Search Results for “Viola” – Page 41

St. James Parish Men Indicted for Violations of the Federal Controlled Substances Act

NEW ORLEANS, LOUISIANA – JUAN CAZES, age 46, and CRANDALL WASHINGTON, age 42, both residents of St. James Parish, Louisiana, were charged November 4, 2021, in a two-count indictment by a Federal…

November 6, 2021

1 min read

Texas man sentenced for weapons violation tied to purchase of nearly 50 firearms

Government News

EL PASO, Texas – An El Paso man was sentenced Tuesday to 41 months in prison for dealing firearms without a license, following an investigation by U.S. Immigration and Customs Enforcement’s (ICE)…

November 6, 2021

1 min read

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

Government News

NEW ORLEANS, LOUISIANA – JONATHAN JOHNSON, age 31, a resident of Thibodaux, Louisiana, pled guilty on November 3, 2021 before U.S. District Judge Lance M. Africk to a one-count indictment charging him…

November 5, 2021

1 min read

Former Minneapolis Police Officer Convicted of Civil Rights Violations, Stealing Controlled Substances

Breaking News

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November 3, 2021

1 min read

Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund

Government News

A Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving UAW members and medically unnecessary compounded pain…

November 3, 2021

4 mins read

Marshall County man sentenced for firearms violation

Government News

WHEELING, WEST VIRGINIA – Justin Michael Fuller, of Moundsville, West Virginia, was sentenced today to 18 months of incarceration for a firearms charge, United States Attorney William J. Ihlenfeld II announced. Fuller,…

November 3, 2021

1 min read

Terrebonne Parish Man Indicted for Violating the Federal Controlled Substances Act

Breaking News

Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130…

November 2, 2021

1 min read

New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act

Breaking News

NEW ORLEANS, LOUISIANA – JAMAR ARMSTRONG, age 37, of New Orleans, Louisiana, pleaded guilty on October 28, 2021 before the Honorable Eldon E. Fallon to charges of violating the Federal Controlled Substances…

November 2, 2021

1 min read

New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act

Breaking News

NEW ORLEANS, LOUISIANA – WAYNE BROWN, age 35, of New Orleans, Louisiana, pleaded guilty on October 28, 2021 before the Honorable Eldon E. Fallon to charges of violating the Federal Controlled Substances…

November 2, 2021

1 min read

Orleans Parish Man Indicted for Violations of The Federal Controlled Substances and Gun Control Acts

Breaking News

NEW ORLEANS, LOUISIANA – KENDALL GILMER, JR., age 41, a resident of New Orleans, Louisiana, was charged October 28, 2021, in a three-count indictment by a Federal Grand Jury with possession with…

October 29, 2021

1 min read

Canton Man Found Guilty of Possession of Meth and Firearms Violations

Breaking News

Acting U.S. Attorney Bridget M. Brennan announced that a federal jury found Bruno Nascimento Brito, 36, of Canton, Ohio, guilty of possessing nearly 500 grams of meth and firearms violations on Wednesday,…

October 28, 2021

1 min read

Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations

Government News

MINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations in Minnesota, has agreed to pay $4 million to resolve allegations that it submitted false claims for payment for outpatient physical therapy…

October 28, 2021

1 min read

Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas

Government News

PLANO, Texas – An Irving man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Ira Morya Davis, 40, pleaded guilty to conspiracy to…

October 28, 2021

1 min read

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

Breaking News

NEW ORLEANS, LOUISIANA – TREVION HARRIS, a/k/a “Trigga,” age 24, a resident of Bogalusa, Louisiana, was sentenced by United States District Judge Wendy B. Vitter to 120 months imprisonment, 60 months of…

October 28, 2021

1 min read

New Jersey contractor to pay $175k to resolve prevailing wage violations

New Jersey News·North Jersey News·Police Blotter

TRENTON – Acting Attorney General Andrew J. Bruck announced today that a telecommunications contractor will pay $175,000 to resolve allegations that the company defrauded the state while denying its workers the wages…

October 27, 2021

2 mins read

NIH Director Violated Agency Policy By ‘Intentionally’ Misrepresenting Natural COVID Immunity Study, Watchdog Alleges

US and World News

National Institutes of Health Director Francis Collins “intentionally misrepresented” the conclusions of an August study on people with natural immunity from COVID-19 in violation of his agency’s scientific integrity policy, a watchdog…

October 27, 2021

2 mins read

Superseding Indictment Charges 10 Western PA Defendants with Violating Drug and Gun Laws

Breaking News

PITTSBURGH, PA – A federal grand jury returned a six-count Superseding Indictment charging ten defendants from Westmoreland, Allegheny, and Lawrence Counties in Pennsylvania with violating the federal narcotics and firearms laws, Acting…

October 27, 2021

2 mins read

California man pleads guilty to wire fraud and federal Indian Arts violations

Breaking News

ALBUQERQUE, N.M. – Robert Haack, 55, of Los Angeles, California, pleaded guilty in federal court on Oct. 19 to violations of the Indian Arts and Crafts Act and wire fraud.…

October 27, 2021

1 min read

Outdoor Apparel Company Owner Guilty of Violating National Forest Service Regulations as part of Marketing Campaign

Breaking News

GRAND JUNCTION – David Lesh was found guilty of violating National Forest Service regulations for snowmobiling at Keystone Resort, which was closed in April 2020. United States Magistrate Judge Gordon P. Gallagher…

October 25, 2021

1 min read

Hanover man accused of making pipe bombs, violating protective order

Breaking News

ALBUQUERQUE, N.M. – Thomas Joseph Miller, 34, of Hanover, New Mexico, appeared in federal court on Oct. 15 for a detention hearing, charged with illegally possessing destructive devices and ammunition. Miller…

October 18, 2021

1 min read

Viola- Page 41