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Tag archive for ‘conspiracy’
By The Dispatch On Sunday, December 16th, 2018
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Pennsylvania Man, Frank Cedeno Pleads Guilty to International Email Impersonation

A Pennsylvania man pleaded guilty yesterday in federal court in Boston in connection with a scam in which he and co-conspirators defrauded victims by pretending to be employees of the Securities and Exchange Commission More...

By The Dispatch On Wednesday, December 12th, 2018
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Florida Man sentenced for Fraud Charges Involving Gas station skimmers

Yarai Fuentes Quinones, of Hialeah, Florida, was sentenced today to 36 months incarceration for his involvement with a gas station skimming fraud scheme, United States Attorney Bill Powell announced. Quinones, age More...

By The Dispatch On Wednesday, December 12th, 2018
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Three Men Charged with Violating Federal Anti Kickback Laws

A grand jury returned an indictment today charging three men, including two physicians, with violations of the federal anti-kickback statute as well as conspiring to commit health care fraud, announced U.S. Attorney More...

By The Dispatch On Monday, December 10th, 2018
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Advertising Executive, Gary Smith Sentenced to 40 Years for Fraud Scheme

United States Attorney Maria Chapa Lopez announces that U.S. District Judge Elizabeth Kovachevich today sentenced Gary Todd Smith (49, Fayetteville, North Carolina) to 40 years in federal prison for wire fraud and More...

By The Dispatch On Monday, December 10th, 2018
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‘Manche Boy Mafia’ Member, Reginald Black Convicted of 30 Counts of Fraud

U.S. District Judge James D. Whittemore has found Reginald Lee Black, Jr. (26, Tampa) guilty of 30 counts of fraud, including 1 count of conspiracy, 27 counts of credit card fraud, and 2 counts of aggravated identity More...

By The Dispatch On Monday, December 10th, 2018
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Rochester Man, Emanuel Lutchman Guilty of Planning Deadly Attack to support ISIL

U. S. Attorney James P. Kennedy, Jr. announced today that the United States Court of Appeals for the Second Circuit has affirmed the conviction and sentence of Emanuel L. Lutchman. On April 11, 2016, the defendant More...

By The Dispatch On Saturday, December 8th, 2018
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Jefferson City Man, Javier Rosser Pleads Guilty to Meth Conspiracy

A Jefferson City, Mo., man pleaded guilty in federal court today to his role in a conspiracy to distribute methamphetamine that was mailed to him by a co-conspirator in California. Javier Rashad Rosser, 32, pleaded More...

By The Dispatch On Saturday, December 8th, 2018
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Alberto Montero Indicted for Conspiring to Import Cocaine from the Dominican Republic

A New York man was indicted today for allegedly conspiring to import and distribute multi-kilogram quantities of cocaine from the Dominican Republic into the United States, U.S. Attorney Craig Carpenito announced. Alberto More...

By The Dispatch On Thursday, December 6th, 2018
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Soledad Gang Member, Jorge Jasso Who Faked His own Kidnapping was Arrested

Jorge Jasso, 26, a Norteño street gang member, was arrested in Fresno, California on November 29, 2018 following his disappearance on October 22, 2018, announced United States Attorney Alex G. Tse and Federal Bureau More...

By The Dispatch On Thursday, December 6th, 2018
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Jackson Man Sentenced to 10 Years in Prison for Cocaine and Crack Conspiracy

L.C. Hatfield, Jr., 43, of Jackson, was sentenced Friday, by Chief U.S. District Judge Daniel P. Jordan III, to 120 months in prison followed by five years of supervised release for conspiracy to possess with the More...

By The Dispatch On Thursday, December 6th, 2018
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Huntington Woman, Shirley Burlile Pleads Guilty to Federal Heroin Charge

A Huntington woman caught selling heroin earlier this year pled guilty today to a federal drug charge, announced United States Attorney Mike Stuart.  Shirley Lacieann Burlile, 27, entered a guilty plea to distributing More...

By The Dispatch On Wednesday, December 5th, 2018
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Real Estate Broker, Geo Geovanni Guilty of Bank Fraud in Orlando Mortgage Scheme

United States Attorney Maria Chapa Lopez announces that a federal jury has found Geo Geovanni (49, Moultrie, Georgia) guilty of one count of conspiracy to commit bank fraud and three counts of bank fraud. He faces More...

By The Dispatch On Wednesday, December 5th, 2018
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South Texas Doctor, Faiz Ahmed Sentenced to 5 Years for Fraudulent Medical Clinic

A Houston, Texas doctor was sentenced to 60 months in prison followed by three years of supervised release today for his role in a fraudulent medical clinic that ran costly, unnecessary diagnostic tests. Assistant More...

By The Dispatch On Wednesday, December 5th, 2018
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Bronx Man, Jose Santiago-Ortiz Sentenced to Life for 2010 murder of Jerry Tide

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JOSE SANTIAGO-ORTIZ was sentenced today to three consecutive life sentences for murder, participating in a narcotics More...

By The Dispatch On Friday, November 16th, 2018
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Former U.S. Congressman, Stephen Stockman Sentenced to 10 Years for Fraud

Former U.S. Congressman Stephen E. Stockman was sentenced today to serve 120 months in prison and ordered to pay $1,014,718.51 in restitution, to be followed by three years of supervised release, for orchestrating More...

By The Dispatch On Friday, November 16th, 2018
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New York Man, Kevin Lamerique Sentenced to Prison for Obstructing Federal Case

A New York man who helped obstruct a federal drug conspiracy case in 2017 was sentenced today in Huntington to 12 months and 1 day in prison, announced United States Attorney Mike Stuart.  Kevin Fritz Lamerique, More...

By The Dispatch On Wednesday, November 14th, 2018
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Syrian Man Sentenced For Terrorism Related Crimes

On Nov. 7, 2018, Ahmed Alahmedalabdaloklah, aka Ahmad Ibrahim Al-Ahmad, 41, of Syria, was sentenced by Senior U.S. District Judge Roslyn O. Silver to Life plus 30 years. Alahmedalabdaloklah was found guilty by a More...

By The Dispatch On Monday, November 12th, 2018
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Louisiana deputy chief, Codi Dodge found guilty of excessive force and obstruction

United States Attorney David C. Joseph announced that the former St. Martinville, Louisiana, Police Department (SMPD) Deputy Chief of Investigations, Codi Dodge, 35, was found guilty today in the Western District More...

By The Dispatch On Monday, November 12th, 2018
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Black Guerilla Gang Leaders, Ricky Evans and Shawn Thomas Plead Guilty to Racketeering

Ricky Evans, a/k/a Dorsey, and Shawn Thomas, a/k/a Bucky, both age 38, of Baltimore, Maryland, pleaded guilty on November 5, 2018, to the federal charge of participating in a racketeering conspiracy, as leaders More...

By The Dispatch On Monday, November 12th, 2018
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Brooklyn Man, Mark Krivoi Convicted of Kidnapping and Extortion

Following six days of trial, a federal jury in Brooklyn today returned a guilty verdict against Mark Krivoi on all four counts of an indictment charging him with kidnapping, kidnapping conspiracy, extortion and More...


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