| 12/19/08 |
Sacramento
Area Fraudster Enters Guilty Pleas in ‘Cash Back’ Mortgage
Fraud Scheme |
| 12/15/08 |
New Jersey Man Pleads Guilty to
Racketeering, Money Laundering, and Antitrust
Violations in Connection With Tomato Industry
Probe |
| 12/15/08 |
Stockton
Woman Pleads Guilty to Embezzling More Than $283,000
from San Joaquin Child Care Referral Agency |
| 12/11/08 |
More
Than 40 Arrested as Part of Multi-Agency Task
Force Investigation |
| 12/10/08 |
New
Jersey Man Charged in Tomato Industry Probe with
Racketeering, Money Laundering, and Antitrust
Violations |
| 12/04/08 |
International Fugitive Dubbed the “Ponytail
Bandit” Sentenced to 3.5 Years For Bank
Robberies in Three States |
| 11/25/08 |
Isleton
Woman Pleads Guilty to Embezzlement of $466,000
from Walnut Grove Employer |
| 11/21/08 |
Modesto
Woman Arrested and Indicted for Mail Fraud and
Money Laundering |
| 11/21/08 |
FBI
Agents Arrest Bakersfield Woman in Murder-for-Hire
Scheme |
| 11/19/08 |
Serial
Bank Robber Sentenced to 15 Years and Eight Months |
| 11/18/08
|
FBI
Reward Still Unclaimed |
| 11/17/08 |
Serial
Bank Robber Dubbed the “Straw Hat Bandit” Gets a Three-Year and 10-Month Federal Prison
Sentence |
| 11/13/08 |
Two
Sacramento Men Receive Long Prison Terms on Drug
and Weapons Possession Charges |
| 11/13/08 |
Ten
Indicted on Charges of Trafficking in Counterfeit
Merchandise |
| 11/13/08 |
Sacramento
Man Charged With Sending Anthrax-Hoax Letters
|
| 11/05/08 |
|
| 11/05/08 |
AUSA Laurel White Receives FBI Community Leadership
Award |
| 11/03/08 |
Stockton
Man Sentenced in Mortgage Fraud Scheme |
| 10/30/08 |
Five
Indicted for Operating Illegal Gamblling Business |
| 10/30/08 |
Five
Defendants Charged with Crimes Related to Major
Internet-Based Counterfeit Movie Distribution
Business |
| 10/29/08 |
FBI
Arrests Sacramento Man in Sugar Packet Hoax Mailings:
Letters Sent to Congressional Offices and Media
Outlets |
| 10/24/08 |
United
States Attorney Watching For Federal Election
Law Violation |
| 10/23/08 |
‘Stick’ Bandit Strikes Again |
| 10/21/08 |
Fresno
Career Criminal Sentenced to 11 Years in Prison
|
| 10/20/08 |
Fresno
Man Pleads Guilty to Possession of Child Pornography
|
| 10/10/08 |
Two
Indicted in "Cash Back" Mortgage Fraud
Scheme |
| 10/10/08 |
Bakersfield
Laser Tagger Sentenced to Two Years |
| 10/09/08 |
Yuba
City Doctor and Dentist Indicted for $1.5 Million
Bankruptcy Fraud |
| 10/07/08 |
Computer
Hacker Sentenced to Two Years in Federal Prison |
| 10/06/08 |
Police
Need Help in Identifying Bank Robber |
| 09/29/08 |
Former
Modesto Businessman Pleads Guilty to Selling Fraudulent
High-Yield Investments |
| 09/23/08 |
San Francisco Political Activist Sentenced to
a Year and a Day |
| 09/17/08 |
Stockton
Man Sentenced to 15 Years for Drug Distribution |
| 09/16/08 |
Diplomatic
Security Investigation Results in 112 Suspects
Charged with Federal Passport Fraud |
| 09/08/08 |
Disguised
Gunman Robs Citrus Heights Bank |
| 09/05/08 |
Anderson
Office Manager Pleads Guilty to Embezzling Over
$1 Million from Knighten Construction |
| 09/05/08 |
Sacramento
Man Pleads Guilty to Possession of Child Pornography |
| 09/05/08 |
San
Jose Man Gets Three and a Half Years for Conspiracy,
Felony Bank Fraud, and Aggravated ID Theft |
| 09/05/08 |
"Stuffed
Shirt" Bank Robber Pleads Guilty |
| 09/02/08 |
Couple
Charged with Bank Fraud |
| 09/02/08 |
Manager
of Altamedix Facility for the Elderly is Sentenced
for Submitting False Medi-Cal Claims |
| 08/29/08 |
Five
Arrested for Their Roles in Prescription Drug
Ring |
| 08/28/08 |
End
of Recent Operation Announced |
| 08/26/08 |
Sacramento
Man Dubbed the "Straw Hat Bandit" Pleads
Guilty to Serial Bank Robberies |
| 08/22/08 |
California
Man Sentenced on Federal Civil Rights Charges
for Race-Motivated Threats |
| 08/21/08 |
Texas
Coed Dubbed the "Ponytail Bandit" Pleads
Guilty to Bank Robbery in Three States |
| 08/14/08 |
Three Arrested for Their Roles in Medicare Fraud
Scheme |
| 08/14/08 |
Federal
Inmates Indicted for the Murder of Federal Correctional
Officer |
| 08/11/08 |
Fake
DEA Agent Agrees to Two Year Prison Term |
| 07/25/08 |
Recycler
of Used Water Meters Pleads Guilty to Bribery |
| 07/23/08 |
Oregon
Man Indicted for the Armed Robbery of Premier
West Bank in Siskiyou County, California |
| 07/23/08 |
Anderson
Office Manager Facing Federal Charges for Embezzling
Over $1 Million from Knighten Construction |
| 07/21/08 |
Stockton
Man Sentenced to 188 Months for Crack Sale |
| 07/18/08 |
El
Dorado Hills Man Indicted for Sex Trafficking
of a Minor |
| 07/16/08 |
Ten
in Custody in Connection with Narcotics Trafficking |
| 07/15/08 |
Federal
Grand Jury Indicts Stanislaus County Business
Owner and Associates on Racketeering Charges |
| 07/11/08 |
San
Francisco Political Power Broker Found Guilty
of Five Felony Counts |
| 07/09/08 |
Nine
Defendants Charged in Connection with Mortgage
Fraud Scheme |
| 07/02/08 |
Sacramento
Man Dubbed "The Straw Hat Bandit" Charged
with Bank Robbery |
| 07/01/08 |
El
Dorado Hills Man Arrested on Sex-Trafficking Charges |
| 06/27/08 |
California
Parolee Pleads Guilty to Conspiracy, Felony Bank
Fraud, and Aggravated ID Theft |
| 06/27/08 |
Yuba
City Drug Trafficker Receives Stiff Firearm Sentence |
| 06/27/08 |
Mortgage
Fraud: Five Indicted, Two Arrested from Sacramento
Area Conspiracy; Davis Man Pleads Guilty in Another
Scheme |
| 06/26/08 |
Authorities
Searching for Rancho Cordova Serial Bank Robber |
| 06/25/08 |
Authorities
Searching for Latest Serial Bank Robber |
| 06/24/08 |
Fresno
Financial Planner Pleads Guilty to Conspiring
to Sell Fraudulent Securities |
| 06/24/08 |
Rocklin
Woman Dubbed "The Grandma Bank Robber" Gets Three Years in Federal Prison |
| 06/20/08 |
Former
Nuclear Engineer Sentenced to More Than Four Years
for Threats and Anthrax Hoaxes |
| 06/19/08 |
Sacramento
Man Indicted for Child Pornography |
| 06/19/08 |
Federal
Authorities Announce Significant Regional Federal
Mortgage Fraud Investigations and Prosecutions
Coinciding with Nationwide "Operation Malicious
Mortgage" Takedown |
| 06/17/08 |
Sacramento
Man Admits Filing False Claim to Steal Hurricane
Katrina Disaster Assistance |
| 06/16/08 |
Mortgage
Broker Pleads Guilty to Illegal Kickbacks and
Tax Violations |
| 06/13/08 |
Washington
State Man Convicted of Assault on a Bank Teller
and Serial Bank Robbery |
| 06/12/08 |
Long
Beach Mortgage Sales Representative Charged with
Mail Fraud and Money Laundering |
| 06/10/08 |
Computer
Hacker Pleads Guilty and Agrees to Two Years in
Federal Prison |
| 06/06/08
|
Weed
Chiropractor Convicted of Bankruptcy Fraud and
Money Laundering
|
| 06/06/08 |
Former
Tucoemas Federal Credit Union Employee Sentenced
For Embezzlement |
| 06/02/08 |
Corcoran
Business Owner Sentenced to 30 Months in Prison
for Money Laundering |
| 05/28/08 |
Plumas
Lake Man Charged with Computer Fraud |
| 05/28/08 |
Two
Men Charged with Making Bomb Threats |
| 05/23/08 |
Sacramento
County Man Indicted on Child Pornography Charges
|
| 05/22/08 |
‘Straw
Hat’ Bandit Sought by FBI and Police |
| 05/20/08 |
Rancho
Cordova Businessman to Spend One Year in Prison
for Transmitting Money Without a License |
| 05/20/08
|
Defendant
Pleads Guilty to Embezzling More Than $400,000
from Sacramento-Based Credit Union |
| 05/20/08 |
California
Man Convicted of Federal Civil Rights Crime For
Race-Motivated Threats |
| 05/19/08 |
Violent
Crimes Task Force Seeks Information Regarding
Sacramento Bank Robbery |
| 05/16/08 |
El
Dorado Hills Man Sentenced for Selling Stolen
Trade Secrets to Foreign Governments |
| 05/15/08 |
Two
Stockton Women Indicted for Embezzling Over $283,000
from San Joaquin Child Care Referral Agency |
| 05/08/08 |
Eco-Terrorist
Given Nearly Twenty Years in Prison (pdf) |
| 05/08/08 |
Mother
and Son Charged in Sex Trafficking of Children
(pdf) |
| 05/07/08 |
Bishop
Banker Arrested for Embezzling More Than $750,000
from Washington Mutual Bank (pdf) |
| 05/07/08 |
Fake
Vietnam Vet from Oroville Pleads Guilty and is
Sentenced (pdf) |
| 05/07/08 |
FBI
and Police Searching for ‘Grocery List’ Bandit |
|
05/06/08 |
Fairfield Man Sentenced
to Six Years in Prison for Receiving Images of
Child Exploitation (pdf) |
|
05/05/08 |
Citrus Heights Man
Gets 30 Months Prison for Serial Bank Robberies
(pdf) |
| 04/29/08
|
Unlicensed
Loan Officer Sentenced to Federal Prison |
|
04/29/08 |
Stockton Man Pleads
Guilty in Mortgage Fraud Scheme (pdf) |
| 04/25/08
|
Forex
Trading “Guru” Sentenced to Nine Years
in Prison for Scamming Over $11 Million from Investors |
| 04/24/08 |
Former
Oakdale Resident Indicted for Tax Evasion, Mail
Fraud, and Embezzlement of Employees’ Pension
Plan |
| 04/22/08 |
Fresno
Man Sentenced to 121 Months in Prison for Receiving
Child Pornography
|
| 04/22/08
|
Manager
Admits to False Medi-Cal Claims Facility: Owners
Pay Almost One-Half Million Dollars |
|
04/18/08 |
Sacramento Man Sentenced
to Seven Years for Possession of Child Pornography
(pdf) |
| 04/14/08 |
FBI
and Police Seek Information on Take-Over Bank
Robberies |
|
04/11/08 |
Sacramento Man Sentenced
to Five Years' Probation for Trying to Shut Down
California Power Grid (pdf) |
|
04/11/08 |
Defendants Plead
Guilty to Making Unauthorized Grade Changes at
Fresno State (pdf) |
| 04/09/08 |
FBI
and Robbery Detectives Seek Information on Unsolved
Bank Robbery |
| 04/04/08 |
Oregon Man Indicted
for Transporting Minor Across State Lines for
Purposes of Criminal Sexual Activity (pdf) |
| 04/02/08 |
FBI
and Robbery Detectives Seek Information on Unsolved
Bank Robbery |
| 04/02/08 |
FBI
and Robbery Detectives Seek Information on Unsolved
Bank Robbery |
| 04/02/08 |
Ex-Mortician Charged
with Embezzlement and Bank Fraud (pdf) |
| 04/01/08 |
Sacramento Man Convicted
of Mail Fraud Scheme to Steal Hurricane Katrina
Disaster Assistance (pdf) |
| 03/31/08 |
Fresno Man Sentenced
to 15 Months for Investment Fraud Scheme (pdf) |
| 03/31/08 |
“Sports Cap” Robber Gets Seven Years for Multiple Bank Robberies
(pdf) |
| 03/31/08 |
South Lake Tahoe
Man Gets Five Years in Federal Prison for Possessing
Child Pornography (pdf) |
| 03/31/08 |
Juvenile Sentenced
as Adult for Drug Shipments to Fresno Business
(pdf) |
| 03/28/08 |
Antelope Man Going
to Federal Prison After Living Under False Identity
for 15 Years (pdf) |
| 03/25/08 |
Two
Individuals Charged with Making Fraudulent Claims
for Disaster Assistance in the Aftermath of
Hurricane Katrina
|
| 03/25/08 |
Rocklin
Woman Dubbed "The Grandma Bank Robber" Pleads
Guilty to Armed Bank Robbery and to Defrauding
Her Former Employer |
| 03/24/08 |
Indictments
Announced in Major Mortgage Fraud Scheme |
| 03/21/08 |
Serial Armed Bank
Robber Gets 16 Year Jail Term (pdf) |
| 03/13/08 |
Folsom
Man Indicted for Ponzi-Type Fraud (pdf) |
| 03/13/08 |
Fraudulent
Document Peddler Indicted by Sacramento Grand
Jury (pdf) |
| 03/07/08 |
Fresno
Man Threatens Judge, Receives 41-Month Prison
Sentence (pdf) |
| 03/07/08 |
Producing
Child Pornography Nets Tracy Sex Offender 25 Years
in Prison (pdf) |
| 03/06/08 |
Fresno
Career-Criminal Convicted on 16 Counts of Conspiracy,
Credit Card Fraud, and Identity Theft (pdf)
|
| 03/06/08 |
Rocklin
Woman Dubbed "The Grandma Bank Robber" Charged with Armed Bank Robbery and Numerous Counts
of Bank Fraud (pdf) |
| 03/05/08 |
Sacramento
Violent Crimes Task Force Charges Ponytail Bandit
with Roseville Bank Robbery |
| 03/04/08 |
Former
California Parole Agent Sentenced in Civil Rights
Offense for Groping Supervisee (pdf) |
| 02/29/08
|
Man
Pleads Guilty to Stealing Trade Secrets from Local
Company to Sell to Foreign Governments |
| 02/29/08 |
San
Leandro Man Arrested on Steroid Charges |
| 02/29/08 |
Halloween
Costumed Bank Robber Gets 37 Month Jail Term
(pdf) |
| 02/28/08 |
Two
Indicted on Five Counts of Production of Child
Pornography (pdf) |
| 02/28/08 |
Folsom
Man Arrested in High Yield Investment Fraud Scheme
|
| 02/25/08 |
Sacramento
Man Convicted for Possession and Receipt of Child
Pornography |
| 02/25/08 |
Dexter
McNamara Receives FBI Community Leadership Award |
| 02/22/08 |
Firearms
and Drug Trafficking Offenses Result in a Sentence
of More Than 14 Years Imprisonment (pdf) |
| 02/21/08 |
Madera
Man Indicted on Child Pornography Charges
(pdf) |
| 02/20/08 |
Fairfield
Man Pleads Guilty to Attempted Receipt and Possession
of Child Pornography (pdf) |
| 02/15/08 |
Sacramento Man Convicted
of Using the Internet to Threaten to Kill Members
of Heavy Metal Group, Korn
(pdf) |
| 02/15/08
|
Husband
and Wife Plead Guilty to Large-Scale Marijuana
Conspiracy Charges Involving Marijuana Grow Houses
in Napa County, Fairfield, and Elk Grove |
| 02/14/08 |
Former Employees
of Indian Health Center Indicted for Embezzlement
(pdf) |
|
|
| 02/13/08 |
Bakersfield Law
Student Sentenced in E-mail Harassment Scheme
(pdf) |
| 02/12/08 |
Defendant Pleads
Guilty to Conducting an Unlicensed Money Transmitting
Business (pdf) |
| 02/08/08 |
Sacramento Man Sentenced
to Five Years in Prison for Possession of Child
Pornography (pdf) |
| 02/06/08 |
Retirement Account
Manager Charged with Embezzling Client Funds of
South Lake Tahoe Residents (pdf) |
| 02/06/08 |
Michigan Woman Charged
with Using the Internet to Solicit Murder
(pdf) |
| 02/05/08 |
Sacramento Man Pleads
Guilty to Failing to Appear (pdf) |
| 02/04/08
|
Fairfield
Woman Convicted of Making False Claims for Hurricane
Katrina Disaster Money |
| 02/01/08 |
Father and Son Sales
Agents Sentenced on Charges of Defrauding Customers
(pdf) |
| 01/30/08 |
Sacramento Violent Crimes Task Force Seeks
Information Regarding Sacramento Bank Robbery |
| 01/25/08 |
Former Sacramento
City Superintendent Pleads Guilty to Bribery
(pdf) |
| 01/25/08 |
Grand
Rapids Woman Arrested in Murder for Hire Scheme
Targeting Butte County Resident |
| 01/22/08 |
Sacramento Man Dubbed
the “Grandpa Bank Robber” Sentenced for Serial
Bank Robbery (pdf) |
| 01/15/08 |
Unlicensed Loan
Officer Pleads Guilty to Fraud (pdf) |
| 01/14/08 |
Sacramento
Violent Crimes Task Force Seeks Information Regarding
Rosemont Bank Robbery |
| 01/08/08 |
South
Lake Tahoe Man Pleads Guilty to Receiving and
Possessing Child Pornography |
| 01/03/08 |
46 Months Prison
for Phony Billionaire Financier (pdf) |
