Helotes Husband and Wife Arrested for Export Control Violations and Alleged Fraud Scheme

SAN ANTONIO – A Helotes man and woman were arrested today in Helotes on criminal charges related to the husband’s involvement in alleged export violations and both of their alleged involvement in…

Former PWSA Supervisor Pleads Guilty to Violating the Clean Water Act

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to conspiring to violate the Clean Water Act, United States Attorney Cindy K. Chung announced today. Glenn Lijewski, 71, of…

San Antonio Man Convicted of Firearm Violations

SAN ANTONIO – Today U.S. District Court Judge Fred Biery found Chance Anthony Uptmore, 25, of San Antonio, guilty of one count of being an unlawful user of a controlled substance in…

Orleans Parish Man Pleads Guilty to Violating the Federal Controlled Substances and Gun Control Acts

NEW ORLEANS, LOUISIANA – KENDALL GILMER, JR., age 41, a resident of New Orleans, Louisiana, pled guilty on April 6, 2022, before U.S. District Judge Lance M. Africk to possession with intent…

Former Indiana State Senator Pleads Guilty to Federal Campaign Finance Violation and Making False Statements to the FBI

INDIANAPOLIS – Darryl Brent Waltz, 48, of Greenwood, Indiana, pled guilty in federal court today to two felonies: making and receiving conduit contributions, and making false statements to the Federal Bureau of…

Former Trousdale Turner Supervisory Corrections Officer Pleads Guilty To Civil Rights Violations

NASHVILLE – A former supervisory corrections officer at the Trousdale Turner Correctional Facility in Hartsville, Tennessee, pleaded guilty today to two counts of civil rights violations. Kenan Lister, 42, of Clarksville, Tennessee,…

Seymour Manufacturing Company Pays $2.4 Million for Violating Clean Water Act

Leonard C Boyle, United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, and Commissioner Katie Scharf Dykes of the…

United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that the United States has filed a civil lawsuit against Dr. Peter J. Baddick, III, a family medicine…

DOJ and Port of Edmonds resolve complaint regarding violations of the Americans with Disabilities Act

Seattle – The U.S. Department of Justice and the Port of Edmonds, Washington have resolved a complaint that the Port violated the Americans with Disabilities Act (ADA) when it altered the parking…

Jefferson County Man Sentenced for Federal Firearms Violation

BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Luis Roberto Alonzo, 24,…

Medical Doctor To Pay $40,800 To Resolve Civil Liability For Alleged Violations Of The False Claims Act

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Ahmed Khan has agreed to pay the United States $40,800 to resolve civil liability for alleged…

Russian Oligarch Charged With Violating United States Sanctions

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced…

ESI Energy LLC, Wholly Owned Subsidiary of Nextera Energy Resources LLC, Is Sentenced After Pleading Guilty to Killing and Wounding Eagles in Its Wind Energy Operations, in Violation of the Migratory Bird Treaty Act

SACRAMENTO, Calif. – ESI Energy Inc. (ESI) was sentenced today in Cheyenne, Wyoming, for violations of the Migratory Bird Treaty Act (MBTA), announced Assistant Attorney General Todd Kim for the Justice Department’s…

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Helotes Husband and Wife Arrested for Export Control Violations and Alleged Fraud Scheme

Former PWSA Supervisor Pleads Guilty to Violating the Clean Water Act

San Antonio Man Convicted of Firearm Violations

Orleans Parish Man Pleads Guilty to Violating the Federal Controlled Substances and Gun Control Acts

Former Indiana State Senator Pleads Guilty to Federal Campaign Finance Violation and Making False Statements to the FBI

Former Trousdale Turner Supervisory Corrections Officer Pleads Guilty To Civil Rights Violations

Seymour Manufacturing Company Pays $2.4 Million for Violating Clean Water Act

United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act

DOJ and Port of Edmonds resolve complaint regarding violations of the Americans with Disabilities Act

Jefferson County Man Sentenced for Federal Firearms Violation

Medical Doctor To Pay $40,800 To Resolve Civil Liability For Alleged Violations Of The False Claims Act

Russian Oligarch Charged With Violating United States Sanctions

ESI Energy LLC, Wholly Owned Subsidiary of Nextera Energy Resources LLC, Is Sentenced After Pleading Guilty to Killing and Wounding Eagles in Its Wind Energy Operations, in Violation of the Migratory Bird Treaty Act

MBTA Resolves Allegations of ADA Violations

20 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Cabo Rojo, Puerto Rico

Prisma Health Midlands to Pay $1 Million to Resolve Alleged Controlled Substance Act Violations

Northumberland County Man Sentenced For Violating Toxic Substance Control Act

Texas Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act

Eight Tangipahoa Parish Residents Indicted for Violations of The Federal Controlled Substances and Gun Control Acts

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

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