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Tag archive for ‘conspiracy’
By The Dispatch On Monday, February 18th, 2019
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South Florida Securities Lawyer Sentenced to 7 Years for Securities Fraud Scheme

A Boca Raton attorney was sentenced today to 84 months’ imprisonment and ordered to pay restitution of $19.7 million to 2,156 investors, after previously being convicted by a federal jury of 33 counts of conspiracy, More...

By The Dispatch On Saturday, February 16th, 2019
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Atlanta real estate attorney, Nathan Hardwick Recieves 15 years for defrauding his law firm

Nathan E. Hardwick IV has been sentenced to 15 years in federal prison for orchestrating a scheme to defraud his law firm out of millions of dollars. On October 12, 2018, following a four-week trial, a federal jury More...

By The Dispatch On Wednesday, February 13th, 2019
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Chesapeake Sheriff’s Deputy, Jenis Plummer Arrested for Smuggling Heroin into Jail

A Chesapeake Sheriff’s Deputy was arrested this morning on charges related to his role in smuggling heroin into the Chesapeake City Jail. According to allegations in the indictment, from July 2017 through January More...

By The Dispatch On Wednesday, February 13th, 2019
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Correctional Officer, Quintail Credit pleads guilty for conspiracy to cover up physical assault

The Justice Department and the U.S. Attorney’s Office announced today that Quintail Credit, a former officer at the Richwood Correctional Center, pleaded guilty in federal court yesterday for his role in a conspiracy More...

By The Dispatch On Wednesday, February 13th, 2019
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Metairie Man, Pascal Calogero Pleads Guilty to Sex Trafficking of a 14 Year old Female

U.S. Attorney Peter G. Strasser announced that PASCAL CALOGERO, III, age 59, a resident of Metairie, Louisiana, pleaded guilty yesterday before United States District Judge Sarah S. Vance to the one-count bill More...

By The Dispatch On Tuesday, February 12th, 2019
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Jessica James Sentenced to Serve 180 Months for Conspiracy to Distribute Meth

On February 6, 2019, Jessica James, 30, of Morristown, Tennessee, was sentenced by the Honorable J. Ronnie Greer, Senior U.S. District Court Judge, to serve 15 years in federal prison. James pleaded guilty in October More...

By The Dispatch On Saturday, February 9th, 2019
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New England Pain Management Physician Sentenced to Prison for False Billing Scheme

A physician at the now-defunct New England Pain Management Associates Inc. was sentenced today in federal court in Boston for conspiring to falsify patient medical records in order to obtain payments from Medicare More...

By The Dispatch On Saturday, February 9th, 2019
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Dog Pound Gangster, Kiandre Johnson Sentenced to 11 Years in Prison

Kiandre Johnson, 25, of Fresno, was sentenced Monday to 11 years and six months in prison for engaging in a conspiracy to commit murder in aid of racketeering and using a facility of interstate commerce to facilitate More...

By The Dispatch On Saturday, February 9th, 2019
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Myrtle Beach Man, James Sumter Pleads Guilty to Selling Drugs resulting in Overdose Death

United States Attorney Sherri A. Lydon announced today that James Latron Sumter, a/k/a “T”, age 35, of Myrtle Beach, South Carolina, has pled guilty in federal court to conspiring to distribute a quantity of More...

By The Dispatch On Saturday, February 9th, 2019
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Members Of Violent Robbery Organization Sentenced for Robberies in Florida

U.S. District Judge Elizabeth A. Kovachevich today sentenced Shamar Lajuan Thomas (26, Clearwater), a/k/a “Baby,” to 35 years in federal prison for conspiracy to commit robbery, robbery, and using or carrying More...

By The Dispatch On Tuesday, February 5th, 2019
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South Texas Doctors, John Ramirez and Anh Do Sentenced for Medicare Fraud Schemes

Two  Houston, Texas physicians were sentenced to 25 and three-year prison terms for their roles in separate schemes to defraud Medicare out of payments for medical services. Assistant Attorney General Brian A. More...

By The Dispatch On Monday, February 4th, 2019
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Huawei Device Company Indicted for Theft of Trade Secrets, Wire Fraud, and Obstruction Of Justice

A 10-count indictment unsealed today in the Western District of Washington State charges Huawei Device Co., Ltd. and Huawei Device Co. USA with theft of trade secrets conspiracy, attempted theft of trade secrets, More...

By The Dispatch On Saturday, February 2nd, 2019
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Atlanta Deputy Chief of Staff, Evelyn Taylor-Parks sentenced for accepting bribes

Evelyn Katrina Taylor-Parks has been sentenced to federal prison for conspiring to accept bribe payments while she served as the City of Atlanta’s Deputy Chief of Staff to the Mayor. “Let Ms. Taylor-Parks’ More...

By The Dispatch On Friday, February 1st, 2019
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West Virginia Physician, Dr. Felix Brizuela Convicted of Illegal Opioid Distribution

Following a six-day trial, Dr. Felix Brizuela, Jr., of Harrison City, Pennsylvania, was found guilty on January 14, 2018 of 15 counts of “Distribution of Controlled Substances Outside the Bounds of Professional More...

By The Dispatch On Friday, February 1st, 2019
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Fugitive Lawyer, Michael Casey Sentenced to 234 Months for $21 Million Fraud Scheme

Michael R. Casey, 71, a fugitive for over four years, was sentenced to a total of 234 months in prison for his participation in a $21 million investment fraud scheme and for failing to appear in court. Casey previously More...

By The Dispatch On Friday, February 1st, 2019
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Three Kansas Men Sentenced to Prison for Plotting to Bomb Somali Immigrants in Garden City

Three men from southwest Kansas were sentenced to 25, 26 and 30 years imprisonment on charges of conspiring to detonate a bomb at an apartment complex in Garden City where Muslim immigrants lived, announced Acting More...

By The Dispatch On Wednesday, January 30th, 2019
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Las Vegas Man, Bryan Hogle Sentenced to 45 Years for Transportation of a 1 year old for Sexual Abuse

United States Attorney Christopher C. Myers announced that on January 25, 2019, Chief United States District Court Judge Daniel L. Hovland, sentenced Bryan James Hogle, age 43, Las Vegas, NV, to serve 45 years More...

By The Dispatch On Wednesday, January 30th, 2019
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NYPD Detective, Michael Bonanno Pleads Guilty to Bank Fraud

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MICHAEL BONANNO, a New York City Police Department (“NYPD”) detective, pled guilty today to his role in a More...

By The Dispatch On Wednesday, January 30th, 2019
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Miami Police Department Officer, Schonton Harris Pleads Guilty to Federal Drug Trafficking

Former City of Miami Police Officer Schonton Harris pleaded guilty for her involvement in a drug trafficking conspiracy. Schonton Harris pleaded guilty to conspiracy to possess cocaine with the intent to distribute More...

By The Dispatch On Wednesday, January 30th, 2019
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MS 13 Gang Member, William Castellanos Sentenced to 27 Years for Murder

Earlier today, at the federal courthouse in Central Islip, William Castellanos, also known as “Dizzy” and “Satanico,” a member of La Mara Salvatrucha, also known as the MS-13, a violent transnational criminal More...


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