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Tag archive for ‘conspiracy’
By The Dispatch On Thursday, September 5th, 2019
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Supervisor at Correctional Center, Christopher Loring Sentenced for Violating Civil Rights of 5 Inmates

The Department of Justice today announced that defendant Christopher Loring, a former lieutenant at the Richwood Correctional Center, was sentenced to 46 months in prison in federal court today for his role in a More...

By The Dispatch On Thursday, September 5th, 2019
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Houston Woman, Anna Sites Admits to Defrauding Dr. Pepper Snapple

The 42-year-old Friendswood woman charged with committing fraud against a popular beverage company has admitted her guilt, announced U.S. Attorney Ryan K. Patrick. Anna Maria Sites pleaded guilty today before U.S. More...

By The Dispatch On Thursday, September 5th, 2019
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Colombian Female, Leila Zapata Convicted of International Cocaine Smuggling Conspiracy

A federal jury has found Lelia Vanessa Perdomo Zapata (26, Colombia) guilty of conspiracy to distribute and possess with the intent to distribute at least five kilograms of cocaine while onboard a vessel subject More...

By The Dispatch On Wednesday, September 4th, 2019
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Pharmacy Owner, Eduard Shtindler Charged in Multimillion Dollar Health Care Fraud

A Bergen County, New Jersey, man was arrested today for his role in conspiracies to commit health care fraud and to bribe a doctor, U.S. Attorney Craig Carpenito announced. Eduard Shtindler, a/k/a “Eddy,” 36, More...

By The Dispatch On Wednesday, September 4th, 2019
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Fredy Alfaro, Jimmie McCray and Charles Forbes Indicted for Drug Related Fairfax Murder

A federal grand jury returned an indictment today charging three Reston men with murder in the course of a drug trafficking crime. According to allegations in the indictment, Fredy Alfaro, 28, Jimmie McCray, 34, More...

By The Dispatch On Monday, September 2nd, 2019
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Aryeh Goodman and Richard Ortiz Sentenced for Their Roles in Prostitution Ring Involving a Minor

A Middlesex County, New Jersey, man and a Bronx, New York, man have been sentenced for their respective roles in a 2018 scheme in which a minor was advertised and provided for commercial sex acts, U.S. Attorney More...

By The Dispatch On Monday, September 2nd, 2019
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Fallon Doctor, Gary Ridenour and Sparks Nurse, Derek Braddix Indicted for Opioids

A doctor and nurse were charged in a 15 count indictment alleging they conspired to prescribe opioids not in the usual course of professional practice, announced United States Attorney Nicholas A. Trutanich for More...

By The Dispatch On Monday, September 2nd, 2019
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Chief Financial Officer, Bradley Mascho Sentenced for $20 Million Ponzi Scheme

U.S. District Judge Paula Xinis today sentenced Bradley Mascho, age 53, of Frederick, Maryland, to 30 months in federal prison, followed by three years of supervised release, for conspiracy to commit securities More...

By The Dispatch On Friday, August 30th, 2019
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Brevard County Man, Roberto Oquendo Sentenced to 50 Years for Production of Child Pornography

U.S. District Judge Roy B. Dalton, Jr. has sentenced Roberto Oquendo (38, Brevard County) to 50 years in federal prison for conspiracy to produce child pornography and production of child pornography. The court More...

By The Dispatch On Friday, August 30th, 2019
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Houston Heroin Distributor, Victor Morales-Moreno Convicted after Taking over Family Drug Trafficking Business

A 34-year-old Mexican national has been ordered to federal prison for conspiring to possess with intent to distribute heroin, announced U.S. Attorney Ryan K. Patrick. Victor Manuel Morales-Moreno pleaded guilty More...

By The Dispatch On Friday, August 30th, 2019
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Fugitive, Edmilson Rodriques Arrested for ‘Card Cracking’ Scheme in California

The final person sought in connection with an alleged bank fraud scheme where members of an alleged conspiracy created and deposited approximately a million dollars worth of bogus checks in banks in Rhode Island More...

By The Dispatch On Friday, August 30th, 2019
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South Florida Doctor, Rodolfo Garcia Pleads Guilty to Illegally Distribute Oxycodone

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Omar Perez, Special Agent in Charge, U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG), Miami Regional More...

By The Dispatch On Sunday, August 25th, 2019
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Fall River Woman, Lisa Guillemette Sentenced for Drug Charges

The ex-wife of an MCI-Cedar Junction inmate was sentenced today in federal court in Boston in connection with smuggling drugs into the facility. Lisa Guillemette, 42, was sentenced by U.S. District Court Judge Indira More...

By The Dispatch On Tuesday, August 20th, 2019
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Boyle County Man, Richard Derringer Convicted of Production of Child Pornography

Richard Eugene Derringer, 47, previously of Junction City, Kentucky was convicted by a jury, following a three-day trial, on Thursday, before Senior United States District Judge Joseph M. Hood.  Derringer was found More...

By The Dispatch On Tuesday, August 20th, 2019
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Orthodontist Benjamin Burris Indicted for Bribery and Fraud Scheme with Arkansas State Senator

Benjamin Gray Burris, an orthodontist who owned several businesses that operated orthodontic clinics in Arkansas, was indicted today for perpetrating a bribery and fraud scheme involving former Arkansas State Senator More...

By The Dispatch On Tuesday, August 20th, 2019
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Rapid City Man, Samuel O’Rourke Sentenced to 7 Years for Meth Trafficking

United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court. Photo/Jody More...

By The Dispatch On Saturday, August 17th, 2019
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Chicago Men, Deshawn Morgan, Darius Murphy and Desmond Brown Charged in Murder For Hire Plot

Three Chicago men have been charged in a murder-for-hire conspiracy that resulted in two fatal shootings in the city’s Lawndale neighborhood. DESHAWN MORGAN, 37, DARIUS MURPHY, 19, and DEMOND BROWN, 26, are charged More...

By The Dispatch On Saturday, August 17th, 2019
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Nashua Man, Donald Johnson Pleads Guilty to Drug Trafficking Conspiracy

 Donald Johnson, 34, of Nashua, pleaded guilty in federal court to participating in a drug trafficking conspiracy on August 14, 2019, United States Attorney Scott W. Murray announced.  According to court documents More...

By The Dispatch On Friday, August 16th, 2019
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Ben Shapiro on believing #ClintonBodyCount or #TrumpBodyCount: ‘We live in a deeply stupid time’

This week, convicted pedophile Jeffrey Epstein was found unresponsive in his jail cell from an apparent hanging, the day after a court unsealed a cache of documents from a lawsuit against his alleged procurer, Ghislaine More...

By The Dispatch On Thursday, August 15th, 2019
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Kentwood Resident, Dominique Berry Charged with Stealing Identities for Prostitution Scheme

 U.S. Attorney Peter G. Strasser announced that DOMINIQUE ALAINA BERRY, age 30, a resident of Kentwood, Louisiana, was charged today in a two-count bill of information with conspiracy to commit wire fraud, bank More...


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