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Tag archive for ‘criminal charges’
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...

By The Dispatch On Monday, September 2nd, 2019
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Kingsmen Regional President, Timothy Enix Convicted of Racketeering gets 240 Months

U.S. Attorney James P. Kennedy, Jr. announced today that Timothy Enix a/k/a Blaze, 60, was sentenced to serve 240 months in prison by U.S. District Judge Elizabeth A. Wolford. The defendant, a Kingsmen Motorcycle More...

By The Dispatch On Monday, September 2nd, 2019
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Ely Man, Colon Jackson Indicted for Murder Of 3 Year Old Girl

An enrolled member of the Ely Shoshone Tribe was indicted by a federal grand jury charging him with the murder of a three-year-old girl. “Violent crime against women and children on tribal land is a significant More...

By The Dispatch On Monday, September 2nd, 2019
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Queens Middle School Teacher, Eric Paulino Charged with Possession of Child Pornography

The defendant Eric Paulino was arrested today on a complaint charging him with possession of child pornography.  Paulino made his initial appearance this afternoon before United States Magistrate Judge James Orenstein More...

By Butter Bracco On Monday, September 2nd, 2019
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Pedophiles William Bustillos and Joseph Suder arrested, police ‘shocked’ by details

Police in Ohio are calling a recent child sex abuse arrest case, the worst they have seen in their career as William Bustillos III and Joseph Suder were sexually abusing young boys with ages ranging from 5 to 7 More...

By The Dispatch On Friday, August 30th, 2019
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Malaysian Native, Choon Ping Lee Guilty of Installing Camera in Airplane Bathroom

The 50-year-old Malaysian man recently charged with video voyeurism has appeared in federal court and admitted his guilt, announced U.S. Attorney Ryan K. Patrick. Choon Ping Lee admitted he installed  a video recording More...

By The Dispatch On Friday, August 30th, 2019
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Brevard County Man, Roberto Oquendo Sentenced to 50 Years for Production of Child Pornography

U.S. District Judge Roy B. Dalton, Jr. has sentenced Roberto Oquendo (38, Brevard County) to 50 years in federal prison for conspiracy to produce child pornography and production of child pornography. The court More...

By The Dispatch On Friday, August 30th, 2019
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Maryland Man, Timothy Nelson Sentenced to 30 Years for September 1999 Kidnapping and Sexual Assault

A resident of Cumberland, MD, has been sentenced in federal court to 30 years in prison and ordered to pay $5,000 assessment under the Justice for Victims of Trafficking Act on his conviction of kidnapping and aggravated More...

By The Dispatch On Friday, August 30th, 2019
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South Carolina Man, Thomas Lanzana Indicted for Running $1.1 Million Foreign Currency Ponzi Scheme

A South Carolina man was indicted today on charges that he defrauded at least 20 people by soliciting investments in a phony foreign currency trading scheme, Attorney for the United States Rachael Honig announced. Thomas More...

By The Dispatch On Friday, August 30th, 2019
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New York Man, Jesse Blake Charged with Threats Against The President Of The United States

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jesse Allen Blake, age 24, of Waverly, New York, was indicted by  a federal grand jury on August 22, 2019, with threats More...

By The Dispatch On Friday, August 30th, 2019
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Asheville Man, Derek Pendergraft Pleads Guilty to Aggravated Sexual Abuse Resulting in Death

U.S. Attorney Andrew Murray announced today that Derek Shawn Pendergraft, 22, of Asheville, N.C., has pleaded guilty to one count of first degree murder and two counts of aggravated sexual abuse resulting in death. More...

By The Dispatch On Friday, August 30th, 2019
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Southern Oregon Marijuana Trafficker, John Larson Charged in Murder For Hire Plot

A federal criminal complaint was unsealed today charging a Southern Oregon man and frequent marijuana trafficker with attempting to pay for the murder of an associate. John Tobe Larson, 68, of Josephine County, More...

By The Dispatch On Friday, August 30th, 2019
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Houston Heroin Distributor, Victor Morales-Moreno Convicted after Taking over Family Drug Trafficking Business

A 34-year-old Mexican national has been ordered to federal prison for conspiring to possess with intent to distribute heroin, announced U.S. Attorney Ryan K. Patrick. Victor Manuel Morales-Moreno pleaded guilty More...

By The Dispatch On Friday, August 30th, 2019
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Bank Robber, Clifford Montague from Hattiesburg Pleads Guilty for Bank Robbery Spree

 Clifford Randell Montague, 53, of Hattiesburg, pled guilty Friday before U.S. District Sul Ozerden to bank robbery, announced U.S. Attorney Mike Hurst and Michelle A. Sutphin, Special Agent in Charge of the Federal More...

By The Dispatch On Friday, August 30th, 2019
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Fugitive, Edmilson Rodriques Arrested for ‘Card Cracking’ Scheme in California

The final person sought in connection with an alleged bank fraud scheme where members of an alleged conspiracy created and deposited approximately a million dollars worth of bogus checks in banks in Rhode Island More...

By The Dispatch On Friday, August 30th, 2019
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Berkeley County man, Herman Govan sentenced to 12 years for selling fentanyl

Herman Terrell Govan, of Inwood, West Virginia, was sentenced today to 151 months incarceration for selling fentanyl, United States Attorney Bill Powell announced. “Fentanyl continues to kill people across the More...

By The Dispatch On Friday, August 30th, 2019
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South Florida Doctor, Rodolfo Garcia Pleads Guilty to Illegally Distribute Oxycodone

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Omar Perez, Special Agent in Charge, U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG), Miami Regional More...

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