Quantcast
Tag archive for ‘criminal charges’
By The Dispatch On Saturday, August 17th, 2019
0 Comments

Defendant, Azizjon Rakhmatov Pleads Guilty to Conspiring to Provide Material Support to ISIS

Azizjon Rakhmatov, a citizen of Uzbekistan and resident of New Haven, Connecticut, pleaded guilty today to conspiring to provide material support to a designated foreign terrorist organization, the Islamic State More...

By The Dispatch On Saturday, August 17th, 2019
0 Comments

Father and Son, Terry and Rocky Anderson Sentenced for Hearing Aid Healthcare Fraud

A father/son duo who submitted more than $27 million in fraudulent hearing aid claims to insurer Blue Cross and Blue Shield of Texas was sentenced yesterday to eight and seven years in federal prison, respectively, More...

By The Dispatch On Saturday, August 17th, 2019
0 Comments

Jamaican lottery scammer, Oraine Gray receives 34 months for fraud and making death threats

United States Attorney Josh J. Minkler announced today the conviction and sentencing of Oraine Gray a/k/a “James Cooper”, a 23-year-old resident of Jamaica, to 34 months in federal prison after his admission More...

By The Dispatch On Saturday, August 17th, 2019
0 Comments

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
0 Comments

Correctional Officers, Adrian Almodovar and Charles Philson Sentenced for Assault

Two former correctional officers at Elayn Hunt Correctional Center in St. Gabriel, Louisiana, were sentenced today for their roles in assaults on a handcuffed inmate in January 2017. Adrian Almodovar III and Charles More...

By The Dispatch On Saturday, August 17th, 2019
0 Comments

Gulfport Man, Michael Miller Sentenced to 6 Years for Accessing Child Pornography

 Michael Alex Miller, 19, of Gulfport, was sentenced Tuesday by U.S. District Judge Sul Ozerden to 70 months in federal prison, followed by a lifetime of supervised release, for accessing with intent to view visual More...

By The Dispatch On Saturday, August 17th, 2019
0 Comments

Chief Financial Officer, Alan Heide Charged with Securities Fraud in Relation to $330 Million Scheme

A former Chief Financial Officer of 1 Global Capital, LLC has been charged in connection with a $330 million securities fraud scheme, related to a commercial payday loan business that operated from early 2014 through More...

By The Dispatch On Saturday, August 17th, 2019
0 Comments

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 Thursday, August 15th, 2019
0 Comments

Blackwater Employee, Nicholas Slatten Sentenced to Life for Murder in 2007 Shooting

Nicholas Slatten, 35, a former security guard for Blackwater USA, was sentenced today to life in prison without parole for committing first-degree murder in the killing of Ahmed Haithem Ahmed Al Rubia’y, one of More...

By The Dispatch On Thursday, August 15th, 2019
0 Comments

Noel Man, Mahamud Mahamed Charged with Kidnapping Murder Victims Daughter

A Noel, Missouri, man has been charged in federal court with kidnapping the 4-year-old daughter of a woman whose body was discovered in a suitcase last month. Mahamud Tooxoow Mahamed, 37, a Somali national, was More...

By The Dispatch On Thursday, August 15th, 2019
0 Comments

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...

By The Dispatch On Thursday, August 15th, 2019
0 Comments

Akron man, Floyd Randle indicted for Distributing 22 pounds of Methamphetamine

An Akron man was indicted for his role in a conspiracy to sell 22 pounds of methamphetamine. Floyd Randle, 29, was indicted in U.S. District Court on one count of conspiracy to possess with intent to distribute More...

By The Dispatch On Thursday, August 15th, 2019
0 Comments

Ohio Pastor, Cesar Guerrero Charged with Coercing a Minor Female

The pastor of a Sharonville church has been charged federally with coercing a minor female in a criminal complaint that details interactions with two alleged victims. Cesar Agusto Guerrero, Jr., 41, of Liberty Township, More...

By The Dispatch On Thursday, August 15th, 2019
0 Comments

Bridgeport Twins, Antoine and Treyquane Snell Plead Guilty to Violent Robbery and Carjacking

John H. Durham, United States Attorney for the District of Connecticut, announced that ANTOINE SNELL and TREYQUANE SNELL, both 20 of Bridgeport, each pleaded guilty today before U.S. District Judge Kari A. Dooley More...

By The Dispatch On Thursday, August 15th, 2019
0 Comments

Chrisley Knows Best stars, Todd and Julie Chrisley Charged with Bank Fraud and Tax Evasion

A federal grand jury has indicted Todd and Julie Chrisley, the stars of the reality television show Chrisley Knows Best, on multiple counts of conspiracy, bank fraud, wire fraud, and tax evasion.  The Chrisleys’ More...

By The Dispatch On Thursday, August 15th, 2019
0 Comments

Rapid City Man, Zam Mung Sentenced to 10 Years for Attempted Sex Trafficking

United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of Attempted Commercial Sex Trafficking of Children and Attempted Enticement of a Minor Using the Internet following a More...

By The Dispatch On Tuesday, August 13th, 2019
0 Comments

‘Halo Bandit’ Bank Robbers, Marcello Shofner and Cedric Burns Charged Combined 35 Years

Two bank robbers who led police on a wild chase across the Dallas – Fort Worth Metroplex earlier this year have been sentenced to a combined 35 years in federal prison, announced U.S. Attorney for the Northern More...

By The Dispatch On Tuesday, August 13th, 2019
0 Comments

Odessa Man, David King Pleads Guilty to Federal Child Pornography Production Charge

In Midland today, 62-year-old David King pleaded guilty to a federal child pornography production charge, announced U.S. Attorney John F. Bash, F.B.I. Special Agent in Charge Emmerson Buie, Jr., El Paso Division, More...

By The Dispatch On Tuesday, August 13th, 2019
0 Comments

Friend of Dayton Mass Shooter, Connor Betts Charged with Illegally Possessing Firearms

A friend of Dayton mass shooter Connor Betts has been charged federally with lying on federal firearms forms in order to purchase weapons and with illegally possessing those weapons. The friend also allegedly purchased More...

By The Dispatch On Tuesday, August 13th, 2019
0 Comments

New Mexico Man, Stephen Landes Pleads Guilty to Making Bomb Threats to Georgetown Targets

David C. Weiss, United States Attorney for the District of Delaware, announced that Stephen S. Landes, 29, of Roswell, New Mexico, pled guilty today to making interstate bomb threats, before the Honorable Richard More...


Recent Posts

August 20, 2019, Comments Off on

August 20, 2019, Comments Off on

August 20, 2019, Comments Off on

August 20, 2019, Comments Off on

August 20, 2019, Comments Off on

August 19, 2019, Comments Off on

August 19, 2019, Comments Off on

DISPATCH BLOGS

Splash Page logo 300x146 Today in History