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PRESS RELEASE

Former Napa Doctor Charged With Medicare Fraud And Distribution Of Controlled Substances

December 24, 2014
SAN FRANCISCO - Paul D. Woodward was arraigned yesterday for allegedly operating a scheme to defraud Medicare and allegedly distributing controlled substances. A federal grand jury in San Francisco indicted Paul D. Woodward and Karen Kramer on December 4, 2014. The indictment remained under seal until December 11, 2014, when...
December 24, 2014
PRESS RELEASE

Florida Man Pleads Guilty To Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

December 15, 2014
FRESNO, Calif. - Chad Allen Riffle, 22, of Citrus Springs, Florida, pleaded guilty today to one count of conspiring to structure cash transactions. According to the plea agreement and court documents, Riffle and seven co-defendants opened and maintained bank accounts for the purpose of funneling cash proceeds of drug trafficking...
December 15, 2014
PRESS RELEASE

Stockton Man Pleads Guilty To Federal Drug And Firearm Charges

December 11, 2014
SACRAMENTO, Calif. - Cedric Sewell, 51, of Stockton, pleaded guilty today to possession with intent to distribute heroin, possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking offense, and being a felon in possession of a firearm. According to court documents, on March...
December 11, 2014
PRESS RELEASE

Stanislaus County Defendants Plead Guilty In Scheme To Send Methamphetamine To Hawaii

December 09, 2014
FRESNO, Calif. - Miguel Leontapia, 33, and Gilberto Chavez Leon, age 29, both Delhi residents, pleaded guilty Monday to conduct relating to a scheme to send methamphetamine to Hawaii. Leontapia pleaded guilty to possession of methamphetamine with the intent to distribute and Leon pleaded guilty to conspiracy to bulk smuggle...
December 09, 2014
PRESS RELEASE

Vallejo Drug Dealer Sentenced To 14 Years In Prison

December 08, 2014
SACRAMENTO, Calif. - Michael Lott, 39, of Vallejo, was sentenced to 14 years in prison yesterday after entering guilty pleas to drug trafficking charges in a wide-ranging conspiracy to distribute MDMA and crack cocaine. In imposing sentence, Chief United States District Judge Morrison C. England, Jr. said the defendant was...
December 08, 2014
PRESS RELEASE

Stanislaus County Man Pleads Guilty To Scheme To Send Methamphetamine To Hawaii

December 08, 2014
FRESNO, Calif. - Eduardo Zazueta Garcia, 28, of Delhi, pleaded guilty today to possession of methamphetamine with the intent to distribute. According to court documents, in August 2012, Garcia and his co-defendants obtained approximately three pounds of methamphetamine and attempted to ship it to Hawaii. Instead, law enforcement seized that...
December 08, 2014
PRESS RELEASE

Defendants Convicted At Trial Of Conspiring To Traffic Cocaine

November 20, 2014
SAN FRANCISCO, Calif. - Fortunato Rodelo-Lara and Jesus Wilfredo Almendares-Vasquez were convicted of two counts of engaging in a conspiracy to distribute cocaine and one count of distribution of cocaine by a federal jury on Nov. 18, 2014, announced United States Attorney Melinda Haag and Drug Enforcement Administration Special Agent...
November 20, 2014
PRESS RELEASE

Sacramento Man Indicted Following His Arrest In Fresno With 19 Pounds Of Methamphetamine

November 20, 2014
FRESNO, Calif. - A federal grand jury returned a one-count indictment today against Wenceslao Cruz Ochoa, 34, of Sacramento, charging him with possession with intent to distribute methamphetamine. According to court documents, on November 13, 2014, Ochoa was stopped by a Fresno County Sheriff’s deputy on Interstate 5 for a...
November 20, 2014
PRESS RELEASE

Bakersfield Marijuana Store Employee Sentenced

November 10, 2014
FRESNO, Calif. - United States District Judge Lawrence J. O’Neill sentenced Gustavo Angel Salinas, 26, of Bakersfield, today to 21 months in prison for conspiring to violate federal narcotics laws. Salinas was sentenced following his guilty plea last August. According to court documents and proceedings, Salinas worked as a “budtender”...
November 10, 2014
PRESS RELEASE

Deputy United States Marshal One Of Three Indicted As Part Of Armed Robbery Crew

October 31, 2014
SACRAMENTO, Calif. - A federal grand jury returned a three-count indictment today against Clorenzo Griffen, 37, of Fort Lauderdale, Florida, and Miami residents Andrew Jamison, 39, and Rodney Rackley, 24, charging them with robbery, drug conspiracy, and brandishing firearms in furtherance of a crime of violence and drug trafficking. All...
October 31, 2014
Showing 1 - 10 of 182 results

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