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Tag archive for ‘Department of Justice’
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...

By The Dispatch On Tuesday, April 30th, 2019
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FCI Danbury Correctional Officer, Carlos Sanchez Sentenced for Sexually Abusing Inmate

John H. Durham, United States Attorney for the District of Connecticut, announced that CARLOS SANCHEZ, 33, formerly of Middlebury, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 10 More...

By The Dispatch On Tuesday, April 16th, 2019
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Justice Department Closes Review into the Death of Aaron Bailey

Josh J. Minkler, the United States Attorney, announced today that the independent federal review into the fatal shooting of Indianapolis resident Aaron Bailey on June 29, 2017, found insufficient evidence to support More...

By The Dispatch On Friday, April 12th, 2019
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Health Care Facility Owner, Philip Esformes Convicted for Role in Largest Health Care Fraud Scheme

A federal jury found a South Florida health care facility owner guilty today for his role in the largest health care fraud scheme ever charged by the Justice Department, involving over $1.3 billion in fraudulent More...

By The Dispatch On Sunday, April 7th, 2019
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Convicted Sex Offender, Jeremy Kyle Indicted on Child Sexual Exploitation Violations

A 38-year-old Ore City, Texas man has been indicted for child exploitation charges in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today. Jeremy OKieth Kyle, also known as Corey Webster, More...

By Brandon Jones On Thursday, April 4th, 2019
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NY Times runs with unnamed sources attack on Trump to keep Russiagate alive

The New York Times reports that some of Robert Mueller’s investigators have told associates that attorney general William Barr failed to adequately portray the findings of their inquiry and that they were more More...

By Brandon Jones On Wednesday, March 27th, 2019
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DOJ sides with court finding Obamacare mandate unconstitutional

The Department of Justice (DOJ) on Monday announced that it is siding with a district court ruling that found the Affordable Care Act unconstitutional. The DOJ previously argued in court that the law’s pre-existing More...

By Brandon Jones On Sunday, March 24th, 2019
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2020 candidates, Media responds with crazy Trump hatred after Mueller report

Let’s list off some of the crazy leftist responses to the big Mueller “nothing burger.” Here’s that full report HERE. “I don’t need the Mueller report to know [President Trump is] a traitor. More...

By The Dispatch On Thursday, March 21st, 2019
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Stockton Couple Convicted of Human Trafficking Charges Related to Forced Labor

After an 11-day trial, a federal jury found Satish Kartan, 45, and his wife, Sharmistha Barai, 40, guilty on March 14 of conspiracy to obtain forced labor and two counts of obtaining forced labor. In addition, Kartan More...

By Brandon Jones On Friday, March 15th, 2019
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Marvel News: ‘Avengers Endgame’ trailer, ‘Shang-Chi’ gets a director, Clark Gregg talks ‘Captain Marvel’

Just some update on MCU projects, including a new Endgame trailer, a director is hired for the upcoming Shang-Chi film project and Clark Gregg talking about his Captain Marvel experiences, Agents of SHIELD, directing More...

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