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...

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, David Hubbert, the Deputy Assistant Attorney General for Civil Trial Matters in the Department of Justice’s Tax Division, John Koskinen, the Commissioner of the Internal Revenue (IRS), and Anthony D. Williams, the Special Agent...

MADISON, Wis. - ―John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced the arrests of John C. Morrison, 70, and Anna F. Novak, 57, both of Ashland, Wis. Morrison and Novak were arrested this morning in Fort Lauderdale, Fla., following their indictment on December 10, 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...

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...

CHICAGO - ―An Aurora man who allegedly led the Chicago area cell of the Guerrero Unidos Mexican drug trafficking cartel is among eight defendants who are facing federal narcotics charges here for their alleged roles in distributing kilogram quantities of heroin, federal law enforcement officials announced today. The investigation, led...

HONOLULU - Kali Lotoaiki Laulea, 33, of Kailua-Kona, Hawai’i County, Hawaii, was sentenced to 155 months imprisonment for three counts of methamphetamine distribution. A federal jury found Laulea guilty of the three charges in August of this year after a five-day trial. Florence T. Nakakuni, United States Attorney for the...

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...

FRESNO, Calif. - Eduardo Zazueta Garcia, 28, of Delhi, pleaded guilty today to possession of methamphetamine with the intent to distribute. According to court documents, in August 2012, Garcia and his co-defendants obtained approximately three pounds of methamphetamine and attempted to ship it to Hawaii. Instead, law enforcement seized that...

SACRAMENTO, Calif. - Michael Lott, 39, of Vallejo, was sentenced to 14 years in prison yesterday after entering guilty pleas to drug trafficking charges in a wide-ranging conspiracy to distribute MDMA and crack cocaine. In imposing sentence, Chief United States District Judge Morrison C. England, Jr. said the defendant was...