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...

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...

CHICAGO - ― A suburban physician whose medical license was suspended was sentenced today to 18 months in prison for health care fraud and illegally prescribing controlled substance medications. The defendant, Sathish Narayanappa Babu, who owned Anik Life Sciences Medical Corp., pleaded guilty in September 2014 to illegally prescribing oxycodone...

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...

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...

WASHINGTON - ―Twin brothers Pedro and Margarito Flores, regarded as Chicago’s most significant drug traffickers who rose from street level dealers to the highest echelons of the Mexico-based Sinaloa Cartel and a rival cartel before they began providing unparalleled cooperation to the Drug Enforcement (DEA), were each sentenced today to...

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...

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...

MADISON, Wis. - ―A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. Paul Stewart, 32, Madison, Wis., is charged...

INDIANAPOLIS - ―The Drug Enforcement (DEA) and the Delaware County Prosecutor’s Office announced today felony charges against Dr. William Hedrick, the owner of the Indiana Pain Center in Muncie who also operated several affiliated offices in northeast Indiana, and Gay Gundersen-Watson, a nurse practitioner employed by Dr. Hedrick. The charges...