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Tag archive for ‘criminal complaint’
By Guest Author On Friday, June 21st, 2019
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Top secrets of criminal defense attorney

The job of a criminal defense lawyer is considered as one of the most overlooked jobs in the legal world. As a matter of fact, they are the professional individuals who stand by their defendants who are accused More...

By The Dispatch On Wednesday, June 19th, 2019
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Sergei Nkorina and Justin Boccio Indicted for connection with Torture and Kidnapping Plot

Two men accused of kidnapping a victim at gunpoint and torturing him with a blowtorch were indicted.  One man is currently being detained in South Florida, and the second was arrested and is currently being detained More...

By The Dispatch On Thursday, June 13th, 2019
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Queens Man, Ashiqul Alam Who Wanted to Attack Times Square Arrested for Purchasing Firearms

A criminal complaint was filed today in federal court in Brooklyn charging Ashiqul Alam with knowingly receiving two firearms with obliterated serial numbers in Brooklyn, New York.  Alam was arrested yesterday More...

By The Dispatch On Sunday, June 9th, 2019
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Roswell Park Nurse, Kelsey Mulvey Charged with Stealing Pain Meds, Violating HIPAA

U.S. Attorney James P. Kennedy, Jr. announced today that Kelsey A. Mulvey, 27, of Grand Island, NY, was charged by criminal complaint with illegally obtaining controlled substances by fraud, tampering, and violation More...

By The Dispatch On Wednesday, May 22nd, 2019
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California Man, John Earnest Indicted for Federal Hate Crimes Related to Poway Synagogue Shooting

John T. Earnest of Rancho Peñasquitos was indicted by a federal grand jury this morning on civil rights, hate crime, and firearm charges in connection with the murder of one person and the attempted murder of 53 More...

By The Dispatch On Tuesday, May 14th, 2019
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Alleged Synagogue Shooter, John Earnest Charged with Federal Hate Crimes

The U.S. Department of Justice today charged a Rancho Peñasquitos man with federal hate crimes, including the murder of one person and the attempted murder of 53 others, for his actions during the April 27 shooting More...

By The Dispatch On Monday, May 13th, 2019
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Brockton Man, Colby Anderson Pleads Guilty to Computer Fraud and Abuse

A Brockton man pleaded guilty today in federal court in Boston in connection with an August 2018 computer intrusion of a Massachusetts company. Colby Anderson, 25, pleaded guilty to one count of intentionally causing More...

By The Dispatch On Saturday, May 4th, 2019
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Westerville Man, Christopher Sammons Charged with Sexually Exploiting 5 Year Old

A Westerville man is being arraigned this afternoon on charges related to creating child pornography of his alleged sexual abuse of a five year old. Christopher M. Sammons, 26, is scheduled for arraignment at 2:30pm More...

By The Dispatch On Saturday, May 4th, 2019
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Kent Man, Chase Colasurdo Arrested for Multiple Death Threats to Donald Trumps Family

A 27-year-old Kent, Washington resident is in custody charged with two counts of making interstate threats for his online posts regarding members of President Trump’s family as well as ongoing threats to bomb More...

By The Dispatch On Thursday, April 25th, 2019
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FBI Releases the Internet Crime Complaint Center 2018 Internet Crime Report

The FBI’s Internet Crime Complaint Center (IC3) 2018 Internet Crime Report includes information from 351,936 complaints of suspected Internet crime, with reported losses in excess of $2.7 billion. The top More...

By The Dispatch On Friday, April 12th, 2019
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FBI Seeks Absconder, Jeyden Barnhill from Albuquerque Multi Agency Operation

A woman who was among several people arrested during a multi-agency law enforcement operation in southeast Albuquerque on March 29 is being sought for absconding from federal pre-trial release. Photo Courtesy of More...

By The Dispatch On Friday, April 12th, 2019
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Brian Rini Sentenced for Allegedly Pretending to be Missing Illinois Boy, Timmothy Pitzen

An Ohio man who pretended to be a missing Illinois boy has been charged federally with making false statements to federal agents. Brian Michael Rini, 23, formerly of Medina, Ohio, was arrested last night and is More...

By The Dispatch On Friday, April 12th, 2019
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Three Texas Men Arrested and Charged with Bribery Conspiracy

Three Texas men, including a former Weslaco City Commissioner and a former Hidalgo County Commissioner, were arrested today on charges of conspiracy to commit honest services wire fraud and conspiracy to commit More...

By The Dispatch On Tuesday, April 9th, 2019
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Arrest of Joshua Landicho and Trevor Doyle for Attempted Sex Trafficking of a Minor

Special Agent in Charge Douglas A. Leff, of the Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of Joshua Landicho and Trevor L. Doyle. photo/ Sammis Reachers A criminal complaint More...

By The Dispatch On Friday, April 5th, 2019
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Old Master Painting ‘A Scholar Sharpening His Quill’ Stolen by Nazis Returned to Its Rightful Owners

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the return to its rightful owner of a painting looted by the Nazis during World War II.  The piece, A Scholar More...

By The Dispatch On Monday, April 1st, 2019
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Investigation Targeting Norwich Based Drug Ring Results in Indictment against 13 Individuals

John H. Durham, United States Attorney for the District of Connecticut, Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Norwich Police Chief Patrick More...

By The Dispatch On Monday, March 25th, 2019
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3 Men Indicted for Allegedly Conspiring to Sell 100 Pounds of Meth at Luxury Hotel

A federal grand jury has returned a four-count superseding indictment charging three men with conspiring to sell 100 pounds of methamphetamine at a luxury hotel in Huntington Beach. The grand jury on Tuesday charged More...

By The Dispatch On Friday, March 22nd, 2019
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Arrest of Jose Saldana Perez for Transportation of a Minor to Engage in Criminal Sexual Activity

Special Agent in Charge Douglas A. Leff, of the Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of Jose Enrique Saldana Perez. A criminal complaint issued on March 19, 2019, charged More...

By The Dispatch On Friday, March 22nd, 2019
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Officials Announce the Arrest of Darrion Lamar Powers for Bank Robbery

The Cleveland Division of the FBI, the Akron Police Department, and the United States Attorney’s Office announce the arrest of Darrion Lamar Powers, age 22, of Akron. Powers has been charged with bank robbery More...

By The Dispatch On Friday, March 22nd, 2019
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Arrest of Santiago Aponte and Rodriguez Suarez for Providing Contraband in Prison

Special Agent in Charge Douglas A. Leff, of the Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of Catiria Marie Santiago Aponte and Christian Rodriguez Suarez at the Metropolitan More...


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