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Tag archive for ‘FBI investigation’
By The Dispatch On Wednesday, September 4th, 2019
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McLaughlin Man, Kenneth Chase Sentenced for Second Degree Murder of Son

United States Attorney Ron Parsons announced that a McLaughlin, South Dakota, man convicted of Second Degree Murder was sentenced on August 26, 2019, by U.S. District Jude Charles B. Kornmann. Kenneth William Chase, More...

By The Dispatch On Wednesday, September 4th, 2019
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Pharmacy Owner, Eduard Shtindler Charged in Multimillion Dollar Health Care Fraud

A Bergen County, New Jersey, man was arrested today for his role in conspiracies to commit health care fraud and to bribe a doctor, U.S. Attorney Craig Carpenito announced. Eduard Shtindler, a/k/a “Eddy,” 36, More...

By The Dispatch On Wednesday, September 4th, 2019
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Assistant Director of Real Estate, John Lynch Pleads Guilty to Bribery and False Tax Return

John M. Lynch, 66, the former Assistant Director of Real Estate at the Economic Development Industrial Corporation (EDIC), a division of the Boston Planning and Development Agency (BPDA), agreed to plead guilty More...

By The Dispatch On Wednesday, September 4th, 2019
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Fredy Alfaro, Jimmie McCray and Charles Forbes Indicted for Drug Related Fairfax Murder

A federal grand jury returned an indictment today charging three Reston men with murder in the course of a drug trafficking crime. According to allegations in the indictment, Fredy Alfaro, 28, Jimmie McCray, 34, More...

By The Dispatch On Monday, September 2nd, 2019
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Wilmington Gang Member, Joshua Wright Receive 12 Years in Federal Prison

United States Attorney Robert J. Higdon, Jr. announced that in federal court, United States District Judge Louise W. Flanagan sentenced JOSHUA WRIGHT, 25, of New Hanover County to 151 months’ imprisonment, followed More...

By The Dispatch On Monday, September 2nd, 2019
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Aryeh Goodman and Richard Ortiz Sentenced for Their Roles in Prostitution Ring Involving a Minor

A Middlesex County, New Jersey, man and a Bronx, New York, man have been sentenced for their respective roles in a 2018 scheme in which a minor was advertised and provided for commercial sex acts, U.S. Attorney More...

By The Dispatch On Monday, September 2nd, 2019
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Fallon Doctor, Gary Ridenour and Sparks Nurse, Derek Braddix Indicted for Opioids

A doctor and nurse were charged in a 15 count indictment alleging they conspired to prescribe opioids not in the usual course of professional practice, announced United States Attorney Nicholas A. Trutanich for More...

By The Dispatch On Monday, September 2nd, 2019
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Chief Financial Officer, Bradley Mascho Sentenced for $20 Million Ponzi Scheme

U.S. District Judge Paula Xinis today sentenced Bradley Mascho, age 53, of Frederick, Maryland, to 30 months in federal prison, followed by three years of supervised release, for conspiracy to commit securities More...

By The Dispatch On Monday, September 2nd, 2019
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Fairbanks Woman, Natascha Clark Indicted on Federal Bank Fraud and Identity Theft Charges

U.S. Attorney Bryan Schroder announced that Natascha Sabrina Clark, 35, of Fairbanks, has been named in an 11-count federal indictment charging her with fraudulent transactions with an access device, bank fraud, More...

By The Dispatch On Monday, September 2nd, 2019
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Drug Trafficker, Braulio Jimenez Sentenced to 18 Years for Distributing Fentanyl, Heroin, Meth, and Cocaine

William D. Hyslop, United States Attorney for the Eastern District of Washington, announced that Braulio Jimenez, age 24, based out of Pasco, Washington, was sentenced after having pleaded guilty on May 14, 2019, More...

By The Dispatch On Monday, September 2nd, 2019
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Oklahoma Probation Officer, Steven Powers Pleads Guilty to Sexual Assault

Steven Powers, 35, a former probation and parole officer with the Oklahoma Department of Corrections, pleaded guilty today in federal court in Tulsa, Oklahoma, to two counts of violating the civil rights of two More...

By The Dispatch On Monday, September 2nd, 2019
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Kingsmen Regional President, Timothy Enix Convicted of Racketeering gets 240 Months

U.S. Attorney James P. Kennedy, Jr. announced today that Timothy Enix a/k/a Blaze, 60, was sentenced to serve 240 months in prison by U.S. District Judge Elizabeth A. Wolford. The defendant, a Kingsmen Motorcycle More...

By The Dispatch On Monday, September 2nd, 2019
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Ely Man, Colon Jackson Indicted for Murder Of 3 Year Old Girl

An enrolled member of the Ely Shoshone Tribe was indicted by a federal grand jury charging him with the murder of a three-year-old girl. “Violent crime against women and children on tribal land is a significant More...

By The Dispatch On Monday, September 2nd, 2019
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Queens Middle School Teacher, Eric Paulino Charged with Possession of Child Pornography

The defendant Eric Paulino was arrested today on a complaint charging him with possession of child pornography.  Paulino made his initial appearance this afternoon before United States Magistrate Judge James Orenstein More...

By Kaye Wonderhouse On Monday, September 2nd, 2019
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Texas shooter Seth Ator called 911 and FBI before killing people, background check had failed

The shooter behind the Texas mass shooting, Seth Aaron Ator, was recently fired from a job at Journey Oilfield Services, calling 911 and appears to have also contacted the FBI. Odessa Police Chief Michael Gerke More...

By The Dispatch On Friday, August 30th, 2019
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Maryland MS-13 gang member, Daniel Flores-Ventura, ‘Necio’ gets 30 years in prison

An MS-13 gang member from Maryland was sentenced Wednesday to 30 years in federal prison for participating in the racketeering enterprise known as La Mara Salvatrucha, or MS-13, including a murder. Chief U.S. District More...

By The Dispatch On Friday, August 30th, 2019
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Malaysian Native, Choon Ping Lee Guilty of Installing Camera in Airplane Bathroom

The 50-year-old Malaysian man recently charged with video voyeurism has appeared in federal court and admitted his guilt, announced U.S. Attorney Ryan K. Patrick. Choon Ping Lee admitted he installed  a video recording More...

By The Dispatch On Friday, August 30th, 2019
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Brevard County Man, Roberto Oquendo Sentenced to 50 Years for Production of Child Pornography

U.S. District Judge Roy B. Dalton, Jr. has sentenced Roberto Oquendo (38, Brevard County) to 50 years in federal prison for conspiracy to produce child pornography and production of child pornography. The court More...

By The Dispatch On Friday, August 30th, 2019
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Maryland Man, Timothy Nelson Sentenced to 30 Years for September 1999 Kidnapping and Sexual Assault

A resident of Cumberland, MD, has been sentenced in federal court to 30 years in prison and ordered to pay $5,000 assessment under the Justice for Victims of Trafficking Act on his conviction of kidnapping and aggravated More...

By The Dispatch On Friday, August 30th, 2019
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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...


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