ICE arrests notorious rapist brothers in Los Angeles after decades-old sex crimes and parole violations
LOS ANGELES, CA – Two convicted rapists who kidnapped and sexually assaulted multiple teenage girls at gunpoint were arrested July 22 by U.S. Immigration and Customs Enforcement in a targeted operation aimed…
Two New Jersey Car Dealers Hit by State Over Consumer Protections Violations
NEWARK (PRESS RELEASE by NJ OAG) – As supply chain issues continue to affect prices for new and used vehicles, Acting Attorney Matthew J. Platkin and the Division of Consumer Affairs today…
Valero, contractors fined for violations related to worker’s death in 2021
(Reuters) – Valero Energy and three contractors have been fined a total $1.75 million for safety violations related to a worker’s death on Nov. 12, 2021 at its 145,000 barrel-per-day refinery in…
Former Gulf Cartel Leader Extradited to East Texas for Drug Trafficking Violations
BEAUMONT, Texas – A Mexican national has been extradited to the United States to face drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Mario Cardenas-Guillen,…
Texarkana, Texas Men Arrested on Federal Drug Trafficking and Firearms Violations
TEXARKANA, Texas – Four Texarkana, Texas men have been arrested on drug trafficking and firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Deablo Deshon Lewis, a/k/a…
U.S. Attorney’s Office and Mercy Health Northern Hospital Systems Agree to Settlement to Resolve Violations of Americans with Disabilities Act
Acting U.S. Attorney Michelle M. Baeppler announced today that the U.S. Attorney’s Office for the Northern District of Ohio reached a settlement agreement with various hospitals located in the Mercy Health Northern…
Minneapolis Man Pleads Guilty to Drug Trafficking, Firearms Violations
MINNEAPOLIS – A Minneapolis man has pleaded guilty to illegal possession of a firearm and possession with intent to distribute cocaine, announced U.S. Attorney Andrew M. Luger. According to court documents, on…
Nashville Man Pleads Guilty To Drug And Firearms Violations On Day Before Trial
NASHVILLE – A Nashville, Tennessee man scheduled for trial Tuesday pleaded guilty in U.S. District Court to drug and firearms violations, announced U.S. Attorney Mark H. Wildasin. Anthony Ussery, 40, pleaded guilty…
Kansas Cattle Trader Fined and Banned for Life After Repeated Violations of the Packers and Stockyards Act
WICHITA, KAN. – The U.S. District Court for the District of Kansas fined a recidivist violator of statutory and regulatory federal livestock laws under the Packers and Stockyards Act. The District Court…
Ham Lake Felon Sentenced to Prison for Cocaine Distribution, Firearms Violations
ST. PAUL, Minn. – A Ham Lake man has been sentenced to 114 months in prison for illegally possessing multiple firearms and possessing cocaine with intent to distribute it, announced United States…
Albuquerque man sentenced to four years and three months in prison for federal firearms violations
ALBUQUERQUE, N.M. – Devan Andrew Martinez, 34, of Albuquerque, was sentenced in federal court on May 5 to four years and three months in prison for being a felon in possession of…
Thermo Fisher Scientific Chemicals Acknowledges Recordkeeping Violations of the Controlled Substances Act
BOSTON – Thermo Fisher Scientific Chemicals, Inc., an affiliate of the Waltham-based Thermo Fisher Scientific, Inc. (Thermo Fisher), has agreed to pay $25,000 to resolve allegations that it violated the Controlled Substances…
Terrebonne Man Indicted For Trafficking Fentanyl and Firearms Violations
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that JOSHUA PICOU, age 30, of Houma, Louisiana, was charged on April 28, 2022 in a seven-count indictment by a federal…
KCF Technologies, Inc. To Pay $1.2 Million To Resolve Civil Liability For Alleged Violations Of The False Claims Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that KCF Technologies, Inc., located in State College, PA, has agreed to pay the United States $1,226,436.14 to…
Cadott Pharmacy to Pay Civil Penalty for Controlled Substance Dispensing and Recordkeeping Violations
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced today that Cadott Miller Pharmacy, Ltd., located in Cadott, Wisconsin, entered into a settlement agreement to…
Panamanian National Guilty of East Texas Drug Trafficking Violations
SHERMAN, Texas – A Panamanian national has pleaded guilty to drug trafficking violations during his federal trial in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Jorge Albeiro Silva-Salazar,…
EXCLUSIVE: GOP Presses Top Biden Climate Adviser Over Alleged Ethics Violations
EXCLUSIVE: GOP Presses Top Biden Climate Adviser Over Alleged Ethics Violations Thomas Catenacci on April 28, 2022 Oversight Committee Republicans sent a letter to White House National Climate Adviser Gina McCarthy on…
Louisiana Man Guilty of East Texas Federal Firearms Violations
TYLER, Texas – A Baton Rouge man has been convicted of federal firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Marland Henry Gibson, 52, was convicted…
Democratic Senator Says Biden Admin Shouldn’t Investigate Chinese Companies Over Alleged Tariff Violations
Democratic Senator Says Biden Admin Shouldn’t Investigate Chinese Companies Over Alleged Tariff Violations Thomas Catenacci on April 27, 2022 Democratic Nevada Sen. Jacky Rosen criticized the Biden administration for investigating Chinese solar…
Hollygrove Man Sentenced for Drug, Carjacking, and Firearm Violations
NEW ORLEANS, LOUISIANA – BRIAN JONES (JONES), a/k/a “Turk,” age 26, was sentenced in federal court today to 30 years imprisonment for violations of the Federal Controlled Substances Act ,Title 21 United…
Pittsburgh Man Indicted for Early March Robbery Spree, Firearms Law Violations
PITTSBURGH, PA – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of robbery, attempted robbery, and firearms violations, United States Attorney Cindy K.…
Tennessee Man Guilty of East Texas Elder Fraud Violations
TYLER, Texas – A Wartrace, TN, man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. John Arthur Fuss, 71, pleaded guilty to conspiracy to…
Austin-Area Man Guilty of Federal Fraud and Money Laundering Violations
SHERMAN, Texas – A Leander man has been found guilty of federal fraud and money laundering violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. James Clark Nix,…
Three Men Charged With Federal Firearm Violations After Exchange of Gunfire in Suburban Chicago Parking Lot
CHICAGO — Three men involved in an exchange of gunfire in a store parking lot in a Chicago suburb have been indicted on federal firearm violations. The indictment in U.S. District Court…
Greensboro Man Sentenced to 20 Years on Firearms Charges After Hostage Situation and Drug Trafficking Violations
GREENSBORO – Matthew Leviticus Murphy, 32, was sentenced on April 15, 2022, to a total of 240 months in prison for possession of a firearm by a felon in two separate incidences…
Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations
FRESNO, Calif. — A federal grand jury returned a five-count indictment today against Dennis Falaschi, 75, of Aptos, California, charging him with conspiracy, theft of government property, and filing false tax returns,…
Breaking News
