miami - Page 73

Nebraska Fugitive Sentenced To Four Years In Prison

Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Howard D. Farley, Jr. (72, Weirsdale) to four years in federal prison, followed by one year of supervised released…
August 6, 2021

Man Sentenced for COVID-19 Relief Fraud

Miami, Florida — A Florida man has been sentenced to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA)…
August 3, 2021

KC Man Indicted for Joplin Bank Robbery

SPRINGFIELD, Mo. – A Kansas City, Missouri, man was indicted by a federal grand jury today for robbing Great Southern Bank in Joplin, Mo., last week. Leland Scott Graham, 57, was charged…
July 28, 2021

Arizona Man Convicted of Controlled Substance Offense

TALLAHASSEE, FLORIDA – A federal jury in Tallahassee has convicted Daniel Gutierrez, 37, of San Luis, Arizona of possession of methamphetamine and fentanyl with the intent to distribute. The guilty verdict, returned…
July 22, 2021

Bail denied for South Florida cocaine trafficker

Miami, Florida – On July 16, 2021, a South Florida federal magistrate judge ordered pre-trial detention for 37- year-old Lazaro Alfredo Ramirez-Alvarado, finding that he presents a risk of flight and danger…
July 19, 2021
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