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Tag archive for ‘FBI’
By The Dispatch On Friday, March 22nd, 2019
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Arrest of Jose Saldana Perez for Transportation of a Minor to Engage in Criminal Sexual Activity

Special Agent in Charge Douglas A. Leff, of the Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of Jose Enrique Saldana Perez. A criminal complaint issued on March 19, 2019, charged More...

By The Dispatch On Friday, March 22nd, 2019
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Officials Announce the Arrest of Darrion Lamar Powers for Bank Robbery

The Cleveland Division of the FBI, the Akron Police Department, and the United States Attorney’s Office announce the arrest of Darrion Lamar Powers, age 22, of Akron. Powers has been charged with bank robbery More...

By The Dispatch On Friday, March 22nd, 2019
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Minneapolis Man, Otis Ray Mays Charged with Wire Fraud, and Child Pornography

United States Attorney Erica H. MacDonald announced two separate federal indictments against OTIS RAY MAYS, JR., 26, charging him with production and receipt of child pornography and wire fraud. Following his arraignment More...

By The Dispatch On Friday, March 22nd, 2019
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Pittsburgh Man, Daroy Murphy Sentenced for Conspiring to Distribute Heroin

Daroy Murphy was sentenced to one year and three months in federal prison for conspiring to distribute heroin and para-fluoroisobutyryl fentanyl in 2018, United States Attorney Scott W. Brady announced today. Photo/OverHook Murphy, 27, More...

By The Dispatch On Friday, March 22nd, 2019
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Arrest of Santiago Aponte and Rodriguez Suarez for Providing Contraband in Prison

Special Agent in Charge Douglas A. Leff, of the Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of Catiria Marie Santiago Aponte and Christian Rodriguez Suarez at the Metropolitan More...

By The Dispatch On Friday, March 22nd, 2019
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FBI Arrests Five Greenville Men on Federal Gun Charges

Five Greenville, Mississippi men were taken into custody by law enforcement on Tuesday, March 19, 2019, after being indicted by a federal grand jury on charges of felon in possession of a weapon, and three More...

By The Dispatch On Friday, March 22nd, 2019
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Chuck Person, Former Division I Mens Basketball Coach, Pleads Guilty to Bribery

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that CHUCK CONNORS PERSON, a former men’s basketball coach at Auburn University (“Auburn”), pled guilty More...

By The Dispatch On Friday, March 22nd, 2019
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California Man, Ronald Ean Taylor Pleads Guilty to Sex Trafficking of 6 Victims

A Sacramento, Calif., man pleaded guilty in federal court today to the sex trafficking of six victims. Ronald Ean Taylor, 45, pleaded guilty before U.S. District Judge Gary A. Fenner to six counts of the sex trafficking More...

By The Dispatch On Thursday, March 21st, 2019
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Stockton Couple Convicted of Human Trafficking Charges Related to Forced Labor

After an 11-day trial, a federal jury found Satish Kartan, 45, and his wife, Sharmistha Barai, 40, guilty on March 14 of conspiracy to obtain forced labor and two counts of obtaining forced labor. In addition, Kartan More...

By The Dispatch On Thursday, March 21st, 2019
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New York Man, Rudolph Carryl Pleads Guilty to Securities Fraud, Defrauding Retired Victims

U.S. Attorney Andrew Murray announced today that Rudolph Carryl, 67, formerly of Oyster Bay, N.Y., appeared before U.S. Magistrate Judge David C. Keesler late Friday, March 15, 2019, and pleaded guilty to securities More...

By The Dispatch On Thursday, March 21st, 2019
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Pittsburgh Woman, Mardeja Chapple Pleads Guilty in Crack Cocaine Distribution Conspiracy

 A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of conspiracy to distribute crack cocaine, United States Attorney Scott W. Brady announced today. Mardeja Chapple, 24, pleaded guilty to More...

By The Dispatch On Thursday, March 21st, 2019
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Allegheny County Sheriffs Employee, Erika Romanowski Sentenced for Obstruction of Justice

A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for obstruction of justice, United States Attorney Scott W. Brady announced today. United States District Judge Arthur J. Schwab sentenced Erika More...

By The Dispatch On Thursday, March 21st, 2019
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Sisseton Man, Storm Blue Charged with Aggravated Sexual Abuse of a Child

United States Attorney Ron Parsons announced that a Sisseton, South Dakota, man has been indicted by a federal grand jury for aggravated sexual abuse of a child and for abusive sexual contact. Storm Gaylord Blue, More...

By The Dispatch On Wednesday, March 20th, 2019
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Delaware Man, Paul Barrett Pleads Guilty to Crystal Meth Trafficking

Paul Barrett, age 41, of New Castle, Delaware, pled guilty on March 15, 2019 to possessing with intent to distribute methamphetamine, David C. Weiss, United States Attorney for the District of Delaware, announced. According More...

By The Dispatch On Wednesday, March 20th, 2019
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Rochester Daycare Worker, Hashim McCullough Charged with attempted Sex with Minor

U.S. Attorney James P. Kennedy, Jr. announced today that Hashim J. McCullough, 37, of Rochester, NY, was arrested and charged by criminal complaint with attempted production of child pornography, and enticement More...

By The Dispatch On Wednesday, March 20th, 2019
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‘Straw Hat Bandit’ Richard Boyle Convicted of 11 Bank Robberies at Trial

United States Attorney William M. McSwain announced that Richard Boyle, 59, of Doylestown, PA was convicted today by a federal jury of 11 separate bank robberies, 10 counts of brandishing, using, and carrying a More...

By The Dispatch On Wednesday, March 20th, 2019
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Businessman, Amrit Chahal Sentenced 2 years in Prison for Investment Fraud Scheme

A local businessman was sentenced today to 2 1/2 years in prison for orchestrating a $1.3 million Ponzi scheme that caused losses to more than 40 victims. Photo/Robinraj Premchand According to court documents, Amrit More...

By The Dispatch On Wednesday, March 20th, 2019
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District Man, Orlando Bell Sentenced to 130 Months for Drug Trafficking

Orlando Bell, 37, of Washington, D.C., was sentenced today to 130 months in prison for his role in a drug trafficking organization that distributed large amounts of heroin, methamphetamine, and cocaine in the Washington, More...

By The Dispatch On Wednesday, March 20th, 2019
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New London Psychiatrist, Bassam Awwa Pays 3 Million to Settle False Claims Act Allegations

United States Attorney John H. Durham, Special Agent in Charge Phillip Coyne of the U.S. Department of Health and Human Services, Office of Inspector General, and Connecticut Attorney General William Tong today More...

By The Dispatch On Wednesday, March 20th, 2019
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Old Town Man, Kenneth McLay Sentenced to 20 Years for Possession of Child Pornography

United States Attorney Halsey B. Frank announced that Kenneth McLay, 47, of Old Town, Maine, was sentenced today in U.S. District Court by Judge John A. Woodcock, Jr. to 20 years in prison and a lifetime of supervised More...


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