Appleton Restaurant Owner Pleads Guilty to Violations of Federal Tax Laws

United States Attorney Richard G. Frohling announced that on March 25, 2022, Paul R. Vanderlinden (age: 42) of Appleton, Wisconsin, entered a guilty plea in federal court in Green Bay to charges…

Sky Marshall Arrested for Multiple Cybercrimes Violations

FORT LEE, NJ – A Fort Lee man, Sky Marshall, 25, has been arrested and charged by the Bergen County Prosecutors Office under the direction of Fort Lee Police Department Chief Jason…

Nigerian “Prince” Sentenced for Federal Fraud Violations

SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for federal fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Sobanke Idris Sunday Adereti, 24,…

Smith County Man Guilty of Federal Income Tax Violation

TYLER, Texas – A Whitehouse, Texas, man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Anthony D. Klein, 47, pleaded guilty to attempting to…

Felon Sentenced to 4.5 Years in Prison for Illegally Possessing Firearms and Probation Violation

FRESNO, Calif. — Raymond Matthew Vance, 30, of Turlock and Fresno, was sentenced Monday by U.S. District Judge Dale A. Drozd to four years and six months in prison for being a…

Suspect Arrested and Charged with Handgun Violations following Traffic Stop

GERMANTOWN, MD – A 21-year-old Montgomery County man, Michael Smith Jr, was arrested and charged with gun possession and drug possession after a traffic stop near Germantown Park. “On Tuesday, March 15,…

The United States and Practice Fusion, Inc. Resolve Allegations of Violations of Practice Fusion’s Deferred Prosecution Agreement

The Office of the United States Attorney for the District of Vermont announced today that it has resolved allegations that Practice Fusion, Inc. violated the terms of its deferred prosecution agreement (“DPA”).…

Obama WH Climate Czar Slams Biden Admin Probe Into Alleged Solar Industry Tariff Violations

Obama WH Climate Czar Slams Biden Admin Probe Into Alleged Solar Industry Tariff Violations Thomas Catenacci on March 29, 2022 The Biden administration initiated a probe into whether Asian solar panel makers…

Smith County Man Guilty of Child Exploitation Violations

TYLER, Texas – A Tyler man has pleaded guilty to federal child exploitation violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Daniel Dylan Skipworth, 20, pleaded guilty…

Two Individuals Sentenced To Federal Prison For Continuous Violations Of Court’s Orders

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Steven Abboud (58, Davenport) to 5 months’ imprisonment and his codefendant, Diana Robinson (54, Davenport), to 21 days in federal prison…

GDD Pharmacy Services, Inc. To Pay $70,000 In Recordkeeping Violations Of The Controlled Substances Act

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that GDD Pharmacy Services, Inc., located in Mechanicsburg, Pennsylvania, has agreed to pay the United States $70,000 in…

Mississippi Man Sentenced for Violation of the Federal Gun Control Act

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on Wednesday, March 23, 2022 TRAVIS LEON MOORE, age 39, was sentenced in the United States District Court after pleading…

Clearbrook Treatment Centers And Andrew Brown’s Drug Store Agree To Pay The United States Civil Penalties For Violations Of The Controlled Substances Act

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Clearbrook Treatment Centers, located in Laurel Run, Pennsylvania, and Andrew Brown’s Drug Store, Inc., located in Scranton,…

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Appleton Restaurant Owner Pleads Guilty to Violations of Federal Tax Laws

Sky Marshall Arrested for Multiple Cybercrimes Violations

Nigerian “Prince” Sentenced for Federal Fraud Violations

Smith County Man Guilty of Federal Income Tax Violation

Felon Sentenced to 4.5 Years in Prison for Illegally Possessing Firearms and Probation Violation

Suspect Arrested and Charged with Handgun Violations following Traffic Stop

The United States and Practice Fusion, Inc. Resolve Allegations of Violations of Practice Fusion’s Deferred Prosecution Agreement

Obama WH Climate Czar Slams Biden Admin Probe Into Alleged Solar Industry Tariff Violations

Smith County Man Guilty of Child Exploitation Violations

Two Individuals Sentenced To Federal Prison For Continuous Violations Of Court’s Orders

GDD Pharmacy Services, Inc. To Pay $70,000 In Recordkeeping Violations Of The Controlled Substances Act

Mississippi Man Sentenced for Violation of the Federal Gun Control Act

Clearbrook Treatment Centers And Andrew Brown’s Drug Store Agree To Pay The United States Civil Penalties For Violations Of The Controlled Substances Act

Jury Finds That Charlotte Man Previously Convicted Of Federal Crimes Violated The Federal Debt Collection Procedures Act

Jefferson Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act

Jackson County Man Sentenced for Violation of Lacey Act

Minneapolis Man Sentenced to More Than Seven Years in Prison for Armed Bank Robberies, Firearms Violations

Illegal Hunting Violations Result in Suspension of Hunting Privileges for Montz, Louisiana Man

Bogalusa Rapper Pleads Guilty to Violating the Federal Gun Control Act

California Man with Ghost Gun Sentenced for Federal Firearms Violation

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