Pennsylvania man admits to sex offender registry violation

CLARKSBURG, WEST VIRGINIA – Donald Edward Hunker, of East Berlin, Pennsylvania, has admitted to a sex offender registry violation, United States Attorney William Ihlenfeld announced. Hunker, 40, pleaded guilty today to one…

U.S. Attorney’s Office Files Lawsuit Against Flint Neurological Centre P.C. For Violating the Rights of Individuals Who Have Disabilities

FLINT, MI — The U.S. Attorney’s Office for the Eastern District of Michigan today announced that it has filed a lawsuit against Flint Neurological Centre P.C., alleging that the medical practice violated…

Naval Flight Officer Sentenced To Four Years In Prison For Conspiring To Violate Firearms Law And Lying During Security Clearance Background Investigation

Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger today sentenced Fan Yang (37, Jacksonville) to 48 months in federal prison, followed by 3 years’ supervised release, for conspiring with his co-defendants…

Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction

Baltimore, Maryland – Jason Evans, age 47, formerly of Anne Arundel County, Maryland, pleaded guilty yesterday to two counts of bank fraud, in connection with two separate fraud schemes, to aggravated identity…

Las Vegas Apartment Complex Manager Pleads Guilty To Violating Clean Air Act Asbestos Regulations At Two Facilities

LAS VEGAS – Bobby Babak Khalili, of Los Angeles, California, pleaded guilty to renovating two apartment complexes in violation of federal Clean Air Act regulations intended to prevent human exposure to toxic…

Six Named in Two-Count Indictment Alleging Federal Drug Law Violations

PITTSBURGH, PA – Residents from Philadelphia, New York, and Aliquippa, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, United States Attorney Cindy…

McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act

Memphis, TN – McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) record-keeping violations, the Department of Justice announced today. The resolution stems…

Tampa Man Sentenced For Operating A Vessel, Violating A U.S. Coast Guard Port Order

Tampa, Florida – U.S. District Judge Virginia Covington has sentenced Obed Almaguer Garrido (48, Tampa) to five years’ probation, during which period he will be prohibited from operating any watercraft, and to…

Pennsylvania Man Pleads Guilty To Clean Air Act Violation

HARRISBURG – The Justice Department and the U.S. Attorney’s Office for the Middle District of Pennsylvania announced today that on March 9, 2022, Ty Allen Barnett, of Dover, Pennsylvania, entered a plea…

United States Attorney’s Office Resolves Lawsuit Against BayPort Credit Union for Violations of the Servicemembers Civil Relief Act

ALEXANDRIA, Va. – BayPort Credit Union (“BayPort”), located in Newport News, has agreed to pay nearly $110,000 to settle allegations that it violated the Servicemembers Civil Relief Act (SCRA) by charging excessive…

Judge sentences St. Louis County man for robbery and weapon violations

ST. LOUIS – Collis Lee, age 25, of St. Louis County, Missouri, appeared before United States District Court Judge Henry E. Autrey on today’s date. Based on a previous plea of guilty, Lee…

Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations

Damian Williams, the United States Attorney for the Southern District of New York, announced that SAMUEL REED, one of three co-founders and a high-ranking executive of purportedly “off-shore” cryptocurrency derivatives exchange the…

Violet, Louisiana Man Pleads Guilty to Violating Federal Controlled Substances Act

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that COREY ENCLARDE, a/k/a “Murda,” age 53, a resident of Violet, Louisiana plead guilty to two counts of a superseding indictment. In…

Massachusetts State Police Agrees to Settle Allegations of Americans with Disabilities Act Violations

BOSTON – The U.S. Attorney’s Office for the District of Massachusetts has reached an agreement with the Massachusetts State Police to resolve allegations that the agency failed to comply with its communications…

Nampa Man Pleads Guilty to Federal Firearms Violation

BOISE – A Nampa man pleaded guilty to unlawful possession of a firearm. According to court records, on June 29, 2021, during arrest on an outstanding warrant, David Valdez, 40, of Nampa,…

Camp County Man Guilty of Federal Drug Trafficking and Firearms Violations

TEXARKANA, Texas – A Leesburg man has pleaded guilty to federal drug trafficking and firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Nathan Paul Hart, 34,…

New Orleans Man Indicted for Violations of the Federal Gun Control Act, the Controlled Substances Act, and Possession of Body Armor

NEW ORLEANS, LOUISIANA – SIDNEY SIMON, age 37, a resident of New Orleans, was charged on March 4, 2022 in a five-count indictment by a federal grand jury for being a felon…

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Pennsylvania man admits to sex offender registry violation

U.S. Attorney’s Office Files Lawsuit Against Flint Neurological Centre P.C. For Violating the Rights of Individuals Who Have Disabilities

Naval Flight Officer Sentenced To Four Years In Prison For Conspiring To Violate Firearms Law And Lying During Security Clearance Background Investigation

Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction

Las Vegas Apartment Complex Manager Pleads Guilty To Violating Clean Air Act Asbestos Regulations At Two Facilities

Six Named in Two-Count Indictment Alleging Federal Drug Law Violations

McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act

Tampa Man Sentenced For Operating A Vessel, Violating A U.S. Coast Guard Port Order

Pennsylvania Man Pleads Guilty To Clean Air Act Violation

United States Attorney’s Office Resolves Lawsuit Against BayPort Credit Union for Violations of the Servicemembers Civil Relief Act

Judge sentences St. Louis County man for robbery and weapon violations

Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations

Violet, Louisiana Man Pleads Guilty to Violating Federal Controlled Substances Act

Massachusetts State Police Agrees to Settle Allegations of Americans with Disabilities Act Violations

Nampa Man Pleads Guilty to Federal Firearms Violation

Camp County Man Guilty of Federal Drug Trafficking and Firearms Violations

New Orleans Man Indicted for Violations of the Federal Gun Control Act, the Controlled Substances Act, and Possession of Body Armor

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

Aliquippa Felon Sentenced to 5 Years for Drug and Gun Law Violations

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

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