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Tag archive for ‘FBI investigation’
By The Dispatch On Friday, August 9th, 2019
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Metairie Man, Pascal Calogero Sentenced to 121 Months for Sex Trafficking of 14 Year Old

U.S. Attorney Peter G. Strasser announced that PASCAL CALOGERO, III, age 60, a resident of Metairie, Louisiana, was sentenced today by United States District Judge Sarah S. Vance after previously pleading guilty More...

By The Dispatch On Friday, August 9th, 2019
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Erie Bank Robber, Peter Plaza Sentenced to 3 Years in Federal Prison

 A former resident of Erie, Pennsylvania, has been sentenced in federal court to three years (36 months) in prison on his conviction of bank robbery, United States Attorney Scott W. Brady announced today. United More...

By The Dispatch On Thursday, August 8th, 2019
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Vermont Correctional Officer Sentenced for Smuggling Buprenorphine into the Facility

The Office of the United States Attorney for the District of Vermont stated that on August 5, 2019, United States District Judge William K. Sessions III sentenced Grant Vance, a former correctional officer at Northern More...

By The Dispatch On Thursday, August 8th, 2019
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Mississippi Man, Graham Williamson Pleads Guilty to Federal Hate Crime for Crossburning

The Department of Justice announced that Graham Williamson pleaded guilty yesterday to federal charges related to the commission of a crossburning on Oct. 24, 2017, in Seminary, Mississippi. Specifically, Williamson, More...

By The Dispatch On Thursday, August 8th, 2019
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Former Fort Polk soldier, Ronald Allen guilty for sexually abusing a minor

United States Attorney David C. Joseph announced today that a federal jury handed down a guilty verdict on all counts against a former Fort Polk U.S. Army soldier who sexually abused a minor beginning when the More...

By The Dispatch On Thursday, August 8th, 2019
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Florida Man, Cesar Sayoc Sentenced to 20 Years for Mailing 16 Improvised Explosive Devices

Cesar Altieri Sayoc was sentenced yesterday to 20 years in prison in connection with his mailing of 16 improvised explosive devices to victims across the country.  SAYOC pled guilty to a 65-count Superseding Information More...

By The Dispatch On Thursday, August 8th, 2019
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Member of Bronx Gang, Steven Brown Pleads Guilty to Ordering 2009 Murder

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that STEVEN BROWN, a/k/a “BI,” pled guilty today to participating in a murder in connection with a drug crime for More...

By The Dispatch On Thursday, August 8th, 2019
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Gang Member, Jose Hernandez Sentenced to 30 Years for Drug Distribution Conspiracy

Jose Hernandez, aka “Chapo,” a member of the Otay River Bottom Locos gang, was sentenced today in federal court to 30 years in prison for his aggravated role in a drug distribution conspiracy as well as his More...

By The Dispatch On Thursday, August 8th, 2019
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New Jersey Man, Tanmaya Kabra Arrested for Investment Fraud Scheme

The owner of several Boston-based investment companies was arrested yesterday at Logan Airport on charges of operating a Ponzi-like fraud scheme. Tanmaya Kabra, 25, who resided most recently in Weehawken, N.J., More...

By The Dispatch On Thursday, August 8th, 2019
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Fugitive Juan Mendez Capture in Mexico, Wanted for Murder, Kidnapping, and Racketeering

A fugitive wanted for multiple federal criminal charges, to include murder, kidnapping, and racketeering, has been captured in Mexico and returned to the United States, announced U.S. Attorney Ryan K. Patrick and More...

By The Dispatch On Wednesday, August 7th, 2019
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Patrick Hayden Pleads Guilty to Mailing Threatening Letters to Federal Courthouse

Patrick Hayden, 32, of Charleston, Arkansas, pled guilty to sending threatening letters to U.S. District Court Judges and other federal personnel through the mail, in violation of 18 U.S.C. § 876(c). D. Michael More...

By The Dispatch On Wednesday, August 7th, 2019
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‘Froggy Robber’ Pleads Guilty to Armed Bank Robbery Charges

According to court documents, between November 2017 and April 2018, Sanchez-Lopez stole more than $87,000 from the following six banks in Oregon and Southwest Washington: On November 27, 2017, $9,710 was stolen More...

By The Dispatch On Wednesday, August 7th, 2019
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Fairfield Man, Wesley Groves Sentenced to 4 Years for Possessing a Firearm as a Felon

Wesley Ian Groves, 35, of Fairfield, was sentenced today by U.S. District Judge Kimberly J. Mueller, to four years in prison for being a felon in possession of a firearm, U.S. Attorney McGregor W. Scott announced. Photo/Jan More...

By The Dispatch On Wednesday, August 7th, 2019
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Streamwood Man, Michael Liedtke Admits Enticing Underage Boy to Produce Porn

A Streamwood man has pleaded guilty to a federal child pornography charge and admitted enticing a 16-year-old boy to produce sexually explicit videos of himself. MICHAEL LIEDTKE, 34, pleaded guilty Friday to one More...

By The Dispatch On Wednesday, August 7th, 2019
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Chicago Men, Jason Dortch and Davontae Jones Sentenced for Carjacking and Weapons Offenses

Two Chicago men who carjacked a sport-utility vehicle at gunpoint in the city’s Goose Island neighborhood have each been sentenced to eleven years in federal prison. JASON DORTCH, 20, and DAVONTAE JONES, 20, forcibly More...

By The Dispatch On Wednesday, August 7th, 2019
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Wells Fargo Manager, Hakop Zakaryan Pleads Guilty to Bank Fraud, Laundered $14 Million

A former bank branch manager at Wells Fargo pleaded guilty today to one felony count of bank fraud for using his position to help launder proceeds of a tax fraud and identity theft scheme that used false identities More...

By The Dispatch On Tuesday, August 6th, 2019
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Serial Bank Robber, Terrance Goss Sentenced to Nearly 11 Years

U.S. District Judge Charlene Edwards Honeywell has sentenced Terrance Maurice Goss (33, Tampa) to 10 years and 10 months in federal prison for committing four bank robberies and two attempted bank robberies. The More...

By The Dispatch On Monday, August 5th, 2019
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Texas Deputy Sheriff, Pasquale Salas Charged with Sexual Exploitation of a Minor

A law enforcement officer from Texas who was charged in federal court in Worcester earlier this week with cyberstalking, is now also charged with sexual exploitation of a minor. Pasquale T. Salas, 25, a/k/a Gino, More...

By The Dispatch On Monday, August 5th, 2019
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MS 13 Member, Manuel Cruz Indicted for RICO Conspiracy

An alleged member of the transnational criminal gang MS-13, or La Mara Salvatrucha, was arrested yesterday and charged in federal court in Boston with RICO conspiracy. Manuel Adan Yanez Cruz, a/k/a “Rocky” or More...

By The Dispatch On Monday, August 5th, 2019
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Ohio County Magistrate, Harry Radcliffe sentenced to prison for tax fraud

Former Ohio County Magistrate Harry A. Radcliffe, III, was sentenced today to four months incarceration to be followed by two months of home confinement for tax fraud, United States Attorney Bill Powell announced. “Defendants More...


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