TYLER, Texas – A Tyler attorney has been sentenced to prison for federal employment tax violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. John Bennett White
Three Florida residents have been charged in federal district court in Miami with crimes related to their alleged violations of U.S. sanctions on Iran, and money laundering. Defendants Mohammad Faghihi, 52, his
HOUSTON – Formosa Plastics Corporation has agreed to pay $2.85 million in civil penalties and improve its risk management program to resolve alleged violations of the Chemical Accident Prevention Provisions of the
KANSAS CITY, Mo. – A Parkville, Missouri, man who was charged in two federal cases pleaded guilty in federal court today to his role in a $335 million scheme to defraud federal
Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Cedric Tonesy Mount (48, St. Petersburg) to 33 months in federal prison for possessing with the intent to distribute controlled substances,
WHEELING, WEST VIRGINIA – Roger Lee Stevens, of Middlebourne, West Virginia, is facing tax fraud charges, Acting U.S. Attorney Randolph J. Bernard announced. Stevens, 63, pleaded guilty to one count of “Corrupt
LAREDO, Texas – U.S. Customs and Border Protection officers, agriculture specialists, and agriculture canine teams at Laredo Port of Entry have been busy over the past month as they uncovered multiple agriculture
BEAUMONT, Texas – A Port Arthur man has been sentenced to prison for a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas Ganjei today. Jarrel Jakeem
ALBUQUERQUE, N.M. – Ruben Flores, 41, of Hobbs, New Mexico, was sentenced on Sept. 2 to six years in federal prison after pleading guilty to being a felon in possession of firearms
ALBUQUERQUE, N.M. – Wallace Reid Rice, 29, of Mescalero, New Mexico, and an enrolled member of the Mescalero Apache Tribe, appeared in federal court today for a preliminary hearing where he
PITTSBURGH, PA – The United States has filed a complaint under the False Claims Act against the University of Pittsburgh Medical Center (UPMC), University of Pittsburgh Physicians, and James Luketich, M.D., in
LAREDO, Texas – Two men who resided in Laredo, one illegally, have entered guilty pleas to possession of a firearm and ammunition by a prohibited person, announced Acting U.S. Attorney Jennifer B.
Four Democrat lawmakers on Tuesday demanded the Department of Justice (DOJ) investigate allegations that Google and Facebook secretly colluded to fix prices for digital advertising. The letter, dated Aug. 31 and sent by
SLO JAIL FINDINGS LOS ANGELES – The San Luis Obispo County Jail violates the rights of prisoners by, among other things, failing to provide adequate medical care and subjecting
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that TAFARIE GREEN, 31, of Hartford, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport
Photos show Democratic Massachusetts Sen. Elizabeth Warren mask-less at a New Mexico wedding in violation of the state’s new indoor mask mandate. Warren attended the wedding of Interior Secretary Deb Haaland to
The Department of Education opened civil rights investigations into five states that banned mask mandates in schools, asking whether the bans discriminated disabled students. The Department of Education’s Office for Civil Rights
The New Jersey Governor may be the most powerful Governor of all 50 states but it looks like he violated NJ Law with his recent Executive Order mandating masks in all schools.
JACKSON, NJ – Are you thinking of defying Phil Murphy’s school face mask mandate? You might want to think twice. At a school board meeting in Jackson Township, school board officials and
MARTINSBURG, WEST VIRGINIA – Frederick M. Hilliard, of Charles Town, West Virginia, has admitted to a sex offender registry charge, Acting United States Attorney Randolph J. Bernard announced. Hilliard, 66, pleaded guilty
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson filed suit today with the South Carolina Supreme Court asking it to declare the City of Columbia’s school mask mandate void because it violates
NASHVILLE – A Nashville man was charged today with civil rights violations for his role in the arson of four Nashville area churches, announced Acting U.S. Attorney Mary Jane Stewart for the
SPRINGFIELD, Mo. – A Lebanon, Missouri, attorney has pleaded guilty in federal court to tax and labor violations. Meagan M. Howe, also known as Meagan M. Hasty, 35, pleaded guilty before U.S.
NEW ORLEANS, LOUISIANA – MONTRELL CLEVELAND, age 34, a resident of Raceland, Louisiana, was sentenced to 120 months’ imprisonment, 5 years of supervised release, and was ordered to pay $400.00 in special
https://www.justice.gov/opa/pr/justice-department-files-suit-stop-utah-physician-issuing-opioid-and-other-prescriptions Our nation-wide commitment to reducing gun crime in America. Making sure that victims of federal crimes are treated with compassion, fairness and respect.