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…
Caviar Fisherman Sentenced to 12 Months in Federal Prison for Lacey Act Violations
PADUCAH, KY – Daniel Allen, 44, of Brookport, IL, was sentenced today to 12 months and one day in federal prison followed by two years of post-release supervision for violating the Lacey…
Helotes Husband and Wife Arrested for Export Control Violations and Alleged Fraud Scheme
SAN ANTONIO – A Helotes man and woman were arrested today in Helotes on criminal charges related to the husband’s involvement in alleged export violations and both of their alleged involvement in…
San Antonio Man Convicted of Firearm Violations
SAN ANTONIO – Today U.S. District Court Judge Fred Biery found Chance Anthony Uptmore, 25, of San Antonio, guilty of one count of being an unlawful user of a controlled substance in…
Former Trousdale Turner Supervisory Corrections Officer Pleads Guilty To Civil Rights Violations
NASHVILLE – A former supervisory corrections officer at the Trousdale Turner Correctional Facility in Hartsville, Tennessee, pleaded guilty today to two counts of civil rights violations. Kenan Lister, 42, of Clarksville, Tennessee,…
DOJ and Port of Edmonds resolve complaint regarding violations of the Americans with Disabilities Act
Seattle – The U.S. Department of Justice and the Port of Edmonds, Washington have resolved a complaint that the Port violated the Americans with Disabilities Act (ADA) when it altered the parking…
Medical Doctor To Pay $40,800 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 Dr. Ahmed Khan has agreed to pay the United States $40,800 to resolve civil liability for alleged…
MBTA Resolves Allegations of ADA Violations
BOSTON – The Massachusetts Bay Transportation Authority (MBTA) has resolved allegations that it violated the Americans with Disabilities Act (ADA) by providing a subsidy for users of The Ride paratransit service to…
20 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Cabo Rojo, Puerto Rico
SAN JUAN, Puerto Rico – On March 31, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 20 violent gang members from the municipality of Cabo…
Prisma Health Midlands to Pay $1 Million to Resolve Alleged Controlled Substance Act Violations
COLUMBIA, SOUTH CAROLINA — Prisma Health Midlands (“Prisma”) has agreed to pay a record $1 million to resolve allegations that it committed recordkeeping and dispensing violations of the Controlled Substances Act (CSA). These…
Eight Tangipahoa Parish Residents Indicted for Violations of The Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – MICHAEL ALEXANDER, SR., a/k/a “Monsta,” a/k/a “Jamond,” age 39, ATTREL ANDERSON, a/k/a “Trey,” a/k/a “Trel,” a/k/a “Da Boi,” age 30, TERRELL HAYNES, a/k/a “Redman,”age 43, STAR ROBICHAUX, age…
Appleton Restaurant Owner Pleads Guilty to Violations of Federal Tax Laws
United States Attorney Richard G. Frohling announced that on March 25, 2022, Paul R. Vanderlinden (age: 42) of Appleton, Wisconsin, entered a guilty plea in federal court in Green Bay to charges…
Sky Marshall Arrested for Multiple Cybercrimes Violations
FORT LEE, NJ – A Fort Lee man, Sky Marshall, 25, has been arrested and charged by the Bergen County Prosecutors Office under the direction of Fort Lee Police Department Chief Jason…
Nigerian “Prince” Sentenced for Federal Fraud Violations
SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for federal fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Sobanke Idris Sunday Adereti, 24,…
Suspect Arrested and Charged with Handgun Violations following Traffic Stop
GERMANTOWN, MD – A 21-year-old Montgomery County man, Michael Smith Jr, was arrested and charged with gun possession and drug possession after a traffic stop near Germantown Park. “On Tuesday, March 15,…
The United States and Practice Fusion, Inc. Resolve Allegations of Violations of Practice Fusion’s Deferred Prosecution Agreement
The Office of the United States Attorney for the District of Vermont announced today that it has resolved allegations that Practice Fusion, Inc. violated the terms of its deferred prosecution agreement (“DPA”).…
Obama WH Climate Czar Slams Biden Admin Probe Into Alleged Solar Industry Tariff Violations
Obama WH Climate Czar Slams Biden Admin Probe Into Alleged Solar Industry Tariff Violations Thomas Catenacci on March 29, 2022 The Biden administration initiated a probe into whether Asian solar panel makers…
Smith County Man Guilty of Child Exploitation Violations
TYLER, Texas – A Tyler man has pleaded guilty to federal child exploitation violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Daniel Dylan Skipworth, 20, pleaded guilty…
Two Individuals Sentenced To Federal Prison For Continuous Violations Of Court’s Orders
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Steven Abboud (58, Davenport) to 5 months’ imprisonment and his codefendant, Diana Robinson (54, Davenport), to 21 days in federal prison…
GDD Pharmacy Services, Inc. To Pay $70,000 In Recordkeeping Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that GDD Pharmacy Services, Inc., located in Mechanicsburg, Pennsylvania, has agreed to pay the United States $70,000 in…
Clearbrook Treatment Centers And Andrew Brown’s Drug Store Agree To Pay The United States Civil Penalties For Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Clearbrook Treatment Centers, located in Laurel Run, Pennsylvania, and Andrew Brown’s Drug Store, Inc., located in Scranton,…
Minneapolis Man Sentenced to More Than Seven Years in Prison for Armed Bank Robberies, Firearms Violations
ST. PAUL, Minn. – A Minneapolis man has been sentenced to 92 months in prison followed by five years of supervised release for two armed bank robberies and firearms violations. Acting U.S.…
Illegal Hunting Violations Result in Suspension of Hunting Privileges for Montz, Louisiana Man
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Aaron St. Pierre, 27, of Montz, Louisiana, has been sentenced by United States Magistrate Judge Joseph H.L. Perez-Montes to 5 years…
Six Named in Two-Count Indictment Alleging Federal Drug Law Violations
PITTSBURGH, PA – Residents from Philadelphia, New York, and Aliquippa, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, United States Attorney Cindy…
McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act
Memphis, TN – McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) record-keeping violations, the Department of Justice announced today. The resolution stems…
China’s Tencent faces possible record fine for anti-money-laundering violations – WSJ
– Tencent Holdings Ltd is facing a potential fine, which could be at least hundreds of millions of yuan, for violating some central bank regulations on its WeChat Pay mobile network, the…
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