San Francisco Field Division

ATF text
U.S. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives
ATF MOST WANTED
Fugitive May Be Armed And Dangerous. Do Not Attempt To Apprehend.
24-hour telephone: 1-888-ATF-TIPS
To Provide Information Please Call 1-888-283-8477. All calls will be kept confidential.

Southern California Tobacco Distributors Sentenced to Prison and $1.6 Million Restitution for Tax Evasion Scheme

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SACRAMENTO, Calif. — Thao “Nina” Nguyen, 36, and Luan Tran, 37, a married couple, both of San Bernardino, were sentenced today for their role in a scheme to defraud the state of California of approximately $1.6 million in state tobacco excise taxes, United States Attorney Benjamin B. Wagner and Alcohol, Tobacco, Firearms, and Explosives Special Agent in Charge Joseph M. Riehl announced.

Las Vegas Tobacco Distributors Sentenced to Two Years in Prison and Over $1 Million Restitution for Tax Evasion Scheme

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SACRAMENTO, Calif. — Ideal Tobacco Wholesale Inc. president Raed Mouri, 47, and executive vice-president George Bittar, 53, both of Las Vegas, were each sentenced today to 24 months in prison by United States District Judge John A. Mendez for their role in a scheme to defraud the state of California of more than $24 million in state tobacco excise taxes, United States Attorney Benjamin B. Wagner and Alcohol, Tobacco, Firearms, and Explosives Special Agent in Charge Joseph M. Riehl announced.

Sacramento Man Sentenced for Firearms Trafficking Offenses

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SACRAMENTO, Calif. — Dejon Andrade, 27, of Sacramento, was sentenced today by United States District Judge Garland E. Burrell, Jr. to 15 months in prison for unlawful dealing in firearms and a concurrent sentence of 15 months in prison for illegal transportation of firearms acquired outside of state of residency, announced U.S. Attorney Benjamin B. Wagner and Joseph M. Riehl, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), San Francisco Field Division.

Modesto Man Sentenced to 10 Years in Prison for Methamphetamine and Firearms Trafficking

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SACRAMENTO, Calif. — Jose Jesus Reyes-Gallaga Vargas, 25, of Modesto, was sentenced today by United States District Judge Kimberly J. Mueller to 10 years in prison for possessing, with intent to distribute, methamphetamine and dealing firearms without a license, United States Attorney Benjamin B. Wagner announced.

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