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Tag archive for ‘FBI’
By The Dispatch On Wednesday, May 22nd, 2019
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California Man, John Earnest Indicted for Federal Hate Crimes Related to Poway Synagogue Shooting

John T. Earnest of Rancho Peñasquitos was indicted by a federal grand jury this morning on civil rights, hate crime, and firearm charges in connection with the murder of one person and the attempted murder of 53 More...

By The Dispatch On Wednesday, May 22nd, 2019
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Rapper, Jaimian Sims Found Guilty of Sex Trafficking of a Minor

A federal jury has convicted a 27-year-old Houston resident and member of The Sauce Factory for conspiracy and sex trafficking, announced U.S. Attorney Ryan K. Patrick. The jury deliberated for less than eight hours More...

By The Dispatch On Wednesday, May 22nd, 2019
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Florida man, David Culver Arrested in Ohio, charged with attempting to hire for Murder

The FBI, Bryan Police Department and U.S. Attorney’s Office announced this morning that a Florida man was arrested and charged in federal court with attempting to hire someone to murder a social worker. David More...

By The Dispatch On Wednesday, May 22nd, 2019
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‘Southside’ Gang Member, Troy Young Pleads Guilty to Newburgh Club Murder

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that TROY YOUNG, a/k/a “Hollywood,” pled guilty today to involvement in a racketeering conspiracy in connection More...

By The Dispatch On Wednesday, May 22nd, 2019
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Owner of Miami Home Health Agency, Dennys Hernandez Sentenced to 30 Months for Medicare Fraud

An owner of a now-defunct Miami, Florida, home health care agency was sentenced today to 30 months in prison for his participation in a scheme that caused Medicare to pay approximately $1 million in false and fraudulent More...

By The Dispatch On Wednesday, May 22nd, 2019
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Cash Burch Guilty of Distributing Meth from Prison is Sentenced to 10 Years

A man who was responsible for distributing pounds of ice methamphetamine while he was in state prison was sentenced May 17, 2019, to ten years in federal prison.drugs Cash Burch, age 35, from Des Moines, Iowa, received More...

By The Dispatch On Wednesday, May 22nd, 2019
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Berks County Child Predator, Sean Fager Sentenced to 18 Years for Child Porn

U.S. Attorney William M. McSwain announced that Sean Fager, 54, of Reading, Pennsylvania was sentenced to 18 years imprisonment, followed by lifetime supervised release by Judge Jeffrey L. Schmehl.  In January More...

By The Dispatch On Monday, May 20th, 2019
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Dominican National, Sergio Lara-Suarez Sentenced for Fentanyl Distribution

A Dominican national was sentenced yesterday in federal court in Boston for his role in a conspiracy to distribute fentanyl. Sergio Manuel Lara-Suarez, a/k/a Sergio Manuel Lara-Juarez, 42, a Dominican national residing More...

By The Dispatch On Monday, May 20th, 2019
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Markara Man Sentenced for Threatening to Murder Family of FCC Chairman

A California man was sentenced today to more than one and a half years in prison for threatening to kill the family of Ajit Pai, Chairman of the Federal Communications Commission. “Threatening to actually kill More...

By The Dispatch On Monday, May 20th, 2019
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Plains Township Man, Phillip Finn Indicted for Firebombing The Luzerne County Children And Youth Office Building

The United States Attorney’s Office for the Middle District of Pennsylvania announced that a federal grand jury returned a second superseding indictment on May 14, 2019, charging Phillip Finn, Jr, age 48, of Plains More...

By The Dispatch On Monday, May 20th, 2019
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New Orleans Man, Joseph Haynes Pleads Guilty for Scheme to Defraud Medicare

A New Orleans, Louisiana, man pleaded guilty today for his role in a scheme to solicit the payment of illegal health care kickbacks to several individuals, including two New Orleans-area physicians, for the referring More...

By The Dispatch On Saturday, May 18th, 2019
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Front Man, Kevin Merrill Pleads Guilty to $550 Million Ponzi Scheme in Maryland

Kevin B. Merrill, age 53, of Towson, Maryland, pleaded guilty today to conspiracy and wire fraud arising from a $550 million investment fraud scheme that operated from 2013 through September 2018.  Co-defendant More...

By The Dispatch On Saturday, May 18th, 2019
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Independence Sex Offender, Harrison Combs Sentenced to 15 Years for Child Pornography

A registered sex offender in Independence, Mo., has been sentenced in federal court for possessing and exchanging child pornography over the internet. Harrison Elliot Combs, 28, was sentenced by U.S. District Judge More...

By The Dispatch On Saturday, May 18th, 2019
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New York Man, Akbar Muhammad Indicted for Heroin and Interstate Prostitution

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Akbar Muhammad, age 42, of New York, was indicted on May 14, 2019, by a federal grand jury for conspiracy to distribute More...

By The Dispatch On Saturday, May 18th, 2019
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Manchester Man, Jeffrey Ferry Sentenced to 42 Months for Gang Related Drug Trafficking

John H. Durham, United States Attorney for the District of Connecticut, today announced that JEFFREY FERRY, also known as “30,” 32, of Manchester, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant More...

By The Dispatch On Saturday, May 18th, 2019
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Former Public Accountant, Jeffrey McKinney Pleads Guilty to Stealing over $750,000

Jeffrey McKinney (61, Minneola) has pleaded guilty to wire fraud for his scheme to steal over $750,000 from his employer and one of its executives. McKinney is facing up to 20 years in federal prison, three years More...

By The Dispatch On Saturday, May 18th, 2019
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Marquis Reasonover and Hairl Johnson Plead Guilty to Drug Related Murder

Marquis D. Reasonover, of St. Louis City, 42, and Hairl Johnson, 48, of Ferguson, each pleaded guilty to one count of conspiracy to distribute cocaine and heroin and one count of using a firearm to commit murder More...

By The Dispatch On Saturday, May 18th, 2019
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North Sioux City Man, Brendon Reed Sentenced to Federal Prison for Bank Robbery

A man who led law enforcement on a high speed chase after robbing a bank was sentenced May 14, 2019 to more than eight years in federal prison. Brendon Daniel Reed, age, 43 from North Sioux City, South Dakota, received More...

By The Dispatch On Saturday, May 18th, 2019
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Greene County Felon, Michael Greenholtz Sentenced for Illegally Possessing a Firearm

Michael Greenholtz, age 24, of Cairo, New York, was sentenced today to 24 months in prison for illegally possessing a .22 caliber revolver as a prohibited person. Photo/Steve Buissinne The announcement was made More...

By The Dispatch On Saturday, May 18th, 2019
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Correctional Officers, Robert Berger and Nathaniel Morris Charged in Beating an Inmate

U.S. Attorney William M. McSwain announced today that Robert Berger, 35, and Nathaniel Morris, 47,  both of Philadelphia, PA, were charged by Indictment with depriving an inmate at the Curran-Fromhold Correctional More...


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