Former Chairman And Managing Partner Charged For Role In $15 Million Ponzi Scheme
- Details
- Written by FBI
- Category: California News
Sacramento, California - A federal grand jury indicted Joey Stanton Dodson, chairman and managing partner of an energy company, charging him with crimes related to an alleged $15 million Ponzi scheme involving approximately 50 victims.
Former Clovis Resident Sentenced to 20 Years in Prison for Production of Child Pornography
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- Written by FBI
- Category: California News
Fresno, California - Rocky Cottrell, 37, a former resident of Clovis, was sentenced on December 6 by U.S. District Judge Dale A. Drozd to 20 years in prison, to be followed by 15 years of supervised release, for production of child pornography, U.S. Attorney McGregor W. Scott announced.
Carmichael Man Indicted for Sexually Exploiting Minors
- Details
- Written by IVN
- Category: California News
Sacramento, California - A federal grand jury returned a three-count indictment Thursday, December 12 against Christopher Espinoza, 27, of Carmichael, charging him with two counts of sexual exploitation of a minor and one count of possession of child pornography, U.S. Attorney McGregor W. Scott announced.
Federal Jury Convicts 7 Defendants of Conspiracy and Mail Fraud in $126 Million Telemarketing Scheme Dating Back to 1980s
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- Written by FBI
- Category: California News
Santa Ana, California - A federal jury Friday morning found seven people guilty of conspiracy and mail fraud for participating in a decades-long, multi-million dollar telemarketing scheme that targeted thousands of small businesses and charities.
Former Fresno Resident Sentenced to 10 Years in Prison for Receipt and Distribution of Child Pornography
- Details
- Written by IVN
- Category: California News
Fresno, California - Forrest Awbrey, 29, formerly of Fresno, was sentenced last week to 10 years in prison for receipt and distribution of child pornography, U.S. Attorney McGregor W. Scott announced.
East Bay Residents Sentenced In Scheme To Sell Fraudulent Financial Instruments
- Details
- Written by FBI
- Category: California News
Oakland, California - Sharon Ringgenberg was sentenced to 15 months in prison for her role in a scheme to commit wire fraud, announced United States Attorney David L. Anderson, Federal Bureau of Investigation Special Agent in Charge John F. Bennett, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge Kareem Carter. In addition to the prison term, Ringgenberg was ordered to pay restitution totaling $705,000 to victims of the scheme. The sentence was handed down by the Hon. Jon S. Tigar, U.S. District Judge on December 6, 2019.
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