Quantcast
Tag archive for ‘conspiracy’
By The Dispatch On Thursday, August 15th, 2019
0 Comments

Akron man, Floyd Randle indicted for Distributing 22 pounds of Methamphetamine

An Akron man was indicted for his role in a conspiracy to sell 22 pounds of methamphetamine. Floyd Randle, 29, was indicted in U.S. District Court on one count of conspiracy to possess with intent to distribute More...

By The Dispatch On Thursday, August 15th, 2019
0 Comments

Chrisley Knows Best stars, Todd and Julie Chrisley Charged with Bank Fraud and Tax Evasion

A federal grand jury has indicted Todd and Julie Chrisley, the stars of the reality television show Chrisley Knows Best, on multiple counts of conspiracy, bank fraud, wire fraud, and tax evasion.  The Chrisleys’ More...

By The Dispatch On Tuesday, August 13th, 2019
0 Comments

Michigan Man, Leonard Smith Pleads Guilty for Defrauding Victims out of Millions

U.S. Attorney James P. Kennedy, Jr. announced today that Leonard Smith, 54, of Clawson, Michigan, pleaded guilty to conspiracy to commit wire fraud, before U.S. District Judge Richard J. Arcara. The charge carries More...

By The Dispatch On Tuesday, August 13th, 2019
0 Comments

Gang Member, Sean Hills Charged in Connection with 2 Attempted Murders

A member of the New Jersey Grape Street Crips appeared in court today on charges that include two attempted murders charged as part of a RICO conspiracy, as well as narcotics trafficking, U.S. Attorney Craig Carpenito More...

By The Dispatch On Friday, August 9th, 2019
0 Comments

Saint Pauls Man, Stanley Ragin Sentenced to 8 Years for Drug Distribution

United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge James C. Dever III sentenced STANLEY JAMAR RAGIN, 46, of Saint Pauls, North Carolina, to 96 months More...

By The Dispatch On Thursday, August 8th, 2019
0 Comments

Vermont Correctional Officer Sentenced for Smuggling Buprenorphine into the Facility

The Office of the United States Attorney for the District of Vermont stated that on August 5, 2019, United States District Judge William K. Sessions III sentenced Grant Vance, a former correctional officer at Northern More...

By The Dispatch On Thursday, August 8th, 2019
0 Comments

Mississippi Man, Graham Williamson Pleads Guilty to Federal Hate Crime for Crossburning

The Department of Justice announced that Graham Williamson pleaded guilty yesterday to federal charges related to the commission of a crossburning on Oct. 24, 2017, in Seminary, Mississippi. Specifically, Williamson, More...

By The Dispatch On Thursday, August 8th, 2019
0 Comments

Gang Member, Jose Hernandez Sentenced to 30 Years for Drug Distribution Conspiracy

Jose Hernandez, aka “Chapo,” a member of the Otay River Bottom Locos gang, was sentenced today in federal court to 30 years in prison for his aggravated role in a drug distribution conspiracy as well as his More...

By The Dispatch On Thursday, August 8th, 2019
0 Comments

Fugitive Juan Mendez Capture in Mexico, Wanted for Murder, Kidnapping, and Racketeering

A fugitive wanted for multiple federal criminal charges, to include murder, kidnapping, and racketeering, has been captured in Mexico and returned to the United States, announced U.S. Attorney Ryan K. Patrick and More...

By The Dispatch On Monday, August 5th, 2019
0 Comments

MS 13 Member, Manuel Cruz Indicted for RICO Conspiracy

An alleged member of the transnational criminal gang MS-13, or La Mara Salvatrucha, was arrested yesterday and charged in federal court in Boston with RICO conspiracy. Manuel Adan Yanez Cruz, a/k/a “Rocky” or More...

By The Dispatch On Monday, August 5th, 2019
0 Comments

Ohio County Magistrate, Harry Radcliffe sentenced to prison for tax fraud

Former Ohio County Magistrate Harry A. Radcliffe, III, was sentenced today to four months incarceration to be followed by two months of home confinement for tax fraud, United States Attorney Bill Powell announced. “Defendants More...

By The Dispatch On Monday, August 5th, 2019
0 Comments

Vicksburg Man, Laron Evans Pleads Guilty to Health Care Fraud, Money Laundering

Laron Evans, 34, of Vicksburg, pled guilty yesterday before U.S. District Court Judge Henry T. Wingate to conspiring to commit wire fraud, mail fraud and health care fraud; money laundering; aggravated identity More...

By The Dispatch On Friday, August 2nd, 2019
0 Comments

Shawn Burkhalter and Joshua Nesbitt Charged in Witness Tampering, Murder, Drug Trafficking

The U.S. Attorney’s Office for the Western District of Missouri has filed a notice of intent to seek the death penalty against two men previously charged in two area murders. Shawn Burkhalter, also known as “Deuce,” More...

By The Dispatch On Friday, August 2nd, 2019
0 Comments

Florida Man, Lessie Proctor Guilty of Interstate Armed Robbery and Carjacking Spree

Following a five-day jury trial, an Escambia County, Florida man was convicted of participating in a two-week interstate crime spree during which the defendant and his then-girlfriend committed five armed robberies More...

By The Dispatch On Friday, August 2nd, 2019
0 Comments

Pine Ridge Woman, Dawn Dowty Sentenced to 10 Years for Distributing Meth

United States Attorney Ron Parsons announced that a Pine Ridge, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court. Dawn More...

By The Dispatch On Thursday, August 1st, 2019
0 Comments

Financial Advisor, Dawn Bennett Sentenced to 20 Years for $20 Million Ponzi Scheme

U.S. District Judge Paula Xinis today sentenced Dawn J. Bennett, age 56, of Chevy Chase, Maryland, to 20 years in federal prison, followed by five years of supervised release, for 17 federal charges including conspiracy, More...

By The Dispatch On Thursday, August 1st, 2019
0 Comments

Satyasurya Thumma Pleads Guilty to Cyberstalking, ID Theft and Computer Hacking

A Culpeper County man pleaded guilty today to cyberstalking, unauthorized access to a protected computer to obtain information, and aggravated identity theft. According to court documents, Satyasurya Sahas Thumma, More...

By The Dispatch On Wednesday, July 31st, 2019
0 Comments

Medical business owner, Detra Pate sentenced to 10 years for medicare fraud

The owner of a Thomson, Ga., medical equipment company was sentenced to more than 10 years in federal prison Tuesday, July 30, for a wide-ranging Medicare fraud scheme. Detra Wiley Pate, owner and CEO of Southern More...

By The Dispatch On Tuesday, July 30th, 2019
1 Comment

6 Prisoners Sentenced for Attempting to Kill a Federal Correctional Officer

Chief U.S. District Judge Lawrence J. O’Neill sentenced Jonathan Mota, 37, and Dominic Adams, 27, today to 20 years in prison, following their convictions at trial, U.S. Attorney McGregor W. Scott announced. Mota More...

By The Dispatch On Friday, July 26th, 2019
1 Comment

California Man, Nikia Perkins Sentenced to 10 Years for Conspiring to Bring Drugs from Overseas

 A resident of California has been sentenced in federal court to 10 years’ (120 months’) imprisonment and five years’ supervised release on his conviction of conspiracy for possession with intent to distribute More...


Recent Posts

December 4, 2019, Comments Off on

December 4, 2019, Comments Off on

December 4, 2019, Comments Off on

December 4, 2019, Comments Off on

DISPATCH BLOGS

Splash Page logo 300x146 Today in History