News

FRESNO -  Carson Shane Wilhite, 43, of Ahwahnee, pleaded guilty today to conspiring to manufacture, distribute, and possess with intent to distribute marijuana and possessing a firearm in furtherance of drug trafficking, U.S. Attorney Phillip A. Talbert announced.

Wilhite has agreed to pay $46,680 in restitution to the U.S. Forest Service for the damage sustained to the environment as a result of his marijuana cultivation activities. According to court documents, Wilhite was involved in a marijuana cultivation operation at his residence on private land in the Carter Creek watershed drainage network in the Sierra National Forest and on public land adjacent to the residence.

SACRAMENTO  -  A federal grand jury returned an indictment today against Terry Francis Le Clair, 64, of Shingle Springs, charging him with sexual exploitation of a child, U.S. Attorney Phillip A. Talbert announced.

According to court documents, Le Clair sexually exploited a minor in his care when in a foreign country in the summer of 2017. Le Clair used the camera on his tablet computer to create photos of the minor victim depicting sexually explicit conduct, which he then brought back to California. While executing a search warrant at Le Clair’s residence, investigators also found video recordings showing various teenagers changing into and out of their swimsuits and showering in Le Clair’s bathroom. Le Clair made these video recordings using hidden cameras he set up in the bathroom.

FRESNO - After a six-day trial, a federal jury found Ramonchito Racion, 52, of Merced, guilty today of one count of attempted sexual abuse and one count of abusive sexual contact, U.S. Attorney Phillip A. Talbert announced.

According to evidence presented at trial, Racion, who was working as a cook in Yosemite in the summer of 2019, sexually assaulted his roommate while the roommate was sleeping.

FRESNO  -  On Friday, Sept. 23, 2022, a jury found Israel Alberto Rivas Gomez, 27, a citizen of El Salvador unlawfully residing in Mendota, guilty of kidnapping and murder in aid of racketeering, U.S. Attorney Phillip A. Talbert announced.

According to court documents and evidence presented at trial, Rivas Gomez was a member of La Mara Salvatrucha (MS-13). This violent criminal street gang engages in racketeering, including murder, kidnapping, extortion, and drug trafficking. On Dec. 18, 2017, Rivas Gomez and other MS-13 gang members kidnapped a 19-year-old man in Mendota, drove him to a remote location approximately 30 minutes away, and used a knife and machete to murder him, all in furtherance of MS-13's criminal gang enterprise.

FRESNO -  Ulises Pena, 39, a former California Department of Motor Vehicles employee in Bakersfield, pleaded guilty Monday to illegally producing California commercial driver’s licenses (CDL) in exchange for bribes, U.S. Attorney Phillip A. Talbert announced.

According to court records, Pena was a Motor Vehicle Representative at the DMV and was responsible for processing driver’s license applications. From January 2015 through August 2016, he arranged for the passage of written tests for students from co-defendant Bikramjit Singh Pannu’s truck driving school who were having trouble passing the tests in exchange for payments from Pannu. Pena improperly accessed the students’ DMV records and altered them to show that the students had passed the tests when that was not true. His alterations caused the fraudulent issuance of CDLs to unqualified students.

LOS ANGELES - Governor Gavin Newsom signed AB 1783 to close a loophole in state law that allowed former Assembly Speaker Fabian Nunez to influence decision-making at the Department of Insurance without registering as a lobbyist. 

AB 1783 by Assembly Member Marc Levine (D - North Bay) arose from a government corruption scandal involving the Department of Insurance and the workers' compensation insurer Applied Underwriters.