NEW ORLEANS, LOUISIANA – Today, United States District Judge Carl Barbier sentenced JUAN CAZES to 216 months imprisonment for conspiracy to possess with intent to distribute five hundred (500) grams …
Topic:
Violating
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Albany Man Sentenced for Failing to Update Sex Offender Registration and Violating Supervised Release Conditions
by Indira PatelALBANY, NEW YORK – Jason Burnash, age 43, of Albany, was sentenced today to a total of 28 months in prison for failing to update his sex offender registration information …
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NEW YORK (Reuters) – Binance Holdings chief Changpeng Zhao will admit violating U.S. laws as part of a deal to resolve a U.S. probe into illicit finance breaches, according to …
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NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that on Friday, November 17, 2023, KEVIN TYLER, age 46, was indicted for possession with intent to distribute 5 …
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Williamsville Man Pleads Guilty to Making Terroristic Threats, Violating Protection Order
by Leo CanegaERIE COUNTY, NY – Johnathan J. Rzoska, 41, of Williamsville, has pleaded guilty to multiple charges, including making terroristic threats and witness tampering. Erie County District Attorney John J. Flynn …
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Pittsburgh Resident Indicted on Charges of Violating Federal Firearms and Narcotics Laws
by Indira PatelPITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm and narcotic laws, United States Attorney …
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PITTSBURGH, PA – A resident of Butler, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal postal laws, United States Attorney Eric …
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New Castle Resident Indicted on a Charge of Violating Federal Consumer Product Tampering Laws
by Indira PatelPITTSBURGH, PA – A resident of New Castle, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal consumer product tampering laws, United …
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Former U.S. Capitol Police Officer Pleads Guilty to Violating an Individual’s Civil Rights
by Indira PatelWASHINGTON – Former United States Capitol Police (USCP) officer Thomas Smith, 46, pleaded guilty today to violating an individual’s civil rights by recklessly engaging …
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NEW ORLEANS, LOUISIANA – United States District Judge Carl J. Barbier sentenced SHAMAR HOLMES, age 23, a resident of New Orleans, to 57 months imprisonment for illegally possessing a firearm …
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NEW ORLEANS, LOUISIANA – EMILY HUCKABEE, age 23, a resident of Yuma, Arizona, was sentenced on October 12, 2023 by United States District Judge Carl J. Barbier to thirty (30) …
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PITTSBURGH, PA – An Ohio resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Eric G. Olshan announced today. Luis Mattei-Albizu, 43, of Columbus, Ohio …
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PITTSBURGH, PA – A resident of Monroeville, PA, has been sentenced in federal court to imprisonment for 8 months on his conviction of violating a federal firearms law, United States …
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PITTSBURGH, PA – A resident of New Salem, PA, has been sentenced in federal court to a 24-month term of imprisonment to be followed by a 3-year term of supervised …
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Hartford Gang Member Sentenced to 63 Months in Federal Prison for Drug and Gun Offenses, Violating Supervised Release
by Indira PatelVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOEL DeLEON, JR., also known as “Psycho,” 42, of Hartford, was sentenced today by U.S. District Judge …
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OAKLAND, CA – The U.S. Attorney’s Office announced today that Farhad Nafeiy, 70, of Alamo, California, pleaded guilty to violating U.S. sanctions against Iran and to tax evasion. The plea …
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NJ Management Co Agrees to Pay $61,581 for Violating Servicemembers Civil Relief Act
by Indira PatelMOUNT LAUREL, NJ – JAG Management Company LLC (JAG) will pay $61,581 to settle allegations that it violated the Servicemembers Civil Relief Act (SCRA) by imposing illegal termination fees on …
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NEWARK, NJ – JAG Management Company LLC has agreed to pay $61,581 to settle allegations that it violated the Servicemembers Civil Relief Act (SCRA), as announced by the U.S. Attorney’s …
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By Luc Cohen NEW YORK (Reuters) – A U.S. pilot pleaded guilty on Tuesday to violating American sanctions by transporting former Venezuelan oil minister Tareck El Aissami, whom Washington accuses …
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WELLSVILLE, NY – Adam C. Satterlee, 44, currently held in the Allegany County Jail, has been charged with a Sex Offender Registry Violation (Class D Felony) for failing to register …
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Toms River Police Chief Said Ocean Swimmers Violating Emergency Orders Will Be Charged
by Phil StiltonTOMS RIVER, NJ – Chief Mitchell Little, the Office of Emergency Management Coordinator for the Toms River Police, has declared an emergency in preparation for this weekend’s anticipated storm. While …
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Feds Slam Murphy for Violating Rights of Veterans at Nursing Homes Where Hundreds Died
by Phil StiltonNEW JERSEY, NJ – The United States Department of Justice (DOJ) has determined that New Jersey has consistently violated the Fourteenth Amendment rights of residents in two state-run veterans nursing …
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Abortion Clinic Fined $193,000 For Violating Florida Law Lillian Tweten on August 15, 2023 The Florida Agency for Health Care Administration (AHCA) ordered a clinic Monday to pay nearly $200,000 …
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By Kanishka Singh WASHINGTON (Reuters) – Colombian conglomerate Grupo Aval and its bank subsidiary will pay over $80 million to settle charges of violating anti-corruption laws, U.S. authorities said on …
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CUMBERLAND, MD – The Cumberland City Police Department arrested two men last Friday on active Bench Warrants. Javis Chayton Bohrer, a 22-year-old Cumberland resident, was arrested for violating pre-trial release …