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Tag archive for ‘criminal charges’
By The Dispatch On Sunday, December 16th, 2018
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Justin Vangilder sentenced to 4 years for illegally possessing bomb making materials

Terre Haute, Indiana – United States Attorney Josh J. Minkler, announced today that Justin A. Vangilder, 29, of West Terre Haute, was recently sentenced in United States District Court for the Southern District More...

By The Dispatch On Sunday, December 16th, 2018
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South Bend Man, Sven Marshall Charged with Mail Fraud for Scamming Elderly Investors

Sven Eric Marshall, 61 years old, formerly of South Bend, Indiana, has been charged with five counts of mail fraud, announced United States Attorney Thomas L. Kirsch II. U.S. Attorney Kirsch said, “Elder abuse More...

By The Dispatch On Sunday, December 16th, 2018
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Milford Woman, Debra Mulloy Sentenced for Stealing Over $2 Million from Employer

A Milford woman was sentenced today in federal court in Boston for stealing approximately $2.6 million from her employer and using the money to purchase luxury items at Boston-area boutiques. Debra Mulloy, a/k/a More...

By The Dispatch On Sunday, December 16th, 2018
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Pennsylvania Man, Frank Cedeno Pleads Guilty to International Email Impersonation

A Pennsylvania man pleaded guilty yesterday in federal court in Boston in connection with a scam in which he and co-conspirators defrauded victims by pretending to be employees of the Securities and Exchange Commission More...

By The Dispatch On Sunday, December 16th, 2018
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KC Man, Derron Nevels Charged after Shooting Female driver 20 Times During Robbery

A Kansas City, Mo., man was charged in federal court today for the armed robbery of a female Z-Trip driver who was shot at least 20 times. Derron D. Nevels, also known as “Ronnie,” 18, was charged in a two-count More...

By The Dispatch On Sunday, December 16th, 2018
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Brazilian Couple, Carlos and Jemima Guimaraes Sentenced for Kidnapping of Grandson

An international businessman and his wife have learned their fate for international parental kidnapping, announced U.S. Attorney Ryan K. Patrick and Special Agent in Charge Perrye K. Turner of the FBI. A federal More...

By The Dispatch On Sunday, December 16th, 2018
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Eighth Massachusetts State Trooper, Heath McAuliffe Arrested for Overtime Abuse

A Massachusetts State Police Trooper was arrested and charged today, and two previously charged retired State Troopers agreed to plead guilty in connection with the ongoing investigation of overtime abuse at the More...

By The Dispatch On Saturday, December 15th, 2018
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China Sichuan House Church Members Arrested and Criminally Charged

(International Christian Concern) –International Christian Concern (ICC) has learned that after more than 100 members were arrested during the December 9 crackdown on Sichuan’s Autumn Rain Covenant Church in More...

By The Dispatch On Thursday, December 13th, 2018
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Damon Joseph charged with plotting terrorist attack on a synagogue in the Ohio

Damon M. Joseph, 21, of Holland, Ohio, was charged today in federal court with one count of attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist More...

By The Dispatch On Wednesday, December 12th, 2018
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Marion Prison Inmate, Raydale Mitchell Pleads Guilty to Possessing Marijuana

Raydale R. Mitchell, 48, currently a Federal Bureau of Prisons inmate, pled guilty today in United States District Court in Benton to possessing marijuana in November 2017 in the United States Penitentiary at Marion, More...

By The Dispatch On Wednesday, December 12th, 2018
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Grayson County Man, James Armes Pleads Guilty to Possession of Child Porn

A Millwood, Kentucky, man, has pleaded guilty before United States District Judge Joseph H. McKinley on Monday, to multiple counts of production and distribution of child pornography, and possession of child pornography, More...

By The Dispatch On Wednesday, December 12th, 2018
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Milton Man, Jeremy Kinder Pleads Guilty to Possessing Fentanyl laced Heroin

A Milton man caught with a heroin/fentanyl mixture that he intended to sell earlier this year pled guilty yesterday to a federal drug charge, announced United States Attorney Mike Stuart.  Jeremy A. Kinder, 39, More...

By The Dispatch On Wednesday, December 12th, 2018
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Auburn Woman, Sierrha Frisbie Pleads Guilty to Heroin Trafficking Conspiracy

United States Attorney Halsey B. Frank announced that Sierrha Frisbie, 26, of Auburn, Maine, pled guilty today in U.S. District Court to conspiracy to distribute and possess with intent to distribute heroin. According More...

By The Dispatch On Wednesday, December 12th, 2018
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Florida Man sentenced for Fraud Charges Involving Gas station skimmers

Yarai Fuentes Quinones, of Hialeah, Florida, was sentenced today to 36 months incarceration for his involvement with a gas station skimming fraud scheme, United States Attorney Bill Powell announced. Quinones, age More...

By The Dispatch On Wednesday, December 12th, 2018
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Three Men Charged with Violating Federal Anti Kickback Laws

A grand jury returned an indictment today charging three men, including two physicians, with violations of the federal anti-kickback statute as well as conspiring to commit health care fraud, announced U.S. Attorney More...

By The Dispatch On Wednesday, December 12th, 2018
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Jeffrey Noel, Herichie Paul, Awetu Megersa Sentenced for Four Carjackings in Florida

U.S. District Judge Paul Byron has sentenced Jeffrey Noel (25, Orlando), Herichie Paul (21, Orlando), and Awetu Megersa (23, Orlando) to 25, 16, and 13 years in federal prison, respectively, for carjacking and possessing More...

By The Dispatch On Wednesday, December 12th, 2018
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Ford County Man, Toetim Cizmar Sentenced for Sexual Exploitation of Multiple Children

A 78-year-old Ford County, Ill., man, Toetim Cizmar, of Cabery, has been ordered to serve consecutive sentences that total 140 years in prison for sexual exploitation of multiple children. On Dec. 7, U.S. District More...

By The Dispatch On Wednesday, December 12th, 2018
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Michael McLellan Arrested for Kidnapping and Murder of Hania Aguilar

The Lumberton Police Department and the FBI have arrested 34-year-old Michael Ray McLellan in connection with the kidnapping and murder of 13-year-old Hania Noelia Aguilar. McLellan was being held at the time of More...

By The Dispatch On Wednesday, December 12th, 2018
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Ambridge Crack Dealer, Matthew Smith Sentenced to 5 Years in Prison

A resident of Beaver County, Pennsylvania, has been sentenced in federal court to five years in prison and five years of supervised release on his conviction of violations of the federal narcotics laws, United States More...

By The Dispatch On Wednesday, December 12th, 2018
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Former Owner, Young Yi of Sleep Study Businesses Sentenced for Fraud

 A Sterling woman was sentenced today to 7 years in prison for health care fraud and tax charges for operating a fraudulent sleep study clinic in Northern Virginia. According to court documents and evidence presented More...


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