Quantcast
Tag archive for ‘criminal complaint’
By The Dispatch On Thursday, September 19th, 2019
0 Comments

Oregon heroin trafficker Adan Torres-Nieves gets 10 years in prison for moving drugs across Milton-Freewater

Adan Torres-Nieves, 45, of Milton-Freewater, Oregon, was sentenced today to 120 months in federal prison and five years’ supervised release for possessing with the intent to distribute nearly four pounds of heroin More...

By The Dispatch On Thursday, September 5th, 2019
0 Comments

Topeka Man, James Freeman Charged With Bank Robbery

A Topeka man was charged today with bank robbery, U.S. Attorney Stephen McAllister said. James E. Freeman, 55, Topeka, Kan., is charged with one count of bank robbery. A criminal complaint filed today in U.S. District More...

By The Dispatch On Friday, August 30th, 2019
0 Comments

South Carolina Man, Thomas Lanzana Indicted for Running $1.1 Million Foreign Currency Ponzi Scheme

A South Carolina man was indicted today on charges that he defrauded at least 20 people by soliciting investments in a phony foreign currency trading scheme, Attorney for the United States Rachael Honig announced. Thomas More...

By The Dispatch On Friday, August 30th, 2019
0 Comments

Southern Oregon Marijuana Trafficker, John Larson Charged in Murder For Hire Plot

A federal criminal complaint was unsealed today charging a Southern Oregon man and frequent marijuana trafficker with attempting to pay for the murder of an associate. John Tobe Larson, 68, of Josephine County, 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 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

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 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 Thursday, August 8th, 2019
0 Comments

New Jersey Man, Tanmaya Kabra Arrested for Investment Fraud Scheme

The owner of several Boston-based investment companies was arrested yesterday at Logan Airport on charges of operating a Ponzi-like fraud scheme. Tanmaya Kabra, 25, who resided most recently in Weehawken, N.J., More...

By Guest Author On Friday, June 21st, 2019
0 Comments

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
0 Comments

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
1 Comment

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
1 Comment

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
1 Comment

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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...


Recent Posts

November 5, 2019, Comments Off on

November 5, 2019, Comments Off on

DISPATCH BLOGS

Splash Page logo 300x146 Today in History