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Tag archive for ‘FBI investigation’
By Brandon Jones On Tuesday, May 19th, 2020
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Chad Wolf discusses Al-Qaeda ties to Pensacola terrorist shooter, Mohammed Saeed Alshamrani

The Saudi military trainee, Mohammed Saeed Alshamrani, who killed three US sailors and wounded several others in a terror attack last year on a military base in Pensacola, Florida, was a longtime associate of al More...

By The Dispatch On Tuesday, December 31st, 2019
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Mythbusters spin-off ‘The Explosion Show’ premieres tomorrow to kickoff the New Year

Subscribing to that old axiom that everything is better with explosions, whether it’s million-dollar movie stunts or state-of-the-art fireworks, a new Science Channel series will be ringing in the New Year More...

By Guest Author On Tuesday, December 10th, 2019
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7 Types of Actionable Fraud a Litigator Can Help You Take a Stand Against

Fraud seems to be a normal part of life these days, and everyone seems to be wanting to scam you. In reality, the impact of fraud on your life is a matter of if, not a matter of when. Actionable fraud is deliberate More...

By The Dispatch On Tuesday, October 22nd, 2019
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Ben Shapiro: Why Impeaching President Trump isn’t warranted

President Trump is a bull in a china shop. He says inadvisable things to inadvisable people, mainly because he is inadvisable — literally no one can advise him. The vast majority of things Trump says are ignored More...

By The Dispatch On Thursday, September 26th, 2019
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North Texas kidnapper Michael Webb guilty of abducting 8-year-old girl, faces life in prison

A North Texas kidnapper on Wednesday was found guilty of abducting an 8-year-old girl and holding her captive for eight hours. This conviction was announced by U.S. Attorney for the Northern District of Texas Erin More...

By The Dispatch On Thursday, September 19th, 2019
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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 12th, 2019
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Dallas man Tremont Blakemore charged with human trafficking for over 7 years

A Dallas man was charged Wednesday with operating a large-scale human trafficking organization. These charges were announced by U.S. Attorney for the Northern District of Texas Erin Nealy Cox.  This case was investigated More...

By The Dispatch On Monday, September 9th, 2019
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Defendant, Jose Bonilla-Romero Gets 40 Years for Gruesome MS 13 Murder

A 23-year-old El Salvadorian citizen has been ordered to federal prison for his role in a horrific gang slaying – the murder of a teenager in the Sam Houston National Forest in 2013, announced U.S. Attorney Ryan More...

By The Dispatch On Thursday, September 5th, 2019
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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 Thursday, September 5th, 2019
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Kentucky Woman, Cleoretta Allen Pleads Guilty to Sex Trafficking 2 Victims

Cleoretta Allen, 41, of Louisville, Kentucky, pleaded guilty today in the U.S. District Court for the Western District of Kentucky to two counts of sex trafficking by force, fraud, or coercion and one count of interstate More...

By The Dispatch On Thursday, September 5th, 2019
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Donnie Ferrell Sentenced to 30 Years for Murdering Postal Worker in Fit of Road Rage

A Los Angeles man was sentenced today to 30 years in federal prison for murdering a postal worker during a road rage incident in Dallas last February, announced U.S. Attorney Erin Nealy Cox. Donnie Arlondo Ferrell, More...

By The Dispatch On Thursday, September 5th, 2019
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Supervisor at Correctional Center, Christopher Loring Sentenced for Violating Civil Rights of 5 Inmates

The Department of Justice today announced that defendant Christopher Loring, a former lieutenant at the Richwood Correctional Center, was sentenced to 46 months in prison in federal court today for his role in a More...

By The Dispatch On Thursday, September 5th, 2019
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Cincinnati Man, Samuel Whitt Sentenced to Prison for Hate Crimes

A Cincinnati man was sentenced in federal court this morning for violating the Fair Housing Act through force, by willfully intimidating two homeowners based on their race, color and familial status. Samuel Whitt, More...

By The Dispatch On Thursday, September 5th, 2019
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Houston Woman, Anna Sites Admits to Defrauding Dr. Pepper Snapple

The 42-year-old Friendswood woman charged with committing fraud against a popular beverage company has admitted her guilt, announced U.S. Attorney Ryan K. Patrick. Anna Maria Sites pleaded guilty today before U.S. More...

By The Dispatch On Thursday, September 5th, 2019
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Colombian Female, Leila Zapata Convicted of International Cocaine Smuggling Conspiracy

A federal jury has found Lelia Vanessa Perdomo Zapata (26, Colombia) guilty of conspiracy to distribute and possess with the intent to distribute at least five kilograms of cocaine while onboard a vessel subject More...

By The Dispatch On Thursday, September 5th, 2019
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Suburban Houston Man, Joshua Holmstedt gets 34 Years for Sexually Exploiting a Child

A 41-year-old resident of New Caney has received a massive sentence following his conviction of producing and possessing child pornography, announced U.S. Attorney Ryan K. Patrick. Joshua James Holmstedt pleaded More...

By The Dispatch On Thursday, September 5th, 2019
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Home health care owner, Diandra Bankhead pleads guilty to defrauding Georgia Medicaid

Diandra Bankhead, the owner and operator of Elite Homecare (“Elite”), an Atlanta-based home healthcare provider, has pleaded guilty to defrauding Medicaid by submitting thousands of fraudulent claims for services More...

By The Dispatch On Thursday, September 5th, 2019
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Professional Skateboarder, Robert Lorifice Pleads Guilty to Federal Drug Trafficking Charges

Robert Lorifice, a North County professional skateboarder, and his then-girlfriend Elizabeth Alexandra Landis, pleaded guilty in federal court today to possessing methamphetamine and heroin with the intent to distribute. Lorifice More...

By The Dispatch On Wednesday, September 4th, 2019
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Saint Louis Man, Johnzell Moorehead Pleads Guilty to Shooting Federal Officer

Johnzell Moorehead, 29, of Saint Louis, MO, pleaded guilty to one count of discharging a firearm in furtherance of assaulting a federal law enforcement officer.  Moorehead appeared today before U.S. District Judge More...

By The Dispatch On Wednesday, September 4th, 2019
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Awais Chudhary Planned Attack in Queens Charged with Providing Material Support to ISIS

A criminal complaint filed today in federal court in Brooklyn charged Awais Chudhary, 19, a naturalized U.S. citizen born in Pakistan, with attempting to provide material support to the Islamic State of Iraq and More...

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