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Tag archive for ‘FBI investigation’
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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Brenham Woman, Samantha Sanders Charged with Trafficking of a Minor

A 22-year-old Brenham woman is set to appear in federal court following the return of a three-count indictment alleging sex trafficking of a minor, announced U.S. Attorney Ryan K. Patrick. Samantha Sanders, previously 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 Thursday, July 11th, 2019
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Convicted Felon, Reginald Maultrie Sentenced to 10 Years for Illegally Possessing Firearm

A Newark man who negotiated the sale of 17 firearms over a five-month period was sentenced today to 120 months in prison for possessing a firearm as a previously convicted felon, U.S. Attorney Craig Carpenito announced. Reginald More...

By The Dispatch On Wednesday, July 10th, 2019
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Cedar Rapids Man, Troy French Pleads Guilty to Possessing Child Pornography

A man who possessed child pornography pled guilty on July 8, 2019, in federal court in Cedar Rapids. Troy French, age 29, from Cedar Rapids, was convicted of one count of possession of child pornography.  At the More...

By The Dispatch On Wednesday, July 10th, 2019
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GBK Gang Member, Brett Rodgers Sentenced to 16 Years for Distributing Crack Cocaine

A Pittsburgh-area gang member has been sentenced in federal court to 16 years and eight months (200 months) in prison on his conviction of conspiracy to distribute crack cocaine, United States Attorney Scott W. More...

By The Dispatch On Wednesday, July 10th, 2019
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Lindsley Georges, Dave Guillaume, and Fesnel Lafortune Charged with Bank Fraud Conspiracy

Three Massachusetts men were charged today in federal court in Boston in connection with schemes to use false identification documents to obtain funds from bank customers’ accounts. Lindsley J. Georges, 26, and More...

By The Dispatch On Wednesday, July 10th, 2019
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Convicted Felon, Paul Ragusa Sentenced to 72 Months for Possession of Machineguns

Earlier today, at the federal courthouse in Brooklyn, Paul Ragusa, an associate of the Bonanno and Gambino organized crime families, was sentenced by United States District Judge Pamela K. Chen to 72 months’ imprisonment More...

By The Dispatch On Wednesday, July 10th, 2019
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Anesthesiologist, Anna Steiner Indicted for Role in $7 Million Telemedicine Health Care Fraud

Earlier today, in federal court in Brooklyn, Anna Steiner, an anesthesiologist, was arraigned on an indictment charging her with conspiracy to commit health care fraud for her alleged role in a telemedicine scheme More...

By The Dispatch On Wednesday, July 10th, 2019
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Rochester Man, Michael Williams Gets 15 Years for Recruiting Minor to Work as Prostitute

U.S. Attorney James P. Kennedy, Jr. announced today that Michael Williams, 52, of Rochester, NY, who was convicted of sex trafficking of a minor, was sentenced to serve 188 months in prison by Chief U.S. District More...

By The Dispatch On Wednesday, July 10th, 2019
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Toledo man, Harold Sasse sentenced 14 years for selling heroin that Resulted in Overdose Death

A Toledo man was sentenced to more than 14 years in prison for selling heroin that resulted in the fatal overdose of two women. Harold Sasse, 42, previously pleaded guilty to possession with intent to distribute 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 Tuesday, July 9th, 2019
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Ohio Man, Anthony McQuaid Pleads Guilty to Bank and Wire Fraud

Today, an Ohio man admitted in federal court that he collectively defrauded a Kentucky bank and seventeen individuals and businesses in Kentucky, Ohio, West Virginia, and Wisconsin of more than $4.6 million. Anthony More...

By The Dispatch On Tuesday, July 9th, 2019
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Providence Man, Jean Sajous Admits to Trafficking Fentanyl and Firearms

A Providence man appeared in federal court in Providence today and admitted to selling fentanyl and firearms on multiple occasions to an individual assisting the FBI Safe Streets Task Force during a Project Safe More...

By The Dispatch On Tuesday, July 9th, 2019
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Houston Man, Kaan Damlarkaya Convicted on Terrorism Charges

A 20-year-old U.S. citizen from Houston has entered a guilty plea to attempting to provide material support to Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, announced U.S. More...

By The Dispatch On Tuesday, July 9th, 2019
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Schuylkill County Man, Ernest Schaeffer Sentenced to 15 Years for Meth Trafficking

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ernest Schaeffer, age 43, of Schuylkill Haven, was sentenced on July 2, 2019, by U.S. District Court Judge Malachy E. More...

By The Dispatch On Tuesday, July 9th, 2019
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Jeffrey Epstein Charged in Manhattan Federal Court with Sex Trafficking of Minors

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation More...

By The Dispatch On Tuesday, July 9th, 2019
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Arizona Man, Walter Curaba Sentenced for Attempted Receipt of Child Pornography

United States Attorney Ron Parsons announced that a Glendale, Arizona,   man convicted of Attempted Receipt of Child Pornography was sentenced on July 2, 2019, by Chief Judge Jeffrey L. Viken, U.S. District Court. Walter More...

By The Dispatch On Monday, July 8th, 2019
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Arkansas State Senator, Jeremy Hutchinson Pleads Guilty to Bribery

A former Arkansas state senator pleaded guilty in federal court today to accepting multiple bribes in connection with a multi-district investigation spanning the Western District of Missouri and Eastern and Western More...

By The Dispatch On Monday, July 8th, 2019
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Sergeant, Jerry Guerrero Arrested for Production of Child Pornography

Today, the Federal Bureau of Investigations (FBI), with assistance from the Guam National Guard and Homeland Security Investigations (HSI), arrested Sergeant Jerry Thomas Guerrero, II for production of child More...


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