Owner Of Capital Access Gets 14-Year Prison Sentence For Mortgage Fraud

Sacramento, California – Sergio Roman Barrientos, 64, of Poway, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to 14 years in prison for conspiring to commit wire fraud affecting... Read more »

Former Social Security Administration Employee Gets 4-Year Prison Sentence For Falsifying Government Records

Sacramento, California – Nelli Kesoyan, 46, of Rancho Cordova, was sentenced today to four years and nine months in prison for conspiring to make false statements in a matter related to naturalization... Read more »
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Owner Of Central Truck Driving School Pleads Guilty To Conspiracy To Commit Bribery, Identity Theft

Sacramento, California – Mangal Gill, 58, of San Ramon, pleaded guilty today to two counts of conspiracy to commit bribery and identity fraud, U.S. Attorney McGregor W. Scott announced. Read more »

American Biodiesel Inc. Indicted On Charges Related To Clean Water Act Violations

Sacramento, California – A federal grand jury returned a 17-count indictment on Thursday against American Biodiesel Inc. and two employees at its biodiesel fuel manufacturing plant in Stockton for Clean Water Act... Read more »

Grass Valley Man Indicted For Dealing In Firearms On The Dark Web

Sacramento, California – A federal grand jury returned a nine-count indictment today against Michael Paul Grisham Smith, 44, of Grass Valley, charging him with unlawful dealing and manufacturing in firearms and unlawful... Read more »

Former Employee Of The U.S. Forest Service Gets 5-Month Prison Sentence For Making False Statements

Sacramento, California – Paul Leland Johnson, 28, of San Jose, was sentenced today to three years and five months in prison for two counts of making false statements to investigators, U.S. Attorney McGregor... Read more »

Yuba City Cardiologist Gets 4-Year Prison Sentence For Illegal Prescription Practice

Sacramento, California – A former licensed physician, Nicholas J. Capos Jr., 67, of Yuba City, was sentenced today by U.S. District Judge Morrison C. England Jr. to four years and four months... Read more »

Georgia Resident Pleads Guilty To Role In Defrauding Credit Card Companies And Casinos

Sacramento, California – Vivian Wang, 54, of Alpharetta, Georgia, pleaded guilty today to wire fraud and aggravated identity theft related to a nationwide casino and credit card scheme, U.S. Attorney McGregor W.... Read more »

Roseville Commercial Real Estate Developer Pleads Guilty To $22M Fraud

Sacramento, California – Abolghasseni “Abe” Alizadeh, 59, of Granite Bay, pleaded guilty today to wire fraud, bank fraud and making false statements to a federally insured financial institution, U.S. Attorney McGregor W.... Read more »

CLT Logging Reaches $1.95M Settlement With Government To Resolve Wildfire Allegations

Sacramento, California – CLT Logging, Inc. has paid $1.95 million to settle allegations by the United States relating to a wildfire that scorched 318 acres of national forest land, U.S. Attorney Phillip... Read more »