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Two Indicted After Investigation into Reports of Sex Trafficking at the Desert Star Motel

Two Indicted After Investigation into Reports of Sex Trafficking at the Desert Star Motel
Details
Written by IVN
Fresno, California - A federal grand jury has returned a one-count indictment against Jatinbhai Naresh Bhakta, 29, and Roy Gene Drees, 45, both of Bakersfield, charging them with use of facilities of interstate commerce in aid of a racketeering enterprise, U.S. Attorney McGregor W. Scott announced.
According to a criminal complaint, Bhakta purchased and began operating the Desert Star Motel at 516 South Union Avenue in Bakersfield in 2015. Bhakta lived in a unit at the motel. Drees also lived at the motel and was employed as a handyman and general manager. ....

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Vallejo, California Man Sentenced to Over 10 Years in Prison for Methamphetamine Offense, DOJ Reports

Vallejo, California Man Sentenced to Over 10 Years in Prison for Methamphetamine Offense, DOJ Reports
Published: Saturday, 06 February 2021 05:51
February 6, 2021 - SACRAMENTO, Calif. Joseph McCready Tomson, 30, of Vallejo, was sentenced Thursday to 10 years and three months in prison for possession with intent to distribute
methamphetamine, U.S. Attorney McGregor W. Scott announced.
Tomson pleaded guilty on April 30, 2020. According to court documents, on Jan. 24, 2020, Tomson was stopped driving back from Mexico and found to be in possession of hundreds of pills hidden near the wheel well of his vehicle. On March 17, 2020, agents executed a search warrant at Tomson’s residence and found two pistols in the living room next to a large amount of tools and gun supply parts, including a handgun and an AR-15-style rifle. Agents also found two additional handguns in a desk next to bottles containing Xanax and Oxycodone pills and a bag containing 229 grams 100 ....

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Former PG&E Employee Sentenced to 22 Months in Prison for Fraud Conspiracy Involving $82.1M

Details
Written by FBI
Sacramento, California - A former PG&E employee was sentenced last week to 22 months in prison and ordered to pay $1,476,295 in restitution for a conspiracy to commit honest services wire fraud and receiving kickback payments from a Stockton transportation company owned by his cousin, U.S. Attorney McGregor W. Scott announced.
According to court documents, Ronald S. Schoenfeld, 65, of Goodyear, Arizona, formerly of Dublin, California, while employed at Pacific Gas and Electric Company, conspired to obtain contracts from PG&E for his cousin’s transportation business in exchange for kickbacks from that business worth approximately 2.5% of the value of the contracts. Schoenfeld concealed from PG&E his familial relationship with his co-conspirator from PG&E, provided confidential information to his co-conspirator, and, at times, directly intervened in the consideration of contracts between PG&E and his co-conspirator’s busi ....

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California Man Sentenced to 8 Years in Prison for Unlawfully Possessing a Firearm as a Felon

California Man Sentenced to 8 Years in Prison for Unlawfully Possessing a Firearm as a Felon
Details
Written by Imperial Valley News
Sacramento, California - Robert James Hanna, 38, of Elk Grove, was sentenced to eight years in prison for being a felon in possession of a firearm, U.S. Attorney McGregor W. Scott announced.
According to court documents, on Oct. 4, 2019, several witnesses called 911 to report a fight in progress at an intersection in Vacaville. The callers reported that Hanna and another man and two women were involved in a melee, and one of the witnesses saw a gun fall from Hanna’s clothing during the incident. Court records state that Hanna hit the man in the face several times, and at least one of the victims reported that Hanna threatened to shoot him. Hanna and a female companion fled the scene and were arrested at a nearby home-improvement store moments later. The female companion had a 9 mm pistol in her pants at ....

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DOJ Reports Hanford, California Man Sentenced to More Than 7 Years in Prison for Orchestrating Firearms Trafficking Ring

DOJ Reports Hanford, California Man Sentenced to More Than 7 Years in Prison for Orchestrating Firearms Trafficking Ring
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