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Tag archive for ‘conspiracy’
By The Dispatch On Monday, July 22nd, 2019
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Arrest of Jonathan Arce Carrillo and Anthony Gonzalez Miranda for Drug Trafficking

Special Agent in Charge Douglas A. Leff, of the Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of Jonathan Arce Carrillo aka “El Joyero” and Anthony Gonzalez Miranda More...

By The Dispatch On Monday, July 22nd, 2019
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Dorchester Man, Winh Huynh Sentenced for Role in 2016 Kidnapping

A Dorchester man was sentenced today in federal court in Boston for his role in a 2016 kidnapping. Vinh Quang Huynh, 35, was sentenced by U.S. District Court Judge Leo T. Sorokin to time served (17 months in prison), More...

By The Dispatch On Saturday, July 20th, 2019
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Paterson Police Officer, Frank Toledo Admits to Violating Civil Rights, Using Excessive Force

A City of Paterson police officer today admitted conspiring to violate the civil rights of individuals in Paterson, using unreasonable and excessive force, and filing a false police report to conceal his criminal More...

By The Dispatch On Saturday, July 20th, 2019
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Day Trader, Joseph Willner Pleads Guilty to Computer Hacking and Securities Fraud

Earlier today, in federal court in Brooklyn, Joseph P. Willner, a self-described day trader, pleaded guilty to conspiring to commit securities fraud and illegally profiting from a series of coordinated trades involving More...

By The Dispatch On Wednesday, July 17th, 2019
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Doctor and 3 Others in Bergen County Charged in $10 Million Health Care Fraud Scheme

A doctor and three people associated with a pharmacy were charged today with their respective roles in defrauding the federal workers’ compensation program in a $10 million scheme involving illegal kickbacks and More...

By The Dispatch On Wednesday, July 17th, 2019
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Father and Son Sentenced for Multi Million Dollar Investment Fraud Scheme

A father and son who ran a complex investment fraud scheme by which they stole more than $10 million over the course of seven years were sentenced today to 60 months and 27 months in prison, respectively. Assistant More...

By The Dispatch On Thursday, July 11th, 2019
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Robert Lewis Sentenced to 30 Years for Conspiracy to Distribute Meth out Boxes of Car Parts

A man who conspired with others to distribute ice methamphetamine was sentenced yesterday to 30 years’ in federal prison. Robert Lewis, age 44, from Janesville, Iowa, received the prison term after an August 22, More...

By The Dispatch On Thursday, July 11th, 2019
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Convicted Felon, Reginald Maultrie Sentenced to 10 Years for Illegally Possessing Firearm

A Newark man who negotiated the sale of 17 firearms over a five-month period was sentenced today to 120 months in prison for possessing a firearm as a previously convicted felon, U.S. Attorney Craig Carpenito announced. Reginald More...

By The Dispatch On Wednesday, July 10th, 2019
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GBK Gang Member, Brett Rodgers Sentenced to 16 Years for Distributing Crack Cocaine

A Pittsburgh-area gang member has been sentenced in federal court to 16 years and eight months (200 months) in prison on his conviction of conspiracy to distribute crack cocaine, United States Attorney Scott W. More...

By The Dispatch On Wednesday, July 10th, 2019
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Lindsley Georges, Dave Guillaume, and Fesnel Lafortune Charged with Bank Fraud Conspiracy

Three Massachusetts men were charged today in federal court in Boston in connection with schemes to use false identification documents to obtain funds from bank customers’ accounts. Lindsley J. Georges, 26, and More...

By The Dispatch On Wednesday, July 10th, 2019
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Anesthesiologist, Anna Steiner Indicted for Role in $7 Million Telemedicine Health Care Fraud

Earlier today, in federal court in Brooklyn, Anna Steiner, an anesthesiologist, was arraigned on an indictment charging her with conspiracy to commit health care fraud for her alleged role in a telemedicine scheme More...

By The Dispatch On Tuesday, July 9th, 2019
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Schuylkill County Man, Ernest Schaeffer Sentenced to 15 Years for Meth Trafficking

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ernest Schaeffer, age 43, of Schuylkill Haven, was sentenced on July 2, 2019, by U.S. District Court Judge Malachy E. More...

By The Dispatch On Sunday, July 7th, 2019
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Final Defendants Sentenced in Multi State Dog Fighting Prosecution

The last of 12 defendants to be convicted for their roles in multi-state dog fighting conspiracies was sentenced today, U.S. Attorney Craig Carpenito of the District of New Jersey and Assistant Attorney General More...

By The Dispatch On Wednesday, July 3rd, 2019
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Company Sentenced in Massive Pharmaceutical Scheme to Defraud, Launder Money

United States Attorney William M. McSwain announced that Dean Volkes, 55, Donna Fallon, 54, both of Long Island, NY, and Devos Ltd., doing business as Guaranteed Returns, also located in Long Island, were sentenced More...

By The Dispatch On Tuesday, July 2nd, 2019
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Panola County Man, Winfred Ware Convicted of Drug Trafficking, Obstruction Charges

A 30-year-old Carthage, Texas man has been convicted of federal violations in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today. Winfred Earl Ware, Jr. was found guilty by a jury on June More...

By The Dispatch On Tuesday, July 2nd, 2019
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Manchester Man, Daniel Irving Pleads Guilty to Drug Trafficking Conspiracy Charge

Daniel Irving, 28, of Manchester, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine, United States Attorney Scott W. Murray announced today.   According to court documents More...

By The Dispatch On Tuesday, July 2nd, 2019
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HUD Employee, Kevin Jones Sentenced to 24 Months for Accepting Bribes

Kevin Jones, 48, a former contract oversight specialist with the U.S. Department of Housing and Urban Development (HUD), was sentenced today to 24 months in prison on a federal bribery charge stemming from a scheme More...

By The Dispatch On Saturday, June 29th, 2019
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Brooklyn Man, Jeriel Slay Pleads Guilty for His Role in Identity Theft Scam

U.S. Attorney James P. Kennedy, Jr. announced today that Jeriel Slay, 29, of Brooklyn, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to commit wire fraud and aggravated identity theft. More...

By The Dispatch On Saturday, June 29th, 2019
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Pittsburgh Man, Marvin Dennis Sentenced to 6 Years for Drug Trafficking and Firearms Crimes

 Marvin Dennis was sentenced to six years (72 months) in prison for committing heroin and crack cocaine trafficking and firearm crimes, United States Attorney Scott W. Brady announced today. Dennis, age 23 of Pittsburgh, More...

By The Dispatch On Thursday, June 27th, 2019
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Hudson County Man, Anthony Garvin Charged in Mortgage Fraud Scheme

 A Hudson County, New Jersey, man has been indicted for his role in running a large-scale mortgage fraud scheme that involved properties in Jersey City, Union, and elsewhere in New Jersey and caused losses of More...


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