FRESNO, Calif. - Chad Allen Riffle, 22, resident of Citrus Springs, Florida, was sentenced today by United States District Judge Lawrence J. O'Neill to five years in prison for structuring cash transactions. According to court documents, Riffle and seven co-defendants opened and maintained bank accounts for the purpose of funneling...

SACRAMENTO, Calif. - A federal grand jury returned a two-count indictment today against Sonia Kim, Julius Caubat, Kamaljit Billen, Gurdeep Singh, June Chungil, and Justin Byun, charging them with conspiracy to distribute over five kilograms of cocaine and possession with intent to distribute cocaine. According to court documents, law enforcement...

LOUISVILLE, Ky. - A Kentucky physician was charged today by a federal grand jury with prescribing pain medications that resulted in the deaths of five patients. He was also charged with health care fraud and unlawful distribution or dispensing of controlled substances. The charges were jointly announced by Acting U.S...

CLEVELAND - A California man was sentenced to more than 22 years in federal prison for cocaine trafficking. Dwight Erwin Herrera, 40, was convicted by a jury in November of conspiracy to distribute and distribution of cocaine greater than five kilograms. Herrera and others were arrested in Cleveland on December...

SACRAMENTO, Calif. - John Winton Harris, 31, of Sacramento, was sentenced today by United States District Judge Morrison C. England Jr. to 21 years and 10 months in prison for possessing more than 163 grams of crack cocaine. According to evidence presented at trial, Sacramento police officers responded to a...

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...

MARQUETTE, Mich. - U.S. Attorney Patrick Miles announced today the sentencing on December 22, 2014, of Leanna Lynn Horton, 38, and Christopher Wayne Brow, 34, both of Marquette. Horton and Brow had each pleaded guilty to a single charge of conspiracy to manufacture, distribute and possess with intent to distribute...

LEXINGTON, Ky. - Norshawn Michael Duplessis, 40, of Detroit, Mich., has been sentenced to 15 years in prison for possessing hundreds of grams of heroin and a firearm in Lexington, Kentucky. On December 17, 2014, U.S. District Judge Danny C. Reeves sentenced Duplessis for possession with intent to distribute 100...

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...

COLUMBUS, OHIO - Stephen A. Cagle, 46, of Columbus, Ohio, was sentenced today in U.S. District Court to 36 months in prison for distributing cocaine and money laundering. Carter M. Stewart, United States Attorney for the Southern District of Ohio, Joseph P. Reagan, Special Agent in Charge of the U.S...