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Tag archive for ‘FBI’
By The Dispatch On Monday, September 24th, 2018
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Massacusetts: George Kritopoulos, Joseph Bates, David Plunkett charged in $4.3 million mortgage fraud scheme

Three Massachusetts men were charged today in federal court in Boston in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. George More...

By The Dispatch On Monday, September 24th, 2018
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Louisiana: John Morrow indicted for stealing $2 million in UVC Technologies wire fraud case

United States Attorney David C. Joseph announced today that a Lafayette man who owned a company that purported to sell chemical free disinfection machines was indicted for stealing more than $2 million from investors. photo/ More...

By The Dispatch On Sunday, September 23rd, 2018
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Oregon man, William Douglas, arrested over threats to YouTube employees and CEO Susan Wojcicki

William Gregory Douglas, age 35, of Cave Junction, Oregon, is tentatively set to make his initial appearance before a federal magistrate judge on Monday, September 24, 2018, on charges that he threatened employees More...

By The Dispatch On Sunday, September 23rd, 2018
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Nebraska: Justin McCoy sentenced by feds for armed robbery, three incidents earlier this year

Justin C. McCoy, 30, was sentenced in federal court today in Omaha, Nebraska, for three counts of robbery and for brandishing a firearm during a crime of violence.  The Honorable John M. Gerrard sentenced McCoy More...

By The Dispatch On Sunday, September 23rd, 2018
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Missouri Democrat Mike Sanders, Chief of Staff Calvin Williford sentenced to prison for stealing campaign funds

A former elected county executive for Jackson County, Missouri and his chief of staff were sentenced to 27 months and six months in prison, respectively, for engaging in a scheme to steal campaign contributions, More...

By The Dispatch On Thursday, September 20th, 2018
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Armed drug dealer, Tamiez Antwan Weeks, sentenced in Alabama federal court

United States Attorney Richard W. Moore of the Southern District of Alabama announced that Tamiez Antwan Weeks, 22, of Mobile, was sentenced this morning in federal court on the charge of using, carrying or possessing More...

By The Dispatch On Thursday, September 20th, 2018
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Paras Jha, Josiah White, Dalton Norman sentenced in nationwide hacking cybercrime

U.S. Attorney Bryan Schroder announced today that three defendants have been sentenced for their roles in creating and operating two botnets, which targeted “Internet of Things” (IoT) devices.  Paras Jha, 22, More...

By The Dispatch On Thursday, September 20th, 2018
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Miami drug trafficking ring convicted: Jerimaine Bryant, Antonio Glass, Levi Bryant, Torivis Ingram and others

Benjamin G. Greenberg, United States Attorney for the Southern District of Florida; Special Agent in Charge Ari C. Shapira for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Miami Field Division; More...

By The Dispatch On Thursday, September 20th, 2018
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Alaska: Jennifer Suchan, aka Jennifer Kerr, sentenced for stealing $150K from Mustang Hockey Association

U.S. Attorney Bryan Schroder announced today that a former Eagle River resident has been sentenced in federal court for embezzling approximately $150,000 from the Mustang Hockey Association. Jennifer Suchan, aka More...

By Brandon Jones On Thursday, September 20th, 2018
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CNN says they don’t lie, ignoring three lies in a day: Anderson Cooper, Chris Cillizza and digital ratings

CNN’s communications team attempted to attack President Trump and critics about their blatant lies, stating in a new press statement that “CNN does not lie.” Sadly, there were/are three fibs within More...

By The Dispatch On Wednesday, September 19th, 2018
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Baltimore, Texas men indicted in $364 million Ponzi scheme: Kevin Merrill, Jay Ledford, Cameron Jezierski

A federal grand jury has indicted three men on charges of conspiracy, wire fraud, identity theft, and money laundering, arising from an alleged $364 million investment fraud scheme.  The indictment was returned More...

By The Dispatch On Wednesday, September 19th, 2018
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Massachusetts: James Faro sentenced bank fraud scheme with John Crowley

A Marlborough business owner was sentenced today in federal court in Worcester in connection with a scheme to commit bank fraud. James R. Faro, 61, of Dover, was sentenced by U.S. District Court Judge Timothy S. More...

By The Dispatch On Wednesday, September 19th, 2018
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Massachusetts: Kayvon Lovejo sentenced to less than 2 years for dealing crack

A Springfield man was sentenced today in federal court in Springfield for distributing crack cocaine. Kayvon Lovejoy, 26, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 17 months in prison and More...

By The Dispatch On Wednesday, September 19th, 2018
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Wichita: Jamaryus Moore pleads guilty to robbing F & K Liquor

A Wichita man pleaded guilty Tuesday to robbing a liquor store, U.S. Attorney Stephen McAllister said. Jamaryus Moore, 19, Wichita, Kan., pleaded guilty to one count of robbing a commercial business. In his plea, More...

By The Dispatch On Tuesday, September 18th, 2018
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Pennsylvania: Monroe County man, Eddie Pace, guilty in heroin conspiracy to distribute

The United States Attorney’s Office for the Middle District of Pennsylvania, announced that Eddie Pace, age 44, of East Stroudsburg, Pennsylvania, pleaded guilty today to conspiracy to distribute more than 100 More...

By The Dispatch On Tuesday, September 18th, 2018
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Former Oklahoma State Senator Ralph Shortey sentenced to 15 years for child sex trafficking

Ralph Allen Lee Shortey, 36, has been sentenced to fifteen years in prison for soliciting a minor to engage in a commercial sex act. “Today’s sentence shows that federal law enforcement will take whatever More...

By The Dispatch On Tuesday, September 18th, 2018
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West Virginia: Ohio doctor, Tod Hagins, sentenced to 5 years for illegally writing prescriptions, medical fraud

Dr. Tod Hagins, of Wintersville, Ohio, was sentenced today to 57 months incarceration for writing fraudulent prescriptions to be sold on the streets from his Weirton, West Virginia practice, United States Attorney More...

By Brandon Jones On Tuesday, September 18th, 2018
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Trump declassifies FISA warrant documents, Bruce Ohr interviews, text messages from Comey, McCabe, Strzok and Page

President Trump has ordered the immediate declassification of several documents relating to the 2016 FBI investigation of his campaign, White House press secretary Sarah Huckabee Sanders announced Monday evening. “The More...

By The Dispatch On Monday, September 17th, 2018
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Oklahoma woman Danielle Dana Layman charged in poisoning plot to kill husband

An Oklahoma woman had a novel solution to a child custody issue with her ex-husband who lived in Israel: Hire someone to travel there and kill him using the deadly toxin ricin she manufactured in her kitchen. But More...

By The Dispatch On Monday, September 17th, 2018
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Florida: Port Charlotte Dr John Janick sentenced in audit obstruction case

U.S. District Judge Steven Merrday has sentenced Dr. John Janick (73, Port Charlotte) to five months in prison, followed by three years of supervised release, for obstructing a Medicare audit. As part of his sentence, More...


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