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Tag archive for ‘FBI investigation’
By The Dispatch On Friday, November 16th, 2018
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Buffalo Man, Dontrell Wise charged for Drug Distribution which Resulted in Overdose Death

U.S. Attorney James P. Kennedy, Jr. announced today that a federal jury has convicted Dontrell Wise, 32, of Buffalo, NY, of conspiracy to possess with intent to distribute heroin, butyryl fentanyl, fentanyl, cocaine, More...

By The Dispatch On Friday, November 16th, 2018
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Former LMPD Officer, Kenneth Betts Indicted for Possession of Child Porn

A former Louisville Metro Police Department officer has been indicted by a federal grand jury for enticement, attempted enticement, possession of child pornography, transfer of obscene materials to a minor and distribution More...

By The Dispatch On Friday, November 16th, 2018
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Former U.S. Congressman, Stephen Stockman Sentenced to 10 Years for Fraud

Former U.S. Congressman Stephen E. Stockman was sentenced today to serve 120 months in prison and ordered to pay $1,014,718.51 in restitution, to be followed by three years of supervised release, for orchestrating More...

By The Dispatch On Friday, November 16th, 2018
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‘Grimace Bandit’, Miranda Maloney Sentenced to 84 Months in Prison

On October 22, 2018, Miranda Maloney, 34, also known as the “Grimace Bandit,” was sentenced to 84 months in prison, along with 36 months of supervised release, and was ordered to pay restitution of $15,085.00. The More...

By The Dispatch On Friday, November 16th, 2018
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New York Man, Kevin Lamerique Sentenced to Prison for Obstructing Federal Case

A New York man who helped obstruct a federal drug conspiracy case in 2017 was sentenced today in Huntington to 12 months and 1 day in prison, announced United States Attorney Mike Stuart.  Kevin Fritz Lamerique, More...

By The Dispatch On Friday, November 16th, 2018
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Federal Jury Convicts Simpsonville Men for Possessing 500 Grams of Meth

United States Attorney Sherri A. Lydon announced today that Quirino Hernandez, 31; Adam Stone, 28; and Luis Rodriguez, 29, were sentenced in federal court after pleading guilty to participating in a drug conspiracy More...

By The Dispatch On Wednesday, November 14th, 2018
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Hot Springs Man, Todd McDonald Sentenced to 17 Years for enticement of Minor

Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Todd McDonald, age 35, of Hot Springs, Arkansas, was sentenced today to 210 months in federal prison followed by ten More...

By The Dispatch On Wednesday, November 14th, 2018
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Syrian Man Sentenced For Terrorism Related Crimes

On Nov. 7, 2018, Ahmed Alahmedalabdaloklah, aka Ahmad Ibrahim Al-Ahmad, 41, of Syria, was sentenced by Senior U.S. District Judge Roslyn O. Silver to Life plus 30 years. Alahmedalabdaloklah was found guilty by a More...

By The Dispatch On Wednesday, November 14th, 2018
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Bank Robber, Jose Iglesias Sentenced to 78 months in Federal Prison

This week a federal judge sentenced 59-year-old Jose Cruz Iglesias of Midland to 78 months in federal prison followed by three years of supervised release for stealing approximately $200,000 from the Community National More...

By The Dispatch On Wednesday, November 14th, 2018
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Florida Man, David Brasher arrested for Bank Robbery

The FBI announces the arrest of David L. Brasher, 37, of City of Weston, Florida, on federal bank robbery charges for his alleged involvement in the robbery of a Bank of America branch at 6100 North Federal Highway, More...

By The Dispatch On Wednesday, November 14th, 2018
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Foreign National, Lewis Bennett Pleads Guilty to Involuntary Manslaughter

Lewis Bennett, 41, a dual citizen of Australia and the United Kingdom, pleaded guilty to involuntary manslaughter for killing his wife, Isabella Hellman, while on board a sailing vessel on the high seas. Ariana More...

By The Dispatch On Wednesday, November 14th, 2018
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Shrewsbury Woman, Jessica Teixeira arrested for Securities Fraud and Money Laundering

Jessica M. Teixeira, 41, of Shrewsbury, Massachusetts, was arrested and appeared in federal court today on charges of securities fraud and money laundering, United States Attorney Scott W. Murray announced. According More...

By The Dispatch On Wednesday, November 14th, 2018
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Wichita Man, Christian Dixon charged with Armed Robbery

A Wichita man pleaded guilty Monday to carrying a gun during a robbery of a man who was going to meet with a prostitute, U.S. Attorney Stephen McAllister said. Photo/Steve Buissinne Christian L. Dixon, 28, Wichita, More...

By The Dispatch On Wednesday, November 14th, 2018
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Victoria Man, Murray Carson Imprisoned for Defrauding Employer

A 48-year-old Victoria man has been ordered to federal prison following his convictions on 10 counts of wire fraud, announced U.S. Attorney Ryan K. Patrick. Murray Wade Carson pleaded guilty July 2, 2018. Today, More...

By The Dispatch On Wednesday, November 14th, 2018
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Candy Machine Drug Trafficker, Aaron Hubbard Sentenced in Drug Distribution

 A Savannah man will spend more than 11 years in federal prison after pleading guilty in a cross-country drug-trafficking conspiracy that distributed cocaine and marijuana throughout coastal Georgia. United States More...

By The Dispatch On Monday, November 12th, 2018
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Black Guerilla Gang Leaders, Ricky Evans and Shawn Thomas Plead Guilty to Racketeering

Ricky Evans, a/k/a Dorsey, and Shawn Thomas, a/k/a Bucky, both age 38, of Baltimore, Maryland, pleaded guilty on November 5, 2018, to the federal charge of participating in a racketeering conspiracy, as leaders More...

By The Dispatch On Monday, November 12th, 2018
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Long Island MS 13 Gang Member Pleads Guilty to Murder and Assault Charges

Earlier today, in federal court in Central Islip, Mario Aguilar-Lopez, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of the La Mara Salvatrucha street gang, also known as the MS-13, pleaded More...

By The Dispatch On Monday, November 12th, 2018
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Schenectady Man, Lance Green Pleads Guilty to Crack Cocaine Conspiracy

Lance Green, age 37, of Schenectady, New York, pled guilty yesterday to conspiring to distribute crack cocaine. The announcement was made by United States Attorney Grant C. Jaquith and James N. Hendricks, Special More...

By The Dispatch On Monday, November 12th, 2018
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Akayed Ullah Convicted for Detonation of a Bomb in New York City

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and John C. Demers, the Assistant Attorney General for National Security, announced that a jury returned a guilty verdict today More...

By The Dispatch On Sunday, November 11th, 2018
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Tulsa Man, Treveon Vaughn Pleads Guilty to Six Armed Robberies

United States Attorney Trent Shores announced that Treveon Montrell Vaughn, 27, of Tulsa, pleaded guilty today to obstructing commerce by robbery and to brandishing a firearm during six different robberies at local More...


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