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Tag archive for ‘criminal complaint’
By The Dispatch On Friday, April 12th, 2019
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Brian Rini Sentenced for Allegedly Pretending to be Missing Illinois Boy, Timmothy Pitzen

An Ohio man who pretended to be a missing Illinois boy has been charged federally with making false statements to federal agents. Brian Michael Rini, 23, formerly of Medina, Ohio, was arrested last night and is More...

By The Dispatch On Friday, April 12th, 2019
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Three Texas Men Arrested and Charged with Bribery Conspiracy

Three Texas men, including a former Weslaco City Commissioner and a former Hidalgo County Commissioner, were arrested today on charges of conspiracy to commit honest services wire fraud and conspiracy to commit More...

By The Dispatch On Tuesday, April 9th, 2019
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Arrest of Joshua Landicho and Trevor Doyle for Attempted Sex Trafficking of a Minor

Special Agent in Charge Douglas A. Leff, of the Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of Joshua Landicho and Trevor L. Doyle. photo/ Sammis Reachers A criminal complaint More...

By The Dispatch On Friday, April 5th, 2019
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Old Master Painting ‘A Scholar Sharpening His Quill’ Stolen by Nazis Returned to Its Rightful Owners

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the return to its rightful owner of a painting looted by the Nazis during World War II.  The piece, A Scholar More...

By The Dispatch On Monday, April 1st, 2019
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Investigation Targeting Norwich Based Drug Ring Results in Indictment against 13 Individuals

John H. Durham, United States Attorney for the District of Connecticut, Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Norwich Police Chief Patrick More...

By The Dispatch On Monday, March 25th, 2019
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3 Men Indicted for Allegedly Conspiring to Sell 100 Pounds of Meth at Luxury Hotel

A federal grand jury has returned a four-count superseding indictment charging three men with conspiring to sell 100 pounds of methamphetamine at a luxury hotel in Huntington Beach. The grand jury on Tuesday charged More...

By The Dispatch On Friday, March 22nd, 2019
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Arrest of Jose Saldana Perez for Transportation of a Minor to Engage in Criminal Sexual Activity

Special Agent in Charge Douglas A. Leff, of the Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of Jose Enrique Saldana Perez. A criminal complaint issued on March 19, 2019, charged More...

By The Dispatch On Friday, March 22nd, 2019
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Officials Announce the Arrest of Darrion Lamar Powers for Bank Robbery

The Cleveland Division of the FBI, the Akron Police Department, and the United States Attorney’s Office announce the arrest of Darrion Lamar Powers, age 22, of Akron. Powers has been charged with bank robbery More...

By The Dispatch On Friday, March 22nd, 2019
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Arrest of Santiago Aponte and Rodriguez Suarez for Providing Contraband in Prison

Special Agent in Charge Douglas A. Leff, of the Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of Catiria Marie Santiago Aponte and Christian Rodriguez Suarez at the Metropolitan More...

By The Dispatch On Friday, March 22nd, 2019
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Chuck Person, Former Division I Mens Basketball Coach, Pleads Guilty to Bribery

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that CHUCK CONNORS PERSON, a former men’s basketball coach at Auburn University (“Auburn”), pled guilty More...

By The Dispatch On Wednesday, March 20th, 2019
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Rochester Daycare Worker, Hashim McCullough Charged with attempted Sex with Minor

U.S. Attorney James P. Kennedy, Jr. announced today that Hashim J. McCullough, 37, of Rochester, NY, was arrested and charged by criminal complaint with attempted production of child pornography, and enticement More...

By The Dispatch On Monday, March 18th, 2019
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School Athletic Trainer, Austin Pratt Charged with Enticing a Minor, Production of Child Porn

ROCHESTER, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Austin Pratt, 30, of Conesus, NY, was charged by criminal complaint with enticement of a minor and production of child pornography. The charges More...

By The Dispatch On Saturday, March 9th, 2019
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Columbia Man, Wesley Brian Kaster Charged with Arson at Planned Parenthood Clinic

A Columbia, Mo., man was charged in federal court today with the arson at the Columbia Health Center (operated by Planned Parenthood Great Plains) on Feb. 10, 2019. Wesley Brian Kaster, 42, was charged in a criminal More...

By The Dispatch On Tuesday, February 26th, 2019
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Mikhy Farrera-Brochez Charged with Unlawful Possession of Identification Documents

Mikhy Farrera-Brochez, of Winchester, Kentucky, was charged via criminal complaint today with the unlawful transfer of stolen identification documents and possession with intent to distribute these documents in More...

By The Dispatch On Tuesday, February 26th, 2019
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Federal Charges against Chardon Sierra for Harassing Telephone Calls in Interstate Communication

Special Agent in Charge Douglas A. Leff, of the Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of Elimar Chardon Sierra. photo/ Pexels On February 21, 2019, a criminal complaint More...

By The Dispatch On Monday, February 18th, 2019
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Washington Man, Douglas Smyser Faces Federal Charge for Disturbance on Flight

The FBI charged Douglas B. Smyser, age 21, with interfering with a flight crew for alleged disturbing behavior aboard Compass Air flight 6054 on Wednesday, February 13, 2019. Smyser, a Bonney Lake, Washington man, More...

By The Dispatch On Wednesday, February 13th, 2019
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Jamaican National, Keniel Thomas Sentenced to 71 Months for Lottery Fraud

Keniel Thomas, 29, a Jamaican national, was sentenced today to 71 months in prison for trying to extort money from a couple in Washington D.C., who he tried to trick into believing they won the Mega Millions lottery, More...

By The Dispatch On Tuesday, February 12th, 2019
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Nepal Pastor Dharmendra Singh arrested for ‘charges of forced conversion’

(International Christian Concern) –On January 28, Pastor Dharmendra Singh, from Nepalganj, Nepal, was arrested by police in Rupaidiha village, located in India’s Uttar Pradesh state, on charges of forced conversion. More...

By The Dispatch On Monday, February 4th, 2019
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Three Men Arrested in Connection with More Than 20 Armed Robberies

On January 15, 2019, police officers from Tempe and Phoenix stopped a vehicle and arrested two individuals, Donovan Bergen, 33 and Lamentino Bergen, 29, who are believed to have robbed two businesses earlier that More...

By The Dispatch On Friday, February 1st, 2019
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Two Men Charged for Interfering with Interstate Commerce and Brandishing a Firearm

Special Agent in Charge Douglas A. Leff, of the Federal Bureau of Investigation (FBI) San Juan Field Office, announced the arrest of Chris Joanny Goenaga Ortiz and Miguel A. Rivera Rivera. On January 26, 2019, criminal More...


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