FBI- Page 504

Assistant U. S. Attorneys Timothy F. Salel and Jonathan Shapiro 619-546-8225 NEWS RELEASE SUMMARY – August 16, 2021 SAN DIEGO – Grey Zamudio, a San Diego resident who has expressed racist and…

A Tulsa man who strangled and killed his wife in 2019 was sentenced today in federal court, announced Acting U.S. Attorney Clint Johnson. “Brandon Smith was sentenced to 210 months in federal…

ROCKFORD — An Illinois attorney whose practice included bankruptcy law has been found guilty of bankruptcy fraud charges following a two-week jury trial in federal court in Rockford.  KEVIN O. JOHNSON, also known as…

CHICAGO — The U.S. Attorney’s Office in Chicago today announced that a suburban Chicago nursing facility has agreed to pay $360,000 to resolve civil allegations that it violated the False Claims Act…

Miami, Florida – Today, a federal magistrate judge denied bond for 39-year-old Fort Lauderdale resident Denorio Humes.  Humes will remain behind bars as he awaits trial on charges of using force and…

CHARLESTON, W.Va. – A Charleston man pleaded guilty to distributing fentanyl. According to court documents, Brian Vineyard, 49, sold approximately 3.5 grams of fentanyl to a confidential informant in exchange for $450…

PROVIDENCE, R.I. – A registered nurse and nurse practitioner who allegedly billed and received more than $2.3 million dollars from commercial health insurers and Medicaid for services he falsely claimed to have…

DAYTON – A Burlington, Kentucky, woman was sentenced in U.S. District Court to 70 months in prison for aiding and abetting her daughter in intimidating a witness after the murder of her…

CAMDEN, N.J. – A Cumberland County, New Jersey, man today admitted his role in a conspiracy to distribute methamphetamine, Acting U.S. Attorney Rachael A. Honig announced. Joan Benitez, 41, of Millville, pleaded…

Miami, Florida – On Friday, a federal district judge in West Palm Beach sentenced a Boca Raton resident who was on the lam for 15 years to 48 months in prison for…

PROVIDENCE, R.I. – A Providence man arrested nine days after he allegedly eluded arrest by ramming federal law enforcement vehicles, nearly running down an FBI agent and task force officer in the…

Man Sentenced to 33 months in Prison for Possessing Molotov Cocktails at La Mesa Protest NEWS RELEASE SUMMARY – August 13, 2021 SAN DIEGO – Zachary Alexander Karas was sentenced in federal…

CHICAGO — A Chicago financial adviser has been sentenced to three and a half years in federal prison for swindling more than $3 million from clients, including a man who received compensation…

          ALBUQUERQUE, N.M. – Emerson Pinto, 58, of Crownpoint, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty on Aug 11 in federal court to…

TALLAHASSEE, FLORIDA – A federal jury in Tallahassee has convicted John Thomas Burnette, 44, of Tallahassee, Florida of one count of Extortion Under Color of Official Right, two counts of Honest Services Fraud…

MOBILE, AL – A Robertsdale, Alabama, man was sentenced on August 13, 2021, to 84 months in prison for his participation in a conspiracy to possess with intent to distribute methamphetamine ice.…

            WASHINGTON – Kelvin Otunyo, 37, of Hyattsville, Md., was sentenced today to 90 months in prison on federal charges stemming from his role in at least…

ELKINS, WEST VIRGINIA – Bryan Edward Summerton, of Petersburg, West Virginia, has admitted to a firearms charge, Acting U.S. Attorney Randolph J. Bernard announced. Summerton, 35, pleaded guilty today to one count…

          RIVERSIDE, California – The former mayor of Adelanto was arrested today by special agents of the FBI on a federal grand jury indictment alleging he accepted more than $57,000 in bribes…