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Tag archive for ‘FBI’
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...

By The Dispatch On Friday, August 30th, 2019
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New York Man, Jesse Blake Charged with Threats Against The President Of The United States

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jesse Allen Blake, age 24, of Waverly, New York, was indicted by  a federal grand jury on August 22, 2019, with threats More...

By The Dispatch On Friday, August 30th, 2019
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Asheville Man, Derek Pendergraft Pleads Guilty to Aggravated Sexual Abuse Resulting in Death

U.S. Attorney Andrew Murray announced today that Derek Shawn Pendergraft, 22, of Asheville, N.C., has pleaded guilty to one count of first degree murder and two counts of aggravated sexual abuse resulting in death. More...

By The Dispatch On Friday, August 30th, 2019
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Southern Oregon Marijuana Trafficker, John Larson Charged in Murder For Hire Plot

A federal criminal complaint was unsealed today charging a Southern Oregon man and frequent marijuana trafficker with attempting to pay for the murder of an associate. John Tobe Larson, 68, of Josephine County, More...

By The Dispatch On Friday, August 30th, 2019
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Houston Heroin Distributor, Victor Morales-Moreno Convicted after Taking over Family Drug Trafficking Business

A 34-year-old Mexican national has been ordered to federal prison for conspiring to possess with intent to distribute heroin, announced U.S. Attorney Ryan K. Patrick. Victor Manuel Morales-Moreno pleaded guilty More...

By The Dispatch On Friday, August 30th, 2019
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Bank Robber, Clifford Montague from Hattiesburg Pleads Guilty for Bank Robbery Spree

 Clifford Randell Montague, 53, of Hattiesburg, pled guilty Friday before U.S. District Sul Ozerden to bank robbery, announced U.S. Attorney Mike Hurst and Michelle A. Sutphin, Special Agent in Charge of the Federal More...

By The Dispatch On Friday, August 30th, 2019
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Fugitive, Edmilson Rodriques Arrested for ‘Card Cracking’ Scheme in California

The final person sought in connection with an alleged bank fraud scheme where members of an alleged conspiracy created and deposited approximately a million dollars worth of bogus checks in banks in Rhode Island More...

By The Dispatch On Friday, August 30th, 2019
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Berkeley County man, Herman Govan sentenced to 12 years for selling fentanyl

Herman Terrell Govan, of Inwood, West Virginia, was sentenced today to 151 months incarceration for selling fentanyl, United States Attorney Bill Powell announced. “Fentanyl continues to kill people across the More...

By The Dispatch On Friday, August 30th, 2019
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South Florida Doctor, Rodolfo Garcia Pleads Guilty to Illegally Distribute Oxycodone

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Omar Perez, Special Agent in Charge, U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG), Miami Regional More...

By The Dispatch On Friday, August 30th, 2019
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St Francis Man, Cameron Fanning Charged with Assaulting a Federal Officer and Child Abuse

United States Attorney Ron Parsons announced that a St. Francis, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer, and Child Abuse. Cameron Fanning, More...

By The Dispatch On Sunday, August 25th, 2019
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Kissimmee Man, Robert Pratersch Sentenced for Threatening to Behead Senator Bernie Sanders

U.S. District Judge Carlos E. Mendoza today sentenced Robert Pratersch (58, Kissimmee) to 15 months in federal prison for threatening a federal official and interstate transmission of a threat to injure. A federal More...

By The Dispatch On Sunday, August 25th, 2019
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Michael Napier Sentenced for Drug Distribution that Caused Overdose Death

 An Aldie man was sentenced today to five years in prison for distribution of a drug that resulted in the death of a Leesburg woman. photo/mdha.org.au (edited) According to court documents, Michael Napier, 36, More...

By The Dispatch On Sunday, August 25th, 2019
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Kyle Man, Jamie Shoulders Sentenced to 25 years for Second Degree Murder

United States Attorney Ron Parsons announced that a Kyle, South Dakota, man convicted of Second Degree Murder was sentenced on August 20, 2019, by Chief Judge Jeffrey L. Viken, U.S. District Court. Jamie Shoulders, More...

By The Dispatch On Sunday, August 25th, 2019
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Detroit Police Officer, Michael Mosley Indicted for Taking $15,000 in Cash Bribes from Drug Trafficker

City of Detroit Police Officer Michael Mosley, 47, of Detroit, was indicted today by a federal grand jury on two counts of bribery for taking $15,000 in cash bribes from a drug trafficker, United States Attorney More...

By The Dispatch On Sunday, August 25th, 2019
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Fall River Woman, Lisa Guillemette Sentenced for Drug Charges

The ex-wife of an MCI-Cedar Junction inmate was sentenced today in federal court in Boston in connection with smuggling drugs into the facility. Lisa Guillemette, 42, was sentenced by U.S. District Court Judge Indira More...

By The Dispatch On Sunday, August 25th, 2019
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Canadian Nationals, Karanjit Khatkar and Jagroop Khatkar Indicted for Bitcoin Fraud

U.S. Attorney Billy J. Williams announced today that Karanjit Singh Khatkar, 23, and Jagroop Singh Khatkar, 24, of Surrey, British Columbia, Canada, have been charged with wire fraud, money laundering and aggravated More...

By The Dispatch On Sunday, August 25th, 2019
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Sylacauga Man, Jerry Hamilton Sentenced to 10 Years for Attempted Child Enticement

A federal judge yesterday sentenced a Sylacauga man to 10 years in prison for attempted coercion and enticement of a minor, announced U.S. Attorney Jay E. Town and FBI Special Agent in Charge Johnnie Sharp, Jr. U.S. More...

By The Dispatch On Sunday, August 25th, 2019
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Newberg Man, Vasiliy Barbiyeru Pleads Guilty to School Shooting Threat

Vasiliy V. Barbiyeru, Jr., 24, of Newberg, Oregon, pleaded guilty today to one count of transmitting a threatening interstate communication. According to court documents, on October 7, 2017, Barbiyeru sent a threatening More...


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