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Tag archive for ‘criminal charges’
By The Dispatch On Thursday, September 5th, 2019
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Houston Woman, Anna Sites Admits to Defrauding Dr. Pepper Snapple

The 42-year-old Friendswood woman charged with committing fraud against a popular beverage company has admitted her guilt, announced U.S. Attorney Ryan K. Patrick. Anna Maria Sites pleaded guilty today before U.S. More...

By The Dispatch On Thursday, September 5th, 2019
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Colombian Female, Leila Zapata Convicted of International Cocaine Smuggling Conspiracy

A federal jury has found Lelia Vanessa Perdomo Zapata (26, Colombia) guilty of conspiracy to distribute and possess with the intent to distribute at least five kilograms of cocaine while onboard a vessel subject More...

By The Dispatch On Thursday, September 5th, 2019
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Suburban Houston Man, Joshua Holmstedt gets 34 Years for Sexually Exploiting a Child

A 41-year-old resident of New Caney has received a massive sentence following his conviction of producing and possessing child pornography, announced U.S. Attorney Ryan K. Patrick. Joshua James Holmstedt pleaded More...

By The Dispatch On Thursday, September 5th, 2019
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Home health care owner, Diandra Bankhead pleads guilty to defrauding Georgia Medicaid

Diandra Bankhead, the owner and operator of Elite Homecare (“Elite”), an Atlanta-based home healthcare provider, has pleaded guilty to defrauding Medicaid by submitting thousands of fraudulent claims for services More...

By The Dispatch On Thursday, September 5th, 2019
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Professional Skateboarder, Robert Lorifice Pleads Guilty to Federal Drug Trafficking Charges

Robert Lorifice, a North County professional skateboarder, and his then-girlfriend Elizabeth Alexandra Landis, pleaded guilty in federal court today to possessing methamphetamine and heroin with the intent to distribute. Lorifice More...

By The Dispatch On Wednesday, September 4th, 2019
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Saint Louis Man, Johnzell Moorehead Pleads Guilty to Shooting Federal Officer

Johnzell Moorehead, 29, of Saint Louis, MO, pleaded guilty to one count of discharging a firearm in furtherance of assaulting a federal law enforcement officer.  Moorehead appeared today before U.S. District Judge More...

By The Dispatch On Wednesday, September 4th, 2019
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Awais Chudhary Planned Attack in Queens Charged with Providing Material Support to ISIS

A criminal complaint filed today in federal court in Brooklyn charged Awais Chudhary, 19, a naturalized U.S. citizen born in Pakistan, with attempting to provide material support to the Islamic State of Iraq and More...

By The Dispatch On Wednesday, September 4th, 2019
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Youth Program Assistant, Joseph Robertson Sentenced for Abusive Sexual Contact with a Minor

A North Carolina man was sentenced today to two years in prison, to be followed by five years of supervised release, for abusive sexual contact with a minor, Assistant Attorney General Brian A. Benczkowski of the More...

By The Dispatch On Wednesday, September 4th, 2019
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Chico Man, Christopher Lawrence Convicted of Sex Trafficking a Minor and Distribution of Meth

On Thursday, after a seven-day trial, a federal jury found Christopher Ramonaguilar Lawrence, 24, of Chico, guilty of one count of sex trafficking of a child and one count of distribution of methamphetamine to a More...

By The Dispatch On Wednesday, September 4th, 2019
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McLaughlin Man, Kenneth Chase Sentenced for Second Degree Murder of Son

United States Attorney Ron Parsons announced that a McLaughlin, South Dakota, man convicted of Second Degree Murder was sentenced on August 26, 2019, by U.S. District Jude Charles B. Kornmann. Kenneth William Chase, More...

By The Dispatch On Wednesday, September 4th, 2019
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Pharmacy Owner, Eduard Shtindler Charged in Multimillion Dollar Health Care Fraud

A Bergen County, New Jersey, man was arrested today for his role in conspiracies to commit health care fraud and to bribe a doctor, U.S. Attorney Craig Carpenito announced. Eduard Shtindler, a/k/a “Eddy,” 36, More...

By The Dispatch On Wednesday, September 4th, 2019
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Assistant Director of Real Estate, John Lynch Pleads Guilty to Bribery and False Tax Return

John M. Lynch, 66, the former Assistant Director of Real Estate at the Economic Development Industrial Corporation (EDIC), a division of the Boston Planning and Development Agency (BPDA), agreed to plead guilty More...

By The Dispatch On Wednesday, September 4th, 2019
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Fredy Alfaro, Jimmie McCray and Charles Forbes Indicted for Drug Related Fairfax Murder

A federal grand jury returned an indictment today charging three Reston men with murder in the course of a drug trafficking crime. According to allegations in the indictment, Fredy Alfaro, 28, Jimmie McCray, 34, More...

By The Dispatch On Monday, September 2nd, 2019
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Wilmington Gang Member, Joshua Wright Receive 12 Years in Federal Prison

United States Attorney Robert J. Higdon, Jr. announced that in federal court, United States District Judge Louise W. Flanagan sentenced JOSHUA WRIGHT, 25, of New Hanover County to 151 months’ imprisonment, followed More...

By The Dispatch On Monday, September 2nd, 2019
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Aryeh Goodman and Richard Ortiz Sentenced for Their Roles in Prostitution Ring Involving a Minor

A Middlesex County, New Jersey, man and a Bronx, New York, man have been sentenced for their respective roles in a 2018 scheme in which a minor was advertised and provided for commercial sex acts, U.S. Attorney More...

By The Dispatch On Monday, September 2nd, 2019
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Fallon Doctor, Gary Ridenour and Sparks Nurse, Derek Braddix Indicted for Opioids

A doctor and nurse were charged in a 15 count indictment alleging they conspired to prescribe opioids not in the usual course of professional practice, announced United States Attorney Nicholas A. Trutanich for More...

By The Dispatch On Monday, September 2nd, 2019
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Chief Financial Officer, Bradley Mascho Sentenced for $20 Million Ponzi Scheme

U.S. District Judge Paula Xinis today sentenced Bradley Mascho, age 53, of Frederick, Maryland, to 30 months in federal prison, followed by three years of supervised release, for conspiracy to commit securities More...

By The Dispatch On Monday, September 2nd, 2019
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Fairbanks Woman, Natascha Clark Indicted on Federal Bank Fraud and Identity Theft Charges

U.S. Attorney Bryan Schroder announced that Natascha Sabrina Clark, 35, of Fairbanks, has been named in an 11-count federal indictment charging her with fraudulent transactions with an access device, bank fraud, More...

By The Dispatch On Monday, September 2nd, 2019
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Drug Trafficker, Braulio Jimenez Sentenced to 18 Years for Distributing Fentanyl, Heroin, Meth, and Cocaine

William D. Hyslop, United States Attorney for the Eastern District of Washington, announced that Braulio Jimenez, age 24, based out of Pasco, Washington, was sentenced after having pleaded guilty on May 14, 2019, More...

By The Dispatch On Monday, September 2nd, 2019
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Oklahoma Probation Officer, Steven Powers Pleads Guilty to Sexual Assault

Steven Powers, 35, a former probation and parole officer with the Oklahoma Department of Corrections, pleaded guilty today in federal court in Tulsa, Oklahoma, to two counts of violating the civil rights of two More...


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