Category: California – Northern District

Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud Scheme | USAO-NDCA

OAKLAND – A federal jury yesterday convicted son Ali Mugalli Hassan and father Mugalli Ahmed Hassan of multiple counts involving government benefits fraud and conspiracies to commit such fraud, announced…

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More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications | USAO-NDCA

SAN FRANCISCO – Sheila Denise Dunlap was sentenced today to 27 months in federal prison for engaging in a conspiracy to commit wire fraud and for aggravated identity theft, announced…

Continue Reading More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications | USAO-NDCA

Two Oakland Men Charged With Firearms Trafficking | USAO-NDCA

OAKLAND – Moises De Jesus Gomez and Roy Montoya were charged in separate indictments in federal court in Oakland with firearms dealing without a license, announced United States Attorney Stephanie…

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Three Members Of Sonoma Motorcycle Gang Convicted Of Racketeering Conspiracy And Related Crimes | USAO-NDCA

SAN FRANCISCO – Earlier today, a federal jury found Jonathan Nelson, a/k/a Jon Jon; Brian Wayne Wendt; and Russell Taylor Ott, a/k/a Rusty, guilty of murder in aid of racketeering…

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Former Chairman And Managing Partner Of Energy Company Pleads Guilty To $15 Million Ponzi Scheme | USAO-NDCA

SAN JOSE – Joey Stanton Dodson, who previously served as an executive at Citadel Energy Partners, pleaded guilty today to defrauding investors of more than $15 million.  Dodson admitted the…

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Leader Of Bay Area Drug Distribution Network Sentenced To Six Years In Prison | USAO-NDCA

SAN FRANCISCO – Andy Manuel Reanos-Moreno was sentenced to 72 months in prison for his role in a large-scale drug distribution conspiracy announced U.S. Attorney Stephanie M. Hinds and Drug…

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Scotts Valley Resident Pleads Guilty To Defrauding Investors In Medical Technology Company | USAO-NDCA

SAN FRANCISCO – A California man pleaded guilty yesterday in connection with a scheme to defraud investors in a publicly traded company’s securities and manipulate the company’s stock price.  According…

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Former Inmate Admits Distributing Fentanyl At Santa Rita Jail That Killed Fellow Inmate | USAO-NDCA

OAKLAND – Kameron Patricia Reid pleaded guilty today in federal court to two counts of distributing fentanyl that resulted in the death of a Santa Rita Jail inmate, announced United…

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Tenderloin Drug Dealer Sentenced To 46 Months For Fentanyl Sales | USAO-NDCA

SAN FRANCISCO – Emil Arriola Melendez was sentenced in federal court today to 46 months in prison for the distribution of fentanyl, announced United States Attorney Stephanie M. Hinds and…

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Federal Jury Convicts Two Gang Members Of Conspiracies To Commit Assault And Murder Inside Monterey County Jail | USAO-NDCA

SAN JOSE – A federal jury convicted Vincent Gerald Garcia and Jorge Jasso today of engaging in multiple conspiracies involving gang membership and gang violence, announced United States Attorney Stephanie…

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