Big Valley News
Central Valley's Independent News Source
FRESNO - Kenneth Laitman, aka John Rodman, 79, of Fresno, pleaded guilty today to passport fraud, U.S. Attorney Phillip A. Talbert announced.
According to court documents, in 1984, Laitman left his job as a stockbroker in New York and moved to California, where he assumed the identity of John Rodman and worked at an endoscopy practice. The actual John Rodman died in 1950 at the age of four.
FRESNO - Alberto Gomez-Santiago, 38, a Mexican national residing in Arvin, was sentenced today to four years and nine months in prison for conspiring to distribute and possess with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced.
According to court documents, in March 2021, Gomez delivered 26 pounds of methamphetamine to co-defendants Jorge Calderon-Campos, 42, a Mexican national residing in Bakersfield, and Mark Garcia, 23, of Bakersfield. Law enforcement officers later seized the drug from Garcia’s vehicle during a traffic stop. This transaction was one of many transactions involving Calderon-Campos, who was the target of a wiretap investigation that resulted in the seizure of more than 86 pounds of methamphetamine and 1 kilogram of heroin.
FRESNO - Shawn Sawa, 47, formerly of Clovis, pleaded guilty today to conspiracy to commit wire fraud for his role in stealing millions of dollars worth of canola from international food processors. Canola is commonly used to make livestock feed.
According to court documents, from 2015 through 2017, Sawa and Richard Best stole $4.8 million worth of canola from the food processors. They then sold the canola for a windfall. Sawa and Best carried out the scheme through Best’s now-defunct train-to-truck transloading company, Richard Best Transfer Inc. (RBT).
SACRAMENTO - Richard Jason Mountford, formerly of Monterey County, pleaded guilty today to conspiring to file false claims against the United States, U.S. Attorney Phillip A. Talbert and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced.
“The U.S. Attorney’s Office is committed to investigating and prosecuting tax fraud,” said U.S. Attorney Talbert. “Fraudulent tax preparation schemes utilizing false and inflated deductions cost the government millions of dollars each year.”
SACRAMENTO - U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Brian M. Clark announce the actions taken in 2023 in the Eastern District of California to confront the continuing crisis caused by fentanyl.
In 2023, large amounts of fentanyl were trafficked in or transported across the valley. In total, approximately 86 individuals appeared in federal district courts in Sacramento and Fresno charged with fentanyl distribution offenses. Approximately 28 individuals were sentenced for fentanyl trafficking offenses, with sentences ranging from two to 17 years in prison. Another approximately 29 pleaded guilty to fentanyl-related charges and now await sentencing, with additional cases still pending.
