| May 2008 |
| May 9, 2008 |
FEDERAL EMPLOYEE FAKES ILLNESS, STEALS COWORKERS’ VACATION TIME, RECEIVES ONE YEAR IN PRISON |
| May 9, 2008 |
TWO PLEAD GUILTY TO COUNTERFEIT CURRENCY SCHEME |
| May 9, 2008 |
FORMER FCI-HERLONG EMPLOYEE AND HIS BROTHER PLEAD GUILTY TO CONSPIRING TO COMMIT BRIBERY OF A PUBLIC OFFICIAL |
| May 8, 2008 |
MOTHER AND SON INDICTED FOR SEX TRAFFICING OF A MINOR ON CRAIGSLIST.ORG |
| May 8, 2008 |
ECO-TERRORIST GIVEN NEARLY TWENTY YEARS IN PRISON |
| May 7, 2008 |
FAKE VIET NAM VET FROM OROVILLE PLEADS GUILTY AND IS SENTENCED |
| May 7, 2008 |
BISHOP BANKER ARRESTED FOR EMBEZZLING MORE THAN $750,000 FROM WASHINGTON MUTUAL BANK |
| May 6, 2008 |
OPERATOR OF A ROSEVILLE MARIJUANA DISPENSARY PLEADS GUILTY DRUG CONSPIRACY AND MONEY LAUNDERING |
| May 6, 2008 |
FAIRFIELD MAN SENTENCED TO SIX YEARS IN PRISON FOR RECEIVING IMAGES OF CHILD EXPLOITATION |
| May 5, 2008 |
CITRUS HEIGHTS MAN GETS 30 MONTHS PRISON FOR SERIAL BANK ROBBERIES |
| May 1, 2008 |
FORMER FEDERAL PENITENTIARY CORRECTIONS LIEUTENANT INDICTED FOR CIVIL RIGHTS VIOLATION |
| April 2008 |
| April 29, 2008 |
UNLICENSED LOAN OFFICER SENTENCED TO FEDERAL PRISON |
| April 28, 2008 |
STOCKTON MAN PLEADS GUILTY IN MORTGAGE FRAUD SCHEME |
| April 28, 2008 |
MODESTO MAN GETS 20 YEARS IN PRISON FOR PSEUDOEPHEDRINE, MAINTAINING A DRUG HOUSE, FIREARMS, AND USING CHILDREN IN A DRUG ENTERPRISE |
| April 28, 2008 |
BAKERSFIELD POT DISPENSARY OWNER SENT TO PRISON |
| April 25, 2008 |
FOREX TRADING “GURU” SENTENCED TO NINE YEARS IN PRISON FOR SCAMMING OVER $11 MILLION FROM INVESTORS |
| April 25, 2008 |
FOURTEEN ARRESTED, NEARLY $1 MILLION SEIZED IN METHAMPHETAMINE DISTRIBUTION OPERATION |
| April 25, 2008 |
SENTENCING SET FOR JULY 11, 2008 AFTER FIVE SAMBADO FAMILY MEMBERS ENTER GUILTY PLEA |
| April 24, 2008 |
SOLANO COUNTY HEALTH AND SOCIAL SERVICES EMPLOYEE IN VALLEJO INDICTED FOR STEALING IDENTITIES OF BENEFITS RECIPIENTS, COMMITTING BANK FRAUD |
| April 24, 2008 |
FORMER OAKDALE RESIDENT INDICTED FOR TAX EVASION, MAIL FRAUD, AND EMBEZZLEMENT OF EMPLOYEES’ PENSION PLAN |
| April 22, 2008 |
FRESNO MAN SENTENCED TO 121 MONTHS IN PRISON FOR RECEIVING CHILD PORNOGRAPHY |
| April 22, 2008 |
MANAGER ADMITS TO FALSE MEDI-CAL CLAIMS
FACILITY OWNERS PAY ALMOST ONE-HALF MILLION DOLLARS |
| April 18, 2008 |
GRAND RAPIDS WOMAN PLEADS GUILTY IN MURDER-FOR-HIRE SCHEME |
| April 18, 2008 |
SACRAMENTO MAN SENTENCED TO SEVEN YEARS FOR POSSESSION OF CHILD PORNOGRAPHY |
| April 15, 2008 |
CONVICTED CON MAN RECEIVES AN ADDITIONAL EIGHT-MONTH SENTENCE FOR FAILING TO APPEAR IN COURT |
| April 11, 2008 |
SACRAMENTO MAN SENTENCED TO FIVE YEARS’ PROBATION FOR TRYING TO SHUT DOWN CALIFORNIA POWER GRID |
| April 11, 2008 |
FORMER BENICIA SCHOOL BOARD PRESIDENT GOING TO PRISON FOR TAX EVASION |
| Aprill 11, 2008 |
DEFENDANTS PLEAD GUILTY TO MAKING UNAUTHORIZED GRADE CHANGES AT FRESNO STATE |
| April 4, 2008 |
FIVE MEMBERS OF PROMINENT AGRIBUSINESS FAMILY TO PLEAD GUILTY
TO FELONY TAX OFFENSES |
| April 4, 2008 |
OREGON MAN INDICTED FOR TRANSPORTING MINOR ACROSS STATE LINES FOR
PURPOSES OF CRIMINAL SEXUAL ACTIVITY |
| April 3, 2008 |
ARMY RECRUITER, MILITARY POLICEMAN, AND SEX OFFENDER INDICTED FOR CHILD PORNOGRAPHY OFFENSES |
| April 2, 2008 |
EX- MORTICIAN CHARGED WITH EMBEZZLEMENT AND BANK FRAUD |
| April 2, 2008 |
FORMER U.S. POST OFFICE COUNTER CLERK CHARGED WITH CONSPIRACY TO
NEGOTIATE COUNTERFEIT U.S. CURRENCY |
| April 1 , 2008 |
SACRAMENTO MAN CONVICTED OF MAIL FRAUD SCHEME TO STEAL HURRICANE KATRINA DISASTER ASSISTANCE |
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| March 2008 |
| March 31, 2008 |
FRESNO MAN SENTENCED TO 15 MONTHS FOR INVESTMENT FRAUD SCHEME |
| March 31, 2008 |
“SPORTS CAP” ROBBER GETS SEVEN YEARS FOR MULTIPLE BANK ROBBERIES |
| March 31, 2008 |
SOUTH LAKE TAHOE MAN GETS FIVE YEARS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| March 31, 2008 |
JUVENILE SENTENCED AS ADULT FOR DRUG SHIPMENTS TO FRESNO BUSINESS |
| March 28, 2008 |
ANTELOPE MAN GOING TO FEDERAL PRISON AFTER LIVING UNDER FALSE IDENTITY FOR 15 YEARS |
| March 28, 2008 |
STOCKTON MEN PLEAD GUILTY TO BURGLARY OF HISTORIC POST OFFICE IN HOLT, CALIFORNIA |
| March 27, 2008 |
GIRLFRIEND OF DRUG DEALER PLEADS GUILTY TO TAX FRAUD |
| March 27, 2008 |
DRUG DEALERS FROM DOS RIOS PUBLIC HOUSING COMPLEX SENTENCED TO
FEDERAL PRISON IN TWO SEPARATE CASES |
| March 25, 2008 |
TWO INDIVIDUALS CHARGED WITH MAKING FRAUDULENT CLAIMS FOR DISASTER ASSISTANCE IN THE AFTERMATH OF HURRICANE KATRINA |
| March 25, 2008 |
ROCKLIN WOMAN DUBBED “THE GRANDMA BANK ROBBER” PLEADS GUILTY TO
ARMED BANK ROBBERY AND TO DEFRAUDING HER FORMER EMPLOYER |
| March 24, 2008 |
FUGITIVE NABBED BY SACRAMENTO CITIZENS' CRIME ALERT PROGRAM GETS
OVER NINE YEARS FOR IDENTITY THEFT CONSPIRACY |
| March 24, 2008 |
FORMER STATE WORKER SENTENCED TO 70 MONTHS IN PRISON FOR POSSESSION OF CHILD PORNOGRAPHY |
| March 24, 2008 |
INDICTMENTS ANNOUNCED IN MAJOR MORTGAGE FRAUD SCHEME |
| March 21, 2008 |
MEDIA ADVISORY |
| March 21, 2008 |
SERIAL ARMED BANK ROBBER GETS 16 YEAR JAIL TERM |
| March 19, 2008 |
LOCAL COUPLE SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR GROWING
AND SELLING MARIJUANA |
| March 18, 2008 |
VALLEY TRIO SENTENCED IN FRAUD AGAINST TARGET STORES |
| March, 17, 2008 |
BAKERSFIELD BUSINESS OWNER PLEADS GUILTY TO FINANCIAL CHARGES |
| March 14, 2008 |
FRAUDULENT DOCUMENT PEDDLER INDICTED BY SACRAMENTO GRAND JURY |
| March 13, 2008 |
LARGE HEROIN SEIZURE RESULTS IN INDICTMENT OF PATTERSON RESIDENT |
| March 13, 2008 |
FOLSOM MAN INDICTED FOR PONZI-TYPE FRAUD |
| March 10, 2008 |
LODI DRUG TRAFFICKER SENTENCED TO MORE THAN 18 YEARS IN FEDERAL PRISON |
| March 7, 2008 |
FRESNO MAN THREATENS JUDGE, RECEIVES 41-MONTH PRISON TERM |
| March 7, 2008 |
PRODUCING CHILD PORNOGRAPHY NETS TRACY SEX OFFENDER 25 YEARS IN
PRISON |
| March 6, 2008 |
FRESNO CAREER-CRIMINAL CONVICTED ON 16 COUNTS OF CONSPIRACY, CREDIT CARD FRAUD, AND IDENTITY THEFT |
| March 6, 2008 |
ROCKLIN WOMAN DUBBED “THE GRANDMA BANK ROBBER” CHARGED WITH ARMED BANK ROBBERY AND NUMEROUS COUNTS OF BANK FRAUD |
| March 6, 2008 |
HANFORD MAN INDICTED ON CHILD PORNOGRAPHY CHARGES ORDERED DETAINED AS DANGER AND FLIGHT RISK |
| March 6, 2008 |
MERCED METH SUPER-LAB SUSPECTS INDICTED |
| March 4, 2008 |
FORMER CALIFORNIA PAROLE AGENT SENTENCED IN CIVIL RIGHTS OFFENSE FOR GROPING SUPERVISEE |
| March 3, 2008 |
BUTTE COUNTY WOMAN PLEADS GUILTY TO MULTIPLE COUNTS OF BANK FRAUD,
POSSESSION OF STOLEN U.S. MAIL, AND CONSPIRACY |
| March 3, 2008 |
GUILTY PLEA IN LARGEST SEIZURE OF CRACK COCAINE IN SACRAMENTO HISTORY |
| March 3, 2008 |
BAKERSFIELD MEDICAL POT DISPENSARY OWNER PLEADS GUILTY |
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| February 2008 |
| February 29, 2008 |
HALLOWEEN COSTUMED BANK ROBBER GETS 37 MONTH JAIL TERM |
| February 29, 2008 |
SACRAMENTO MAN INDICTED FOR POSSESSION OF CHILD PORNOGRAPHY |
| February 29, 2008 |
MAN PLEADS GUILTY TO STEALING TRADE SECRETS FROM LOCAL COMPANY TO SELL TO FOREIGN GOVERNMENTS |
| February 28, 2008 |
TWO INDICTED ON FIVE COUNTS OF PRODUCTION OF CHILD PORNOGRAPHY |
| February 26, 2008 |
SACRAMENTO WOMAN SENTENCED TO PRISON FOR PHONY TAX REFUND SCHEME |
| February 25, 2008 |
BAKERSFIELD BUSINESSMAN PLEADS GUILTY TO FEDERAL CHARGES OF COUNTERFEITING DVD MOVIES |
| February 25, 2008 |
SACRAMENTO MAN CONVICTED FOR POSSESSION AND RECEIPT OF CHILD PORNOGRAPHY |
| February 22, 2008 |
FIREARMS AND DRUG TRAFFICKING OFFENSES RESULT IN A SENTENCE OF MORE THAN 14 YEARS IMPRISONMENT |
| February 22, 2008 |
OROVILLE MAN GUILTY OF STEALING $170,000 OF DECEASED MOTHER’S BENEFITS OVER 16 YEARS |
| February 22, 2008 |
MODESTO MAN INDICTED FOR FIREARMS AND DRUG TRAFFICKING OFFENSES |
| February 21, 2008 |
MADERA MAN INDICTED ON CHILD PORNOGRAPHY CHARGES, GIVEN HOME DETENTION, REQUIRED TO POST $200,000 PROPERTY BOND |
| February 20, 2008 |
FAIRFIELD MAN PLEADS GUILTY TO ATTEMPTED RECEIPT AND POSSESSION OF
CHILD PORNOGRAPHY |
| February 19, 2008 |
PROJECT SAFE NEIGHBORHOODS EFFORT YIELDS A 77-MONTH SENTENCE FOR
FIREARMS VIOLATION |
| February 19, 2008 |
SECOND DEFENDANT PLEADS GUILTY TO FRAUD IN TJ MAXX AND MARSHALLS
STORES RECEIPT SCHEME |
| February 15, 2008 |
SACRAMENTO MAN CONVICTED OF USING THE INTERNET TO THREATEN TO KILL MEMBERS OF HEAVY METAL GROUP, KORN |
| February 15, 2008 |
SAN JOAQUIN COUNTY WOMAN SENTENCED TO NEARLY SEVEN YEARS IN PRISON FOR IDENTITY THEFT |
| February 15, 2008 |
HUSBAND AND WIFE PLEAD GUILTY TO LARGE-SCALE MARIJUANA CONSPIRACY
CHARGES INVOLVING MARIJUANA GROW HOUSES IN NAPA COUNTY, FAIRFIELD,
AND ELK GROVE |
| February 14, 2008 |
STOCKTON MEN INDICTED FOR HOLT POST OFFICE BURGLARY |
| February 14, 2008 |
FORMER EMPLOYEES OF INDIAN HEALTH CENTER INDICTED FOR EMBEZZLEMENT |
| February 13, 2008 |
BAKERSFIELD LAW STUDENT SENTENCED IN EMAIL HARASSMENT SCHEME |
| February 13, 2008 |
OAK PARK CRACK DEALER CONVICTED |
| February 12, 2008 |
DEFENDANT PLEADS GUILTY TO CONDUCTING AN UNLICENSED MONEY
TRANSMITTING BUSINESS |
| February 11, 2008 |
RING LEADER IN BUTTE COUNTY IDENTITY THEFT CONSPIRACY GETS OVER
FIVE-YEAR SENTENCE FOR BANK FRAUD, POSSESSION OF STOLEN U.S. MAIL,
AND AGGRAVATED IDENTITY THEFT |
| February 11, 2008 |
FORMER SOUTH LAKE TAHOE ELEMENTARY SCHOOL TEACHER SENTENCED TO 97 MONTHS IN PRISON IN CHILD PORNOGRAPHY CASE |
| February 11, 2008 |
FIREARMS TRAFFICKER ARRESTED |
| February 11, 2008 |
DEFENDANT PLEADS GUILTY TO FRAUD IN T.J. MAXX AND MARSHALLS STORES
RECEIPT SCHEME |
| February 11, 2008 |
DRUG DEALERS NEAR CLOVIS WEST HIGH SCHOOL SENTENCED |
| February 8, 2008 |
SACRAMENTO MAN SENTENCED TO FIVE YEARS IN PRISON FOR
POSSESSION OF CHILD PORNOGRAPHY |
| February 7, 2008 |
GUILTY VERDICTS IN FEDERAL SEXUAL ABUSE TRIAL |
| February 6, 2008 |
MICHIGAN WOMAN CHARGED WITH
USING THE INTERNET TO SOLICIT MURDER |
| February 6, 2008 |
RETIREMENT ACCOUNT MANAGER CHARGED WITH EMBEZZLING CLIENT FUNDS OF SOUTH LAKE TAHOE RESIDENTS |
| February 5, 2008 |
SACRAMENTO MAN PLEADS GUILTY TO FAILING TO APPEAR |
| February 4, 2008 |
SACRAMENTO POLICE ARREST OF DRUG TRAFFICKER RESULTS IN 18 YEAR
FEDERAL PRISON SENTENCE |
| February 4, 2008 |
FAIRFIELD WOMAN CONVICTED OF MAKING FALSE CLAIMS FOR HURRICANE
KATRINA DISASTER MONEY |
| February 4, 2008 |
SACRAMENTO MAN CHARGED WITH SOCIAL SECURITY FRAUD |
| February 4, 2008 |
CAL TRANS EMPLOYEE ORDERED SUBJECT TO GPS MONITORING AND ELECTRONIC
MONITORING FOLLOWING INDICTMENT FOR RECEIPT AND POSSESSION OF CHILD
PORNOGRAPHY |
| February 1, 2008 |
BENICIA BUSINESSMAN AGREES TO SERVE PRISON TIME FOR TAX EVASION |
| February 1, 2008 |
FATHER AND SON SALES AGENTS SENTENCED ON CHARGES OF DEFRAUDING
CUSTOMERS |
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| January 2008 |
| January 29, 2008 |
FRAUDULENT PASSPORT APPLICATION EARNS SACRAMENTO MAN ONE-WAY TICKET TO PRISON |
| January 25, 2008 |
FORMER SACRAMENTO CITY SUPERINTENDENT PLEADS GUILTY TO BRIBERY |
| January 23, 2008 |
INDICTMENT FOR FAILURE TO REGISTER AS A SEX OFFENDER UNDER THE ADAM WALSH CHILD PROTECTION SAFETY ACT |
| January 22, 2008 |
SACRAMENTO MAN DUBBED THE “GRANDPA BANK ROBBER” SENTENCED FOR
SERIAL BANK ROBBERY |
| January 15, 2008 |
UNLICENSED LOAN OFFICER PLEADS GUILTY TO FRAUD |
| January 14, 2008 |
FIVE YEARS IN PRISON FOR TAKEOVER OF ONLINE BANK ACCOUNT |
| January 14, 2008 |
FRESNO COUNTY WOMAN INVOLVED IN PRIME BANK SCHEME
CHARGED WITH FILING FALSE TAX RETURNS |
| January 9, 2008 |
CHICO MAN INDICTED AND ARRESTED IN SCHEME TO UNLAWFULLY
SMUGGLE PROTECTED TORTOISES INTO THE UNITED STATES |
| January 8, 2008 |
SOUTH LAKE TAHOE MAN PLEADS GUILTY TO
RECEIVING AND POSSESSING CHILD PORNOGRAPHY |
| January 3, 2008 |
SOUTH LAKE TAHOE COUPLE INDICTED FOR MARIJUANA MANUFACTURE |
| January 3, 2008 |
46 MONTHS PRISON FOR PHONY BILLIONAIRE FINANCIER |
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