Washington Parish Man Pleads Guilty to Federal Drug Violations
NEW ORLEANS, LOUISIANA – KELVIN WARREN, age 30, a resident of Bogalusa, Louisiana, pled guilty on Thursday November 30, 2023, before U.S. District Judge Barry …
Violations
Laredo man guilty of drug trafficking violations in the Eastern District of Texas
PLANO, Texas – A Laredo man pleaded guilty to federal drug trafficking violations in the Eastern District of Texas on the day his jury trial …
Jefferson Parish Man Pleads Guilty to Violations of the Federal Controlled Substances and Interstate Travel in Aid of Racketeering Acts
NEW ORLEANS, LOUISIANA – VINH NGUYEN, age 39, of Gretna, pled guilty on November 29, 2023 to one (1) count of conspiracy to distribute and …
Georgia Tech and Georgia Tech Research Corporation pay $90,000 to resolve allegations of violations of the False Claims Act
ATLANTA – The Georgia Institute of Technology (“Georgia Tech”) and Georgia Tech Research Corporation (“GTRC”) have agreed to pay $90,000 to resolve allegations that they …
New Orleans Man Pleads Guilty to Violations of Federal Gun Control Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 16, 2023, REGINALD HUMBLES, age 34, a resident of Orleans Parish, pled …
Wrong Turn Ends with Arrest of a Fugitive from Justice Who was Wanted on Parole Violations from Louisiana
BUFFALO, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Port of Buffalo, Peace Bridge border crossing, arrested a 41-year-old male United States …
Ingredion to Spend $8 Million in Settlement Over Violations Involving Emissions of Particulate Matter at Indianapolis Corn Wet Mill
Plant-based ingredient maker Ingredion Incorporated today agreed to a settlement with the Justice Department and Environmental Protection Agency (EPA), along with the Indiana Department of …
Former co-owners of Matanuska Diesel charged with Clean Air Act violations
ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment today charging two Wasilla men and their auto shop with conspiring to violate …
New Orleans Man Indicted for Violations of the Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – CYRUS ROLLINS, age 41, a resident of New Orleans, was charged on November 16, 2023 in a three-count indictment for violations …
Attorney General Sues Delaware County Car Dealer for Consumer Law Violations
PHILADELPHIA, PA – Attorney General Michelle Henry has filed a lawsuit against Delaware County’s Real McKoy Auto Sales, LLC, and its owner, Ervin McKoy. The …
Maryland Man Found Guilty of Felony Bail Reform Act Violations
WASHINGTON – Ranjith Keerikkattil, 35, formerly of Catonsville, Md., was found guilty by a jury for committing two felony …
New Orleans Man Sentenced for Weapon and Drug Violations
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 8, 2023, JUSTIN MORGAN, age 26, a resident of Orleans Parish, was …
Philadelphia Implements Camera-Based Enforcement for Transit Lane Violations
PHILADELPHIA, PA — Mayor Jim Kenney officially enacted Bill No. 230489, titled “Camera-Based Enforcement System For Parking, Stopping, and Standing Violations That Interfere With Mass …
New Orleans Man Sentenced for Weapons Violations
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that today, PERCY SMITH, age 45, a resident of Orleans Parish, was sentenced by U.S. …
Popular Jersey Shore Winery Hit with 17 Health Violations, Flies in Kitchen
PLUMSTED, NJ – Laurita Winery has been cited for 17 health violations, authorities confirmed. Inspectors noted noncompliance issues including the presence of fly strips over …
Multiple Corporate Defendants Sentenced For Clean Air Act Violations
Court Orders Millions of Dollars in Fines for Disabling Emissions Controls on Semi-Trucks GRAND RAPIDS, MICHIGAN — U.S. Attorney for the …
Feds Investigating Trenton Police Department for Systemic Civil Rights Violations
TRENTON, NJ – The U.S. Justice Department announced today it has initiated a civil pattern or practice investigation into the Trenton Police Department (TPD) in …
Former FTX Executive Sheds Light On Dem Megadonor’s Alleged Campaign Finance Violations
Former FTX Executive Sheds Light On Dem Megadonor’s Alleged Campaign Finance Violations Jason Cohen on October 16, 2023 A former FTX cryptocurrency exchange executive during …
Orleans Parish Woman Pleads Guilty to Violations of Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – DANIELLE REED, age 42, a resident of New Orleans, pleaded guilty on October 12, 2023 to a two-count superseding bill of …
CBP offers free webinars to help businesses report trade violations
WASHINGTON – U.S. Customs and Border Protection (CBP) announced a new series of quarterly training webinars and resources to help small- and medium-sized businesses report …
Slidell Man Pleads Guilty to Violations of the Federal Gun Control Act
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that RODERICK WILLIAMS, age 27, of Slidell, Louisiana, pleaded guilty on October 12, 2023, …
Former Indiana Police Officers Sentenced For Civil Rights Violations In Assault Of Handcuffed Detainee
WASHINGTON-A former police officer with the Elkhart Police Department, Joshua Titus, 34, was sentenced today to 12 months and one day in federal prison followed …
Former Indiana Police Officers Sentenced for Civil Rights Violations in Assault of Handcuffed Detainee
A former police officer with the Elkhart Police Department, Joshua Titus, 34, was sentenced today to one year and one day in federal prison followed …
‘Pro-Censorship Agenda’: California Keeps Triggering Lawsuits Over Alleged First Amendment Violations
‘Pro-Censorship Agenda’: California Keeps Triggering Lawsuits Over Alleged First Amendment Violations Jason Cohen on October 7, 2023 California has encountered multiple First Amendment challenges following …
Didion Milling Inc. Pleads Guilty, Agrees to Pay Over $11 Million for 2017 Explosion Violations
MADISON, WI – Didion Milling Inc. entered a guilty plea in federal court today, agreeing to pay $1 million in criminal fines and $10.25 million …
OAS warns of constitutional ‘violations’ in Guatemala following election
MEXICO CITY (Reuters) – The Organization of American States (OAS) said on Friday that Guatemala’s attorney general’s latest actions against electoral authorities are an “intolerable …
Rita’s in Jackson Cited for Health Code Violations Including Non-Functional Toilet
JACKSON, NJ – Rita’s is Jackson’s most popular ice cream (custard) spot in town, but the Ocean County Health Department wasn’t impressed at conditions at …
Elon Musk’s X Sues California Over Alleged First Amendment Violations
Elon Musk’s X Sues California Over Alleged First Amendment Violations Jason Cohen on September 8, 2023 Elon Musk’s X Corp. sued California to block a …
US securities regulator charges 5 investment advisers with custody rule violations
NEW YORK (Reuters) – The U.S. Securities and Exchange Commission on Tuesday said it has charged five investment adviser firms for failing to meet requirements …
Iraq blocks Telegram app, cites personal data violations
BAGHDAD (Reuters) – Iraq’s telecoms ministry said it has blocked the Telegram messaging app over national security concerns and in order to preserve the integrity …
EU imposes sanctions for human rights violations Ukraine, Russia and other countries
BRUSSELS (Reuters) – The European Union said on Thursday it was imposing restrictive measures against 18 individuals and 5 entities for human rights violations in …
Bill Seeks to Rid New Jersey Drivers of Costly Vehicle Paperwork Violations
Almost anyone who drives in New Jersey had a moment where they had documentation problems during a traffic stop with police. Not being able to …
O’Scanlon Introduces Bill to Reduce Vehicle Registration Violations
Sen. Declan O’Scanlon introduced legislation that would permit New Jersey drivers to renew their vehicle’s registration for more than one year to reduce vehicle registration violations.
Murphy, Department of Labor shut down 110 job sites over violations
TRENTON, NJ – Governor Murphy’s expansion of the New Jersey Department of Labor and Workforce Development’s powers in 2019 has yielded significant results. Over the …
U.S. prosecutors probe ex-FTX executive Salame for campaign finance violations -WSJ
NEW YORK (Reuters) – Former FTX cryptocurrency exchange executive Ryan Salame is under investigation by federal prosecutors for possible violations of campaign finance law, the …
Schenectady Police Make Multiple Fireworks Violations Arrests over Holiday Weekend
SCHENECTADY, NY – Over the 4th of July holiday weekend, the Schenectady Police Department carried out multiple arrests across the city related to loud music …
Australian broker Openmarkets fined $3 million for ‘market integrity’ violations
(Reuters) – Openmarkets Australia Ltd was fined a record A$4.5 million ($2.99 million) after a panel found the retail broker in violation of numerous market …
Middletown Man Sentenced to State Prison on Multiple Drug and Gun Violations
MIDDLETOWN TOWNSHIP, PA – A Middletown resident, John Palaio Jr., 51, was sentenced on Friday, to a state prison term of 11 to 22 years. …
Off-Duty NYC Employee Arrested for DUI and Traffic Violations
NEW YORK CITY — Early Friday morning, at 2:15 a.m., Carlos Graciano, a 39-year-old male employed by the New York City Department of Corrections, was …
US condemns human rights violations, ‘horrific violence’ in Sudan
(Reuters) – The U.S. on Thursday condemned “in the strongest terms” what it called human rights violations, abuses and “horrific violence” in Sudan during that …
Princeton police to enforce overnight parking violations
PRINCETON, NJ – Starting from May 1st, the Princeton Police Department will begin enforcing overnight parking violations. Before that, starting on April 24th, an educational …
EU sanctions more individuals, telecom firm over rights violations in Iran
LUXEMBOURG (Reuters) -The European Union imposed sanctions on Monday on eight Iranians and a mobile telecommunications provider in its latest effort to target individuals and …
El Paso port of entry agriculture enforcement operation nets hundreds of violations ahead of Easter
EL PASO, Texas – U.S. Customs and Border Protection agriculture specialists recorded 878 violations while conducting an operation targeting prohibited agriculture items during the week …
China probes ex-chairman of Everbright for ‘disciplinary violations’
SINGAPORE (Reuters) – China’s anti-graft watchdog said on Wednesday it is investigating Li Xiaopeng, the ex-chairman of state-owned financial conglomerate China Everbright Group, for serious …
Twitter again accused of legal violations during mass layoffs
By Daniel Wiessner (Reuters) – Twitter Inc faced a lawsuit on Tuesday accusing the social media giant of illegally laying off contract workers without notice …
Thousands Of Elderly Women Sue For Human Rights Violations Over Climate Change
Thousands Of Elderly Women Sue For Human Rights Violations Over Climate Change John Hugh DeMastri on March 29, 2023 Several thousand elderly female Swiss pensioners …
ATF Issues Warning To Firearm Industry, Signaling No Tolerance For ‘Willful’ Violations
ATF Issues Warning To Firearm Industry, Signaling No Tolerance For ‘Willful’ Violations Bronson Winslow on March 21, 2023 The Bureau of Alcohol, Tobacco, Firearms and …
Chestertown Man Arrested for Drugs and Weapons Violations
CAMBRIDGE, MD – On Sunday, Donte Lee Henry, a 33-year-old Chestertown resident, was arrested after a traffic stop in the 400 block of High Street. …
Frontage Laboratories to Pay $125,000 Over Controlled Substances Act Violations
PHILADELPHIA, PA – On Friday, Frontage Laboratories, Inc. has agreed to pay $125,000 to resolve allegations that it violated the Controlled Substances Act (CSA) by …
Dulles CBP Officers Seize over $350k during 14 Currency Reporting Violations Since New Year’s Eve
STERLING, Va. – U.S. Customs and Border Protection officers are facing an alarming trend of travelers violating U.S. currency reporting laws after officers seized $350,918 …