Category: California – Eastern District
Bakersfield Man Pleads Guilty to Possessing and Attempting to Sell Large Amounts of Fentanyl, Cocaine and Methamphetamine | USAO-EDCA
FRESNO, Calif. — Jose Mario Quintero Beltran, 31, of Bakersfield, pleaded guilty today to possessing with the intent to distribute fentanyl, cocaine, and methamphetamine, Acting U.S. Attorney Phillip A. Talbert…
Merced Man Charged with Drug Trafficking Offense | USAO-EDCA
FRESNO, Calif. — A federal grand jury returned a one-count indictment Thursday against Richard Charles Thomas Jr., 38, of Merced, charging him with possession with intent to distribute methamphetamine, Acting…
17 Indicted in Large-Scale Methamphetamine, Heroin, and Cocaine Trafficking Conspiracies | USAO-EDCA
SACRAMENTO, Calif. — A federal grand jury returned two indictments Thursday against a total of 17 defendants for conspiracy to distribute methamphetamine, heroin, and cocaine, Acting U.S. Attorney Phillip A….
Kidnapping Charges Added to Shasta Lake Restaurant Owners Charged with Forced Labor and Harboring of Aliens | USAO-EDCA
SACRAMENTO, Calif. — A federal grand jury returned a superseding indictment Thursday adding the charges of conspiracy to commit kidnapping and kidnapping to the previous charges of conspiracy to commit…
California Prison Inmate and 3 Accomplices Indicted for $1.2M Unemployment Insurance Benefits Fraud Scheme | USAO-EDCA
SACRAMENTO, Calif. — A 16-count indictment was unsealed Wednesday charging Kenneth Ray Hawkins, 47, of Tracy; Jacqueline Marie Marquez, 34, formerly of Las Vegas; Alyssa Marie Jones, 32, of Barstow;…
Butte County Man Charged with Distribution of Heroin | USAO-EDCA
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Aaron Rex, 57, of Oroville, charging him with two counts of distributing heroin, Acting U.S. Attorney Phillip…
Stockton Man Charged with Being Felon in Possession of a Firearm | USAO-EDCA
SACRAMENTO, Calif. — A federal grand jury returned a one-count indictment today against Marco Guzman, 32, of Stockton, charging him with being a felon in possession of a firearm, Acting…
Former IRS Employee in Fresno Pleads Guilty to Aiding and Assisting in the Preparation of False and Fraudulent Tax Returns | USAO-EDCA
FRESNO, Calif. — Angela Milton, 38, of Sacramento, pleaded guilty today to aiding and assisting in the preparation and presentation of false and fraudulent tax returns, Acting U.S. Attorney Phillip…
Bakersfield Resident Pleads Guilty to Unlawfully Possessing a Firearm | USAO-EDCA
FRESNO, Calif. — Miguel Alberto Burgos, 28, of Bakersfield, pleaded guilty today to being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced. According to…
15 Indicted in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracies
15 Indicted in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracies Source link
