Violating

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 of the Federal Bureau of …

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 County, Pennsylvania, was sentenced to …

NEW ORLEANS, LOUISIANA – JORGE OMAR JIMINEZ, age 24,  a resident of San Antonio, Texas, was sentenced on March 31, 2022 to eighteen (18) months’ imprisonment, three (3) months of …

NEW ORLEANS, LOUISIANA – STEPHONE BRIDGES, age 32, a resident of New Orleans, Louisiana, pled guilty on March 31, 2022 before United States District Judge Carl J. Barbier to a …

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 Carl J. Barbier to a …

NEW ORLEANS, LOUISIANA – JAVORIOUS SCOTT, aka JAYDAYOUNGAN, age 23, a Bogalusa resident and rapper pled guilty on March 16, 2022 before United States District Judge Sarah S. Vance to …

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 P.C., alleging that the medical …

Baltimore, Maryland – Jason Evans, age 47, formerly of Anne Arundel County, Maryland, pleaded guilty yesterday to two counts of bank fraud, in connection with two separate fraud schemes, to …

LAS VEGAS – Bobby Babak Khalili, of Los Angeles, California, pleaded guilty to renovating two apartment complexes in violation of federal Clean Air Act regulations intended to prevent human exposure …

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 prohibited from operating any watercraft, …

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 two counts of a superseding …

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 a one count superseding bill …

NEW ORLEANS, LOUISIANA – DEMARQUIEZ HARRIS (“D. HARRIS”), age 26, a resident of Bogalusa, Louisiana, was sentenced on March 3, 2022, by United States District Judge Wendy B. Vitter to …

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 of the Federal Bureau of …

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 court documents, Arturo Shows Urquidi, …

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 inmate. Coty Michael Wiltgen (32, …

NEW ORLEANS, LOUISIANA – THADDEUS CARTER, age 45, of New Orleans, Louisiana, pleaded guilty today before the Honorable Carl J. Barbier to violating the Federal Controlled Substances Act, announced U.S. …

PITTSBURGH, PA — A former resident of Pittsburgh, PA, has been sentenced in federal court to 15 years imprisonment and five years of supervised release on his conviction of violating …

OKLAHOMA CITY – Yesterday, KENNETH FULTON, of Bartlesville, was sentenced after pleading guilty to knowingly falsifying, tampering with, and rendering inaccurate, a monitoring device and method required to be maintained …

NEW ORLEANS, LOUISIANA – United States District Judge Jay C. Zainey sentenced RAYMOND ZEPEDA, age 49, and ROLANDO CLARK, age 39, both of Houston, Texas, to 120 months imprisonment for …

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 A. Haendiges to one count …

          LOS ANGELES – A federal grand jury today returned a five-count indictment that charges a San Gabriel Valley man who allegedly fired BB guns at the Planned Parenthood facility …

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 deprivation of rights under color …

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 violations including breaching rules on …