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Tag archive for ‘Criminal’
By The Dispatch On Saturday, October 20th, 2018
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Florida doctor Kenneth Rivera-Kolb pleads guilty to dealing opioids, drugs out of substance abuse treatment facility

The Medical Director of a substance abuse treatment center in Wellington, Florida, pled guilty today to unlawfully distributing controlled substances (opioids, barbiturates, and benzodiazepines). Ariana Fajardo More...

By The Dispatch On Saturday, October 20th, 2018
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Texas: James Temme sentenced in mortgage investment fraud scheme

A 50-year-old Plano, Texas man has been sentenced to federal prison for violations in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today. James Gerard Temme pleaded guilty on Oct. 11, 2017, More...

By The Dispatch On Friday, October 19th, 2018
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Vegas: Lonny DiTirro convicted on child porn charges, using MeetMe to exploit women, teen girls

Following a three-day trial, Lonny Joseph DiTirro Jr. was found guilty of sexually exploiting children by producing child pornography and possessing hundreds of images and videos of child pornography, including More...

By The Dispatch On Friday, October 19th, 2018
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North Carolina: Bill Pollock sentenced for distributing cocaine, running a ‘drug stash house’

The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that Chief United States District Judge Terrence W. Boyle sentenced WILLIAM POLLOCK31, of Wilmington, North More...

By The Dispatch On Friday, October 19th, 2018
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North Carolina: David Kirton sentenced for drug trafficking of heroin

The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that Chief United States District Judge Terrence W. Boyle sentenced DAVID ANDREW KIRTON, JR. 25, of Wilmington, More...

By The Dispatch On Friday, October 19th, 2018
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Indiana: Basil Ubanwa indicted with health care fraud with bogus claims to Medicare and Medicaid for ambulance services

Basil N. Ubanwa, 60 years old, of Crown Point, Indiana, was indicted by a federal grand jury for 11 counts of health care fraud and one count of conspiracy to commit health care fraud, announced U.S. Attorney Kirsch. U.S. More...

By The Dispatch On Friday, October 19th, 2018
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Boston hedge fund manager Raymond Montoya pleads guilty to Ponzi Scheme stretching across multiple states

A Boston-area hedge fund manager pleaded guilty today in federal court in Boston to running a multi-million dollar Ponzi scheme. Raymond K. Montoya, 70, of Allston, pleaded guilty to three counts of wire fraud, More...

By The Dispatch On Friday, October 19th, 2018
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Jeff Dunlap pleads guilty to plan to defraud First NBC Bank

The U.S. Attorney’s Office, Eastern District of Louisiana announced that JEFFREY DUNLAP, age 44, a resident of Slidell, Louisiana and owner of Phoenix Civil Contractors (“Phoenix”) pleaded guilty today to More...

By The Dispatch On Friday, October 19th, 2018
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Dawn Bennett convicted in $40 million Ponzi Scheme to steal from elderly investors

After deliberating for fewer than five hours, a federal jury today convicted Dawn J. Bennett, age 56, of Chevy Chase, Maryland, on all 17 federal charges including conspiracy, securities fraud, wire fraud, bank More...

By The Dispatch On Thursday, October 18th, 2018
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North Carolina gang members Deandre Sweet, Kyeric Sweet sentenced for heroin drug trafficking

The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that yesterday, United States District Judge James C. Dever III sentenced DEANDRE SWEET, 27, of Wilmington More...

By The Dispatch On Thursday, October 18th, 2018
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Daniel Frisiello pleads guilty to sending threats, white powder to Vanessa Trump, Donald Trump Jr

A Beverly man pleaded guilty today in connection with mailing threatening letters containing suspicious white powder to high-profile individuals, law enforcement officials and others. Daniel Frisiello, 25, pleaded More...

By The Dispatch On Thursday, October 18th, 2018
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Cleveland man Anthony Jones , indicted for five bank robberies in the last two months

A Cleveland man was indicted for robbing five banks in August and September. Anthony Jones, 59, was indicted on five counts of bank robbery. He is accused of robbing the following banks: U.S. Bank at 1350 Euclid More...

By The Dispatch On Thursday, October 18th, 2018
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Connecticut man, Christopher Hamlett guilty for sex trafficking teens, child porn through Backpage.com

John H. Durham, United States Attorney for the District of Connecticut announced that a federal jury in Bridgeport has found CHRISTOPHER HAMLETT, also known as “Cadi” and “Cadillac Black,” 25, of Hartford, More...

By The Dispatch On Wednesday, October 17th, 2018
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Kentucky man, Colton Grubbs sentenced for using LuminosityLink to hack and surveil customers

Colton Grubbs, 21, of Stanford, Kentucky, was sentenced to 30 months in federal prison, by United States District Judge Joseph M. Hood, for conspiracy to unlawfully access computers in furtherance of a criminal More...

By The Dispatch On Wednesday, October 17th, 2018
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California: Craig Vincent sentenced for copyright infringement, selling NavData updates on eBay

A California man was sentenced Monday to serve three years on federal probation for unlawfully selling copyrighted aviation data updates, U.S. Attorney Stephen McAllister said. In addition, the defendant was ordered More...

By The Dispatch On Wednesday, October 17th, 2018
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Arizona border patrol arrests Alejandro Ramirez Santiago, convicted rapist and drug dealer

U.S. Border Patrol agents from the Ajo Station apprehended two men with violent criminal histories shortly after they entered the U.S. illegally near Ajo in separate incidents Friday. Agents arrested 36-year-old More...

By The Dispatch On Sunday, October 14th, 2018
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Latasha Moore pleads guilty in DC bribery case to keep government contractor free from complaints

A former employee of the District of Columbia Department of Human Resources pled guilty today to a federal bribery charge for accepting more than $140,000 in bribes from a consultant and independent contractor who More...

By The Dispatch On Sunday, October 14th, 2018
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Massachusetts: Fall River Mayor Jasiel Correia arrested for SnoOwl investment fraud

Jasiel F. Correia II, the Mayor of Fall River, was arrested this morning and charged with wire and tax fraud in connection with a multi-year investment fraud scheme. Correia, 26, was indicted on nine counts of wire More...

By The Dispatch On Sunday, October 14th, 2018
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FBI nab Michael Casey in $21 million Commodities Online investment scheme

Michael R. Casey, 71, a fugitive for over four years, pled guilty today for his participation in a $21 million investment fraud scheme. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, More...

By The Dispatch On Sunday, October 14th, 2018
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Gabriel Stephens pleads guility to Mountain America and Rio Grande Credit Unions armed robbery

Gabriel Stephens, 37, of Albuquerque, N.M., pled guilty today in federal court to bank robbery and firearms charges. The FBI, with assistance from the Rio Rancho Police Department, arrested Stephens in Feb. 2018, More...


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