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Tag archive for ‘conspiracy’
By The Dispatch On Monday, June 17th, 2019
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Bucks County Judge, John Waltman Sentenced to 6 Years for Public Corruption

U.S. Attorney William M. McSwain announced that John Waltman, 61, of Trevose, Pennsylvania was sentenced to 78 months’ incarceration by Judge Gene E.K. Pratter. In January 2019, the defendant pleaded guilty to More...

By The Dispatch On Monday, June 17th, 2019
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British Man, James Moore Found Guilty of Participating in Fraudulent Investment Scheme

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JAMES MOORE was convicted at trial last Friday of wire fraud and conspiracy for engaging in a scheme to defraud More...

By The Dispatch On Saturday, June 15th, 2019
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Pinellas Man, Matin Steele Sentenced to 7 Years for Telemarketing Scam

U.S. District Judge Elizabeth Kovachevich today sentenced Martin Steele (46, St. Petersburg) to seven years and five months in prison for his role in a telemarketing fraud scam. As part of his sentence, the court More...

By The Dispatch On Saturday, June 15th, 2019
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Defendant, Kristopher Sullivan Pleads Guilty for His Role in Red Lake Heroin Conspiracy

United States Attorney Erica H. MacDonald today announced the guilty plea of KRISTOPHER SULLIVAN, a/k/a “Blood Money,” 24, for his role in a heroin distribution conspiracy that resulted in the shooting deaths More...

By The Dispatch On Saturday, June 15th, 2019
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Two USP Canaan Inmates, Jashua Truesdale and James Brooks Charged with Assault

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joshua Truesdale, age 37, and James Brooks, age 34, inmate as United States Penitentiary Canaan (USP Canaan) in Waymart, More...

By The Dispatch On Thursday, June 13th, 2019
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South Boston Man, Tam Nguyen Pleads Guilty to Loansharking and Gambling Charges

A South Boston man pleaded guilty today in federal court in Boston to loansharking and gambling charges. Tam V. Nguyen, 51, pleaded guilty to one count of conspiracy to collect extensions of credit by extortionate More...

By The Dispatch On Thursday, June 13th, 2019
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2 KC Men Sentenced to 25 Years for Drug Trafficking that Led to Kidnapping, Torture

Two men have been sentenced in federal court this week for their roles in a drug-trafficking conspiracy that led to the kidnapping and torture of an Independence, Mo., man. Gerald L. Holmes, also known as “Jerry” More...

By The Dispatch On Sunday, June 9th, 2019
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Rap Artist ‘Chad Focus’ Indicted for Wire Fraud Conspiracy and Aggravated Identity Theft

A federal grand jury has indicted Chad Arrington, a/k/a “Chad Focus,” age 31, of Randallstown, Maryland, on federal charges of conspiracy, wire fraud, and aggravated identity theft in connection with allegations More...

By The Dispatch On Sunday, June 9th, 2019
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Morristown Resident, Brandon Alexander Sentenced to 18 Years on Meth Trafficking and Gun Crimes

On June 3, 2019, Brandon Lee Alexander, 36 of Morristown, Tennessee, was sentenced by the Honorable J. Ronnie Greer, U.S. District Judge, to serve 216 months in federal prison for possession with the intent to distribute More...

By The Dispatch On Friday, May 31st, 2019
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Phone Provider, Donald Dodt Found Guilty for $11 Million International Telemarketing Scheme

An Ohio man was found guilty late yesterday for his role in a $7 million telemarketing scheme that defrauded primarily elderly victims in the United States from call centers in Costa Rica. Assistant Attorney General More...

By The Dispatch On Wednesday, May 29th, 2019
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Synagogue attacker, Nolan Brewer Sentenced to 3 years in federal prison

United States Attorney Josh J. Minkler announced that Nolan Brewer, 21, of Eminence, Indiana, was sentenced in federal court yesterday evening to three years in prison for conspiring to violate the civil rights More...

By The Dispatch On Wednesday, May 29th, 2019
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San Fernando Valley Man, Mark Domingo charged with Planning Long Beach Terror Attack

A federal grand jury has indicted a San Fernando Valley man for his role in planning to bomb a rally in Long Beach last month for the purpose of causing mass casualties. Mark Steven Domingo, 26, of Reseda, a former More...

By The Dispatch On Wednesday, May 29th, 2019
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5 People Charged with Forced Labor Conspiracy, Trafficking Victims to work Wisconsin Farms

United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin announced today that five people were indicted for conspiracy to commit forced labor, labor trafficking, and five additional labor-related More...

By The Dispatch On Friday, May 24th, 2019
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Niagara Falls Man, Jeffrey Richards Indicted for Making an Explosive Device

U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 12-count indictment charging Jeffrey Richards, 28, of Niagara Falls, NY, with narcotics conspiracy; possession with intent More...

By The Dispatch On Friday, May 24th, 2019
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Violent West Baltimore Gang Member, Taurus Tillman Gets 25 Years for Racketeering and Drugs

U.S. District Judge Catherine C. Blake today sentenced Taurus Tillman, a/k/a Tash, age 30, of Baltimore, to 25 years in federal prison, followed by five years of supervised release, for conspiring to participate More...

By Brandon Jones On Friday, May 24th, 2019
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US DOJ charge Wikileaks’ Julian Assange with 17 criminal charges for conspiring with Bradley Manning

The U.S. Justice Department unveiled 17 new criminal charges against WikiLeaks founder Julian Assange on Thursday, saying he unlawfully published the names of classified sources and conspired with and assisted ex-Army More...

By The Dispatch On Wednesday, May 22nd, 2019
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Rapper, Jaimian Sims Found Guilty of Sex Trafficking of a Minor

A federal jury has convicted a 27-year-old Houston resident and member of The Sauce Factory for conspiracy and sex trafficking, announced U.S. Attorney Ryan K. Patrick. The jury deliberated for less than eight hours More...

By The Dispatch On Wednesday, May 22nd, 2019
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‘Southside’ Gang Member, Troy Young Pleads Guilty to Newburgh Club Murder

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that TROY YOUNG, a/k/a “Hollywood,” pled guilty today to involvement in a racketeering conspiracy in connection More...

By The Dispatch On Wednesday, May 22nd, 2019
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Cash Burch Guilty of Distributing Meth from Prison is Sentenced to 10 Years

A man who was responsible for distributing pounds of ice methamphetamine while he was in state prison was sentenced May 17, 2019, to ten years in federal prison.drugs Cash Burch, age 35, from Des Moines, Iowa, received More...

By The Dispatch On Monday, May 20th, 2019
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Dominican National, Sergio Lara-Suarez Sentenced for Fentanyl Distribution

A Dominican national was sentenced yesterday in federal court in Boston for his role in a conspiracy to distribute fentanyl. Sergio Manuel Lara-Suarez, a/k/a Sergio Manuel Lara-Juarez, 42, a Dominican national residing More...


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