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Tag archive for ‘found guilty’
By The Dispatch On Monday, February 18th, 2019
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St Joseph Man, William Bell Indicted on Child Pornography Charges

An initial trial date in March has been scheduled for a St. Joseph, Ill., man, William M. Bell, 39, who has been arrested and indicted on federal child pornography charges. Bell, a former information technology More...

By The Dispatch On Monday, February 18th, 2019
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Judge Sentences Businessman, Reynaldo Peralez for Wire Fraud and Aggravated Identity Theft

In San Antonio this morning, 53-year-old Reynaldo “Sonny” Jesus Peralez, owner and operator of Bohannon Oil Services, L.L.C., was sentenced for scheming to defraud investors of over $3.5 million dollars by routing More...

By The Dispatch On Saturday, February 16th, 2019
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Round Rock Man, Terry Allen Miles Charged for Kidnapping 2 Sisters in December 2017

In Austin today, a federal jury convicted 45-year-old Terry Allen Miles for kidnapping two minors and taking them to Colorado, announced United States Attorney John F. Bash, and Federal Bureau of Investigation More...

By The Dispatch On Wednesday, February 13th, 2019
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Correctional Officer, Quintail Credit pleads guilty for conspiracy to cover up physical assault

The Justice Department and the U.S. Attorney’s Office announced today that Quintail Credit, a former officer at the Richwood Correctional Center, pleaded guilty in federal court yesterday for his role in a conspiracy More...

By The Dispatch On Sunday, January 27th, 2019
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Father Brian Boucher pleads guilty to sexual abuse charges, Archdiocese responds

The Archdiocese of Montreal responds to the guilty plea that Fr. Brian Boucherentered today at the beginning of his second trial on sexual abuse charges involving a minor, two weeks after a first trial had found More...

By The Dispatch On Friday, December 28th, 2018
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Former Shaw Insider, Kelly Liu Sentenced to Federal Prison for Insider Trading

United States Attorney Brandon J. Fremin announced today that U.S. District Judge John W. deGravelles sentenced KELLY LIU,  age 33, of Baton Rouge, Louisiana, to 16 months in federal prison following her convictions More...

By The Dispatch On Tuesday, December 25th, 2018
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Nicholas Slatten Found Guilty of Murder in Fatal 2007 Shooting at Nisur Square in Iraq

Nicholas Slatten, 35, a former security guard for Blackwater USA, was found guilty today of the federal offense of first-degree murder in the killing of Ahmed Haithem Ahmed Al Rubia’y, one of 14 unarmed civilians More...

By The Dispatch On Sunday, December 9th, 2018
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Indiana: Eric Krieg Pleads Guilty in Connection with September 2017 Chicago Post Office Explosion

Eric P. Krieg, age 46, of Munster, Indiana, plead guilty to knowingly making an unregistered destructive device, mailing a destructive device, malicious use of explosive materials, and mailing a threatening communication, More...

By The Dispatch On Thursday, December 6th, 2018
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Jackson man, Willie Blackmon Found Guilty of Sex Trafficking Minors

After a four-day trial before U.S. District Judge Carlton Reeves, a federal jury in Jackson found Willie Charles Blackmon, Jr., 36, of Jackson, guilty on Thursday of two counts of sex trafficking minors through More...

By The Dispatch On Wednesday, December 5th, 2018
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Real Estate Broker, Geo Geovanni Guilty of Bank Fraud in Orlando Mortgage Scheme

United States Attorney Maria Chapa Lopez announces that a federal jury has found Geo Geovanni (49, Moultrie, Georgia) guilty of one count of conspiracy to commit bank fraud and three counts of bank fraud. He faces More...

By The Dispatch On Wednesday, December 5th, 2018
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Executive Director of Military Charity, Patricia Driscoll Found Guilty of Fraud and Tax Evasion

Patricia Pauline Driscoll, the former executive director of the Armed Forces Foundation, was found guilty by a jury today of charges stemming from a scheme in which she stole from the non-profit charity, defrauded More...

By The Dispatch On Wednesday, December 5th, 2018
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Massachusetts State Trooper, Paul Cesan Pleads Guilty in Overtime Abuse Investigation

A retired Massachusetts State Police Trooper pleaded guilty today to collecting over $29,000 in overtime pay that he did not work. Paul Cesan, 50, of Southwick, who was previously arrested and charged on June 27, More...

By The Dispatch On Thursday, November 29th, 2018
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Carbondale Man, George Rita Pleads Guilty for Threatening to Blow up Recruiting Center

George Rita II, 42, of Carbondale, Illinois, pleaded guilty today to making a false threat to blow up a military recruiting center in Carbondale. Rita had been named in a one-count indictment returned on July 11, More...

By The Dispatch On Thursday, November 29th, 2018
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Mississippi County Sheriff, Cory Hutcheson Pleads Guilty to Fraud and Identity Theft

Cory Hutcheson, 35, of East Prairie, MO, pled guilty to wire fraud and to illegally possessing and transferring the means of identification of others, in this case mobile telephone numbers, without lawful authority, More...

By Guest Author On Thursday, November 22nd, 2018
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Grand Rapids Man Sentenced to 37 Months in Prison for Auto Crash Fraud Scheme

Marvin David Ramirez of Grand Rapids, Michigan has been sentenced to 37 months in prison after pleading guilty on charges to conspire to commit mail fraud. The 45-year-old Ramirez participated in a multi-state insurance More...

By The Dispatch On Friday, November 16th, 2018
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‘Grimace Bandit’, Miranda Maloney Sentenced to 84 Months in Prison

On October 22, 2018, Miranda Maloney, 34, also known as the “Grimace Bandit,” was sentenced to 84 months in prison, along with 36 months of supervised release, and was ordered to pay restitution of $15,085.00. The More...

By The Dispatch On Monday, November 12th, 2018
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Louisiana deputy chief, Codi Dodge found guilty of excessive force and obstruction

United States Attorney David C. Joseph announced that the former St. Martinville, Louisiana, Police Department (SMPD) Deputy Chief of Investigations, Codi Dodge, 35, was found guilty today in the Western District More...

By The Dispatch On Monday, November 12th, 2018
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Long Island MS 13 Gang Member Pleads Guilty to Murder and Assault Charges

Earlier today, in federal court in Central Islip, Mario Aguilar-Lopez, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of the La Mara Salvatrucha street gang, also known as the MS-13, pleaded More...

By The Dispatch On Monday, November 12th, 2018
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Brooklyn Man, Mark Krivoi Convicted of Kidnapping and Extortion

Following six days of trial, a federal jury in Brooklyn today returned a guilty verdict against Mark Krivoi on all four counts of an indictment charging him with kidnapping, kidnapping conspiracy, extortion and More...

By The Dispatch On Monday, November 12th, 2018
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Schenectady Man, Lance Green Pleads Guilty to Crack Cocaine Conspiracy

Lance Green, age 37, of Schenectady, New York, pled guilty yesterday to conspiring to distribute crack cocaine. The announcement was made by United States Attorney Grant C. Jaquith and James N. Hendricks, Special More...


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