FRESNO, Calif. — Ralph Hackett, 66, of Clovis, pleaded guilty today to aiding and abetting mail fraud and agreed to pay $650,000 in criminal restitution for helping another individual submit …
Eastern District of California
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FRESNO, Calif. — Linda Expose, 56, of Salida, was sentenced today by U.S. District Judge Dale A. Drozd to two years in prison for aggravated identity theft, Acting U.S. Attorney …
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FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Marvin Joseph Chang, 33, of Monterey Park, charging him with assault with a dangerous weapon, brandishing a …
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SACRAMENTO, Calif. — Joseph John Deaser IV, 51, of Arizona, was sentenced today to four years in prison for aggravated identity theft and the illegal sale of firearms by a …
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SACRAMENTO, Calif. — On Monday, a federal jury found James Christopher Castle, 57, formerly of Petaluma, guilty of 35 counts in a bank fraud scheme that sought to fraudulently eliminate …
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SACRAMENTO, Calif. — Hopelyn Rhiannon Ausk, 25, of Stockton, pleaded guilty today to mail fraud, bank fraud and aggravated identity theft, Acting U.S. Attorney Phillip A. Talbert announced. According to …
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SACRAMENTO, Calif. — James Vincent Jr., 52, of Reno, Nevada, pleaded guilty today to theft of government property, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, the …
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SACRAMENTO, Calif. — A 12-count indictment was unsealed today charging West Sacramento residents Kimberly Acevedo, 50, and Philip Rich, 49, with mail fraud, aggravated identity theft, possession of stolen mail, …
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FRESNO, Calif. — Michael Shafer, 33, of Modesto, pleaded guilty today to conspiracy to distribute and possess with intent to distribute heroin and conspiracy to distribute and possess with intent …
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FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Fresno residents David Garcia, 31; Luis Perez, 34; and Gerardo Perez, 48, charging them with conspiracy to …
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SACRAMENTO, Calif. — Sergey Tkachuk, 28, of North Highlands, was sentenced today by U.S. District Judge Kimberly J. Mueller to five years in prison for distribution of fentanyl, Acting U.S. …
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FRESNO, Calif. — Jason Vertz, 51, of Fresno, and Alana Powers, 45, an inmate at the Central California Women’s Facility (CCWF) in Chowchilla, were each sentenced today by U.S. District Judge …
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SACRAMENTO, Calif. — Pedro Alvarez-Alcazar, 28, a citizen of Mexico, was sentenced today by U.S. District Judge Kimberly J. Mueller to five years in prison for conspiracy to manufacture marijuana, …
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SACRAMENTO, Calif. — Damian Deleal, 33, of Carmichael, pleaded guilty Thursday to armed robbery of a U.S. mail carrier and bank fraud, Acting U.S. Attorney Phillip A. Talbert announced. According …
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FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Cesar Castro, 41, of Modesto, charging him with being a felon in possession of a firearm, and …
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FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Carlos Perez, 45, of Fresno, charging him with assault on a federal contractor, Acting U.S. Attorney Phillip …
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FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Jesus Manuel Morfin Villa, 27, of Delano, charging him with distribution of methamphetamine and distribution of fentanyl, …
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FRESNO, Calif. — A federal grand jury returned a seven-count indictment today against Regino Garcia Jr., 20, and Anthony Martinez, 24, both of Tulare County, charging them with dealing firearms …
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SACRAMENTO, Calif. — Christopher Firle, 51, of Fairfield, pleaded guilty today to one count of wire fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Firle was …
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SACRAMENTO, Calif. — Sabrina Raylene Toilolo, 26, of Corning, pleaded guilty today to conspiracy to commit wire fraud for her participation in a refund‑fraud scheme, Acting U.S. Attorney Phillip A. …
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FRESNO, Calif. —Antonio Castellanos, 38, of Whittier, pleaded guilty today to conspiring to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Castellanos, Genaro Serrato-Calles, aka …
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FRESNO, Calif. — Luis Madrigal-Reyes, 37, a native and citizen of Mexico, pleaded guilty to conspiring to manufacture, distribute, and possess with intent to distribute marijuana, Acting U.S. Attorney Phillip …
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SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against former Sacramento resident, William A. Sassman, 53, now residing in Orange County, charging him with knowingly engaging …
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Calif. — A federal grand jury returned a 27-count indictment today against Carlos Villasenor, 38, of Placerville, charging him with possession of dogs for use in an animal fighting venture, …
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SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Jacob Harding-Abeyta, 28, of Vallejo, charging him with being a felon in possession of a firearm, Acting U.S. …