Ponzi Scheme Defendants Sentenced To Prison
Mexican National Sentenced For Conspiring To Distribute Methamphetamine
Gilroy Man Pleads Guilty To Conspiring To Distribute Methamphetamine
April 23, 2012
Bakersfield Tax Preparer Sentenced To Three Years In Prison For Mortgage Fraud And Tax Fraud Schemes
Two More Guilty Pleas In Ongoing Nuestra Familia Drug Trafficking Prosecution
Bakersfield Man Sentenced To 15 Months In Prison For Failing To Register As A Sex Offender
Fresno Man Pleads Guilty To Possession Of A Machine Gun In An Investigation Of 26 Stolen Military Machine Guns
Fairfield Man Sentenced For Child Pornography Charges
Delano Unified School Technology Employee Sentenced For Sexual Exploitation Of Minor
Bakersfield Woman Indicted For Stealing From The Social Security Administration
Modesto Man Sentenced To Prison For Trafficking In Counterfeit Media
Mexican National Pleads Guilty To Growing Marijuana In Sequoia National Forest
Modesto Man Pleads Guilty To Illegal Firearms Possession
Delano Man Pleads Guilty To Assisting In Growing Marijuana On Public Land
April 20, 2012
Citrus Heights Man Sentenced For Possessing Child Pornography
Modesto Surrogate Parenting Agency Owner Indicted For $2 Million Fraud Scheme, Indictment (click to view)
April 19, 2012
Fresno Man Faces Charges For Illegal Firearms Possession
Sacramento Man Is Charged With Obtaining U.S. Mail By Fraud, Identity Theft, And Bank Fraud
Mexican Citizen Indicted For Producing And Selling Fraudelent Immigration Documents In Fresno
Sutter County Resident Indicted For Distributing Methamphetamine And Using A Minor In A Drug Operation
April 18, 2012
Stockton Convenience Store Owners Sentenced To Two Years In Prison For Food Stamp Fraud
April 16, 2012
Merced County Men Sentenced To 2 Years For Growing Marijuana In Madera County
Mexican National Sentenced For Pot Grow In Stanislaus National Forest
Fresno Felon Sentenced To 30 Months In Prison For Federal Firearms Offenses
Fresno Felon Pleads Guilty To Possession Of A Firearm
April 13, 2012
Roseville Building Contractor Sentenced To More Than 4 Years In Prison For Defrauding Investors
Chico Developer Sentenced To Nearly 3 Years In Prison For Mortgage Fraud Scheme
Sacramento Man Pleads Guilty To Child Exploitation Charges
April 11, 2012
Galt Man Sentenced To Almost Four Years For Embezzling From Local Company
Marysville Man Indicted On Drug Charges
Folsom Man Pleads Guilty To Receiving Child Pornography
April 9, 2012
Lamont Man Sentenced For Growing Marijuana On Public Land
Fresno County Residents Plead Guilty After House Fires Lead To Discovery Of Marijuana Growhouse And Mortgage Fraud Scheme
Fresno Man Pleads Guilty To Conspiring To Commit Postal Crimes
Nuestra Familia Gang Member Pleads Guilty In Ongoing Nuestra Familia Drug Trafficking Prosecution
Sacramento Man Sentenced To 15 Years In Prison For Child Pornography
Marysville Man Sentenced To Three Years In Prison For Possessing Child Pornography
April 6, 2012
Bakersfield Man Charged For Child Pornography Offense
Two Plead Guilty To Federal Marijuana Growing Charges Stemming From Warehouse Located In Anderson, CA
Credit Manipulator Pleads Guilty To Mail Fraud
April 5, 2012
Methamphetamine Transporter Indicted
Project Safe Neighborhoods Initiative Nets Four Grand Jury Indictments For Illegal Firearms Possession
April 3, 2012
Fairfield Man Sentenced To 35 Years For Bombing
26 Stolen Military Machineguns Lead To Indictments And Convictions In Fresno Federal Court
April 2, 2012
Armona Man Sentenced To 7.5 Years In Prison For Child Pornography
Raymond Ranchland Marijuana Grower Sentenced
Bakersfield Resident Sentenced For Conspiring To Use Unauthorized Credit Card Account Numbers
Dinuba Man Pleads Guilty To Growing Marijuana In Sierra National Forest
March 2012
March 30, 2012
Kinde Durkee Pleads Guilty To Defrauding Campaign Committees
International Drug Courier Sentenced To Over 11 Years
Chico Mortgage Defendant Sentenced To 57 Months In Prison
March 29, 2012
El Dorado County Man Indicted In Interstate Marijuana Distribution Conspiracy
Merced Woman Faces Charges For Drug Trafficking
Modesto Methamphetamine Distributors Indicted
Sacramento Man Sentenced To 4 Years And 5 Months In Prison For Making Counterfeit Checks
San Jose Man Sentenced To 14 Years In Prison For Methamphetamine Trafficking
March 28, 2012
Jury Convicts Chico Mortgage Broker Of Mortgage Fraud
Plumas County Man Pleads Guilty To Attempting To Entice A Minor For Sex
San Joaquin Valley Landfill To Spend $3.8 Million To Resolve Clean Air Act Violations
Sacramento Man Sentenced To 10 Years And 10 Months In Prison For Defrauding Truckers
Former IRS Employee Indicted For Defrauding State Employment Development Department
Los Angeles Tobacco Distributor Is Sentenced To 15 Months In Prison And Another Pleads Guilty In The Continuing Investigation Of Excise Tax Fraud
Lincoln Man Who Impersonated A Doctor And Led A Hydrocodone Distribution Ring Is Sentenced
March 26, 2012
San Jose Man Sentenced To More Than 8 Years In Prison For Transporting Methamphetamine In Fresno County
Sanger Agricultural Marijuana Grower Pleads Guilty
Fresno Man Pleads Guilty To Indoor Marijuana Operation In Fresno And Mendocino Counties
Mexican National Sentenced, Two Others Plead Guilty To Growing Marijuana In National Forests
Kern County Marijuana Grower Pleads Guilty
March 23, 2012
Modesto Man Snared By A Tip From Danish Police Is Indicted For Producing Child Pornography
SK Foods Former Owner And Ceo Scott Salyer Pleads Guilty To Racketeering And Price Fixing
Four Fresno Residents Charged With Postal Crimes And Bank Fraud In Two Separate Indictments
March 22, 2012
Federal Prisoner Charged For Murder Of Cellmate
Fresno Felon Faces Charges For Illegal Firearms Possession
March 21, 2012
French Camp Man Pleads Guilty To Receiving Child Pornography
March 20, 2012
Visalia Man Arrested On Sex Trafficking Charges
Sacramento Man Arrested For Sharing Child Pornography
Sacramento Man Arrested For Importing Counterfeit Drugs
Sacramento Man Pleads Guilty To Embezzlement While Working As Postal Clerk In Rio Linda
March 19, 2012
Delano Man Pleads Guilty To Credit Card Fraud Conspiracy
Tulare Man Pleads Guilty To Theft Of Government Money
Lamont Man Pleads Guilty To Assisting In Pot Grow On Public Land
March 16, 2012
Woodland Man Sentenced To More Than 6 Years In Prison For Possessing Child Pornography
Modesto Developer Arrested In Mortgage Fraud Scheme
March 15, 2012
San Joaquin County Man Sentenced To Six Years In Prison For Child Pornography Charges
Auburn Man Pleads Guilty To Bank Robbery
Previously Deported Alien Indicted For Passport Fraud
U.S. Attorney’s Office Reaches Two Settlements For $29.5 Million With PG&E Regarding Damage Caused By Two Forest Fires
Stockton Man Convicted Of Theft Of Social Security Benefits
March 13, 2012
Riverdale Man Pleads Guilty In Fake Driver's License Conspiracy
March 12, 2012
Chico Man Indicted For Downloading Child Pornography
Modesto And Stockton Residents Plead Guilty To Conspiracy To Sell Counterfeit Media
Fresno Felon Pleads Guilty To Firearm Possession
March 9, 2012
Lincoln Man Pleads Guilty To Sharing Child Pornography
Armored Car Courier Indicted For Theft Of Bank Money
Tracy Chevrolet’s Former General Manager Sentenced To More Than 8 Years In Prison For Fraud
Four Arrested For Money Laundering And Drug Trafficking
Villa Posse Gang Leader Pleads Guilty To Drug Trafficking
March 8, 2012
Tehama County Man Sentenced To Eight Years In Prison For Criminal Sexual Activity With A Minor
Placerville Airplane Dealer Ordered To Disgorge Illegal Profits And Pay Maximum Fine For Accepting Apparent Drug Proceeds
March 7, 2012
Southern California Man Pleads Guilty To Running A Foreclosure Rescue Scheme
March 6, 2012
Hacker Of Sacramento Company Hbgary Pleads Guilty
March 5, 2012
Former Sacramento Nurse Sentenced To Prison For Possession Of Child Pornography
Fresno Man Pleads Guilty To Receiving Child Pornography
Lindsay Man Pleads Guilty To Possessing Child Pornography
Fresno Man Pleads Guilty To Participating In Two Separate Conspiracies To Commit Postal Crimes
Counterfeit Dvd/Cd Traffickers Plead Guilty In Fresno County
Sacramento Woman Gets 1.5 Years For Bank Fraud And Possession Of Stolen U.S. Mail
Lamont Man Pleads Guilty To Assisting In Pot Grow On Public Land
Madera Cornfield Pot Farmer Sentenced
March 2, 2012
United States Attorney Meets With Agriculture, Law Enforcement Officials To Discuss Agricultural Marijuana Enforcement In The Central Valley
- Argricultural Marijuana in the Central District Flyer
Two Fresno Residents Convicted Of Marijuana Cultivation And Interstate Distribution
March 1, 2012
Delano Man Convicted On Two Child Pornography Counts
Modesto Area Marijuana Grower Indicted
Two Modesto Men Indicted For Conspiring To Steal Federal Property From The Modesto Airport
February 2012
February 28, 2012
Lawsuit Challenging Federal Enforcement Action Dismissed
Two Plead Guilty To Conspiracy Involving Hundreds Of Pounds Of Methamphetamine
February 27, 2012
Two Fresno Men Plead Guilty To Postal Crimes
Selma Methamphetamine Dealer Sentenced To 9 Years In Prison
Arvin Man Sentenced To 6 Years For Growing Marijuana In Sequoia National Forest
Former Bieber Postmaster Pleads Guilty To Embezzling Postal Funds
Two Sentenced In Madera County Document Fraud Case
February 24, 2012
Sacramento Women Indicted For Tax Fraud Scheme
Lodi Man Pleads Guilty To Bid Rigging And Fraud At Public Real Estate Foreclosure Auctions
Madera Man Charged For Child Pornography Offense
February 23, 2012
Sacramento Property Flipping Scheme Adds Charges And Another Defendant
Sacramento Man Indicted On Child Exploitation Charges
February 21, 2012
Nevada City Man Pleads Guilty In Marijuana Conspiracy
Clovis Man Pleads Guilty To Receiving Child Pornography
Sacramento Man Gets 4 Years For Aggravated Identity Theft
Fresno Man Pleads Guilty To Conspiracy To Commit Postal Crimes
Kern County Marijuana Cultivator Sentenced
Two Herlong Inmates Plead Guilty To Assaulting Another
Bakersfield Man Sentenced To 10 Years In Prison For Child Pornography
February 17, 2012
Former Yuba City Plumbers Union Business Manager And His Wife Plead Guilty To Misappropriation Of Labor Union Funds
Elk Grove Man Sentenced In Mortgage Fraud Scheme
February 16, 2012
Additional Charges Brought Against Shawn McCormack For Producing Child Pornography
Placerville Airplane Dealer Pleads Guilty To Hiding Financial Transactions
February 15, 2012
Livingston Tax Preparer Arrested For Tax Evasion
February 14, 2012
Los Angeles Tobacco Distributors Plead Guilty In A Scheme To Avoid Almost $2.5 Million In Excise Tax
Fresno Man Sentenced To 6 Years And 5 Months In Prison For Being A Felon In Possession Of A Firearm
Fresno And Merced County Residents Arrested In Student Aid Fraud Scheme
February 13, 2012
Sacramento Man Arrested On Child Pornography Charges
Bakersfield Tax Preparer Pleads Guilty To Tax Fraud And To A Mortgage Fraud Scheme In Two Separate Cases
El Salvadoran Man Pleads Guilty In Fresno County Document Fraud Case
Roseville Man Sentenced To 3.5 Years In Prison For Bank Fraud And Mail Theft
Fresno Marijuana Cultivator Sentenced To Prison
Lamont Man Pleads Guilty To Assisting In Marijuana Grow On Public Land
Caruthers Man Pleads Guilty To Transfer Of False Identification Documents
February 10, 2012
Orland Man Sentenced To 27 Months In Federal Prison For Selling False Identification And Immigration Documents
Two Stockton Women Sentenced For Possession of Stolen U.S. Mail
February 9, 2012
Clovis Teacher Indicted On Four Counts Of Producing Child Pornography
Antelope Man Charged In Scheme To Fraudulently Charge Over 20,000 American Express Cards
Visalia And Arizona Based Managers Of “Financial Group” Charged In $1.5 Million Ponzi Scheme
Bakersfield Methamphetamine Distributors Plead Guilty
Fresno Residents And Roseville Man Indicted In Interstate Marijuana Trafficking, Money Laundering And Structuring Scheme
Visalia Pediatrician And Spouse Convicted Of Conspiracy And Tax Evasion
February 7, 2012
Major Marijuana Grower Sentenced To Nine Years In Prison
Wine Warehouse Arsonist Sentenced To 27 Years In Prison
February 6, 2012
Ridgecrest Marijuana Dispensary Owners Sentenced
Fresno County Real Estate Broker Sentenced To 18 Months In Prison For Tax Evasion
Bakersfield Tax Preparer Sentenced To Two And A Half Years In Prison For Presenting False Income Tax Returns
Bakersfield Resident Pleads Guilty To Conspiracy To Use Unauthorized Credit Card Account Numbers
Modesto Man Sentenced To More Than 11 Years In Prison For Defrauding Nut Growers And Processors
Hanford Man And Nuestra Familia Gang Member Pleads Guilty To Methamphetamine Distribution Charge
Fresno Bulldog Gang Member Pleads Guilty To Illegal Firearms Possession
February 3, 2012
Jury Trial Convicts Atlanta Man In Forest Service Public Corruption Case
February 2, 2012
Trinity County Man Indicted For Growing Marijuana On Multiple Properties
Fresno Felons Face Charges For Illegal Firearms Possession
January 2012
January 30, 2012
Former Crisp & Cole Agent Sentenced To 27 Months In Prison For Mortgage Fraud Conspiracy
Goshen Men Plead Guilty To Marijuana Cultivation
Bakersfield Man And Convicted Sex Offender Pleads Guilty For Failing To Register As A Sex Offender
Former Sacramento Man Pleads Guilty To Wire Fraud
Two Fresno County Men Plead Guilty To Child Pornography Offenses
Clovis Unified School Teacher Charged With Production Of Child Pornography
Merced County Tax Promoter Sentenced To 9 Years In Prison
January 27, 2012
Oak Park Blood Gang Member Sentenced To More Than 7 Years In Prison
Woodland Man Pleads Guilty To Bid Rigging And Fraud At San Joaquin County Public Auctions
Two Defendants Indicted For Home Equity Loan Fraud
January 26, 2012
Three Sacramento Residents Indicted In International Marriage Fraud Scam
January 25, 2012
Five-Time Deportee Convicted Of Illegal Reentry
Nevada Man Dubbed The "Fedora Bandit" Is Charged With Serial Bank Robbery
January 23, 2012
Three Sacramento Women Arrested For Stealing Taxpayers’ Identities And Their Tax Refunds
Fresnan Sentenced For Interstate “Medical” Marijuana Shipments
Sacramento Man Sentenced To Prison For Conspiracy To Sell Counterfeit Media
Sacramento Man Pleads Guilty To Sending Obscene Material To A 13-Year-Old Florida Girl
Fresno Man Sentenced To More Than 8 Years In Prison For Receiving Child Pornography
Mexican National Sentenced For Growing Marijuana In Stanislaus National Forest
Merced County Men Plead Guilty To Growing Marijuana In Madera County
Chico Man Sentenced For Possession Of Child Pornography
January 19, 2012
Fresno Man Charged With Being A Felon In Possession Of A Firearm
January 18, 2012
Los Angeles Man Sentenced To Prison For Persuading Women To Travel For Prostitution
January 17, 2012
Tuolumne County Man Pleads Guilty To Receipt And Distribution Of Child Pornography
Last Defendant Pleads Guilty In Bakersfield Debt Collection Scheme
Modesto Man Pleads Guilty To Trafficking In Counterfeit Media
Fresno Felon Pleads Guilty To Federal Firearms Offenses
Fresno Felon Sentenced For Illegal Firearms Possession For A Fourth Time In Less Than A Decade
Illegal Alien Sentenced For Federal Firearms Offense
Two Sentenced For Unemployment Fraud Conspiracy
Jury Finds Fairfield Man Guilty Of Car Bombing Former Tenant
Stanislaus Drug Enforcement Agency Awarded $154,875.11 In Equitable Sharing Ceremony
January 13, 2012
Roseville Man Pleads Guilty To Possession Of Child Pornography
Red Bluff Woman Pleads Guilty To Bank Fraud
Delano Unified School Technology Employee Pleads Guilty To Sexual Exploitation Of Minor
January 12, 2012
Physician Sentenced To Eight Years In Federal Prison For Role In Massive Medicare Fraud Scam
Manteca Methamphetamine Trafficker Indicted For Manufacturing And Distribution
Turlock Man And Fresno Man Indicted On Firearms Charges
US Attorney Files Forfeiture Action Against Marijuana Store In Sacramento
January 10, 2012
Bakersfield Man Pleads Guilty To Federal Firearms Offenses
Sacramento Man Pleads Guilty To $19 Million Fraud Scheme
January 9, 2012
Armona Man Pleads Guilty To Receiving Child Pornography
Bakersfield Man Sentenced For Credit Card Fraud Conspiracy
Madera Man Sentenced In Connection With Arson At Planned Parenthood And Vandalism Of Mosque
Livingston Man Pleads Guilty In Raymond Ranch Land Marijuana Cultivation Conspiracy
"Skateboard" Bandit Gets 8 Years In Prison For Bank Robbery
Fresno Woman Pleads Guilty To Tax Fraud And Identity Theft
Turlock Postal Worker Sentenced To Prison For Workers' Compensation Fraud
Kern County Marijuana Cultivator Enters Guilty Plea
January 6, 2012
Sacramento Man Sentenced For Trafficking Child Pornography
January 5, 2012
Four Sacramento Area Defendants Indicted For Mortgage Fraud
Roseville Man Sentenced To More Than 3 Years In Prison For $2.9 Million Ponzi Scheme
Modesto Area Drug Traffickers Sentenced To Prison
Stockton Felon Sentenced For Ammunition Violation
Central Coast Man Pleads Guilty To Serial Bank Robbery
January 3, 2012
Bakersfield Man Is Sentenced For Absconding, Failing To Appear At Court Hearing, And Violating Release Conditions
Tulare Woman Pleads Guilty To Embezzlement From Trucking Company When Working As Office Manager
Clovis Businessman Deported From Panama To Face Federal Charges Of Defrauding Investors Of $3.2 Million
Fair Oaks Investment Advisor Pleads Guilty To Defrauding Clients
