Do you know him? Subway perv wanted for lewd act on Brooklyn train
BROOKLYN — Police are searching for a man accused of committing a lewd act next to a woman on a Manhattan-bound C train Thursday morning before fleeing the scene. The incident occurred…
Attorney Pleads Guilty To Filing Fraudulent Lawsuits Under The Americans With Disabilities Act
Damian Williams, the United States Attorney for the Southern District of New York, announced that attorney STUART FINKELSTEIN pled guilty to mail fraud in connection with his filing of fraudulent lawsuits pursuant…
Man Sentenced to 115 Months for Violating the Federal Gun Control Act
NEW ORLEANS, LOUISIANA – On July 7, 2022, United States District Judge Susie Morgan sentenced ALTON COOKS to 115 months in the Bureau of Prisons for being a felon in possession of…
Police K9 Used to Subdue Gas Station Burglar Caught in the Act
WILMINGTON, DE – A burglar who was caught in the act during a break-in at a local gas station was arrested by police with the help of a police K9 officer. Today,…
Man Pleads Guilty to Lying to a Federal Grand Jury and Violating the Federal Gun Control Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on July 7, 2022 JAMES HEIGLE, 40, from St. Tammany Parish, pled guilty to counts four, five, and six of…
Owners of Skilled Nursing Facilities Agree to Settle Americans with Disabilities Act Complaint
ALEXANDRIA, Va. – The United States Attorney’s Office announced a settlement agreement under the Americans with Disabilities Act (ADA) with the owners of Carrington Place of the Tappahannock (CPOT), which is located…
Aerojet Rocketdyne Agrees to Pay $9 Million to Resolve False Claims Act Allegations of Cybersecurity Violations in Federal Government Contracts
SACRAMENTO. Calif. — Aerojet Rocketdyne Inc., headquartered in El Segundo, California, has agreed to pay $9 million to resolve allegations that it violated the False Claims Act by misrepresenting its compliance with…
U.S. Attorney’s Office Reminds Communities Regarding the Americans with Disabilities Act and Outdoor Dining Areas
LEXINGTON, Ky. — As part of continuing COVID-19 pandemic mitigation strategies, many cities and other local municipalities have allowed restaurants to create or expand outdoor dining spaces, onto streets, sidewalks, and parking…
Laplace Woman Sentenced for Violating the Federal Controlled Substances Act and Interstate Travel in Aid of Racketeering
NEW ORLEANS, LA – United States District Judge Mary Ann Vial Lemmon sentenced TRACY MORGAN, age 51, a resident of LaPlace, Louisiana, on June 30, 2022, to a total of 46 months…
Tangipahoa Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JAMES WATTS, age 50, a resident of Amite, Louisiana, was sentenced on June 30, 2022 to 70 months imprisonment, 4 years supervised release, and a $100 mandatory special…
‘The Invasion Is Real’: Texas County Officials Pressure Gov Abbott To Act On Border Crisis
‘The Invasion Is Real’: Texas County Officials Pressure Gov Abbott To Act On Border Crisis Jennie Taer on July 5, 2022 Several county officials in Texas sounded off on the high costs…
New Orleans Man Indicted for Violations of the Federal Gun Control Act
NEW ORLEANS, LOUISIANA – COREY HALE, age 32, a resident of New Orleans, was charged on June 30, 2022 in a four-count indictment by a federal grand jury for being a felon…
Bonifay Doctor Settles Controlled Substances Act Violations For $130,000
PENSACOLA, FLORIDA —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $130,000 and surrendering his Drug Enforcement Administration (DEA) registration. …
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
SAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of Inspector General…
California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act Funds
CONCORD – Pierre Rogers, 43, of Irvine, California, and Joshua Leavitt, 40, of Northwood, New Hampshire were indicted by a federal grand jury on Monday and…
Diesel Trucking Companies Conspire to Violate Clean Air Act
Denver – The United States Attorney’s Office for the District of Colorado announces that Pro Diesel Inc. and Endrizzi Diesel, LLC were sentenced this month for conspiring with a Colorado-based diesel shop…
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
Baltimore, Maryland – A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and…
Atlanta Man Sentenced for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JONATHAN JOHNSON, age 32, a resident of Atlanta, Georgia, was sentenced by U.S. District Judge Lance M. Africk to one-hundred fifty (150) months’ imprisonment, eight (8) years of…
Hendersonville Man Is Sentenced To Prison For Violating the Clean Air Act By Selling Thousands Of Illegal Devices That Defeat Required Vehicle Emissions Control Systems
ASHEVILLE, N.C. – Today, Chief U.S. District Judge Martin Reidinger sentenced Matthew Sidney Geouge, 35, of Hendersonville, N.C., to one year and one day in prison for conspiracy to violate the Clean…
BoE will ‘act forcefully’ to stem inflation, says Britain’s Sunak
LONDON – The Bank of England will “act forcefully” to combat rising prices, British finance minister Rishi Sunak said on Wednesday, as data showed UK inflation had hit a new 40-year high…
Newport News Pharmacy Agrees to Pay Civil Penalty under the Controlled Substances Act
NORFOLK, Va. – Hidenwood Pharmacy, Inc., located in Newport News, and its owner, Anne Hutchens, of Seaport, have agreed to pay $125,000 to settle civil penalty claims stemming from alleged record-keeping violations…
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests
Paducah, KY – Patrick C. Finney, M.D., located in Paducah, has agreed to pay $561,800 to resolve allegations that he violated the False Claims Act by knowingly causing the submission of false…
Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations
BOSTON – Molina Healthcare, Inc. (Molina) and its previously owned subsidiary, Pathways of Massachusetts (Pathways), have agreed to pay $4.625 million to resolve allegations that it violated the False Claims Act by…
‘Potential Violations Of The Hatch Act’: DOJ Inspector General Refers Top FBI Agent To Special Counsel’s Office
‘Potential Violations Of The Hatch Act’: DOJ Inspector General Refers Top FBI Agent To Special Counsel’s Office Gabe Kaminsky on June 20, 2022 An FBI agent in the nation’s capital may have…
Random Act of Kindness as Egg Harbor Cop, Coach Leaves Game to Help Child with Broken Arm
EGG HARBOR TOWNSHIP, NJ – A policeman’s job is never done. That was evident Thursday as Egg Harbor Police Officer Jeremiah Simmons was coaching his flag football team while off-duty at the…
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