Federal Grand Jury Indicts Man for Weapons Violations

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Friday, December 10, 2021, that PERCY SMITH, age 43, resident of New Orleans, LA, was charged in a two-count indictment for…

Jefferson County man sentenced for sex offender registry violation

MARTINSBURG, WEST VIRGINIA – Frederick M. Hilliard, of Charles Town, West Virginia, was sentenced today to 18 months of incarceration for a sex offender registry charge, United States Attorney William J. Ihlenfeld,…

Albuquerque man sentenced to 4 years in prison for weapons and identity violations

ALBUQUERQUE, N.M. – Travis Fanning, 26, of Albuquerque, was sentenced on Dec. 8 in federal court to four years and seven months in prison for being a felon in possession of a firearm…

Suburban Pittsburgh Man Sentenced to More than 5 Years in Prison for Violating Federal Firearms and Explosives Laws

PITTSBURGH – A former resident of Whitehall, Pennsylvania, has been sentenced in federal court to five years and four months (64 months) of incarceration, to be followed by three years of supervised…

Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe

LOS ANGELES — The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal prison for scheming…

Mexico, Canada Claim Democrats’ Budget Bill Violates Trade Agreement

Mexico doubled down on its criticism of the Democrats’ Build Back Better Act, arguing that a provision favoring U.S. automakers violates the recently-signed United States-Mexico-Canada Agreement (USMCA). Both the Mexican and Canadian…

Pittsburgh Man Sentenced for Violating Federal Firearms Law

PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 18 months of time served and three years of supervised release (the first 180 days in…

Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses

LOS ANGELES – The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal prison for…

Bogalusa Rapper Indicted After Violating the Federal Gun Control Act

NEW ORLEANS, LOUISIANA – JAVORIOUS SCOTT, aka JAYDAYOUNGAN, age 23, a Bogalusa resident and rapper was charged in a one-count indictment with possession of a firearm while under indictment for a felony,…

Nampa Man Pleads Guilty to Firearms Violations

BOISE – A Nampa man pleaded guilty to unlawful possession of a firearm and possession of a firearm with an obliterated serial number. According to court records, on May 19, 2021, during…

Wholesale Distributor of Medical and Dental Supplies to Pay $500,000 to Resolve Controlled Substance Act Violations

CHARLESTON, W.Va. — Henry Schien, Inc., (“HSI”) a wholesale medical distributor based in Long Island, New York, has entered into a settlement agreement with the United States to resolve civil penalty claims…

Man Sentenced for Obstruction of Justice and Violations of Federal Firearms and Narcotics Laws

NEW ORLEANS, LOUISIANA – U.S. Duane A. Evans announced that KENDALL BARNES, age 25, of New Orleans, was sentenced for being a felon in possession of a firearm, in violation of Title…

UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl and other…

J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont

The Office of the United States Attorney for the District of Vermont stated that general contractor J.A. McDonald, Inc. (“JAM”), headquartered in Lyndon Center, Vermont, has agreed to pay $637,500.00 to the…

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Federal Grand Jury Indicts Man for Weapons Violations

Jefferson County man sentenced for sex offender registry violation

Albuquerque man sentenced to 4 years in prison for weapons and identity violations

Suburban Pittsburgh Man Sentenced to More than 5 Years in Prison for Violating Federal Firearms and Explosives Laws

Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe

Mexico, Canada Claim Democrats’ Budget Bill Violates Trade Agreement

Pittsburgh Man Sentenced for Violating Federal Firearms Law

Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses

Bogalusa Rapper Indicted After Violating the Federal Gun Control Act

Nampa Man Pleads Guilty to Firearms Violations

Wholesale Distributor of Medical and Dental Supplies to Pay $500,000 to Resolve Controlled Substance Act Violations

Man Sentenced for Obstruction of Justice and Violations of Federal Firearms and Narcotics Laws

UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont

President Biden caught violating Nantucket’s COVID-19 public health department’s indoor mask mandate

Wildwood police make arrest after learning motorist had removed ankle bracelet in violation of his parole

Anchorage Man Charged for Violating Marine Mammal Protection Act

Terrebonne Parish Man Indicted for Violating the Federal Controlled Substances and Gun Control Acts

Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations

Jefferson Parish Man Indicted for Violating the Federal Controlled Substances Act

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