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Tag archive for ‘criminal charges’
By The Dispatch On Thursday, December 13th, 2018
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Damon Joseph charged with plotting terrorist attack on a synagogue in the Ohio

Damon M. Joseph, 21, of Holland, Ohio, was charged today in federal court with one count of attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist More...

By The Dispatch On Wednesday, December 12th, 2018
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Marion Prison Inmate, Raydale Mitchell Pleads Guilty to Possessing Marijuana

Raydale R. Mitchell, 48, currently a Federal Bureau of Prisons inmate, pled guilty today in United States District Court in Benton to possessing marijuana in November 2017 in the United States Penitentiary at Marion, More...

By The Dispatch On Wednesday, December 12th, 2018
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Grayson County Man, James Armes Pleads Guilty to Possession of Child Porn

A Millwood, Kentucky, man, has pleaded guilty before United States District Judge Joseph H. McKinley on Monday, to multiple counts of production and distribution of child pornography, and possession of child pornography, More...

By The Dispatch On Wednesday, December 12th, 2018
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Milton Man, Jeremy Kinder Pleads Guilty to Possessing Fentanyl laced Heroin

A Milton man caught with a heroin/fentanyl mixture that he intended to sell earlier this year pled guilty yesterday to a federal drug charge, announced United States Attorney Mike Stuart.  Jeremy A. Kinder, 39, More...

By The Dispatch On Wednesday, December 12th, 2018
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Auburn Woman, Sierrha Frisbie Pleads Guilty to Heroin Trafficking Conspiracy

United States Attorney Halsey B. Frank announced that Sierrha Frisbie, 26, of Auburn, Maine, pled guilty today in U.S. District Court to conspiracy to distribute and possess with intent to distribute heroin. According 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 Wednesday, December 12th, 2018
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Jeffrey Noel, Herichie Paul, Awetu Megersa Sentenced for Four Carjackings in Florida

U.S. District Judge Paul Byron has sentenced Jeffrey Noel (25, Orlando), Herichie Paul (21, Orlando), and Awetu Megersa (23, Orlando) to 25, 16, and 13 years in federal prison, respectively, for carjacking and possessing More...

By The Dispatch On Wednesday, December 12th, 2018
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Ford County Man, Toetim Cizmar Sentenced for Sexual Exploitation of Multiple Children

A 78-year-old Ford County, Ill., man, Toetim Cizmar, of Cabery, has been ordered to serve consecutive sentences that total 140 years in prison for sexual exploitation of multiple children. On Dec. 7, U.S. District More...

By The Dispatch On Wednesday, December 12th, 2018
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Michael McLellan Arrested for Kidnapping and Murder of Hania Aguilar

The Lumberton Police Department and the FBI have arrested 34-year-old Michael Ray McLellan in connection with the kidnapping and murder of 13-year-old Hania Noelia Aguilar. McLellan was being held at the time of More...

By The Dispatch On Wednesday, December 12th, 2018
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Ambridge Crack Dealer, Matthew Smith Sentenced to 5 Years in Prison

A resident of Beaver County, Pennsylvania, has been sentenced in federal court to five years in prison and five years of supervised release on his conviction of violations of the federal narcotics laws, United States More...

By The Dispatch On Wednesday, December 12th, 2018
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Former Owner, Young Yi of Sleep Study Businesses Sentenced for Fraud

 A Sterling woman was sentenced today to 7 years in prison for health care fraud and tax charges for operating a fraudulent sleep study clinic in Northern Virginia. According to court documents and evidence presented More...

By The Dispatch On Monday, December 10th, 2018
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Kentucky Attorney, Danny Butler Pleads Guilty to Embezzling to Pay Gambling Losses

A Campbellsville, Kentucky, man, pleaded guilty before United States District Court Judge Greg N. Stivers on Friday, to five counts of wire fraud as part of a scheme to obtain money from clients of his legal practice, More...

By The Dispatch On Monday, December 10th, 2018
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Bentley Streett Pleads Guilty to Interstate Travel to Engage in Illicit Sexual Conduct with a Minor

Bentley Streett, 42, of Albuquerque, N.M., pled guilty this morning in federal court to interstate travel to engage in illicit sexual conduct with a minor, child exploitation and child pornography charges. According More...

By The Dispatch On Monday, December 10th, 2018
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Social Services Worker, Rhonda Henderson Indicted for Defrauding a Client

U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Rhonda Henderson, 47, of Cheektowaga, NY, with mail fraud and making false statements. The charges More...

By The Dispatch On Monday, December 10th, 2018
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Police Officers, Mark Taylor and Marlon Caldwell Admit to Federal Corruption Charges

Mark Taylor, 49, and Marlon Caldwell, 51, admitted to accepting bribes in exchange for un-redacted accident reports while police officers with the City of St. Louis, bringing to an end an investigation that led 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 Monday, December 10th, 2018
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LMPD Officer, Kenneth Betts Pleads Guilty to Child Porn and Enticing Minors

A former Louisville Metro Police Department officer has pleaded guilty before United States District Judge David J. Hale for enticement, attempted enticement, possession of child pornography, transfer of obscene More...


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