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Tag archive for ‘FBI’
By The Dispatch On Friday, December 28th, 2018
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Former Shaw Insider, Kelly Liu Sentenced to Federal Prison for Insider Trading

United States Attorney Brandon J. Fremin announced today that U.S. District Judge John W. deGravelles sentenced KELLY LIU,  age 33, of Baton Rouge, Louisiana, to 16 months in federal prison following her convictions More...

By The Dispatch On Friday, December 28th, 2018
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Daycare Owner, Tariq Butt Sentenced for Stealing Government Funds

U.S. Attorney James P. Kennedy, Jr. announced today that Tariq Butt, 42, of Buffalo, NY, who was convicted of theft of government funds, was sentenced to serve 12 months in prison by U.S. District Judge Lawrence More...

By The Dispatch On Friday, December 28th, 2018
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Juvenile Victim of Sex Trafficking Found Safe, Two Suspects Arrested

Yesterday, Troopers assigned to the Louisiana State Police Bureau of Investigations Special Victims Unit, along with members of the FBI New Orleans Child Exploitation Task Force, US Marshals Task Force, Louisiana More...

By The Dispatch On Friday, December 28th, 2018
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FBI Releases Information on Human Remains of Israel Mejia-Martinez Recovery

During the week of July 30, 2018, members of the FBI Evidence Response Team from the Cincinnati Field Office and the Indianapolis Field Office participated in a search for human remains in a wooded area of Grassy More...

By The Dispatch On Wednesday, December 26th, 2018
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Arnold Man, Dennis Suellentrop Sentenced to 120 Years for Child Pornography

Dennis M. Suellentrop, Jr., 38, Arnold, MO, was sentenced today to 120 years in prison for production and possession of child pornography.  He appeared today in federal court before U.S. District Court Judge Catherine More...

By The Dispatch On Wednesday, December 26th, 2018
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Two Department of Parks and Recreation Employees Plead Guilty on Fraud Charges

Two individuals, including a City of Fort Lauderdale Parks and Recreation Department employee, pled guilty yesterday before U.S. District Judge Beth Bloom in Miami. Ariana Fajardo Orshan, U.S. Attorney for the Southern More...

By The Dispatch On Wednesday, December 26th, 2018
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Lexington Man, Byron White Sentenced to 84 Months for Trafficking in Fentanyl

Byron White, 38, of Lexington, was sentenced yesterday to 84 months in federal prison, by Chief United States District Judge Karen K. Caldwell, for conspiracy to distribute Fentanyl. White previously admitted that More...

By The Dispatch On Wednesday, December 26th, 2018
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Akron man, Antonio Dorman indicted for trafficking methamphetamine

An Akron man was indicted in federal court on methamphetamine trafficking charges. Antonio Dorman, 29,  was indicted on one count of possession with intent to distribute a controlled substance. Dorman on May 22 More...

By The Dispatch On Wednesday, December 26th, 2018
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Wichita Man, Armando Rodriguez-Leyva Charged with Laser Strike on KHP Plane

A Wichita man was indicted today on charges of striking a Kansas Highway Patrol aircraft with a beam from a laser pointer, U.S. Attorney Stephen McAllister said. Armando Rodriguez-Leyva, 29, Wichita, is charged More...

By The Dispatch On Wednesday, December 26th, 2018
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McAllen Man, George Moreno Sent to Prison in Health Care Fraud Conspiracy

An operator of a durable medical equipment (DME) company was ordered to federal prison following his admission of defrauding Medicaid, announced U.S. Attorney Ryan K. Patrick. George Louis Moreno, 59, of McAllen, More...

By The Dispatch On Wednesday, December 26th, 2018
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CFO at Long Island Mortgage Lender, Edward Sypher Sentenced to 18 Months for Fraud

Earlier today, at the federal courthouse in Central Islip, Edward Sypher, Jr., formerly the Chief Financial Officer of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), was sentenced by United States More...

By The Dispatch On Wednesday, December 26th, 2018
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Terrorist Sentenced to 40 Years for Plotting to Attack New York City for ISIS in 2016

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and John C. Demers, the Assistant Attorney General for National Security, announced today that ABDULRAHMAN EL BAHNASAWY was sentenced More...

By The Dispatch On Wednesday, December 26th, 2018
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Navy Veteran, Eric Brown Charged with Kidnapping resulting in Death of Ashanti Billie

A federal grand jury returned an indictment today charging Navy veteran Eric Brian Brown with kidnapping resulting in the death of Ashanti M. Billie, a 19-year-old Virginia Beach college student. According to allegations More...

By The Dispatch On Wednesday, December 26th, 2018
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Totowa Man, Laron James Charged for Trying to Bring Loaded Gun on Plane

A Totowa, New Jersey, man was sentenced today to 27 months in prison for knowingly possessing a firearm as a previously convicted felon and trying to bring a loaded gun onto a plane, U.S. Attorney Craig Carpenito More...

By The Dispatch On Tuesday, December 25th, 2018
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Nicholas Slatten Found Guilty of Murder in Fatal 2007 Shooting at Nisur Square in Iraq

Nicholas Slatten, 35, a former security guard for Blackwater USA, was found guilty today of the federal offense of first-degree murder in the killing of Ahmed Haithem Ahmed Al Rubia’y, one of 14 unarmed civilians More...

By The Dispatch On Tuesday, December 25th, 2018
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Reno Man, Aaron Quackenbush Sentenced to 7 Years for Receipt of Child Pornography

A Reno man who actively sought babysitting opportunities with families with young girls so he could potentially exploit the children was sentenced Tuesday to 84 months in prison to be followed by a lifetime of supervised More...

By The Dispatch On Tuesday, December 25th, 2018
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Wilkinsburg Man, Lamont Gates Sentenced to 6 Years for Robbing Local Dollar General

 A former resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to a term of imprisonment of five years and 10 months, to be followed by three years of supervised release, on charges of bank More...

By The Dispatch On Tuesday, December 25th, 2018
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Madras Man, Tyler Fuller Pleads Guilty to Bank Robbery and Meth Distribution

Tyler Wayne Fuller, 29, of Madras, Oregon, pleaded guilty today, in separate criminal cases, to one count each of bank robbery and conspiracy to distribute and possess with intent to distribute methamphetamine. According More...

By The Dispatch On Tuesday, December 25th, 2018
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Alaska Resident, Gavin Casdorph Charged with Hoax Bomb Threats Against Lafayette College

United States Attorney William M. McSwain announced today that Gavin Lee Casdorph, 30, of Anchorage, Alaska, has been charged by complaint and warrant with one count of willfully making false threats in violation More...

By The Dispatch On Tuesday, December 25th, 2018
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Romanian Woman Indicted for Financial Fraud using ATM Skimming Devices

Valentina Marinkovic, 18, of Romania, had a six count indictment returned against her, one count for executing a scheme to defraud a financial institution and 5 counts for possessing access device making equipment, More...


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