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Tag archive for ‘conspiracy’
By The Dispatch On Tuesday, April 16th, 2019
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New Jersey Man, Keasam Johnson Admits Conspiracy to Commit Healthcare Fraud

An Essex County, New Jersey, man today admitted his role in a conspiracy to submit false and fraudulent insurance claims for out-of-network chiropractic services that were never performed, U.S. Attorney Craig Carpenito 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 Tuesday, April 16th, 2019
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Chief Operator of MetroHealth Hospital, Edward Hills sentenced to 15 years for defrauding the hospital

The former Chief Operating Officer of MetroHealth Hospital System was sentenced to more than 15 years in federal prison for his role in a conspiracy to defraud the hospital and others through a series of bribes More...

By The Dispatch On Monday, April 15th, 2019
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Georgia Inmate, Nicholas Allen Charged with Conspiracy to Commit Wire Fraud

U.S. Attorney Peter G. Strasser announced that NICHOLAS ROTUNDA ALLEN, age 39, an inmate in Jimmy Autry State Prison in Pelham, Georgia, was charged yesterday in a one-count bill of information with conspiracy More...

By The Dispatch On Monday, April 15th, 2019
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Bexar County Jail Guard, Ruben Hernandez Sentenced for Conspiring to Smuggle Narcotics to Inmates

In San Antonio today, a federal judge sentenced a former detention officer at the Bexar County Adult Detention Center (BCADC) to 18 months in prison for his scheme to smuggle methamphetamine to inmates, announced More...

By The Dispatch On Monday, April 15th, 2019
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Sampson County Meth Dealer, Eric Hernandez Received 8 Years in Federal Prison

United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge James C. Dever III sentenced ERIC HERNANDEZ, 24, of Sampson County to 102 months’ imprisonment, More...

By The Dispatch On Monday, April 15th, 2019
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FBI Releases Wanted Poster on Jeyden Bailey Barnhill

The FBI has released a wanted poster on Jeyden Bailey Barnhill, who is wanted for violation of the conditions of her pretrial release in Albuquerque, New Mexico. The poster can be found at https://www.fbi.gov/wanted/additional/jeyden-bailey-barnhill Barnhill More...

By The Dispatch On Friday, April 12th, 2019
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FBI Seeks Absconder, Jeyden Barnhill from Albuquerque Multi Agency Operation

A woman who was among several people arrested during a multi-agency law enforcement operation in southeast Albuquerque on March 29 is being sought for absconding from federal pre-trial release. Photo Courtesy of More...

By The Dispatch On Friday, April 12th, 2019
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Flat Woods Woman, Kimberly Moore Sentenced to 120 Months for Heroin charges

Kimberly Dawn Moore, 26, of Flat Woods, Kentucky, was sentenced today, to 120 months in federal prison, by United States District Court Judge David L. Bunning, for conspiracy to distribute heroin. In August 2017, More...

By The Dispatch On Friday, April 12th, 2019
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Bakersfield Man, Noel Carter Sentenced for Conspiring with Police Officers to Sell Drugs

Noel Carter, 45, of Bakersfield, was sentenced today for conspiring with Bakersfield police officers Damacio Diaz and Patrick Mara to distribute methamphetamine and marijuana that Diaz and Mara seized in the course More...

By The Dispatch On Friday, April 12th, 2019
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Three Texas Men Arrested and Charged with Bribery Conspiracy

Three Texas men, including a former Weslaco City Commissioner and a former Hidalgo County Commissioner, were arrested today on charges of conspiracy to commit honest services wire fraud and conspiracy to commit More...

By The Dispatch On Tuesday, April 9th, 2019
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Chicago Man, Michael Terrell Sentenced for Marathon County Heroin Conspiracy

Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Michael A. Terrell Jr., 33, Chicago, Illinois, was sentenced on April 2 by U.S. District Judge William M. Conley to 6 More...

By The Dispatch On Tuesday, April 9th, 2019
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Restaurant Owners, Ayaz Dedham and Muhamad Badshah Charged with Tax Fraud

A federal grand jury in Boston, Massachusetts, returned an indictment charging three restaurant owners with conspiracy to defraud the United States and filing false tax returns, announced Principal Deputy Assistant More...

By The Dispatch On Tuesday, April 9th, 2019
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Omaha Woman, Valeria Ramirez Sentenced to Prison for Laundering Drug Money

On April 2, 2019, Valeria Ventura Ramirez, age 48, of Omaha, Nebraska, was sentenced to 24 months in prison to be followed by three years of supervised release for conspiracy to launder money, announced United States More...

By The Dispatch On Sunday, April 7th, 2019
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New York Man, Kristian O’Hara Pleads Guilty for Conspiracy to Commit Cyberstalking

United States Attorney David C. Weiss announced that Kristian James O’Hara entered a guilty plea today to one count of conspiracy to commit cyberstalking.   The guilty plea was entered this morning before the 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 Friday, April 5th, 2019
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Ohio Gamer, Casey Viner Pleads Guilty in Swatting that Caused Death of Andrew Finch

An Ohio gamer pleaded guilty today to conspiring to set up hoax calls to Wichita police that led to what is believed to be the nation’s first death during a swatting incident, U.S. Attorney Stephen McAllister More...

By The Dispatch On Friday, April 5th, 2019
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Adam Raishani Sentenced 20 Years for Conspiring to Provide Material Support to ISIS

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and John C. Demers, the Assistant Attorney General for National Security, announced that ADAM RAISHANI, a/k/a “Saddam Mohamed More...

By The Dispatch On Friday, April 5th, 2019
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Mexican National, Jaime Lopez Pleads Guilty to Cocaine Trafficking Charge

John H. Durham, United States Attorney for the District of Connecticut, today announced that JAIME LOPEZ, 37, a citizen of Mexico last residing in Norwalk, pleaded guilty yesterday before U.S. District Judge Victor 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...


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