According to court documents, on Dec. 18, 2022, Madera Police officers stopped Moore after observing several traffic violations. Moore was found to be in possession of 1.24 pounds of marijuana, …
Topic:
Unlawfully
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Doctor sentenced to 10 years in prison for unlawfully dispensing controlled substances
by Indira PatelThe sentence comes after Osmin Morales, 72, of Weston, Florida, was convicted in January of conspiracy to unlawfully dispense and distribute controlled substances, and six counts of unlawfully dispensing controlled …
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MS-13 Gang Member Illegally in New York City Arrested After Unlawfully Re-entering U.S.
by Adam DevineNEW YORK — Enforcement and Removal Operations in New York City successfully apprehended a 39-year-old Salvadoran citizen previously convicted of murder in aid of racketeering, assault, and driving while intoxicated. …
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Two Los Angeles County Men Agree to Plead Guilty in Connection with Bribery Scheme to Unlawfully Obtain Tribal Police Badges
by Indira PatelLOS ANGELES – Two Los Angeles-area men who unlawfully sold or purchased police badges from a southeastern San Diego County tribe – one who lied to the FBI about the …
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Former Loudoun County Superintendent Found Guilty Of Unlawfully Firing Teacher After Grand Jury Testimony Brandon Poulter on September 29, 2023 A trial against former Loudon County Superintendent Scott Ziegler reached …
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Ohio Physician Convicted for Unlawfully Distributing Opioids in High-Volume Pain Clinic
by Indira PatelCOLUMBUS, OH – Thomas Romano, a 73-year-old physician from Wheeling, West Virginia, was convicted by a federal jury today for illegally distributing opioids and other controlled substances through his self-named …
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Texas, Oklahoma Sue Biden Admin Over Rule That ‘Unlawfully Delegates’ Authority To The WHO Jennie Taer on January 18, 2023 Texas and Oklahoma are suing the Biden administration over a …
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PORTLAND, Maine: A Lewiston man was sentenced today in U.S. District Court in Portland for being a felon in possession of a firearm. U.S. District Judge Nancy Torresen sentenced Devon …
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Man Indicted for Smuggling in Aliens unlawfully into the United States in a Crime that Resulted in the Death of a Three-Year-Old Haitian Boy
by DOJ PressSAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on January 4, 2023, charging Alcibades De Paz, a Dominican national, with …
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MIAMI – Dr. Ronald Lubetsky was sentenced today to five years in prison by U.S. District Judge Donald M. Middlebrooks for unlawfully dispensing narcotics—specifically oxycodone and morphine. Lubetsky was convicted …
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Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case
by DOJ PressDefendant’s Brother Convicted of Running the Money Laundering Service Helix WASHINGTON – Gary James Harmon, 31, of Cleveland, Ohio, pleaded guilty today to perpetrating …
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BANGOR, Maine: A Machias man was sentenced in U.S. District Court in Bangor today for being a felon in possession of a firearm. U.S. District Judge Lance E. Walker sentenced Eric Legare, …
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The United States Attorney stated that Guillermo Paredes-Bobadilla, 31, of Honduras and Brunswick, New Jersey, was arraigned yesterday in United States District Court in Burlington on an indictment charging him …
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North Carolina Public School Officials ‘Unlawfully’ Fired Professor For Opposing ‘Racially Divisive Ideology,’ Lawsuit Alleges Alexa Schwerha on December 19, 2022 The North Carolina Department of Public Instruction “unlawfully” fired …
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Former Baltimore City Assistant State’s Attorney Pleads Guilty to Federal Charges For Unlawfully Obtaining Phone Records
by DOJ PressBaltimore, Maryland – Former Baltimore City Assistant State’s Attorney Adam Lane Chaudry, age 43, of Baltimore, Maryland, pleaded guilty today to two counts of fraud in connection with obtaining confidential …
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Tillamook County Man Sentenced to Federal Prison for Unlawfully Transporting Explosive Materials
by DOJ PressPORTLAND, Ore.—A Tillamook County, Oregon man was sentenced to federal prison today after he was found driving a stolen vehicle while possessing explosive materials housed in a metal bottle. Robert …
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Johnstown Man Sentenced to 60 Months in Prison for Unlawfully Possessing Firearms and Ammunition
by DOJ PressJOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 60 months in prison followed by 3 years of supervised release …
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BANGOR, Maine: An Old Town man was sentenced today in U.S. District Court in Bangor for being a felon in possession of a firearm. U.S. District Judge John A. Woodcock, …
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UTICA, NEW YORK – Juan Francisco Izalde-Bautista, age 34, of Hershey, Pennsylvania, pled guilty and was sentenced today to 6 months in prison for unlawfully transporting two Mexican citizens who …
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Gloucester County Man Sentenced To 151 Months In Prison For Trafficking And Unlawfully Possessing Firearms
by DOJ PressCAMDEN, N.J. – A Gloucester County, New Jersey, man with five prior felony convictions was sentenced today to 151 months in prison for unlawfully possessing and conspiring to sell multiple …
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Grand Rapids Man Sentenced To Nearly Six Years In Prison For Unlawfully Possessing Firearms
by DOJ PressGRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Ernest James Jones, Jr., 22, of Grand Rapids, was sentenced to 70 months in …
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AT&T Illinois To Pay $23 Million To Resolve Federal Investigation Into Efforts To Unlawfully Influence Former Illinois Speaker of the House
by DOJ PressCHICAGO — Illinois Bell Telephone Company, LLC, which does business as AT&T Illinois, today agreed to pay $23 million to resolve a federal criminal investigation into alleged misconduct involving the …
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Former President of AT&T Illinois Charged With Conspiracy To Unlawfully Influence Former Illinois Speaker of the House
by DOJ PressCHICAGO — The former president of Illinois Bell Telephone Company, which does business as AT&T Illinois, has been charged in federal court with participating in a conspiracy to unlawfully influence …
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SACRAMENTO, Calif. —Andrew Jace Larrabure-Tuma, 20, of Sacramento, pleaded guilty today to unlawful dealing and manufacturing firearms, U.S. Attorney Phillip A. Talbert announced. According to court documents, Larrabure-Tuma used Snapchat …
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BANGOR, Maine: A Corinth man was sentenced today in U.S. District Court in Bangor for being a felon in possession of a firearm, U.S. Attorney Darcie N. McElwee announced. U.S. District …