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Fresno Woman Pleaded Guilty to Two Separate Identity Theft-Related Fraud Schemes

FRESNO  -  Sarah Jo Sumpter, 30, of Fresno, pleaded guilty today to one count of mail fraud, one count of bank fraud, and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.

According to court documents, between November 2019 and January 2020, Sumpter stole mail from a number of locations in California and used the stolen mail to commit multiple identity theft-related fraud schemes.


Fresno Man Pleads Guilty to Distributing Fentanyl Pills and Possessing a Firearm

FRESNO -  Andres Nunez, 25, of Fresno, pleaded guilty today to distributing fentanyl to a person under 21 years old and possessing a firearm in furtherance of a drug trafficking crime, U.S. Attorney Phillip A. Talbert announced.

According to court documents, in February 2021, Nunez delivered counterfeit M30 pills laced with fentanyl to a juvenile. A search warrant was later executed at Nunez’s residence. During the search, law enforcement officers found several firearms, including an automatic handgun, and 4 pounds of marijuana that Nunez possessed with intent to distribute.

State Prison Inmate Sentenced to 11 Years for Smuggling Methamphetamine into Pelican Bay

SACRAMENTO  -  Patrick Botello, 36, of Richmond, was sentenced today to 11 years and three months in prison for participating in a conspiracy to possess with intent to distribute methamphetamine and heroin, U.S. Attorney Phillip A. Talbert announced.

According to court documents, Botello and another inmate incarcerated at California’s Pelican Bay State Prison arranged with four people outside the prison to obtain methamphetamine and heroin, conceal the drugs within balloons, and then smuggle the drugs into the prison.

Bulldog Gang Member Sentenced for Ammo Possession

FRESNO  -   Brian Zamora, 30, of Fresno, was sentenced today by United States District Judge Jennifer L. Thurston to four years in prison for being a felon in possession of ammunition, United States Attorney Phillip A. Talbert announced.

According to court documents, officers stopped the car Zamora was traveling in after learning that he was a wanted parolee-at-large and had been spotted in the area. Officers found Zamora’s loaded AR-style “ghost gun” without a serial number and 30-round magazine concealed in a duffle bag in the car. Zamora is a felon, so he is prohibited from possessing both firearms and ammunition.

Madera County Man Pleads Guilty to Conspiring to Cultivate Marijuana in the Sierra National Forest

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.

El Dorado County Dog Agility Trainer Charged with Sexually Exploiting a Child Overseas

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.

Jury Finds Merced Man Guilty of Sexual Assault in Yosemite National Park

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.


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