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Tag archive for ‘criminal charges’
By The Dispatch On Monday, June 17th, 2019
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Umatilla Woman, Christina Barkley Sentenced to Federal Prison for Scissor Attack

Christina Sue Barkley, 30, an enrolled member of the Confederated Tribes of the Umatilla Indian Reservation and resident of Pilot Rock, Oregon, was sentenced today to 21 months in federal prison and three years’ More...

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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Conoly and Andre Franklin Charged of Attempted Enticement of Children for Prostitution

Today, a federal jury convicted Defendants Conoly Freddie Franklin and Andre Anthony Franklin of attempted enticement of minors to engage in prostitution, in violation of 18 U.S.C. § 2422(b).  Defendant Conoly 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 Monday, June 17th, 2019
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Louisiana Man, Peter Henry Arrested and Heroin Seized in Gulfport

Peter Oliver Henry, aka “James,” aka “Petey,” age 60, of Chalmette, Louisiana, was arrested by law enforcement on June 4, 2019, in Gulfport, and approximately four and a half ounces of heroin were seized. Henry More...

By The Dispatch On Monday, June 17th, 2019
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Eaton Rapids Brothers, Adam and Joseph Collard Found Guilty for Possession of Child Pornography

 United States Attorney Andrew Birge announced today that a federal jury in Kalamazoo found Adam Christopher Collard, 35, and Joseph Alan Collard, 31, both of Eaton Rapids, guilty of multiple child pornography More...

By The Dispatch On Monday, June 17th, 2019
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Fort Hall Man, Colin Diggie Sentenced to 25 Years for Second Degree Murder

Colin Reese Diggie, 36, of Fort Hall, Idaho, was sentenced yesterday in U.S. District Court to 25 years in prison, for second degree murder, U.S. Attorney Bart M. Davis announced.  Chief U.S. District Court Judge More...

By The Dispatch On Saturday, June 15th, 2019
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Jacksonville Pimp, Richard Moffett Pleads Guilty to 3 Counts of Forcible Sex Trafficking

Richard Anthony Moffett, a/k/a “Mook” (31, Jacksonville) today pleaded guilty to three counts of sex trafficking by force, fraud, and coercion. Moffett faces a minimum sentence of 15 years, up to life, in federal 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 Saturday, June 15th, 2019
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Poplar man, Dennis Boy sentenced for causing death of an Infant

Poplar resident Dennis Red Boy, who admitted causing the death of an infant who would not stop crying, was sentenced on Wednesday to five and one-half years in prison and to two years of supervised release. U.S. More...

By The Dispatch On Thursday, June 13th, 2019
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Queens Man, Ashiqul Alam Who Wanted to Attack Times Square Arrested for Purchasing Firearms

A criminal complaint was filed today in federal court in Brooklyn charging Ashiqul Alam with knowingly receiving two firearms with obliterated serial numbers in Brooklyn, New York.  Alam was arrested yesterday 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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Iowa Man, Mark Spicer Pleads Guilty for Interstate Transportation of a Minor for Prostitution

United States Attorney Sherri A. Lydon announced that Mark Spicer, a/k/a Chief, age 24, of Iowa, pleaded guilty in federal court to one count of interstate transportation of an individual under the age of eighteen More...

By The Dispatch On Thursday, June 13th, 2019
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Los Angeles Dentist, Benjamin Rosenberg Sentenced to 40 Months for Role in Health Care Fraud Scheme

A Los Angeles, California-based dentist was sentenced to 40 months in prison today for his role in a $3.8 million health care fraud scheme in which he billed numerous dental insurance carriers for crowns and fillings More...

By The Dispatch On Thursday, June 13th, 2019
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Felon, Anthony Dobbins gets 16 Year Sentence for Drug Trafficking and Death Threats

Anthony Dobbins, 51, of East St. Louis, Illinois, will serve 201 months in federal prison for possession with intent to distribute heroin and cocaine, influencing a federal official by threat, and mailing threatening More...

By The Dispatch On Thursday, June 13th, 2019
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Savannah man, Stafon Davis indicted for 2018 murder on Fort Stewart

A Savannah man has been indicted for the murder last summer of the wife of a deployed U.S. Army soldier on post at Fort Stewart. In an indictment unsealed today, Stafon Davis, 27, of Savannah, is charged with 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 Thursday, June 13th, 2019
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Russian Woman, Bogdana Mobley Sentenced for Parental Kidnapping and Extortion

A Russian-born woman was sentenced to 84 months in federal prison today for unlawfully taking her daughter to Russia and demanding money before allowing the American father to have custody of the girl, U.S. Attorney More...


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