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PRESS RELEASE

Three Bakersfield Men Indicted For Conspiracy To Distribute Methamphetamine

FRESNO, Calif. - A federal grand jury returned a three-count indictment Thursday against Bakersfield residents Guillermo Magallanes, 36; Pasqual Gonzales Magallanes, 44; and Juan Lascano Jr, 32, charging them with conspiracy to distribute methamphetamine. According to court documents, the three men conspired to distribute methamphetamine in the Bakersfield area. In...
PRESS RELEASE

Former Fresno Police Department Detective And Fresno Marijuana Trafficker Plead Guilty To Bribery Conspiracy

FRESNO, Calif. - Derik Carson Kumagai, 41, and Saykham Somphoune a/k/a, “Oat,” 41, both residents of Fresno, pleaded guilty today to conspiring to commit bribery, United States Attorney Benjamin B. Wagner announced. According to the defendants’ plea agreements and other court documents, beginning in April of 2012, federal law enforcement...
PRESS RELEASE

Law Enforcement Tackles Drug Sales Near Schools In San Francisco

SAN FRANCISCO - U.S. Attorney Melinda Haag, Drug Enforcement Administration Acting Special Agent in Charge Bruce Balzano, and San Francisco Police Chief Greg Suhr announced that 19 people have been indicted by a federal grand jury on charges of drug trafficking near schools and playgrounds in San Francisco. The indictments...
PRESS RELEASE

Florida Man Sentenced To 5 Years Imprisonment For Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

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...
PRESS RELEASE

Six Persons Indicted For Possessing Over 60 Kilograms Of Cocaine

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...
PRESS RELEASE

Sacramento Drug Dealer Sentenced To More Than 21 Years In Prison

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Stockton Man Pleads Guilty To Federal Drug And Firearm Charges

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...
PRESS RELEASE

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

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...

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