Violating- Page 7

August 8, 2025

Manuel Fernandez sentenced to prison for attacking woman and violating restraining order

Repeat shoplifter in Utica charged with burglary after violating store ban

UTICA, NY — A man with a history of retail thefts is facing felony burglary charges after being caught shoplifting again at a South Utica grocery store from which he had previously…

NYPD hunts suspect for violating corpse on NYC subway platform

Whiting Man Charged for Violating Megan’s Law

Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act

Damian 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 violation of…

Federal agent admits to violating civil rights of a Honduran teenager

McALLEN, 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, Brownsville, pleaded…

New Orleans Man Sentenced for Violating the Federal Controlled Substances Act

NEW 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 Controlled Substances…

Indictment Charges Two With Violating Federal Drug Laws

ERIE, 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 K. Chung…

Convicted Sex Offender Pleads Guilty to Violating Federal Sex Offender Registration and Notification Act

BLUEFIELD, 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 Act (SORNA).…

Grand Isle Man Indicted for Violating the Federal Controlled Substances Act

NEW 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 (50) grams…

Federal agent charged with violating civil rights

McALLEN, 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 took Gregson…

Convicted Sex Offender Sentenced to 39 Months for Failing to Register and Violating Supervised Release

PHOENIX, 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 register as…

Central Falls Man Returned to Federal Prison for Violating the Terms of Supervised Release

PROVIDENCE – 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 of his…

Warren County Man Charged with Violating Child Sexual Exploitation Laws

ERIE, 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 of children,…

Two Defendants Sentenced for Violating the Federal Controlled Substances Act

NEW 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 C. Zainey…

Bogalusa Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances and Federal Gun Control Acts

NEW 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 imposed concurrent…

Former PWSA Supervisor Pleads Guilty to Violating the Clean Water Act

PITTSBURGH – 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, 71, of…

Orleans Parish Man Pleads Guilty to Violating the Federal Controlled Substances and Gun Control Acts

NEW 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 with intent…

Seymour Manufacturing Company Pays $2.4 Million for Violating Clean Water Act

Leonard 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 of the…

United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act

HARRISBURG, 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 family medicine…

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 of the Federal Bureau of Investigation, announced…

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 County, Pennsylvania, was sentenced to one year…

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’ imprisonment, three (3) months of supervised release,…

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 Carl J. Barbier to a one-count indictment…

Previous 1 … 5 6 7 8 9 10 Next