More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications
SAN FRANCISCO – Sheila Denise Dunlap was sentenced today to 27 months in federal prison for engaging in a conspiracy to commit wire fraud and for aggravated identity theft, announced United States…
Modesto Man Pleads Guilty to Burglarizing Post Office in Calaveras County
FRESNO, Calif. — Thomas Patrick Day, 41, of Modesto, pleaded guilty today to burglarizing a post office, U.S. Attorney Phillip A. Talbert announced. According to court documents, on the night of July…
Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
SAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in federal court today to engaging in a conspiracy to commit wire fraud and to aggravated identity theft, announced United States Attorney Stephanie M.…
Modesto Hells Angels Motorcycle Club Prospect Pleads Guilty to Drug Trafficking
FRESNO, Calif. — Michael Pack, 35, of Modesto, pleaded guilty today to possession with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, Pack, a prospect of…
Vice President of Modesto Hells Angels Motorcycle Club Sentenced to 5 Years in Prison for Drug Trafficking Charges
FRESNO, Calif. —Michael Shafer, 34, of Modesto, was sentenced Friday to five years in prison for conspiring to distribute and possess with intent to distribute heroin and conspiracy to distribute and possess…
Modesto Man Charged with Drug Trafficking and Illegal Firearms Possession
FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Reymundo Jose Mendez, 40, of Modesto, charging him with possession of methamphetamine with intent to distribute, possessing a firearm…
Modesto Man Charged with Drug Trafficking, Illegal Firearms Possession
FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Joshua David Harrington, 35, of Modesto, charging him with one count of being a felon in possession of a…
Southern California Man Sentenced to 9 Years in Prison for Distributing Methamphetamine from Mexico to Modesto
FRESNO, Calif. — Antonio Castellanos, 38, of Whittier, was sentenced today to nine years in prison for conspiring to distribute methamphetamine from Mexico destined for Modesto, U.S. Attorney Phillip A. Talbert announced. According…
Modesto Man Charged with Drug Trafficking & Illegal Firearms Possession
f. — A federal grand jury returned a three-count indictment today against Andrew Paul Satariano, 41, of Modesto, charging him with possession of methamphetamine with intent to distribute, possessing a firearm in…
Modesto Man Charged with Illegal Firearms Possession
Calif. — A federal grand jury returned a one-count indictment today against Ryan Brandon Bailey, 40, of Modesto, charging him with being a felon in possession of a firearm, Acting U.S. Attorney…
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