PITTSBURGH, PA – A resident of Pittsburgh’s Northside neighborhood pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today.
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Department of Justice Press Releases
Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – ALEJANDRO MUNOZ, age 41, a resident of Houston, Texas, pled guilty on June 2, 2022 before U.S. District Judge Eldon E. Fallon to a one-count indictment …
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Department of Justice Press Releases
Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – ALEJANDRO MUNOZ, age 41, a resident of Houston, Texas, pled guilty on June 2, 2022 before U.S. District Judge Eldon E. Fallon to a one-count indictment …
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Department of Justice Press Releases
Man Pleads Guilty to Violating the Controlled Substances Act
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on June 1, 2022, TRAVIS GIBSON, 48, pled guilty to possession with the intent to distribute methamphetamine, in …
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Department of Justice Press Releases
California Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – STEPHEN LUONG, age 62, a resident of Oakland, California, was sentenced on May 25, 2022 by U.S. District Judge Jane Triche Milazzo to one-hundred twenty (120) …
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Department of Justice Press Releases
McKeesport Felon Charged with Violating Federal Firearms Laws
by DOJ Pressby DOJ PressPITTSBURGH, PA – A former resident of city/stateMcKeesport, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearm laws, United States Attorney …
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Department of Justice Press Releases
Houma Man Indicted for Violating the Federal Controlled Substances Act
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – DARRIUS NEVILLE, age 26, a resident of Houma, Louisiana, was charged May 5, 2022, in a one-count sealed indictment by a federal grand jury with distribution …
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Department of Justice Press Releases
Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes was sentenced today to six months of home detention, in connection with his …
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Department of Justice Press Releases
Federal agent admits to violating civil rights of a Honduran teenager
by DOJ Pressby DOJ PressMcALLEN, Texas – A 28-year-old former Border Patrol (BP) employee has pleaded guilty to violating the constitutional rights of a Honduran teenager, announced U.S. Attorney Jennifer B. Lowery. Gregson Martinez, …
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Department of Justice Press Releases
New Orleans Man Sentenced for Violating the Federal Controlled Substances Act
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – The Honorable Sarah S. Vance sentenced ALONZO SMALL, age 30, of New Orleans, Louisiana, to 49 months in the Bureau of Prisons for violating the Federal …
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Department of Justice Press Releases
Indictment Charges Two With Violating Federal Drug Laws
by DOJ Pressby DOJ PressERIE, Pa. – Two former residents of Erie, Pennsylvania have been indicted by a federal grand jury in Erie on charges of violating federal drug laws, United States Attorney Cindy …
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Department of Justice Press Releases
Convicted Sex Offender Pleads Guilty to Violating Federal Sex Offender Registration and Notification Act
by DOJ Pressby DOJ PressBLUEFIELD, W.Va. – A convicted West Virginia sex offender pleaded guilty today to failing to provide information related to foreign travel as required by the Sex Offender Registration and Notification …
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Department of Justice Press Releases
Grand Isle Man Indicted for Violating the Federal Controlled Substances Act
by DOJ Pressby DOJ PressNEW ORLEANS, LA – FLOYD ROBERTSON, age 26, of Grand Isle, Louisiana, was charged April 29, 2022, in a 4-count indictment by a federal grand jury with distribution of fifty …
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Department of Justice Press Releases
Federal agent charged with violating civil rights
by DOJ Pressby DOJ PressMcALLEN, Texas – A 28-year-old former Border Patrol (BP) employee is facing charges that he deprived the constitutional rights of a Honduran teenager, announced U.S. Attorney Jennifer B. Lowery. Authorities …
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Department of Justice Press Releases
Convicted Sex Offender Sentenced to 39 Months for Failing to Register and Violating Supervised Release
by DOJ Pressby DOJ PressPHOENIX, Ariz. – Clifton Yazzie, 38, of Fort Defiance, Arizona, was sentenced on Monday by U.S. District Chief Judge G. Murray Snow to 30 months in prison for failing to …
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Financial News
Business group blasts Mexico’s new lithium law as violating trade deal
by Reutersby ReutersMEXICO CITY – A Mexican law that nationalizes its future lithium industry violates its trade obligations and could prove costly to the government if mining companies seek to recoup losses, …
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Department of Justice Press Releases
Central Falls Man Returned to Federal Prison for Violating the Terms of Supervised Release
by DOJ Pressby DOJ PressPROVIDENCE – A Central Falls man sentenced in 2018 to four years in federal prison on aggravated identity theft and fraud charges, and subsequently arrested twice for violating the terms …
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Department of Justice Press Releases
Warren County Man Charged with Violating Child Sexual Exploitation Laws
by DOJ Pressby DOJ PressERIE, Pa. – A former resident of Sheffield, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation …
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Department of Justice Press Releases
Two Defendants Sentenced for Violating the Federal Controlled Substances Act
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – LEON HENRY, age 39, of Atlanta, Georgia, and JABAR GIBSON, age 36, of New Orleans, Louisiana, were sentenced on April 19, 2022 before the Honorable Jay …
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Department of Justice Press Releases
Bogalusa Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances and Federal Gun Control Acts
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – JA’VONTAY OWENS, age 28, a resident of Bogalusa, Louisiana, was sentenced by U.S. District Judge Jane Triche Milazzo, announced U.S. Attorney Duane A. Evans. The Court …
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Financial News
U.S. targets seven Belarus national carrier planes for violating export controls
by Reutersby ReutersBy David Shepardson (Reuters) -The U.S. Commerce Department on Thursday confirmed it had identified seven Boeing 737 Planes operated by Belarusian national carrier Belavia that are in apparent violation of …
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Department of Justice Press Releases
Former PWSA Supervisor Pleads Guilty to Violating the Clean Water Act
by DOJ Pressby DOJ PressPITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to conspiring to violate the Clean Water Act, United States Attorney Cindy K. Chung announced today. Glenn Lijewski, …
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Department of Justice Press Releases
Orleans Parish Man Pleads Guilty to Violating the Federal Controlled Substances and Gun Control Acts
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – KENDALL GILMER, JR., age 41, a resident of New Orleans, Louisiana, pled guilty on April 6, 2022, before U.S. District Judge Lance M. Africk to possession …
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Department of Justice Press Releases
Seymour Manufacturing Company Pays $2.4 Million for Violating Clean Water Act
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, and Commissioner Katie Scharf Dykes …
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Department of Justice Press Releases
United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act
by DOJ Pressby DOJ PressHARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that the United States has filed a civil lawsuit against Dr. Peter J. Baddick, III, a …