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Tag archive for ‘Department of Justice’
By The Dispatch On Wednesday, July 17th, 2019
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Luzerne County Man, Derek Spaide Sentenced to 14 Years for Armed Bank Robbery

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Derek Spaide, age 27, of Hanover Township, Pennsylvania, was sentenced on July 15, 2019, by United States District Court More...

By The Dispatch On Wednesday, July 17th, 2019
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Father and Son Sentenced for Multi Million Dollar Investment Fraud Scheme

A father and son who ran a complex investment fraud scheme by which they stole more than $10 million over the course of seven years were sentenced today to 60 months and 27 months in prison, respectively. Assistant More...

By The Dispatch On Thursday, July 11th, 2019
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Robert Lewis Sentenced to 30 Years for Conspiracy to Distribute Meth out Boxes of Car Parts

A man who conspired with others to distribute ice methamphetamine was sentenced yesterday to 30 years’ in federal prison. Robert Lewis, age 44, from Janesville, Iowa, received the prison term after an August 22, More...

By The Dispatch On Wednesday, July 10th, 2019
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Ohio Man, Izmir Koch Sentenced to Prison for 30 Months for Hate Crime

Izmir Koch, 34, of Huber Heights, Ohio, was sentenced today to 30 months in prison for beating a man he believed to be Jewish outside of a Cincinnati restaurant. Assistant Attorney General Eric Dreiband for the More...

By The Dispatch On Sunday, July 7th, 2019
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Final Defendants Sentenced in Multi State Dog Fighting Prosecution

The last of 12 defendants to be convicted for their roles in multi-state dog fighting conspiracies was sentenced today, U.S. Attorney Craig Carpenito of the District of New Jersey and Assistant Attorney General More...

By The Dispatch On Friday, July 5th, 2019
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South Florida Resident, Jack Kachkar Sentenced to 30 Years for International Fraud Scheme

A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical company was sentenced to 30 years in prison followed by five years of supervised release yesterday More...

By The Dispatch On Wednesday, July 3rd, 2019
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Destrehan Man, Dillon Davis Sentenced to 151 Months for Bank Robbery

U.S. Peter G. Strasser announced that United States District Court Judge, Barry W. Ashe, sentenced DILLON DAVIS, age 26, of Destrehan, to 151 months of imprisonment for committing a bank robbery in violation of More...

By The Dispatch On Tuesday, July 2nd, 2019
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Indiana Man, Phillip Yoder Sentenced to 87 Months for Fraud

Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced before United States District Court Judge Jon E. DeGuilio on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud, announced U.S. More...

By The Dispatch On Sunday, June 30th, 2019
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In 2020, we were fighting over the ‘No Fly List’ as the ACLU filed lawsuits

Nine years ago today, the American Civil Liberties Union filed a first-of-its-kind lawsuit on behalf of 10 U.S. citizens and lawful residents who are prohibited from flying to or from the United States or over U.S. More...

By The Dispatch On Tuesday, June 25th, 2019
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Shasta County Couple, Nery and Maura Martinez Indicted for Forced Labor of Guatemalan Woman and Her Daughters

An indictment was unsealed today following the arrests of Nery Martinez, 50, and Maura Martinez, 50, of Shasta Lake. The indictment charges the defendants with conspiracy, forced labor, and alien harboring for More...

By The Dispatch On Wednesday, June 19th, 2019
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Mississippi Corrections Officer, Sharalyn McClain Charged with Beating Inmate

A federal grand jury indicted Sharalyn McClain, 28, a former Mississippi Department of Corrections officer, for using excessive force against an inmate at the Central Mississippi Correctional Facility. The indictment More...

By The Dispatch On Wednesday, June 19th, 2019
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Healthcare Executive, Robin Raveendran Pleads Guilty to Bribing Arkansas State Senator

A former executive of Preferred Family Healthcare, Inc., pleaded guilty in federal court today to his role in a conspiracy to bribe an Arkansas state senator to influence public policy for the benefit of the charity More...

By Kaye Wonderhouse On Thursday, May 30th, 2019
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Chris Hayes MSNBC: Cory Booker on impeaching Trump ‘We did not elect an authoritarian in chief’

In an interview tonight on “All In with Chris Hayes,” 2020 presidential candidate Sen. Cory Booker (D-NJ) spoke to Hayes about his call for impeachment proceeding’s following Special Counsel Mueller’s More...

By The Dispatch On Wednesday, May 29th, 2019
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5 People Charged with Forced Labor Conspiracy, Trafficking Victims to work Wisconsin Farms

United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin announced today that five people were indicted for conspiracy to commit forced labor, labor trafficking, and five additional labor-related More...

By Brandon Jones On Friday, May 24th, 2019
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US DOJ charge Wikileaks’ Julian Assange with 17 criminal charges for conspiring with Bradley Manning

The U.S. Justice Department unveiled 17 new criminal charges against WikiLeaks founder Julian Assange on Thursday, saying he unlawfully published the names of classified sources and conspired with and assisted ex-Army More...

By The Dispatch On Friday, May 24th, 2019
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Puerto Rican Olympic coach Alexander Greaux-Gomez guilty in ‘sex with minor’ case

A former Puerto Rican Olympic athlete and coach was found guilty Wednesday in federal court of sexual enticement and transportation of a minor with intent to engage in criminal sexual conduct. U.S. Immigration and More...

By The Dispatch On Wednesday, May 22nd, 2019
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Owner of Miami Home Health Agency, Dennys Hernandez Sentenced to 30 Months for Medicare Fraud

An owner of a now-defunct Miami, Florida, home health care agency was sentenced today to 30 months in prison for his participation in a scheme that caused Medicare to pay approximately $1 million in false and fraudulent More...

By The Dispatch On Monday, May 20th, 2019
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New Orleans Man, Joseph Haynes Pleads Guilty for Scheme to Defraud Medicare

A New Orleans, Louisiana, man pleaded guilty today for his role in a scheme to solicit the payment of illegal health care kickbacks to several individuals, including two New Orleans-area physicians, for the referring More...

By The Dispatch On Saturday, May 11th, 2019
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Schuylkill County Man, Derek Mountz Sentenced to 105 Months for Heroin and Meth

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Derek Mountz, age 35, of Schuylkill Haven, Pennsylvania, was sentenced on May 6, 2019, to 105 months’ imprisonment followed More...

By The Dispatch On Saturday, May 11th, 2019
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MS 13 Gang Member, Kevin Paniagua Sentenced to 25 Years for Attempted Murder, Paralyzing 16 Year Old

Earlier today, at the federal courthouse in Brooklyn, Kevin Paniagua, a member of the Centrales Locos Salvatruchas (CLS) clique of La Mara Salvatrucha, also known as MS-13, a transnational criminal organization, More...


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