U.S. Attorney's Office for the Eastern District of California
Recent News About U.S. Attorney's Office for the Eastern District of California
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Top Executives Plead Guilty to Participating in a Billion Dollar Ponzi Scheme—the Biggest Criminal Fraud Scheme in the History of the Eastern District of California
The owners of DC Solar, a Benicia-based company, pleaded guilty today to charges related to a billion dollar Ponzi scheme— the biggest criminal fraud scheme in the history of the Eastern District of California.
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Three Charged with Distribution of Methamphetamine, Heroin, and Cocaine in Stockton
A federal grand jury returned a 10-count indictment against Gildardo Barrios, 40, and Marisa Munguia, 40, both of Chowchilla, and Maria Barrios-Alvarez, 44, of Stockton, charging them with multiple counts of distributing narcotics, including methamphetamine, cocaine, and heroin. Barrios and Barrios-Alvarez were also charged with conspiring to distribute methamphetamine and cocaine, U.S. Attorney McGregor W. Scott announced.