miami- Page 63

Miami, Florida – Several Highlands County men have been sentenced in South Florida federal district court to prison terms for their roles in a powder and crack cocaine drug trafficking ring that…

WHEELING, WEST VIRGINIA – Robert L. Bruce, of Groveport, Ohio, is facing drug charges, Acting United States Attorney Randolph J. Bernard announced. Bruce, also known as “Miami,” 41, was indicted this week…

Miami, Florida – A federal district judge in West Palm Beach sentenced 42-year-old Clarence G. Kelley, III, a/k/a “Kemp,” of Lake Worth, Florida, to a mandatory term of 5 years in prison…

Miami, Florida – Federal prosecutors have charged 47-year-old Miami resident Yamira Sanchez with helping foreign national men fraudulently obtain their United States green cards by brokering their marriages to Cuban-born women living…

Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35, Gousman Lemy, 42, and Frantz Guillaume, Jr. a/k/a Sandro Saintfloeur, 44, pled guilty in federal district court to conspiring with each other…

Miami, Florida – Seth A. Bernstein, the owner of jet charter company All in Jets LLC dba JetReady, located in Florida, has agreed to pay $287,055 to settle allegations that he misappropriated…

Miami, Florida – Two south Florida securities lawyers and the former Chief Operating Officer of 1 Global Capital LLC (“1 Global”) were sentenced for their roles in a sprawling fraud scheme that…

Miami, Florida – Following a three-day trial, a South Florida federal jury this week found 27-year-old Hialeah resident Dianellas Molina Noda guilty of using stolen identities and several of her own bank…

Miami, Florida – A 56-year-old man living in Minnesota pled guilty today in federal district court in West Palm Beach to attempted enticement of a minor to engage in criminal sexual activity.…

            WASHINGTON — An Oklahoma man was arrested on Aug. 19 for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a…

            WASHINGTON – Henry “Enrique” Tarrio, 37, of Miami, Fla., was sentenced today to a total of 155 days of incarceration on charges stemming from two cases,…

Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS pled guilty yesterday in federal district court in West Palm Beach to…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.–U.S. Attorney James P. Kennedy, Jr., announced today that Michael McDonald, a/k/a George Jackson, a/k/a Rabbit, 42, of Buffalo, NY, pleaded guilty before U.S.…

Miami, Florida – A Fort Lauderdale man who blackmailed girls as young as 13 into having sex with him and other minor girls into sending him [censored]ographic videos and images of themselves…

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…