Friday, August 2, 2024

USAO - California, Eastern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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08/01/2024 08:00 AM EDT

A federal grand jury returned a 53-count superseding indictment today adding new charges for Alberto "Beto" Alvarado, Freddy Alvarado, Yerlly Vega, and Roberto Soria-Cuevas, and newly charging Tulare County residents Manuel Diaz, Daniel Alvarado, and Rafael Alcala Jr, for their participation in the drug trafficking and money laundering conspiracies.
08/01/2024 08:00 AM EDT

A federal grand jury returned a four-count indictment today against Jordan Hughes, 24, of Sacramento, charging him with production, distribution, and possession of child sexual abuse material.
08/01/2024 08:00 AM EDT

Rahman Lakhani, of Naperville, Illinois, was sentenced today to four years in prison for a tobacco-related excise tax fraud scheme
 

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