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 …
Violating
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MOUNT 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, 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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NEW 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 …
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Hunter Biden Is Still A ‘Good Standing’ Member Of The DC Bar Despite Violating Professional Conduct Rules Katelynn Richardson on July 27, 2023 Hunter Biden remains a member of the …
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PITTSBURGH, PA – Derrick Hemby, 60, of Westmoreland County, was arrested on Saturday for violating a court order which closed Club Energy on Kelly Street. Sheriff Kevin M. Kraus recently …
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Cumberland, MD – The Cumberland City Police have made an arrest in connection with a violation of a protective order and assault that occurred on June 26th. Jason Thomas Crandall, …
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CUMBERLAND, MD – Cumberland Police Department officers arrested Shawn Lamar Gladden, 40, for violating his pre-trial release conditions on Thursday. Police were called to a residence on Baltimore Street around …
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TOMS RIVER, NJ (OPINION) – The Township of Toms River has entered into a new multi-year contract with Parsells Printing of Maywood to produce a quarterly newspaper has come under …
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HARRISBURG, PA – Yesterday, Harrisburg Police officers responded to a Protection from Abuse (PFA) violation report at a residence located in the 2200 block of Jefferson Street. Upon their arrival, …
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CUMBERLAND, MD – On Wednesday, officers of the Cumberland Police Department responded to a reported breaking and entering in progress in the 300 block of Pear Street. The victim informed …
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California Court Orders Church To Pay $1.2 Million For Violating COVID Lockdown Katelynn Richardson on April 13, 2023 A California judge ordered a San Jose church Wednesday night to pay …
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WASHINGTON (Reuters) – Russia has not granted U.S. consular officials access to Wall Street Journal reporter Evan Gershkovich since he was detained late last month and is in violation of …
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NEW YORK, NY – On Friday, Niloufar Bahadorifar, also known as “Nellie Bahadorifar,” was sentenced to four years in prison for conspiring to violate the International Emergency Economic Powers Act …
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NEWARK, N.J. – On Monday, the U.S. Attorney’s Office filed a lawsuit against Roosevelt Care Centers, alleging violation of Title I of the Americans with Disabilities Act (ADA). The long-term …
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Damian Williams, the United States Attorney for the Southern District of New York, and Lisa F. Garcia, the Regional Administrator of the U.S. Environmental Protection Agency (“EPA”), announced today that …
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WASHINGTON – Jay Smith 32, of Freeport, New York, pleaded guilty today to a felony charge of violating the Freedom of Access to Clinic …
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US Accuses Russia Of Violating Major Nuclear Treaty Amid Tension Over Ukraine Lorenzo Prieto on February 1, 2023 The U.S. on Tuesday accused Russia of not observing the New Strategic …
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A former Special Agent in Charge of the FBI New York Counterintelligence Division and a former Soviet and Russian diplomat were arrested Saturday on criminal charges related to their alleged …