SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of …
Sacramento
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WaBa Grill Signs 20-Store Deal to Introduce the Brand to Northern California Healthy Rice Bowl Chain to Grow in New Markets Throughout the Golden State Anaheim Hills, CA (PRESS RELEASE) …
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SACRAMENTO, Calif. — Robert Pierre Duncan, 26, of Sacramento, was sentenced today to 30 years in prison for a conspiracy to engage in sex trafficking of a child, sex trafficking of …
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Marysville Man Charged with Trafficking Methamphetamine and Heroin in Sacramento, Sutter, and Placer Counties
by DOJ PressSACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment today against Sanit Khamthong, 41, of Marysville, charging him with conspiracy to distribute and possess with intent to distribute …
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Sacramento Felon and Fugitive in Four State Firearms Cases, Sentenced to Almost 6 Years in Prison for Illegal Gun Possession
by DOJ PressSACRAMENTO, Calif. — Marcus Lawrence Weber, 26, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to five years and 11 months in prison for being a …
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Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare
by DOJ PressSACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Liana Karapetyan, 42, of El Dorado Hills, today to 18 months in prison for one count of conspiracy to commit …
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Sacramento Man Sentenced to 12 Years in Prison for Possessing Cocaine with Intent to Distribute and Possessing a Firearm in Furtherance of Drug Trafficking
by DOJ PressSACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Ou Vern Saeteurn, 26, of Sacramento, to 12 years in prison today for possessing with the intent to distribute cocaine …
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Sacramento Felon Sentenced to 10 Years in Prison for Illegal Possession of Multiple Firearms and Ammunition
by DOJ PressSACRAMENTO, Calif. — Dezmaighne McClain, 31, of Sacramento, was sentenced today by U.S. District Judge William B. Shubb to 10 years in prison for three counts of being a felon …
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Sacramento Couple Indicted for Mail Fraud, Identity Theft, Possession of Stolen Mail, and Possession of Mail Keys or Locks
by DOJ PressSACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment Thursday against Roderick Rigmaiden, 37, and his wife Onjale Nettles, 32, both of Sacramento, charging them with mail fraud …
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Colorado Man Pleads Guilty to “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere
by DOJ PressSACRAMENTO, Calif. — Jeffrey Kim, 51, of Colorado, pleaded guilty today to bank fraud and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According to court documents, between Feb. …
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SACRAMENTO, Calif. — After a six-day trial, a federal jury found Antonio Deshawn Long-Andrews, 28, of Sacramento, guilty of sex trafficking by force, fraud, or coercion, U.S. Attorney Phillip A. …
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Seven Defendants Indicted for Drug Trafficking in the South Lake Tahoe and Sacramento Areas
by DOJ PressSACRAMENTO, Calif. — A federal grand jury returned two indictments on Thursday charging a total of seven defendants with various drug-trafficking crimes, including conspiracy to distribute methamphetamine and heroin, as …
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Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration
by DOJ PressSACRAMENTO, Calif. — Eric Lemoyne Willis, 46, of West Sacramento, was sentenced today to four years in prison for conspiracy to defraud the United States, theft of government property, and …
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SACRAMENTO, Calif. — Philip Rich, 49, of West Sacramento, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert …
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SAN FRANCISCO – The second of two California men pleaded guilty today to a conspiracy to destroy by fire or explosive a building affecting interstate commerce in a scheme to …
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U.S. Attorney Talbert Announces Greater Fresno Hate Crimes Task Force, Building on 20+ Years of Greater Sacramento Hate Crimes Task Force
by DOJ PressFRESNO, Calif. — U.S. Attorney Phillip A. Talbert announced today the first in-person convening of the Greater Fresno Hate Crimes Task Force, which seeks to directly connect federal, state, and …
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Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen Mail
by DOJ PressSACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Ashley Leyba, 32, of Sacramento, charging her with bank fraud, aggravated identity theft, and possession of stolen …
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Sacramento Grand Jury Indicts Riverside County Man and Woman for Fentanyl Distribution and Money Laundering Conspiracy
by DOJ PressSACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Holly Adams, 31, and Devlin Hosner, 33, of Indio, charging them with conspiracy to distribute and possess …
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Sacramento, California, Man Sentenced to 180 Months in Prison for Conspiracy to Distribute Methamphetamine and for Using a Communication Facility to Commit a Drug Felony
by DOJ PressSPRINGFIELD, Ill. – A Sacramento, California, man, Tommy V. Tran, 28, of the 8000 block of Danbury Park Court, was sentenced on May 4, 2022, by United States District Judge …
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Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud
by DOJ PressSACRAMENTO, Calif. — Aaron Ashcraft, 42, of Sacramento, pleaded guilty today to one count of wire fraud and one count of bank fraud in a scheme to defraud the Paycheck …
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Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento
by DOJ PressSACRAMENTO, Calif. — Shawana Denise Harris, 52, of Rancho Cucamonga, pleaded guilty today to conspiracy to commit bribery, to commit unauthorized access of a computer, and to commit identity fraud, …
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SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Nicholas D. Gray, 38, of Sacramento, charging him with being a felon in possession of a firearm, …
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SACRAMENTO, Calif. — Marcus Lawrence Weber, 26, of Sacramento, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced. According to court …
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West Sacramento Man Indicted for Illegal Possession of Handgun, Ammunition, and Methamphetamine
by DOJ PressSACRAMENTO, Calif. — A federal grand jury returned a three-count indictment today against Rudy Tafoya, 54, of West Sacramento, charging him with being a felon in possession of a firearm …
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SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment Thursday against Marcus Lawrence Weber, 26, of Sacramento, charging him with being a felon in possession of a firearm, …