Category: News

On March 16th, 2018

Mexican National Sentenced to Prison for Conspiring to Sell Fake IDs DMV investigators assisted with investigation

FRESNO —Maria Victoria Perez-Vasquez, 32, a citizen of Mexico residing in Fresno, was sentenced March 12, 2018 to 15 months in prison for conspiracy to transfer, possess, and sell false identification documents. According to court documents, between June 2015 and June 2016, Perez-Vasquez conspired with five others to sell fraudulent identification documents, including social security […]

On March 16th, 2018

Three Indicted in Fresno Heroin and Meth Bust Department of Justice’s Special Investigation Team assists in investigation

FRESNO – On March 15, 2018, a federal grand jury returned a four-count indictment t against Julian Aispuro Jr., 33, of Los Angeles; Abel Gregory Castro, 29, of Torrance; and Tauri Dolores Valera, 32, of San Pedro, charging them with conspiring to distribute methamphetamine and heroin, and possession with the intent to distribute both methamphetamine […]

On March 16th, 2018

Orange County Insurance Agent Arrested in $1.6 million Fraud Scheme Targeting Elderly

SANTA ANA- On March 12, 2018, California Department of Insurance investigators arrested Mark Malatesta, 55, of San Clemente, on 16 felony counts related to a $1.6 million fraud scheme targeting elderly residents in Southern California. At the time of the crime, Malatesta was a licensed insurance agent with Heritage Financial Insurance Services and was appointed […]

On March 15th, 2018

DOJ Special Agents Arrest 10 in Seven APPS Operations Seize grenade launchers, assault weapons, ghost guns & ammunition

SACRAMENTO – In an eight-day period from February 28 to March 7, 2018, special agents assigned to the Bureau of Firearms at the California Department of Justice (DOJ) seized three grenade launchers, several assault weapons, ghost guns and other firearms from individuals prohibited from possessing such weapons in Riverside, Fresno, Oroville, San Diego, Norwalk, and Pittsburg. […]

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