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1470 Results - Showing 1101 to 1110
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

OAKLAND, Calif. - Anthony Keslinke was charged today by superseding indictment in a scheme involving short sale mortgage fraud, announced U.S. Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez. According to the superseding...
PRESS RELEASE

Two Indicted On Drug Trafficking Charges After Arrests In Stockton

SACRAMENTO, Calif. - A federal grand jury returned two separate indictments today for charges of trafficking cocaine and heroin. 99 (218 lbs.) of Cocaine Seized - In the first indictment, Todd Andrew Ayster, 49, of Long Beach, was charged with possession of cocaine with intent to distribute. According to court...
PRESS RELEASE

22 Defendants Charged For Alleged Roles In Connected Drug Rings Extending From Mexico To Chicago And Across The U.S.

CHICAGO - ―Twenty-two defendants are facing federal narcotics charges here for their alleged roles in importing, supplying, and distributing kilogram quantities of heroin and cocaine through interconnected drug trafficking organizations that operated in the Chicago area, as well as in Mexico, California, Oregon, Indiana, Ohio, and Pennsylvania. The investigation resulted...
PRESS RELEASE

Visalia Doctor Sentenced For Illegally Dispensing Oxycodone

FRESNO, Calif. - Dr. Terrill Eugene Brown, 61, of Visalia, was sentenced today by United States District Judge Lawrence J. O'Neill to four years and nine months in prison for causing the distribution and dispensing of oxycodone and structuring financial transactions to evade a reporting requirement. In addition, Brown was...
PRESS RELEASE

Hawaii-Bound Meth Trafficker Sentenced

FRESNO, Calif. - Oscar Rodriguez, 31, of Sanger, was sentenced today by United States District Judge Lawrence J. O'Neill to four years and one month in prison. According to court documents, on January 31, 2013, Transportation Security Agency officers stopped Rodriguez at the Modesto Airport after his baggage tested positive...
PRESS RELEASE

Drug Transporter Arrested In Kern County Sentenced

FRESNO, Calif. - Enrique Reynosa, 37, was sentenced today to four years and nine months in prison, to be followed by three years of supervised release, for possessing methamphetamine and cocaine with intent to distribute. Senior U.S. District Judge Anthony W. Ishii also ordered the forfeiture of the Silverado pickup...
PRESS RELEASE

Laytonville Resident Pleads Guilty To Manufacturing Marijuana And Money Laundering

SAN FRANCISCO - Matthew David Graves pleaded guilty on Sept. 26, 2014, to manufacturing and possession of marijuana with intent to distribute, conspiracy to do so, and money laundering, announced United States Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick and Internal Revenue Service, Criminal Investigation...
PRESS RELEASE

Two Individuals Distributing Methamphetamine In Marin County Pleaded Guilty To Drug Trafficking

SAN FRANCISCO - Miguel Macias aka “Flaco” pleaded guilty today and Alejandro Miranda pleaded guilty on Sept. 24, 2014, to distribution and possession with the intent to distribute methamphetamine and conspiracy to launder money, announced United States Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and...
PRESS RELEASE

Two Bakersfield Drug Trafficking Cases Sentenced On Monday

FRESNO, Calif. - Two sentences for drug trafficking were handed down on Monday for cases originating in Bakersfield. Martin Barragan, 39, of Bakersfield, was sentenced by United States District Judge Lawrence J. O'Neill to four years in prison for using an interstate facility to aid racketeering. According to court documents...
PRESS RELEASE

Bakersfield Drug Dealer Sentenced To Over 11 Years In Prison

FRESNO, Calif. - Gamaliel Salas-Mendoza, aka Rene Salas-(Salas), 38, an undocumented alien from Mexico, was sentenced today to 11 years and eight months in prison for conspiring with his cousin Miguel Sanchez-Mendoza, 46, to distribute and to possess with the intent to distribute methamphetamine, heroin, and cocaine. United States District...

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