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High-Ranking Employee At Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGORY DWYER, a high-ranking employee of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,”…

August 8, 2022

2 mins read

‘May Violate Multiple State Laws’: Republican AGs Demand BlackRock Answer For Pushing ESG On State Pension Funds

Politics·Politics·US and World News

‘May Violate Multiple State Laws’: Republican AGs Demand BlackRock Answer For Pushing ESG On State Pension Funds ‘May Violate Multiple State Laws’: Republican AGs Demand BlackRock Answer For Pushing ESG On State…

August 5, 2022

2 mins read

‘Violating The Laws Of War’: Human Rights Watchdog Slams Ukrainian Military For Taking Cover In ‘Civilian Structures’

Politics·Politics·US and World News

‘Violating The Laws Of War’: Human Rights Watchdog Slams Ukrainian Military For Taking Cover In ‘Civilian Structures’ Micaela Burrow on August 5, 2022 A global human rights watchdog accused Ukraine of employing…

August 5, 2022

2 mins read

New Orleans Man Sentenced to 64 Months For Violating the Federal Gun Control Act

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – On August 4, 2022, United States District Judge Carl J. Barbier sentenced STEPHONE BRIDGES to 64 months in the Bureau of Prisons for being a felon in possession…

August 5, 2022

1 min read

Ramsey Felon Indicted for Violent Carjacking, Firearms Violations

Department of Justice Press Releases

MINNEAPOLIS – A federal grand jury returned an indictment against a Ramsey man for an armed carjacking and possession of a firearm as a felon, announced U.S. Attorney Andrew M. Luger. According…

August 2, 2022

1 min read

Westbrook Man Admits Illegally Baiting Ducks in Violation of the Migratory Bird Treaty Act

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James Casey, Regional Chief, Division of Refuge Law Enforcement, announced that DAVID FOSTER, 51, of Westbrook, pleaded guilty today before…

August 2, 2022

1 min read

Monmouth County Company Agrees to $7.6 Million Judgment for Violating False Claims Act; Owners and Related Company to Pay $375,000

Department of Justice Press Releases

NEWARK, N.J. – A Monmouth County, New Jersey, company will pay $7.6 million under a consent judgement for its role in making false statements to obtain government contracts that were set aside…

August 2, 2022

1 min read

First Urology Commits to Changes and Pays to Resolve Justice Department Investigation into Allegations it Violated the ADA with a “Lifting Policy”

Department of Justice Press Releases

Louisville, KY – First Urology, P.S.C., the largest provider of urologic care in the greater Louisville and Southern Indiana area, has agreed to pay $60,000 to resolve allegations that it violated the…

August 2, 2022

1 min read

‘Stand Up And Demand Accountability’: Tulsa Schools Warned For Violating CRT Ban

Featured News·Top Headlines·US and World News

‘Stand Up And Demand Accountability’: Tulsa Schools Warned For Violating CRT Ban Reagan Reese on August 1, 2022 Oklahoma’s largest school district is being punished after Oklahoma’s State Board of Education found…

August 1, 2022

2 mins read

Three Florence Men Sentenced to Years in Prison on Federal Firearms Violations

Department of Justice Press Releases

FLORENCE, SOUTH CAROLINA —Shakeam Marquise Backus, 27, Joey Qurrieven York, 23, and Jyqwon Antonio Woods, 34, all of Florence, were sentenced this week to multiple years in federal prison based on their convictions…

July 29, 2022

3 mins read

Baltimore Police Detective Sentenced to Federal Prison for Criminal Civil Rights Violations and Obstruction of Justice

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Robert Hankard, age 46, of Baltimore, Maryland to 30 months in federal prison, followed by three years of supervised release, for criminal…

July 28, 2022

4 mins read

33 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in Fajardo, Puerto Rico

Department of Justice Press Releases

SAN JUAN, Puerto Rico – On July 20, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 33 violent gang members from the municipality of Fajardo…

July 27, 2022

3 mins read

Former Appleton Restaurant Owner Sentenced to Federal Prison for Violations of Federal Tax Laws

Department of Justice Press Releases

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 20, 2022, Paul R. Vanderlinden (age: 42) of Appleton, Wisconsin, was sentenced to a six-month term…

July 26, 2022

1 min read

Mom Sues School District For Allegedly Forcing Daughter Into Glass ‘Enclosure’ For Violating Mask Mandate

Featured News·Top Headlines·US and World News

Mom Sues School District For Allegedly Forcing Daughter Into Glass ‘Enclosure’ For Violating Mask Mandate Reagan Reese on July 25, 2022 An Iowa mother is suing her 5-year-old daughter’s school district for…

July 25, 2022

1 min read

Former California Correctional Officer Pleads Guilty to Civil Rights Violations for Assaults on Inmates and Cover Up Inside CSP-Sacramento

Department of Justice Press Releases

SACRAMENTO, Calif. — Arturo Pacheco, 40, of Elk Grove, pleaded guilty today to criminal civil rights violations for the on‑duty assault of two inmates entrusted to his care and to submitting false reports…

July 25, 2022

2 mins read

Port Arthur Man Indicted for Glock Switch Violations

Department of Justice Press Releases

BEAUMONT, Texas – A Port Arthur man has been arrested and charged in connection with federal firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Frankie Malik…

July 22, 2022

1 min read

Denison Youth Pastor Convicted of Child Exploitation Violations

Department of Justice Press Releases

SHERMAN, Texas – An Anna, Texas man has been convicted for child [censored]ography violations in the Eastern District of Texas announced U.S. Attorney Brit Featherston today. Chad Michael Rider, 48, was found…

July 22, 2022

1 min read

Former Kentucky Department of Corrections Probation and Parole Officer Indicted for Civil Rights Violations and Obstruction of Justice

Department of Justice Press Releases

WASHINGTON – A federal grand jury in Louisville, Kentucky, returned an indictment, which was unsealed today, charging a Kentucky man with using his former position as a probation officer to engage in…

July 22, 2022

1 min read

New Orleans Man Pleads Guilty to Violating the Federal Gun Control Act

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA –KAREEM MADISON, age 28, a resident of New Orleans, Louisiana, pled guilty today before United States District Judge Susie Morgan to an indictment charging him with being a convicted…

July 21, 2022

1 min read

Federal Jury Finds Felon Guilty of Violating Narcotics and Firearms Laws

Department of Justice Press Releases

PITTSBURGH – After deliberating for approximately one hour, a federal jury of six men and six women found James Taric Byrd guilty of three counts of federal narcotics trafficking and firearms charges,…

July 21, 2022

1 min read

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