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Tag archive for ‘FBI investigation’
By The Dispatch On Sunday, June 23rd, 2019
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South Carolina Man, Nickolas Godfrey is Sentenced to 3 Years for $1 Million Investment Scheme

Nickolas M. Godfrey, 41, of Fort Mill, South Carolina, was sentenced today to 37 months in prison for securities fraud, wire fraud, and transactional money laundering in connection with a $1 million investment fraud More...

By The Dispatch On Sunday, June 23rd, 2019
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Libyan National, Mustafa Al-Imam Found Guilty of Terrorism Charges in 2012 Attack

Mustafa al-Imam, a Libyan national approximately 48 years old, was found guilty of terrorism charges for his participation in the Sept. 11, 2012, attack on the U.S. Special Mission and Annex in Benghazi, Libya. More...

By The Dispatch On Sunday, June 23rd, 2019
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California Couple, Eva Christian and Robert Duncan Charged with Sex Trafficking of a Child

Eva Symone Christian, 22, of Sacramento, was arrested on June 14, 2019, and Robert Pierre Duncan, 24, of Galt, was arrested by FBI agents on May 31, 2019. Duncan and Christian are charged in a two-count indictment, More...

By The Dispatch On Sunday, June 23rd, 2019
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Brooklyn Man, Mohamed Naji Sentenced to 20 Years for Attempting to Join ISIS in Yemen

Earlier today, in federal court in Brooklyn, Mohamed Rafik Naji was sentenced to 20 years’ imprisonment by United States District Judge Frederic Block for attempting to provide material support or resources to More...

By The Dispatch On Sunday, June 23rd, 2019
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Nashville Heroin Distributor, Brandon Bradford Sentenced to 30 Years

Brandon Bradford, 40, of North Chicago, Illinois, was sentenced yesterday in U.S. District Court to 30 years in prison for conspiring to distribute  a kilogram or more of heroin, announced U.S. Attorney Don Cochran More...

By The Dispatch On Friday, June 21st, 2019
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FAA Aviation Safety Inspector, Manuel Fernandez Convicted of Bribery and Fraud Scheme

Yesterday, following a four-week trial before U.S. District Court Judge Marcia G. Cooke, a federal jury convicted a former Federal Aviation Administration (FAA) Safety Inspector Manuel R. Fernandez, 42, of Miami, More...

By The Dispatch On Friday, June 21st, 2019
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South Florida Pill Mill Owner, Scott Novick Sentenced for $2.2 Million Medicare Fraud Scheme

The owner of a pain clinic and a pharmacy in South Florida was sentenced today to 78 months in prison followed by three years of supervised release for his role in a $2.2 million Medicare fraud scheme. Assistant More...

By The Dispatch On Friday, June 21st, 2019
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Oregon Business Owner, Robert Lund Charged with Tax Evasion, Theft of Government Funds

A federal grand jury in Portland returned a six-count indictment today charging Lebanon, Oregon business owner Robert A. Lund, 62, with evading $1.7 million in income taxes, failing to file individual income tax More...

By The Dispatch On Friday, June 21st, 2019
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Fort Washakie Man, Kyle Ferris Sentenced for Abusive Sexual Contact with a Minor

United States Attorney Mark A. Klaassen announced that Chief U.S. District Judge Scott W. Skavdahl sentenced a Fort Washakie, Wyoming man on June 12, 2019 on four counts of Abusive Sexual Contact. Photo/Österreich Kyle More...

By The Dispatch On Friday, June 21st, 2019
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Seneca Falls Man, Matthew Urquhart Pleads Guilty to Possession of Child Pornography

U.S. Attorney James P. Kennedy, Jr. announced today that Matthew A. Urquhart, 32, of Seneca Falls, NY, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to possession of child pornography. The charge More...

By The Dispatch On Friday, June 21st, 2019
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New Bern Man, Calvin Wilson Sentenced to 35 Years for Heroin and Marijuana Conspiracy

United States Attorney Robert J. Higdon, Jr. announced that in federal court, before Chief United States District Judge Terrence W. Boyle, CALVIN MARK WILSON, also known as “Bali,” 35, of New Bern, North Carolina 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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Sergei Nkorina and Justin Boccio Indicted for connection with Torture and Kidnapping Plot

Two men accused of kidnapping a victim at gunpoint and torturing him with a blowtorch were indicted.  One man is currently being detained in South Florida, and the second was arrested and is currently being detained 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 The Dispatch On Wednesday, June 19th, 2019
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Ellsworth Man, Timothy Myers Pleads Guilty to Bank Robbery Charges

United States Attorney Halsey B. Frank announced that Timothy T. Myers, 27, of Ellsworth, Maine pleaded guilty today in U.S. District Court to bank robbery.  The charges arose from the robbery in December 2018 More...

By The Dispatch On Wednesday, June 19th, 2019
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Florida Man, Robert Sciolino Sentenced to 10 Years for Downloading Child Pornography

U.S. District Judge James D. Whittemore has sentenced Robert Sciolino (51, Bradenton) to 10 years in federal prison for receipt and possession of child pornography. The court also ordered Sciolino to pay $57,000 More...

By Guest Author On Wednesday, June 19th, 2019
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What Criminal Defense Lawyers do?

If you are stuck in, the case and facing criminal charges, then you can fight for your defense through defense law. It provides protection of the rights of the criminal. It also gives the right to the prisoner or More...

By The Dispatch On Tuesday, June 18th, 2019
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South Carolina Man, Zakaryia Abdin Sentenced for Attempting to Provide Material Support to Isis

Zakaryia Abdin, 20, of Ladson, South Carolina, was sentenced yesterday to 20 years to be followed by a lifetime of supervised release for attempting to provide material support to the Islamic State of Iraq and al-Sham More...

By The Dispatch On Tuesday, June 18th, 2019
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Florida Man, Christopher Warren Sentenced for Role in $28 Million Ponzi Scheme

 Christopher B. Warren, 50, of Anthony, Florida was sentenced yesterday to nine years in federal prison for operating a multi-million dollar Ponzi scheme, announced U.S. Attorney Don Cochran for the Middle District More...

By The Dispatch On Tuesday, June 18th, 2019
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University Ministry Official, Timothy O’Connell Pleads Guilty to Child Pornography Offense

U.S. Attorney William M. McSwain announced today that Timothy O’Connell, 52, of Drexel Hill, PA entered a plea of guilty before the Honorable Gerald J. Pappert on one count of receipt of child pornography. On More...


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