EU sues Poland over violations of EU law by Constitutional Tribunal
By Jan Strupczewski BRUSSELS (Reuters) – The European Commission sued Poland on Wednesday in the EU’s top court over violations of EU law by the …
Violations
German authorities raid firms suspected of Russia sanctions violations
By Matthias Inverardi and Steve Stecklow (Reuters) – German authorities searched the premises of three companies early Thursday as part of an ongoing probe into …
New Jersey law will protect EZ Pass customers from bogus and harassing violations and fines
It has happened to all of us. You’re an EZ Pass customer, but you get a citation in the mail saying you didn’t pay for …
Amazon Cited By OSHA Based On SDNY Referrals For Serious Violations That Exposed Workers To Safety Hazards
Damian Williams, the United States Attorney for the Southern District of New York, and Douglas L. Parker, Assistant Secretary of Labor for Occupational Safety and …
Department of Justice Files Nationwide Lawsuit Against AmerisourceBergen Corp. and Subsidiaries for Controlled Substances Act Violations
PHILADELPHIA – U.S. Attorney Jacqueline C. Romero, together with Associate Attorney General for the Department of Justice Vanita Gupta, U.S. Attorneys for the Districts of …
FBI Assigned Personnel To ‘Look’ For ‘Violations’ Of Twitter’s Own Policies, Docs Reveal
FBI Assigned Personnel To ‘Look’ For ‘Violations’ Of Twitter’s Own Policies, Docs Reveal Harold Hutchison on December 24, 2022 FBI personnel reportedly received assignments to …
Penn Hills Felon Charged with Drug and Gun Law Violations
PITTSBURGH, PA – A suburban Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics trafficking and …
Cardiac monitoring firms to pay more than $44 million to resolve allegations of false claims act violations -U.S.
WASHINGTON (Reuters) – BioTelemetry Inc. and its subsidiary CardioNet LLC have agreed to pay $44.9 million to resolve allegations that they knowingly submitted claims to …
High-ranking Member of the Sons of Silence Motorcycle Club Sentenced to 10 Years in Prison for Drugs and Weapons Violations
DENVER – The United States Attorney’s Office for the District of Colorado announces Seburn John Henry IV, age 37 of Colorado Springs, was sentenced to …
Youth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations
MOBILE, AL – Pathway, Inc. and Pathway of Baldwin County, LLC have agreed to pay $3,496,331.92 to resolve allegations that Pathway of Baldwin County, LLC …
Lino Lakes Felon Sentenced to 24 years in Prison for Methamphetamine Trafficking and Firearms Violations in Connection to Kidnapping, Torture Case
MINNEAPOLIS – A Lino Lakes man has been sentenced to 289 months in prison followed by 10 years of supervised release for drug trafficking and …
Several Houston men arrested for drug and firearm violations
HOUSTON – A total of 14 people are now in custody for various violations to include drug trafficking, possessing a “Glock switch” and being a …
Castroville Man Sentenced for Firearm Violations Involving Two Drive-By Shootings
SAN ANTONIO – A Castroville man was sentenced Thursday to 151 months in prison for firearm violations. According to court records, a search warrant was …
Drug Co-Conspirators Sentenced for Violations of The Federal Controlled Substances and The Federal Gun Control Acts
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Wednesday, December 7, 2022 that RAYDELL SCOTT, age 46, a resident of Mount Airy, …
DOJ and Tri-Med Ambulance resolve complaint regarding ADA violations for patients who are deaf or hard of hearing
Seattle – The U.S. Attorney’s Office for the Western District of Washington and Tri-Med Ambulance LLC, have reached a settlement agreement aimed at improving services …
Seven Chilton County Residents Sentenced for Felony Violations of the Animal Welfare Act, Ending One of the Largest Cockfighting Operations in the Country
MONTGOMERY, ALABAMA – A seventh and final Verbena, Alabama, resident was sentenced yesterday for violating the Animal Welfare Act’s prohibition …
Man Pleads Guilty to Violations of the Controlled Substances Act
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that ERIC RODRIGUEZ, 41, pled guilty on November 30, 2022 to conspiracy to distribute and …
Opioid Abuse Treatment Facility to Pay $3.15 Million for Kickback Violations, Obstructing Federal Audit, and False Claims Submitted to Government Insurance Programs
CAMDEN, N.J. – An opioid abuse treatment facility in Camden will pay a total of $3.15 million to resolve criminal and civil claims that it …
Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Musaddiq Nazeeri, of Lebanon, Pennsylvania, has agreed to pay …
U.S. urges de-escalation in Syria, opposes violations of Iraq’s sovereignty
WASHINGTON (Reuters) – The United States on Monday urged de-escalation of violence in Syria, U.S. State Department spokesperson Ned Price said in a statement, after …
Levittown Physician Agrees to Pay Nearly $490,000 to Resolve Controlled Substances Act Violations
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Kenneth Fox, D.O., has agreed to pay $489,025 to resolve allegations that he violated the …
SEC Launches Investigation Into Billionaire Dem Donor For Potential Violations Of Securities Rules: REPORT
SEC Launches Investigation Into Billionaire Dem Donor For Potential Violations Of Securities Rules: REPORT John Hugh DeMastri on November 10, 2022 Sam Bankman-Fried, cryptocurrency billionaire …
Federal Grand Jury Indicts New Orleans Man for Conspiracy, Carjacking, and Weapons Violations
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 10, 2022, TYRESE HARRIS, age 19, resident of Orleans Parish, was charged …
St. Paul Man Sentenced to More Than 23 Years in Prison for Methamphetamine Trafficking and Firearms Violations
MINNEAPOLIS – A St. Paul man has been sentenced to 280 months prison followed by five years of supervised release for methamphetamine trafficking and firearms …
Adams County Felon Sentenced to 26.5 Years in Prison for Robbery and Firearms Violations
Denver – The United States Attorney’s Office for the District of Colorado announces a federal judge sentenced David Houston Vargas, age 30, to 26.5 years …
Waschko’s Pharmacy To Pay $210,000 For Recordkeeping Violations Of The Controlled Substances Act
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waschko’s Pharmacy, located in Hazelton, Pennsylvania, has agreed to pay …
Canada imposes fresh Iran sanctions over human rights violations
(Reuters) – Canada on Monday imposed fresh sanctions on Iran, marking the fourth package of sanctions it has implemented for alleged human rights violations in …
Don’t be Silent on Environmental Violations. Make your Voices Heard.
In South Florida, we are blessed to live in an amazing environment full of natural beauty and the weather to enjoy it year-round. This combination …
Pittsburgh Man Charged with Robbery and Firearms Violations
PITTSBURGH – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of robbery and firearm violations, United …
Former Memphis Police Officer Sentenced to 12 Years for Criminal Civil Rights Violations
Memphis, TN – A federal judge has sentenced a former Memphis Police Officer to 12 years in federal prison for criminal civil rights violations. U.S. Attorney …
Former California Correctional Officer Sentenced to More Than 12 Years in Prison for Civil Rights Violations Regarding Assaults on Inmates and Cover Up Inside CSP Sacramento
SACRAMENTO, Calif. — Arturo Pacheco, 40, of Elk Grove, was sentenced today to 12 years and seven months in prison for criminal civil rights violations …
Federal Grand Jury Indicts Man for Carjacking, Drug, and Weapons Violations
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on October 13, 2022, TEVIS STANTON, age 21, a resident of Orleans Parish, …
Justice Department Announces New Reporting Procedures for Environmental Violations
Memphis, TN – Kevin G. Ritz, United States Attorney for the Western District of Tennessee, announced today that the United States Attorney’s Office has implemented new …
Hyundai, Kia auto parts supplier in Alabama fined for child labor violations
By Mica Rosenberg, Joshua Schneyer and Kristina Cooke NEW YORK (Reuters) – Authorities found children as young as 13 working at a Korean-operated parts supplier …
RNC Sues Arizona County For Alleged Election Law Violations
RNC Sues Arizona County For Alleged Election Law Violations Arjun Singh on October 7, 2022 The Republican National Committee has sued Arizona’s largest county …
Texarkana High School Band Instructor Charged with Federal Child Exploitation Violations
TEXARKANA, Texas – A Texarkana, Arkansas, man has been charged in a federal complaint with violations in the Eastern District of Texas, announced U.S. Attorney …
New Orleans Man Sentenced to 106 Months of Imprisonment for Firearms Violations
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Wednesday, October 5, 2022, that TIJON RICHARDS, a/k/a “Tay,” age 31, a resident of …
Aurora Man Indicted for Weapons Violations
DENVER – The United States Attorney’s Office for the District of Colorado announces Jeremy Lavon Tate, age 27, of Aurora, Colorado, was indicted by a …
Former Tyngsborough Police Officer Pleads Guilty to National Firearms Act Violations and Bank Fraud
BOSTON – A former Tyngsborough police officer pleaded guilty yesterday in federal court in Boston to bank fraud and violations of the National Firearms Act …
Man Indicted for Dog-Fighting Violations of the Animal Welfare Act
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment yesterday charging Antonio Casillas-Montero, a.k.a. Stone City …
U.N. extends Sri Lanka wartime violations monitoring, China opposes
By Emma Farge and Uditha Jayasinghe GENEVA (Reuters) -The U.N. rights body on Thursday renewed the mandate of a U.N. office to collect and preserve …
Eleven Charged With FACE Act Violations Stemming From 2021 Blockade OF Mount Juliet Reproductive Health Clinic
NASHVILLE – A federal indictment unsealed today charges eleven individuals with violations of the Freedom of Access to Clinic Entrances (FACE) Act, announced U.S. Attorney …
U.S. Attorney Josh Hurwit Announces New Reporting Method for Environmental Violations & Environmental Justice Concerns
Josh Hurwit, United States Attorney for the District of Idaho, announced today the creation of a new method for members of the public to report …
Beaumont Men Indicted on Federal Violations in Animal Cruelty Case
BEAUMONT, Texas – Two Beaumont men have been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Decorius …
Sioux City Man Back to Federal Prison for Second Time for Violations of Supervised Release Conditions
A man who violated the terms of his supervised release after imprisonment, was sentenced September 28, 2022, to more than 2 years in federal prison. …
Oklahoma City Companies and Owner Pay Nearly $2 Million for Used Oil Processing, Transportation, and Storage Violations
OKLAHOMA CITY – January Environmental Services, Inc., January Transport, Inc. and company-owner Cris January (collectively Defendants) will pay civil penalties of $1.9 million and perform comprehensive …
Oklahoma City Companies and Owner Pay Nearly $2 Million for Used Oil Processing, Transportation, and Storage Violations
OKLAHOMA CITY – January Environmental Services, Inc., January Transport, Inc. and company-owner Cris January (collectively Defendants) will pay civil penalties of $1.9 million and perform comprehensive …
Austin-Area Man Sentenced to 48 Years in Federal Prison for Fraud and Money Laundering Violations in the Eastern District of Texas
SHERMAN, Texas – A Leander man has been sentenced to 48 years in federal prison for fraud and money laundering violations in the Eastern District …
Beaumont Man Sentenced for Federal Drug Trafficking and Firearms Violations
BEAUMONT, Texas – A Beaumont man has been sentenced to 10 years in federal prison for drug trafficking and firearms violations in the Eastern District …
CBP Notes Significant Amount of Immigration Violations at Laredo Field Office Ports, Warns of Legal Consequences for Immigration Law Violations
LAREDO, Texas – U.S. Customs and Border Protection (CBP), Office of Field Operations, Laredo Field Office advises the public of a significant amount of immigration …