2010 Press Releases

12.17.10

Former Store Employee Sentenced for Stealing and Reselling More Than $900,000 Worth of Goods

12.17.10

Last of Four Defendants Pleads Guilty in Mortgage Fraud Scheme

12.17.10

Delano Unified School Technology Employee Indicted

12.17.10

Roseville Man Sentenced to 15 Months in Prison for Selling Counterfeit Software

12.13.10

Porterville Man Sentenced to 120 Years in Prison for Sexual Exploitation of Minors

12.10.10

Eight Major Drug Dealers Found Guilty in Two Trials

12.06.10

Financial Fraud Enforcement Task Force Announces Regional Results of Operation Broken Trust, Targeting Investment Fraud

12.03.10

Pharmacy Owner Pays $175,000 to Settle Claims Under the Controlled Substances Act and False Claims Act

11.29.10

Sacramento Gang Member Sentenced to Five Years in Prison in Nationwide Bank Fraud Conspiracy

11.29.10

New England Man Dubbed the “British Bandit” Sentenced to 30 Months in Prison

11.22.10

Former Financial Advisor Charged with Defrauding Investors of at Least $2 Million

11.19.10

Two Men Sentenced to 20 Years in Prison for Child Pornography Offenses

11.19.10

Second Payroll Services Company Official Pleads Guilty in $20 Million Fraud

11.19.10

Delhi Woman Indicted for Bank Embezzlement

11.15.10

Six Indicted in Connection with Interstate Drug Shipments

11.15.10

Arrest in $11 Million Ponzi Scheme

11.09.10

Indictment Unsealed in Redding Mortgage Fraud Investigation

11.08.10

Sacramento Man Sentenced to 12 Years and Seven Months for Sex Trafficking of a Minor

11.05.10

Texas Man Pleads Guilty to Bomb Plot Hoax

11.02.10

Three Charged with Child Prostitution and Child Pornography Production Offenses