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Tag archive for ‘Virginia’
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 Wednesday, May 15th, 2019
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Name Released of Deceased Appalachian Trail Stabbing Victim, Ronald Sanchez

David W. Archey, special agent in charge of the FBI’s Richmond Division and Thomas T. Cullen, the United States Attorney for the Western District of Virginia, announced today that Ronald S. Sanchez Jr., 43, of More...

By The Dispatch On Tuesday, May 14th, 2019
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Honduran Drug Trafficker, Arnulfo Fagot-Maximo Sentenced to 33 Years in Prison

 A Honduran man was sentenced today to 33 years in prison for leading a drug trafficking organization that smuggled at least thousands of kilos of cocaine into the United States over the last decade. According More...

By The Dispatch On Saturday, May 11th, 2019
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Mexican Drug Trafficker, Ulises Garcia-Razo Sentenced to 10 Years in Prison

A Mexican man was sentenced today to 10 years in prison for conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine. According to court documents, Ulises Garcia-Razo, 39, flew More...

By The Dispatch On Thursday, May 9th, 2019
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Remaining Members of California White Supremacist Group Plead Guilty to Federal Rioting Charges

Benjamin Drake Daley and Michael Paul Miselis, members of the white-supremacist organization known as the Rise Above Movement (RAM), pleaded guilty today in U.S. District Court in Charlottesville to one count of More...

By Guest Author On Wednesday, May 8th, 2019
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Bike Accident Settlements: How They Work and What to Expect

There’s nothing better than a bike ride out in the world. Getting out and about on the bike is healthy for both the body and the mind, and it’s one of the easiest ways to get some exercise. But hopping More...

By Guest Author On Wednesday, May 8th, 2019
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How Are Drug Laws Changing Across the US in 2019?

A law passed by the federal government is only as functional as a state’s agreement to enforce it. That’s why laws passed at the federal level can often have little to no effect on state jurisdictions. More...

By Guest Author On Friday, May 3rd, 2019
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4 Tips for Moving to a City with a Higher Cost of Living

You may be drawn to a bigger city for a range of reasons – whether it’s due to the urban vibe, culture, proximity to family, job market, college or diverse population. However, big cities come with a bigger More...

By The Dispatch On Wednesday, May 1st, 2019
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West Virginia physician, Dr. George Naum found Guilty of Illegally distributing Drugs

Dr. George P. Naum, of Wheeling, West Virginia, was found guilty today of illegally distributing controlled substances, United States Attorney Bill Powell announced. After a six-day trial, a jury found Naum, guilty More...

By The Dispatch On Tuesday, April 30th, 2019
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Online Gamer, Michael Dunaway Sentenced to 18 Months for Threatening Messages

U.S. District Judge George L. Russell, III sentenced Michael Dunaway, age 59, of Hamilton, Virginia, today to 18 months in federal prison, after Dunaway pleaded guilty to sending messages threatening acts of violence More...

By Butter Bracco On Tuesday, April 30th, 2019
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Virginia transgender bathroom battle wages on as ‘thousands of students’ are impacted, according to officials

Four northern Virginia school systems, reportedly insisting that there are “thousands of students in Virginia public schools who … identify as transgender,” are supporting a transgender teen’s lawsuit filed More...

By The Dispatch On Sunday, April 28th, 2019
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Springfield Man, Monis Irfan Indicted on Child Sexual Exploitation Charges

A federal grand jury returned an indictment today charging a Springfield man with attempted coercion and enticement of a minor, and receipt, distribution, possession, and transportation of child pornography. According More...

By The Dispatch On Thursday, April 25th, 2019
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FBI Releases the Internet Crime Complaint Center 2018 Internet Crime Report

The FBI’s Internet Crime Complaint Center (IC3) 2018 Internet Crime Report includes information from 351,936 complaints of suspected Internet crime, with reported losses in excess of $2.7 billion. The top More...

By The Dispatch On Tuesday, April 23rd, 2019
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Illegal Alien, Homero Alvarez Sentenced on Cocaine Trafficking and Firearms Charges

 An illegal alien with a prior felony drug trafficking conviction was sentenced today to more than 12 years in prison for cocaine distribution and firearms charges related to his involvement in a prolific cocaine More...

By The Dispatch On Tuesday, April 16th, 2019
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Illegal Alien, Luis Bonilla-Hernandez Sentenced for Sexually Exploiting Women in Virginia

An El Salvadoran man who is in the United States illegally was sentenced today to over two years in prison for running an illegal commercial sex business that catered to the Hispanic community in Northern Virginia. “Bonilla-Hernandez More...

By The Dispatch On Tuesday, April 16th, 2019
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Portland Man, Paul Thomas Pleads Guilty for Role in Interstate Marijuana Trafficking

On Thursday, April 10, 2019, Paul Eugene Thomas, 38, of Portland, pleaded guilty to one count of conspiring to manufacture, possess with intent to distribute, and distribute marijuana and maintaining drug involved More...

By The Dispatch On Friday, April 12th, 2019
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Noe Montes-Bobadilla, Leader of Honduran Cocaine Trafficking Organization Sentenced

Attorney for the Eastern District of Virginia. “The resources and collaborative efforts used to investigate this massive drug trafficking organization is a prime example of the extraordinary investigative capabilities More...

By The Dispatch On Sunday, April 7th, 2019
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Gang Member, Daniel Flores-Ventura Pleads Guilty to Federal Racketeering Conspiracy

Daniel Flores-Ventura, a/k/a Necio, age 26, of Aspen Hill, Maryland, pleaded guilty on April 2, 2019, to conspiring to participate in a racketeering enterprise known as La Mara Salvatrucha, or MS-13, including participating More...

By The Dispatch On Monday, April 1st, 2019
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West Virginia Man, Eric Minter Sentenced for Conspiracy to Distribute Heroin

Eric Lavell Minter, 33, of Huntington, West Virginia, was sentenced Wednesday, to 240 months in federal prison by United States District Judge David L. Bunning, for conspiracy to distribute heroin. In August 2017, More...

By The Dispatch On Monday, April 1st, 2019
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Ohio Man, James Fields Pleads Guilty to 29 Federal Hate Crimes for August 2017 Car Attack

James Alex Fields Jr., 21, the Ohio man who drove his car into a diverse crowd of counter-protestors on Aug. 12, 2017, killing one woman and injuring dozens, pleaded guilty today in U.S. District Court to 29 counts More...


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