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Tag archive for ‘FBI’
By Kaye Wonderhouse On Sunday, August 25th, 2019
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John Horton arrested for DUI in Kentucky, now charged with Colorado murder

A Florida man arrested of driving under the influence was stopped by a Kentucky State Police (KSP) trooper on Friday and then charged on Saturday with a murder in Colorado after he was researched in the national More...

By The Dispatch On Wednesday, August 21st, 2019
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Maryland Man, Eric Lin Arrested for Making Multiple Threats to Injure and Kill Hispanics

Eric Lin, 35, of Clarksburg, Maryland, was arrested on Friday, August 16, 2019, in Seattle, Washington, after being charged with Making Threatening Communications, in violation of Title 18, United States Code, Section More...

By The Dispatch On Wednesday, August 21st, 2019
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Macomb Mother, Tara Lee Pleads Guilty to Wire Fraud Related to Fraudulent Adoption Scheme

A Macomb County woman pleaded guilty today on charges of wire fraud in connection to an adoption fraud scheme, announced United States Attorney Matthew Schneider. Schneider was joined in the announcement by FBI More...

By Brandon Jones On Wednesday, August 21st, 2019
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Border patrol, Marines arrest two men with $17 million in cocaine in a ‘yola’ makeshift boat

U.S. Customs and Border Protection’s Air and Marine Operations (AMO) agents, with support from the Puerto Rico Army National Guard and Caribbean Border Interagency Group (CBIG) partners seized Monday night More...

By The Dispatch On Tuesday, August 20th, 2019
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Lane County Man, Colt Dick Pleads Guilty to Shooting at Endangered Gray Wolf

Colton Tony Dick, 22, of Oakridge, Oregon, pleaded guilty today to a single count of unlawfully taking an endangered species. According to court documents, on October 5, 2016, using a rifle and scope, Dick shot More...

By The Dispatch On Tuesday, August 20th, 2019
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35th Anniversary of the Murder of Virginia State Trooper Johnny Rush Bowman

The FBI Washington Field Office, along with the Virginia State Police, Manassas City Police Department, and the Prince William County Commonwealth’s Attorney’s Office, continues to seek the public’s assistance More...

By The Dispatch On Tuesday, August 20th, 2019
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Florissant Man, Ryan Easter Pleads Guilty to Possessing 322 Capsules of Fentanyl

St. Louis –Ryan Easter, 27, of Florissant, MO, pleaded guilty to one felony count of possessing fentanyl.  Easter appeared in federal court today before U.S. District Judge Henry E. Autrey who accepted his plea More...

By The Dispatch On Tuesday, August 20th, 2019
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Delaware Businessman, Carl Chen Sentenced for Multi Million Dollar Ponzi Scheme

David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of Re/Max Sunvest Realty Co., More...

By The Dispatch On Tuesday, August 20th, 2019
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Boyle County Man, Richard Derringer Convicted of Production of Child Pornography

Richard Eugene Derringer, 47, previously of Junction City, Kentucky was convicted by a jury, following a three-day trial, on Thursday, before Senior United States District Judge Joseph M. Hood.  Derringer was found More...

By The Dispatch On Tuesday, August 20th, 2019
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Chicago Man, Farhan Sheikh Charged for Online Threats of Violence at Womens Reproductive Clinic

A Chicago man has been arrested on federal criminal charges for allegedly threatening to commit violence at a women’s reproductive health clinic. FARHAN SHEIKH, 19, is charged with transmitting a threat in interstate More...

By The Dispatch On Tuesday, August 20th, 2019
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Orthodontist Benjamin Burris Indicted for Bribery and Fraud Scheme with Arkansas State Senator

Benjamin Gray Burris, an orthodontist who owned several businesses that operated orthodontic clinics in Arkansas, was indicted today for perpetrating a bribery and fraud scheme involving former Arkansas State Senator More...

By The Dispatch On Tuesday, August 20th, 2019
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Marty Man, Gavin Little and Yankton Man, Christian Garcia Plead Guilty to Kidnapping and Assault

United States Attorney Ron Parsons announced that Gavin Little, age 23, of Marty, South Dakota, and Christian Garcia, age 24, of Yankton, South Dakota, appeared before U.S. District Judge Karen E. Schreier on August More...

By The Dispatch On Tuesday, August 20th, 2019
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Rapid City Man, Samuel O’Rourke Sentenced to 7 Years for Meth Trafficking

United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court. Photo/Jody More...

By The Dispatch On Saturday, August 17th, 2019
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Defendant, Azizjon Rakhmatov Pleads Guilty to Conspiring to Provide Material Support to ISIS

Azizjon Rakhmatov, a citizen of Uzbekistan and resident of New Haven, Connecticut, pleaded guilty today to conspiring to provide material support to a designated foreign terrorist organization, the Islamic State More...

By The Dispatch On Saturday, August 17th, 2019
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Father and Son, Terry and Rocky Anderson Sentenced for Hearing Aid Healthcare Fraud

A father/son duo who submitted more than $27 million in fraudulent hearing aid claims to insurer Blue Cross and Blue Shield of Texas was sentenced yesterday to eight and seven years in federal prison, respectively, More...

By The Dispatch On Saturday, August 17th, 2019
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Jamaican lottery scammer, Oraine Gray receives 34 months for fraud and making death threats

United States Attorney Josh J. Minkler announced today the conviction and sentencing of Oraine Gray a/k/a “James Cooper”, a 23-year-old resident of Jamaica, to 34 months in federal prison after his admission More...

By The Dispatch On Saturday, August 17th, 2019
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Chicago Men, Deshawn Morgan, Darius Murphy and Desmond Brown Charged in Murder For Hire Plot

Three Chicago men have been charged in a murder-for-hire conspiracy that resulted in two fatal shootings in the city’s Lawndale neighborhood. DESHAWN MORGAN, 37, DARIUS MURPHY, 19, and DEMOND BROWN, 26, are charged More...

By The Dispatch On Saturday, August 17th, 2019
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Correctional Officers, Adrian Almodovar and Charles Philson Sentenced for Assault

Two former correctional officers at Elayn Hunt Correctional Center in St. Gabriel, Louisiana, were sentenced today for their roles in assaults on a handcuffed inmate in January 2017. Adrian Almodovar III and Charles More...

By The Dispatch On Saturday, August 17th, 2019
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Gulfport Man, Michael Miller Sentenced to 6 Years for Accessing Child Pornography

 Michael Alex Miller, 19, of Gulfport, was sentenced Tuesday by U.S. District Judge Sul Ozerden to 70 months in federal prison, followed by a lifetime of supervised release, for accessing with intent to view visual More...

By The Dispatch On Saturday, August 17th, 2019
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Chief Financial Officer, Alan Heide Charged with Securities Fraud in Relation to $330 Million Scheme

A former Chief Financial Officer of 1 Global Capital, LLC has been charged in connection with a $330 million securities fraud scheme, related to a commercial payday loan business that operated from early 2014 through More...

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