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Clear All Results
PRESS RELEASE

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

Febrero 25, 2015
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...
Febrero 25, 2015
PRESS RELEASE

Two New York Men Sentenced For Trafficking Heroin

Febrero 19, 2015
SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that William Nelson, age 42, and Greg Bush, age 53, both of Brooklyn, New York were sentenced in federal court in Scranton on charges of trafficking 100 grams or more of heroin. United States...
Febrero 19, 2015
PRESS RELEASE

Law Enforcement Tackles Drug Sales Near Schools In San Francisco

Febrero 13, 2015
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...
Febrero 13, 2015
PRESS RELEASE

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

Febrero 09, 2015
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...
Febrero 09, 2015
PRESS RELEASE

Reading Man Sentenced To 66 Months In Prison For Role In Monroe County-Based Drug Conspiracy

Enero 28, 2015
READING, Penn. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a 30-year-old Reading, Pennsylvania man was sentenced to 66 months in prison yesterday by U.S. District Court Judge Robert D. Mariani in Scranton, for participating in a conspiracy to distribute heroin, cocaine, and other...
Enero 28, 2015
PRESS RELEASE

Six Persons Indicted For Possessing Over 60 Kilograms Of Cocaine

Enero 22, 2015
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...
Enero 22, 2015
PRESS RELEASE

Sacramento Drug Dealer Sentenced To More Than 21 Years In Prison

Enero 16, 2015
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...
Enero 16, 2015
PRESS RELEASE

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

Diciembre 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...
Diciembre 24, 2014
PRESS RELEASE

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

Diciembre 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...
Diciembre 15, 2014
PRESS RELEASE

Stockton Man Pleads Guilty To Federal Drug And Firearm Charges

Diciembre 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...
Diciembre 11, 2014
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