Russian Oligarch Charged With Violating United States Sanctions
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office …
Violating
Northumberland County Man Sentenced For Violating Toxic Substance Control Act
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 31, 2022, Dennis Morgan, age 75, of Northumberland …
Texas Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JORGE OMAR JIMINEZ, age 24, a resident of San Antonio, Texas, was sentenced on March 31, 2022 to eighteen (18) months’ …
New Orleans Man Pleads Guilty to Violating the Federal Gun Control Act
NEW ORLEANS, LOUISIANA – STEPHONE BRIDGES, age 32, a resident of New Orleans, Louisiana, pled guilty on March 31, 2022 before United States District Judge …
Jefferson Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – Travis CARTER, a/k/a “Tree,” age 42, a resident of Metairie, Louisiana, pled guilty on March 17, 2022, before U.S. District Judge …
Bogalusa Rapper Pleads Guilty to Violating the Federal Gun Control Act
NEW ORLEANS, LOUISIANA – JAVORIOUS SCOTT, aka JAYDAYOUNGAN, age 23, a Bogalusa resident and rapper pled guilty on March 16, 2022 before United States District …
U.S. Attorney’s Office Files Lawsuit Against Flint Neurological Centre P.C. For Violating the Rights of Individuals Who Have Disabilities
FLINT, MI — The U.S. Attorney’s Office for the Eastern District of Michigan today announced that it has filed a lawsuit against Flint Neurological Centre …
Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction
Baltimore, Maryland – Jason Evans, age 47, formerly of Anne Arundel County, Maryland, pleaded guilty yesterday to two counts of bank fraud, in connection with …
Las Vegas Apartment Complex Manager Pleads Guilty To Violating Clean Air Act Asbestos Regulations At Two Facilities
LAS VEGAS – Bobby Babak Khalili, of Los Angeles, California, pleaded guilty to renovating two apartment complexes in violation of federal Clean Air Act regulations …
Tampa Man Sentenced For Operating A Vessel, Violating A U.S. Coast Guard Port Order
Tampa, Florida – U.S. District Judge Virginia Covington has sentenced Obed Almaguer Garrido (48, Tampa) to five years’ probation, during which period he will be …
Violet, Louisiana Man Pleads Guilty to Violating Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that COREY ENCLARDE, a/k/a “Murda,” age 53, a resident of Violet, Louisiana plead guilty to …
Tangipahoa Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JAMES WATTS, age 50, a resident of Amite, Louisiana, pled guilty before U.S. District Judge Mary Ann Vial Lemmon yesterday to …
Washington Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – DEMARQUIEZ HARRIS (“D. HARRIS”), age 26, a resident of Bogalusa, Louisiana, was sentenced on March 3, 2022, by United States District …
TV Producer For Russian Oligarch Charged With Violating Crimea-Related Sanctions
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office …
Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute
EL PASO – A Mexican national was sentenced today to life in prison for his role in the Sinaloa Cartel’s narcotics distribution operations. According to …
Three Former Correctional Officers Sentenced To Federal Prison For Violating Civil Rights Of An Inmate During An Assault
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced three former Hamilton Correctional Institution Annex officers for violating the civil rights of an …
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – THADDEUS CARTER, age 45, of New Orleans, Louisiana, pleaded guilty today before the Honorable Carl J. Barbier to violating the Federal …
Fentanyl Supplier to Hustlas Don’t Sleep Drug Gang Gets 15 Years for Violating Federal Drug and Gun Laws
PITTSBURGH, PA — A former resident of Pittsburgh, PA, has been sentenced in federal court to 15 years imprisonment and five years of supervised release …
Former Project Manager of the El Reno Wastewater Treatment Plant Sentenced After Pleading Guilty to Violating The Clean Water Act
OKLAHOMA CITY – Yesterday, KENNETH FULTON, of Bartlesville, was sentenced after pleading guilty to knowingly falsifying, tampering with, and rendering inaccurate, a monitoring device and …
Waterbury Man Sentenced for Violating Federal Sex Offender Registration and Notification Act
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that CHRISTOPHER POSKUS, 47, of Waterbury, was sentenced today by U.S. District Judge …
Houston Men Sentenced for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – United States District Judge Jay C. Zainey sentenced RAYMOND ZEPEDA, age 49, and ROLANDO CLARK, age 39, both of Houston, Texas, …
Lackawanna man pleads guilty to beating woman, violating restraining order
LACKAWANNA, PA -Erie County District Attorney John J. Flynn announces that 41-year-old Raymond P. Acker of Lackawanna pleaded guilty yesterday afternoon before State Supreme Court Justice Deborah …
Grand Jury Indicts Convicted Felon Who Allegedly Fired BB Guns at Planned Parenthood in Pasadena with Violating FACE Act
LOS ANGELES – A federal grand jury today returned a five-count indictment that charges a San Gabriel Valley man who allegedly fired BB guns …
St. Louis City corrections officer pleads guilty to violating the civil rights of a prisoner
ST. LOUIS – United States District Court Judge Matthew T. Schelp accepted a plea of guilty from Demeria Thomas, age 38, on today’s date for …
Ant-backed MYBank fined for violating credit scoring management rules
SHANGHAI – China’s central bank has imposed a 22.37 million yuan ($3.52 million) fine on MYBank, the online bank backed by China’s Ant Group, for …
Signal Peak Energy fined $1 million, sentenced to three years of probation for violating environmental, worker safety regulations at Roundup coal mine
BILLINGS — Signal Peak Energy LLC, which admitted to willful violation of health and safety standards at its underground coal mine near Roundup by failing …
Lafourche Parish Man Pleads Guilty to Violating the Federal Controlled Substance Act
NEW ORLEANS, LOUISIANA – DONTRELL MATHEWS, age 42, a resident of Thibodaux, Louisiana, pled guilty before U.S. District Judge Carl J. Barbier to a one-count …
New Orleans Man Sentenced for Violating the Federal Controlled Substances Act and The Federal Gun Control Act
NEW ORLEANS, LOUISIANA – The Honorable Jay C. Zainey sentenced RONALD JACOBS, age 38, of New Orleans, Louisiana, today to serve 101 months in the …
United States Sues Renovation Firms And Their Principals For Violating Lead-Based Paint Safety Regulations
Damian Williams, the United States Attorney for the Southern District of New York, and Lisa Garcia, Regional Administrator of the U.S. Environmental Protection Agency (“EPA”), …
Off duty deputy charged for violating protection order, domestic violence
EDEN, NY – Erie County District Attorney John J. Flynn announces that 40-year-old Robert M. Dee of Eden was arraigned this afternoon before Eden Town …
New Orleans Man Sentenced to Eighty (80) Months for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – On December 16, 2021, United States District Judge Susie Morgan sentenced ROMALIS HARRIS, to eighty (80) months in the Bureau of …
Seymour Manufacturing Company Pleads Guilty to Violating Clean Water Act; Agrees to Pay $2.4 Million
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New …
Suburban Pittsburgh Man Sentenced to More than 5 Years in Prison for Violating Federal Firearms and Explosives Laws
PITTSBURGH – A former resident of Whitehall, Pennsylvania, has been sentenced in federal court to five years and four months (64 months) of incarceration, to …
Pittsburgh Man Sentenced for Violating Federal Firearms Law
PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 18 months of time served and three years of …
Bogalusa Rapper Indicted After Violating the Federal Gun Control Act
NEW ORLEANS, LOUISIANA – JAVORIOUS SCOTT, aka JAYDAYOUNGAN, age 23, a Bogalusa resident and rapper was charged in a one-count indictment with possession of a …
President Biden caught violating Nantucket’s COVID-19 public health department’s indoor mask mandate
NANTUCKET, MA – The island of Nantucket has re-imposed an indoor mask mandate after significant traces of COVID-19 were found in the island’s wastewater system. …
Anchorage Man Charged for Violating Marine Mammal Protection Act
ANCHORAGE – An Anchorage man is charged by information on two counts of wildlife trafficking misdemeanors. According to court documents, Uzi Levi, 70, of Anchorage …
Terrebonne Parish Man Indicted for Violating the Federal Controlled Substances and Gun Control Acts
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the defendant’s guilt must be proven beyond a reasonable doubt. This …
Jefferson Parish Man Indicted for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – TRAVIS CARTER, age 42, a resident of Metairie, Louisiana, was charged on November 19, 2021, in a one-count indictment by a …
Owner of a Tanker Company Sentenced to Prison for Lying to OSHA, Violating DOT Safety Standards
POCATELLO – A Pocatello man was sentenced to a month in federal prison, five months of home confinement, three years of supervised release, and a …
Owner of a Tanker Company Sentenced to Prison for Lying to OSHA, Violating DOT Safety Standards
An Idaho man was sentenced to a month in prison, five months’ home confinement, three years’ supervised release, and a $15,000 fine today for lying …
Current and Former Ewing Township Police Officers Charged with Violating Civil Rights of a Minor
TRENTON, N.J. – Three current and former Ewing Township Police Department officers were indicted by a grand jury on civil rights charges for their roles …
Mexican Man Indicted for Identity Theft and Violating the Federal Gun Control Act
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARTIN CORTEZ-BALDERAS (“CORTEZ”), age 39, a citizen of Mexico, was charged on November 12, 2021 …
Convicted Sex Offender Sentenced To Six Years In Federal Prison For Violating Terms Of His Supervised Release
Orlando, FL – U.S. District Judge Carlos E. Mendoza today revoked the supervised release of Jason Moriarty (38, Orlando) and sentenced him to six years …
Lafourche Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act
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. …
Terrebonne Parish Man Indicted for Violating the Federal Controlled Substances Act
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New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JAMAR ARMSTRONG, age 37, of New Orleans, Louisiana, pleaded guilty on October 28, 2021 before the Honorable Eldon E. Fallon to …
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – WAYNE BROWN, age 35, of New Orleans, Louisiana, pleaded guilty on October 28, 2021 before the Honorable Eldon E. Fallon to …
Washington Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
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 …
Superseding Indictment Charges 10 Western PA Defendants with Violating Drug and Gun Laws
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 …