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https://www.justice.gov/usao-edca/pr/tacoma-wash-man-pleads-guilty-trafficking-oxycodone-and-making-illegal-cash-deposits
...of Treasury and are made available to law enforcement. Ruem is scheduled to be...of Operation Footprint, a nationwide law enforcement initiative led ...
https://www.justice.gov/usao-edca/pr/foreclosure-rescue-scheme-defendants-sentenced
...we are proud to have worked with our law enforcement partners on this case.”...partners. The FBI will always work with its law enforcement partners to ...
https://www.justice.gov/usao-edca/pr/madera-man-pleads-guilty-unlawful-firearms-shipment-mexico
...“This case involved cooperation between law enforcement officials in this district...Riehl. “This is another victory for law enforcement in the war on ...
https://www.justice.gov/usao-edca/pr/real-estate-agent-pleads-guilty-fraudulent-short-sale-scheme-costing-mortgage-lenders
...who had a responsibility to uphold the law and advise clients in good faith,” said...Housing Finance Agency (FHFA). “Our law enforcement agents and ...
https://www.justice.gov/usao-edca/pr/after-arrest-visalia-motel-pismo-beach-man-indicted-manufacturing-counterfeit-currency
...at the Visalia Swap Meet reported to law enforcement that someone was passing
https://www.justice.gov/usao-edca/pr/us-attorney-atf-and-fresno-police-department-announce-results-collaboration-federal
...continuing effort by local, state and federal law enforcement agencies to prosecute gun...initiative that is an effort to join law enforcement ...
https://www.justice.gov/usao-edca/pr/two-indicted-drug-trafficking-charges-after-arrests-stockton-three-indicted-growing
...to court documents, on March 5, 2014, law enforcement officers searched Sewell’s...court documents, on August 25, 2014, law enforcement agents served ...
https://www.justice.gov/usao-edca/pr/stockton-man-sentenced-one-and-half-years-prison-trafficking-counterfeit-goods
...representatives from state and federal law enforcement agencies including the Sacramento
https://www.justice.gov/usao-edca/pr/federal-inmate-pleads-guilty-synthetic-drug-smuggling-scheme
A. Escobar is prosecuting the case. Law enforcement agencies have struggled...analogues, which are illegal under federal law. Synthetic cannabinoid ...
https://www.justice.gov/usao-edca/pr/three-stockton-residents-arrested-credit-card-fraud-and-identity-theft-scheme-6-others
...obtained victims’ identities. Today, law enforcement agents arrested Vongdeng
https://www.justice.gov/usao-edca/pr/sacramento-man-sentenced-more-eleven-years-prison-child-pornography-offense
...years, the maximum allowable under the law, for his offense of possessing child
https://www.justice.gov/usao-edca/pr/former-modesto-real-estate-broker-sentenced-10-years-prison-mortgage-fraud-scam
... “We will continue to work with our law enforcement partners to dismantle such...partnership among federal and local law enforcement agencies for ...
https://www.justice.gov/usao-edca/press-release/file/441156/download
...to the government or other designated law 17 enforcement agents, or any testimony...that the defendant knew federal tax law imposed a duty on him, and ...
https://www.justice.gov/usao-edca/pr/guilty-plea-bakersfield-mortgage-fraud-scheme-0
...and focused efforts of the IRS and our law enforcement partners to identify and...guilty beyond a reasonable doubt. This law enforcement action is ...
https://www.justice.gov/usao-edca/pr/laser-strikes-clovis-defendant-sentenced-bakersfield-defendant-pleads-guilty
...release, for aiming a laser pointer at a law enforcement aircraft, and Brett Lee...FBI. “The FBI and our state and local law enforcement partners are ...
https://www.justice.gov/usao-edca/pr/sacramento-woman-gets-18-months-prison-conspiracy-traffic-counterfeit-viagra-and-cialis
...case. According to court documents, law enforcement received information about...through the Internet on Craigslist. Law enforcement later conducted ...
https://www.justice.gov/usao-edca/pr/former-stanislaus-county-resident-arrested-tax-evasion
...administration of the internal revenue laws and two counts of failing to file tax...administration of the internal revenue laws, Bilan faces a maximum ...
https://www.justice.gov/usao-edca/pr/eastern-district-california-us-attorney-s-office-collects-over-9-billion-civil-and
...tireless work in enforcing federal laws; in protecting the American people from...debts owed to federal crime victims. The law requires defendants to ...
https://www.justice.gov/usao-edca/pr/six-sacramento-area-residents-indicted-trafficking-methamphetamine-and-heroin
...seven-month investigation began after law enforcement received reports that Tam...controlled purchases, searches, and other law enforcement activity ...
https://www.justice.gov/usao-edca/pr/florida-man-sentenced-5-years-imprisonment-structuring-more-25-million-proceeds-drug
...of Operation Footprint, a nationwide law enforcement initiative led by the U...expertise of federal, state and local law enforcement agencies ...
