Justice Department Seeks Permanent Injunction Against San Antonio-Area Pharmacist for Controlled Substances Act Violations

The United States filed a civil complaint today seeking to permanently enjoin the owner of a San Antonio-area pharmacy from unlawfully dispensing opioids and other controlled substances. In a complaint filed in…

Lafourche Parish Man Pleads Guilty to Violating the Federal Controlled Substance Act

NEW ORLEANS, LOUISIANA – DONTRELL MATHEWS, age 42, a resident of Thibodaux, Louisiana, pled guilty before U.S. District Judge Carl J. Barbier to a one-count superseding bill of information charging him with…

New Orleans Man Sentenced for Violating the Federal Controlled Substances Act and The Federal Gun Control Act

NEW ORLEANS, LOUISIANA – The Honorable Jay C. Zainey sentenced RONALD JACOBS, age 38, of New Orleans, Louisiana, today to serve 101 months in the Bureau of Prisons for violating the Federal…

Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations

BEAUMONT, Texas – Two Jake’s Fireworks defendants, including the owner of the Nederland business, have pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit…

Paterson Police Officer Indicted on Civil Rights Violations and Obstruction

NEWARK, N.J. – A Paterson Police officer was indicted today for physically assaulting a victim and then attempting to cover it up, U.S. Attorney Philip R. Sellinger announced. Kevin Patino, 29, of…

Multi-Count Federal Indictment Returned for Labor Trafficking Violations

COLUMBIA, SOUTH CAROLINA — United States Attorney Corey F. Ellis announced today that a federal grand jury in Columbia returned a multi-count indictment in connection with trafficking in seasonal agricultural workers. Elizabeth Balcazar,…

United States Sues Renovation Firms And Their Principals For Violating Lead-Based Paint Safety Regulations

Damian Williams, the United States Attorney for the Southern District of New York, and Lisa Garcia, Regional Administrator of the U.S. Environmental Protection Agency (“EPA”), announced today that the United States has…

Off duty deputy charged for violating protection order, domestic violence

EDEN, NY – Erie County District Attorney John J. Flynn announces that 40-year-old Robert M. Dee of Eden was arraigned this afternoon before Eden Town Justice Michael Cooper on one count of…

Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas

SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Shalom Olumide Ayotunde, 39, pleaded guilty on…

Former Brooke County resident indicted on sex offender registry violation

CLARKSBURG, WEST VIRGINIA – Christopher J. Schragl, a former Brooke County man, is facing a charge involving his sex offender registration, United States Attorney William J. Ihlenfeld, II announced. Schragl, 45, was…

Beaumont Felon Sentenced for Federal Firearms Violation

BEAUMONT, Texas – A Beaumont man has been sentenced to prison for a federal firearms violation in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Darrell Jordan, 23, pleaded…

John J. Flatley Company Enters Into Consent Decree to Resolve Claims That It Violated the Fair Housing Act By Refusing to Permit Tenant to Have Emotional Support Dog

CONCORD – Acting U.S. Attorney John J. Farley announced today that United States District Judge Joseph Laplante has approved a consent decree resolving claims that John…

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Justice Department Seeks Permanent Injunction Against San Antonio-Area Pharmacist for Controlled Substances Act Violations

Lafourche Parish Man Pleads Guilty to Violating the Federal Controlled Substance Act

New Orleans Man Sentenced for Violating the Federal Controlled Substances Act and The Federal Gun Control Act

Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations

Paterson Police Officer Indicted on Civil Rights Violations and Obstruction

Multi-Count Federal Indictment Returned for Labor Trafficking Violations

United States Sues Renovation Firms And Their Principals For Violating Lead-Based Paint Safety Regulations

Off duty deputy charged for violating protection order, domestic violence

Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas

Former Brooke County resident indicted on sex offender registry violation

Beaumont Felon Sentenced for Federal Firearms Violation

‘Wild West’: California Aims To Crack Down On Major Retailers Over Plastic Bag Violations

Farmington man sentenced to three years in prison for federal firearms violation

Clean Water Act Settlement Resolves Sewer Overflow Violations in Bucks County

New Orleans Man Sentenced to Eighty (80) Months for Violating the Federal Controlled Substances Act

Seymour Manufacturing Company Pleads Guilty to Violating Clean Water Act; Agrees to Pay $2.4 Million

Holiday Travelers Assured that Aircraft Violations Are a Prosecution Priority

Former Greenfield Township Sewer Authority Manager Found Guilty Of Clean Water Act Violations And Wire Fraud

California Man Convicted of Federal Violations in Health Care Kickback Scheme

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