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Recent Posts in Federal Crimes Category

California Gang Leader Sentenced to Federal Prison for Racketeering and Drug Distribution

A man identified as a drug kingpin and a key defendant in a federal gang sweep was sentenced to 30 years in federal prison for overseeing the racketeering and drug activities of the Varrio Hawaiian ...
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Chico, California Man Arrested for Possession of Child Pornography

A San Diego FBI Special Agent announced the arrest of Amado Nicholas Hernandez, of Chico, California. Hernandez was arrested as he arrived on board a cruise ship at the Port of San Diego. Hernandez ...
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Two California Men Sentenced to Prison for Child Pornography Charges

In Sacramento, California, a United States Attorney announced that United States District Judge Garland E. Burrell sentenced two men to 20-year prison terms today as follows: David Wehde—Docket #: No. ...
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Six Indicted in Connection with Interstate Marijuana Drug Shipments

In Fresno, California, a United States Attorney, Drug Enforcement Administration Special Agent in Charge, and Fresno County Sheriff announced the unsealing of a federal indictment charging Bounepheng ...
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Jury Convicts Oakland Patient Recruiter for Health Care Fraud

In Washington, D.C., an Oakland, California woman was convicted of health care fraud in connection with a scheme to bill Medicare for power wheelchairs that were medically unnecessary, announced the ...
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Arrest Made in Child Pornography Investigation in San Diego, California

San Diego FBI Special Agent in Charge announced the arrest of Joseph Valencia Gonzales II, age 36. He was arrested by FBI and NCIS agents on Naval Base Coronado. At the time of his arrest, Gonzalez ...
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Fugitive Brothers Wanted for Parental Kidnapping Arrested in the Netherlands

With the invaluable cooperation of the Greek and Dutch governments, fugitive brothers John and George Silah were arrested in the Netherlands after being sought by the FBI since 2008 for removing their ...
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Joint Investigation Leads to Drug Trafficking Sentence in San Diego

A United States Attorney in San Diego, California announced that Augustin Jaime Lopez-Ceballos was sentenced to serve 181 months in prison after his guilty plea to conspiracy to distribute ...
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Dirty UPS Driver Convicted of Drug Trafficking Conspiracy

In Phoenix, Arizona, Stanley William Taylor, Jr., of Cleveland, Ohio, was found guilty of conspiracy to possess marijuana with intent to distribute by a federal jury in Phoenix. The trial began before ...
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San Francisco Man Charged in $25 Million Ponzi Scheme

Maher Talal Muhawieh was charged for perpetrating a Ponzi scheme over the course of almost three years, United States Attorney Melinda Haag announced. According to court documents, Muhawieh allegedly ...
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12 California Defendants Arrested for Methamphetamine Drug Trafficking

United States Attorney Benjamin B. Wagner and Federal Bureau of Investigation Special Agent in Charge announced the unsealing of an indictment and arrests resulting from a 16-month investigation into ...
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Eleven Indicted in Connection with Multi-Agency Pharmacy Investigation

A federal grand jury indicted 11 defendants for participating in three separate but related conspiracies to distribute controlled substances outside the scope of professional medical practice, United ...
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Los Angeles Medical Equipment Supplier Sentenced to Federal Prison for Healthcare Fraud

The owner and operator of a Los Angeles durable medical equipment (DME) company was sentenced to 46 months in federal prison in connection with a power wheelchair scheme to defraud Medicare, the ...
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Southern California Medical Center to Pay Millions to Resolve Fraud Allegations

The El Centro Regional Medical Center in Imperial County, California, has agreed to pay the United States $2.2 million, plus interest, to settle allegations that it defrauded Medicare. The government ...
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International Serial Rapist Extradited to Los Angeles After Interpol DNA Match

A man suspected of being an international serial rapist is in custody in Orange County after being extradited from Austria following a DNA match through INTERPOL. The defendant was featured on the ...
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Los Angeles Sheriff Says Almost All Medical Marijuana Clinics Criminal

The Los Angeles County sheriff has escalated his war of words against California medical marijuana dispensaries, saying as many as 97 percent operate as criminal enterprises. Some of the pot shops get ...
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Los Angeles Doctor Under DEA Probe for Over-Prescribing Painkillers

Dr. Lisa Tseng, a Rowland Heights osteopath, is the focus of a DEA probe into the over-prescribing of painkillers. At least six of her patients in their 20s have died since 2007. Last December, Joey ...
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Owner Of California Bookkeeping Co. Sentenced For Federal Fraud Charges

Owner of Irving bookkeeping and taxes company defrauded investors out of millions and was sentenced to federal prison for 20 years. In San Francisco, Roberto Heckscher was sentenced today to 240 ...
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Santa Monica Man Expected To Plead Guilty In Cambodian Sex Tourism Case

A 75-year-old former Santa Monica resident with a previous child-sex conviction is expected to plead guilty in Los Angeles federal court to traveling to Cambodia to have sex with boys. Jack Louis ...
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