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Tag archive for ‘criminal charges’
By Kaye Wonderhouse On Sunday, February 17th, 2019
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Michigan: James Yun charged in human trafficking case

Madison Heights police announced Friday that James Yun has been charged in a human trafficking case, prostituting a Chinese citizen. James Yun Yun, 36, was arrested by the department’s Special Investigations More...

By Butter Bracco On Sunday, February 17th, 2019
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Aurora shooting: Gary Martin was convicted of a felony, should not have been able to buy a gun

The mass shooting in Illinois shocked gun control activists and gun owners alike as news broke that Gary Martin, a convicted felon, was able to buy a firearm. Martin, 45, fatally shot and killed five people, wounded More...

By The Dispatch On Saturday, February 16th, 2019
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Oregon Man Pleads Guilty to Federal Hate Crime, Threatening Shooting at Eugene Church

Benjamin Jaramillo Hernandez, 69, of Eugene, pleaded guilty today to a federal hate crime and illegal possession of ammunition charge arising from a series of progressively more threatening and violent actions targeting 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 Saturday, February 16th, 2019
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Las Vegas Man, Fredy Hernandez-Gomez Charged for Receiving Sexually Explicit Photos From Autistic Minor Victim

A Las Vegas man who repeatedly played the game of “truth or dare” with an autistic girl to entice her to send him sexually explicit photos was sentenced to eight years in federal prison to be followed by lifetime More...

By The Dispatch On Saturday, February 16th, 2019
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Three Individuals Sentenced to Prison for Roles in VA Program Bribery Schemes

Two owners and an employee of for-profit, non-accredited schools were sentenced during the last two days for bribing a public official at the U.S. Department of Veterans Affairs (VA) in exchange for the public official’s More...

By The Dispatch On Saturday, February 16th, 2019
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Round Rock Man, Terry Allen Miles Charged for Kidnapping 2 Sisters in December 2017

In Austin today, a federal jury convicted 45-year-old Terry Allen Miles for kidnapping two minors and taking them to Colorado, announced United States Attorney John F. Bash, and Federal Bureau of Investigation More...

By The Dispatch On Saturday, February 16th, 2019
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Canada man, Daniel Wnek sentenced to 11 years for coercing an 11 year old from Ohio

A Canadian man was sentenced to 11 years in federal prison for sending scores of messages over social media attempting to coerce an 11-year-old from Ohio to engage in sexual activity. Daniel Jason Wnek, 28, of Toronto, More...

By The Dispatch On Saturday, February 16th, 2019
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Bakersfield Man, Earl John Velasquez Pleads Guilty to Cyberstalking Florida Woman

Earl John Velasquez, 23, of Bakersfield, pleaded guilty today to stalking, U.S. Attorney McGregor W. Scott announced. According to the plea agreement, between January and June 2018, Velasquez used various cellphones More...

By The Dispatch On Saturday, February 16th, 2019
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Pennsylvania Man, Matthew Gallo Sentenced to 3 Years for Robbing Mt Washington Bank

 A resident of Plum Township, Pennsylvania, has been sentenced in federal court to a term of imprisonment of three years and four months, to be followed by three years of supervised release, on his conviction on More...

By The Dispatch On Saturday, February 16th, 2019
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Robert Arnold Koester Charged with Sexual Assault Counts in Oregon and California

The Federal Bureau of Investigation (FBI), Yamhill County (Oregon) Sheriff’s Office, and the Carlsbad (California) Police Department are asking for the public’s assistance in identifying potential victims of More...

By The Dispatch On Wednesday, February 13th, 2019
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School Police Officer, Ronnier Williams Sentenced for Filing a False Income Tax Return

On February 6, 2019, a former Palm Beach County School Police Officer was sentenced federally for filing a false income tax return. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George More...

By The Dispatch On Wednesday, February 13th, 2019
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Jamaican National, Keniel Thomas Sentenced to 71 Months for Lottery Fraud

Keniel Thomas, 29, a Jamaican national, was sentenced today to 71 months in prison for trying to extort money from a couple in Washington D.C., who he tried to trick into believing they won the Mega Millions lottery, More...

By The Dispatch On Wednesday, February 13th, 2019
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Green Bay Man, Michael Propst Indicted for Threatening Telephone Calls to Daycare Centers

United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin, announced that on February 5, 2019, a federal grand jury issued an indictment against Michael J. Propst (age: 46) of Green Bay, Wisconsin. Photo/Tero The 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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Fairfield Man, Donald Threatt Sentenced to 17 Years for Online Enticement of a Minor

Donald Threatt, 68, of Fairfield, was sentenced Thursday to 17 years and eight months in prison for attempted online enticement of a minor, U.S. Attorney McGregor W. Scott announced. According to court documents, More...

By The Dispatch On Wednesday, February 13th, 2019
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Dan Lounsbury and Andres Lopez-Munoz Convicted of Selling Falsely Labeled Body Armor to U.S. Government

A federal jury convicted two Florida men yesterday on charges of conspiracy, making false claims on the United States government, and wire fraud. According to court records and evidence presented at trial, Dan Thomas 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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Disbarred Attorney, Richard Merritt Removed Ankle Monitor, Wanted for Murder

The U.S. Marshals-led Southeast Regional Fugitive Task Force is currently searching for a man wanted for the murder of his mother in DeKalb County, Georgia, after removing an ankle monitor and failing to appear 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...


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