February

02-06 TWO SACRAMENTO MEN SENTENCED FOR ARMED ROBBERIES

02-06 UNITED STATES ATTORNEY ISSUES STATEMENT RESPONDING TO GOVERNOR SCHWARZENEGGER’S REQUEST CONCERNING 2002 FOLSOM STATE PRISON RIOTS

02-05 THREE ARRESTED IN SUREWEST FRAUD

02-05 SACRAMENTO MAN INDICTED FOR COUNTERFEITING U.S. CURRENCY INCLUDING NEW $20 2003 SERIES FEDERAL RESERVE NOTE

02-04 RENO MAN CHARGED AND ARRESTED FOR FRAUDULENTLY OBTAINING UNCLAIMED
PROPERTY IN CALIFORNIA

January

01-29 SISKIYOU COUNTY MEN INDICTED ON CHILD PORNOGRAPHY CHARGE

01-28 ARSONIST PLEADS GUILTY IN CASE INVOLVING DEATH OF A CHILD

01-22 POLLOCK PINES MAN INDICTED ON CHILD PORNOGRAPHY CHARGES

01-22 SACRAMENTO MAN INDICTED ON CHILD PORNOGRAPHY CHARGES

01-15 ANDERSON MAN INDICTED ON CROSS BURNING

01-14 ARSONIST PLEADS GUILTY IN CASE INVOLVING DEATH OF A CHILD

01-12 WOMAN SENTENCED TO 46 MONTHS IN TAX REFUND SCHEME

01-09 VALLEY MAN PLEADS GUILTY TO CREDIT CARD FRAUD

01-09 FOLSOM SCHOOL TEACHER FACING FEDERAL CHILD PORNOGRAPHY CHARGES

01-07 AUBURN MAN SENTENCED TO 21 MONTHS OF IMPRISONMENT FOR COMMITTING
SOCIAL SECURITYFRAUD

01-07 WHISTLE-BLOWERS RECEIVE $8.1 MILLION IN FRAUD CASE AGAINST TENET HEALTHCARE CORPORATION


December

12-31 SHASTA COUNTY MAN INDICTED FOR POSSESSING CHILD PORNOGRAPHY

12-22 DEFENDANT SENTENCED TO EIGHTY-SEVEN MONTHS IN PRISON IN FRAUDULENT INVESTMENT SCHEME

12-18 SACRAMENTO BANK ROBBER CONVICTED

12-18 SAN JOAQUIN COUNTY SHERIFF AND FORMER STATE OFFICIAL INDICTED ON CORRUPTION CHARGES

12-17 SACRAMENTO WOMAN SENTENCED TO TWENTY-TWO MONTHS IN PRISON IN EMBEZZLEMENT SCHEME

12-17 TWO INDICTED FOR MULTI- MILLION DOLLAR NATIONWIDE AND INTERNATIONAL CABLE PIRACY

12-17 FOUR INDICTED IN SCHEME TO DEFRAUD ENGLEHARD CORPORATION OF $11 MILLION
IN PRECIOUS METALS

12-11 UNITED STATES ATTORNEY HIGHLIGHTS PROGRESS ON FIREARM PROSECUTION INITIATIVE, "PROJECT SAFE NEIGHBORHOODS," TARGETING CONVICTED FELONS POSSESSING FIREARMS AND ANNOUNCES INDICTMENTS IN TWO SACRAMENTO CASES, ONE STOCKTON CASE, AND ONE PLUMAS COUNTY CASE.

12-11 HUSBAND AND WIFE INDICTED ON FEDERAL CHARGES OF MAKING AND DISTRIBUTING
FALSE DOCUMENTS

12-10 CHOWCHILLA DEFENDANT INDICTED IN A SCHEME TO DEFRAUD THE UNEMPLOYMENT
INSURANCE SYSTEM

12-08 ORLAND WOMAN SENTENCED TO 24 MONTHS IN FEDERAL PRISON FOR BANK FRAUD AND
CONSPIRACY TO POSSESS STOLEN U.S. MAIL

12-08 SACRAMENTO MAN ARRESTED IN $8 MILLION INVESTMENT FRAUD SCHEME

12-04 COLUSA MAN WILL FACE FEDERAL FIREARMS CHARGE

12-03 STOCKTON MAN CHARGED WITH RECEIVING CHILD PORNOGRAPHY

12-03 THREE INDICTED IN EMBEZZLEMENT FROM ROSEVILLE COMPANY AND MONEY LAUNDERING SCHEME

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