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Violations

Nacogdoches Man Sentenced for Federal Drug Trafficking and Firearms Violations

September 22, 2022
Nacogdoches man sentenced for federal drug trafficking and firearms violations - photo licensed by shore news network.

BEAUMONT, Texas – A Nacogdoches man has been sentenced for federal drug trafficking and firearms violations in the Eastern District of Texas, announced U.S. Attorney …

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Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax Violations

September 22, 2022
Parkville man sentenced for $335 million fraud, $615,000 tax violations - photo licensed by shore news network.

KANSAS CITY, Mo. – A Parkville, Mo., man who was charged in two federal cases was sentenced in federal court today for his role in …

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Pittsburgh Felon Sentenced to 12½ Years in Prison for Drug and Gun Law Violations

September 22, 2022
Pittsburgh felon sentenced to 12½ years in prison for drug and gun law violations - photo licensed by shore news network.

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 12½ years (152 months) of imprisonment on his conviction of federal …

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Mexican Drug Trafficker Extradited to the United States on Federal Violations

September 21, 2022
Mexican drug trafficker extradited to the united states on federal violations - photo licensed by shore news network.

PLANO, Texas – A Mexican national with dual citizenship has been extradited from Mexico to the United States to face drug trafficking violations in the …

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23 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Yauco, Puerto Rico

September 15, 2022
23 members of a violent gang charged with drug trafficking and firearms violations in yauco, puerto rico - photo licensed by shore news network.

SAN JUAN, Puerto Rico – On September 14, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 23 violent …

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Albuquerque man sentenced to over 15 years in prison for carjacking, bank robbery and firearms violations

September 13, 2022
Albuquerque man sentenced to over 15 years in prison for carjacking, bank robbery and firearms violations - photo licensed by shore news network.

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Lante Porcha, 30, of Albuquerque, was sentenced …

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New Orleans Man Pleads Guilty to Narcotics and Firearm Violations

September 8, 2022
New orleans man pleads guilty to narcotics and firearm violations - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on September 1, 2022, DEREK NOLAN, a/k/a “Pop,” age 26, a resident of …

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Aryan Circle Gang Leader Sentenced to Life in Federal Prison for Racketeering Violations

September 8, 2022
Aryan circle gang leader sentenced to life in federal prison for racketeering violations - photo licensed by shore news network.

BEAUMONT, Texas –A Stratford, Missouri man has been sentenced for Racketeer Influenced and Corrupt Organizations violations stemming from his membership in the white supremacy prison …

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Lino Lakes Felon Pleads Guilty to Methamphetamine Trafficking, Firearms Violations in Connection to Kidnapping, Torture Case

September 6, 2022
Lino lakes felon pleads guilty to methamphetamine trafficking, firearms violations in connection to kidnapping, torture case - photo licensed by shore news network.

MINNEAPOLIS – A Lino Lakes man has pleaded guilty to drug trafficking and firearms violations in connection to the December 2021 kidnapping and torture of …

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‘Flagrant Violations’: Starbucks Sued Over Alleged Discriminatory Hiring Practices

September 2, 2022August 31, 2022
‘flagrant violations’: starbucks sued over alleged discriminatory hiring practices - photo licensed by shore news network.

‘Flagrant Violations’: Starbucks Sued Over Alleged Discriminatory Hiring Practices Jack McEvoy on August 31, 2022 The American Civil Rights Project (ACR) is filing a lawsuit …

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Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations

August 30, 2022
Philips north america agrees to pay $4. 2 million to resolve allegations of false claims act violations - photo licensed by shore news network.

BOSTON – Philips North America LLC (Philips) has agreed to pay approximately $4.2 million to resolve allegations that it substituted key components of a mobile …

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Monessen Felon Charged with Multiple Drug and Gun Law Violations

August 29, 2022
Monessen felon charged with multiple drug and gun law violations - photo licensed by shore news network.

PITTSBURGH – A resident of Monessen, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charges of violating federal narcotics and …

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Five Men Sentenced to Prison for Armed Carjackings, Firearms Violations

August 27, 2022August 27, 2022
Five men sentenced to prison for armed carjackings, firearms violations - photo licensed by shore news network.

MINNEAPOLIS – Five men have been sentenced to prison for a string of armed carjackings and various firearms violations, announced United States Attorney Andrew M. …

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Licensed Federal Firearm Dealer Pleads Guilty to Committing Firearm Violations with Unlicensed Dealer

August 25, 2022
Licensed federal firearm dealer pleads guilty to committing firearm violations with unlicensed dealer - photo licensed by shore news network.

SAN ANTONIO – A Liberty Hill man pleaded guilty yesterday for his role in facilitating the dealing of firearms by an unlicensed co-conspirator. According to …

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Cooke County School Bus Driver Sentenced for Child Exploitation Violations

August 25, 2022
Cooke county school bus driver sentenced for child exploitation violations - photo licensed by shore news network.

SHERMAN, Texas – A Lake Kiowa, Texas man has been sentenced to federal prison for child exploitation violations in the Eastern District of Texas, announced …

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Henderson County Man Guilty of Child Obscenity Violations

August 25, 2022
Henderson county man guilty of child obscenity violations - photo licensed by shore news network.

TYLER, Texas – The former mayor of Athens, Texas has pleaded guilty to federal child obscenity violations in the Eastern District of Texas, announced U.S. …

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EXCLUSIVE: NY Dem Accused Of Committing Campaign Finance Violations Prior To Special Election

August 25, 2022August 22, 2022
Exclusive: ny dem accused of committing campaign finance violations prior to special election - photo licensed by shore news network.

EXCLUSIVE: NY Dem Accused Of Committing Campaign Finance Violations Prior To Special Election Carl DeMarco on August 22, 2022 An official complaint has been filed …

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Hyundai supplier accused of child labor violations by U.S. authorities

August 22, 2022
Hyundai supplier accused of child labor violations by u. S. Authorities - photo licensed by shore news network.

By Mica Rosenberg, Joshua Schneyer and Hyunjoo Jin NEW YORK (Reuters) – The U.S. Department of Labor on Monday accused a Korean-owned auto parts maker …

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Federal Jury Finds Mexican National Guilty of Firearms Violations

August 19, 2022
Federal jury finds mexican national guilty of firearms violations - photo licensed by shore news network.

ST. PAUL, Minn. – A federal jury convicted a Mexican national for illegal possession of 11 firearms, announced U.S. Attorney Andrew M. Luger. Following a …

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Two Current Kentucky State Police Troopers and One Former Trooper Indicted for Civil Rights Violations and Conspiracy

August 18, 2022
Two current kentucky state police troopers and one former trooper indicted for civil rights violations and conspiracy - photo licensed by shore news network.

LONDON, Ky. – Two current Kentucky State Police Troopers and a former Trooper have been indicted for using excessive force on an arrestee, conspiring to …

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Buffalo Landlord Sentenced for Public Health Violations

August 16, 2022August 15, 2022

BUFFALO, NY – A Buffalo landlord has been sentenced after violating public health laws. According to Erie County District Attorney John J. Flynn, 54-year-old MD J. …

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Nashville Man Sentenced To Federal Prison For Drug & Firearms Violations

August 11, 2022
Nashville man sentenced to federal prison for drug & firearms violations - photo licensed by shore news network.

NASHVILLE – A Nashville, Tennessee man was sentenced to 15 years in federal prison today for drug and firearms violations, announced U.S. Attorney Mark H. …

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Farmington man charged with federal firearms violations

August 10, 2022
Farmington man charged with federal firearms violations - photo licensed by shore news network.

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Allen Anthony Gonzales was charged by criminal complaint …

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37 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan, Puerto Rico

August 9, 2022
37 members of a violent gang charged with drug trafficking and firearms violations in san juan, puerto rico - photo licensed by shore news network.

SAN JUAN, Puerto Rico – On August 3, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 37 violent …

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Syracuse Man Convicted of Conspiracy to Distribute Methamphetamine and Heroin and Firearms Violations

August 9, 2022
Syracuse man convicted of conspiracy to distribute methamphetamine and heroin and firearms violations - photo licensed by shore news network.

SALT LAKE CITY- on August 3, 2022, after a two-week trial, a federal jury in the District of Utah found Christopher Flynn, 38, of Syracuse, …

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‘Orwellian’: School District Encourages Entire Town To Report Violations Of ‘Anti-Racism’ Policy

August 8, 2022
‘orwellian’: school district encourages entire town to report violations of ‘anti-racism’ policy - photo licensed by shore news network.

‘Orwellian’: School District Encourages Entire Town To Report Violations Of ‘Anti-Racism’ Policy Reagan Reese on August 8, 2022 A Rhode Island school district is encouraging …

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High-Ranking Employee At Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations

August 8, 2022
High-ranking employee at cryptocurrency exchange pleads guilty to bank secrecy act violations - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGORY DWYER, a high-ranking employee of purportedly “off-shore” cryptocurrency derivatives …

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Ramsey Felon Indicted for Violent Carjacking, Firearms Violations

August 2, 2022
Ramsey felon indicted for violent carjacking, firearms violations - photo licensed by shore news network.

MINNEAPOLIS – A federal grand jury returned an indictment against a Ramsey man for an armed carjacking and possession of a firearm as a felon, …

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Three Florence Men Sentenced to Years in Prison on Federal Firearms Violations

July 29, 2022
Three florence men sentenced to years in prison on federal firearms violations - photo licensed by shore news network.

FLORENCE, SOUTH CAROLINA —Shakeam Marquise Backus, 27, Joey Qurrieven York, 23, and Jyqwon Antonio Woods, 34, all of Florence, were sentenced this week to multiple years …

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Baltimore Police Detective Sentenced to Federal Prison for Criminal Civil Rights Violations and Obstruction of Justice

July 28, 2022
Baltimore police detective sentenced to federal prison for criminal civil rights violations and obstruction of justice - photo licensed by shore news network.

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Robert Hankard, age 46, of Baltimore, Maryland to 30 months in federal prison, followed by …

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33 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in Fajardo, Puerto Rico

July 27, 2022
33 members of a violent gang charged with drug trafficking and firearms violations in fajardo, puerto rico - photo licensed by shore news network.

SAN JUAN, Puerto Rico – On July 20, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 33 violent …

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Former Appleton Restaurant Owner Sentenced to Federal Prison for Violations of Federal Tax Laws

July 26, 2022
Former appleton restaurant owner sentenced to federal prison for violations of federal tax laws - photo licensed by shore news network.

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 20, 2022, Paul R. Vanderlinden (age: 42) of Appleton, …

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Former California Correctional Officer Pleads Guilty to Civil Rights Violations for Assaults on Inmates and Cover Up Inside CSP-Sacramento

July 25, 2022
Former california correctional officer pleads guilty to civil rights violations for assaults on inmates and cover up inside csp-sacramento - photo licensed by shore news network.

SACRAMENTO, Calif. — Arturo Pacheco, 40, of Elk Grove, pleaded guilty today to criminal civil rights violations for the on‑duty assault of two inmates entrusted to …

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Port Arthur Man Indicted for Glock Switch Violations

July 22, 2022
Port arthur man indicted for glock switch violations - photo licensed by shore news network.

BEAUMONT, Texas – A Port Arthur man has been arrested and charged in connection with federal firearms violations in the Eastern District of Texas, announced …

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Denison Youth Pastor Convicted of Child Exploitation Violations

July 22, 2022
Denison youth pastor convicted of child exploitation violations - photo licensed by shore news network.

SHERMAN, Texas – An Anna, Texas man has been convicted for child [censored]ography violations in the Eastern District of Texas announced U.S. Attorney Brit Featherston …

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Former Kentucky Department of Corrections Probation and Parole Officer Indicted for Civil Rights Violations and Obstruction of Justice

July 22, 2022
Former kentucky department of corrections probation and parole officer indicted for civil rights violations and obstruction of justice - photo licensed by shore news network.

WASHINGTON – A federal grand jury in Louisville, Kentucky, returned an indictment, which was unsealed today, charging a Kentucky man with using his former position …

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McKeesport Man Sentenced to 6 Years For Drug and Gun Law Violations

July 20, 2022
Mckeesport man sentenced to 6 years for drug and gun law violations - photo licensed by shore news network.

PITTSBURGH, PA — A resident of McKeesport, Pennsylvania, has been sentenced in federal court to 72 months’ imprisonment and 5 years’ supervised release on his …

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Four Orleans Parish Residents and One Jefferson Parish Resident Indicted for Violations of the Federal Controlled Substances and Gun Control Acts

July 20, 2022
Four orleans parish residents and one jefferson parish resident indicted for violations of the federal controlled substances and gun control acts - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – JOHN GUILLORY III, a/k/a “Tunie,” age 51,  JOHN PETRIE, age 38, DEVIN JOHNSON, age 36, and SHAWN MAJOR, JR., a/k/a “G-Shawn,” …

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Four Orleans Parish Residents and One Jefferson Parish Resident Indicted for Violations of the Federal Controlled Substances and Gun Control Acts

July 20, 2022
Four orleans parish residents and one jefferson parish resident indicted for violations of the federal controlled substances and gun control acts - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – JOHN GUILLORY III, a/k/a “Tunie,” age 51,  JOHN PETRIE, age 38, DEVIN JOHNSON, age 36, and SHAWN MAJOR, JR., a/k/a “G-Shawn,” …

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Hugo Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine, Firearms Violations

July 19, 2022
Hugo man pleads guilty to possession with intent to distribute methamphetamine, firearms violations - photo licensed by shore news network.

ST. PAUL, Minn. – A Hugo man has pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm during a drug …

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Former Illinois Department of Agriculture Investigator Charged with Federal Civil Rights Violations for Allegedly Grabbing and Groping Multiple Individuals While on Duty

July 13, 2022
Former illinois department of agriculture investigator charged with federal civil rights violations for allegedly grabbing and groping multiple individuals while on duty - photo licensed by shore news network.

CHICAGO — A former investigator for the Illinois Department of Agriculture has been charged with federal civil rights violations for allegedly grabbing and groping several …

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Top New York Judge Steps Down Amid Investigation Into Possible Ethics Violations

July 13, 2022
Top new york judge steps down amid investigation into possible ethics violations - photo licensed by shore news network.

Top New York Judge Steps Down Amid Investigation Into Possible Ethics Violations Jack McEvoy on July 12, 2022 New York’s top judge resigned Monday amid …

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Peralta, New Mexico, pharmacy agrees to settlement relating to violations of the Controlled Substances Act

July 12, 2022
Peralta, new mexico, pharmacy agrees to settlement relating to violations of the controlled substances act - photo licensed by shore news network.

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Joe’s Pharmacy of Peralta, New Mexico, has …

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New Orleans Man Found Guilty of Carjacking and Weapons Violations

July 12, 2022
New orleans man found guilty of carjacking and weapons violations - photo licensed by shore news network.

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced today that DEVIN WEAVER, age 30, of New Orleans, was found guilty after a …

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Three Former Hawaii Correctional Officers Convicted of Civil Rights Violations for Assaulting an Inmate and Attempting to Cover it Up

July 11, 2022
Three former hawaii correctional officers convicted of civil rights violations for assaulting an inmate and attempting to cover it up - photo licensed by shore news network.

WASHINGTON – On July 8, after a three-week trial, a federal jury convicted three former correctional officers at the Hawaii Community Correctional Center — Jason …

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China regulator fines Alibaba, Tencent for disclosure violations

July 9, 2022
China regulator fines alibaba, tencent for disclosure violations - photo licensed by shore news network.

SHANGHAI – China has imposed fines on technology giants Alibaba and Tencent as well as a range of other firms for failing to comply with …

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Aerojet Rocketdyne Agrees to Pay $9 Million to Resolve False Claims Act Allegations of Cybersecurity Violations in Federal Government Contracts

July 8, 2022
Aerojet rocketdyne agrees to pay $9 million to resolve false claims act allegations of cybersecurity violations in federal government contracts - photo licensed by shore news network.

SACRAMENTO. Calif. — Aerojet Rocketdyne Inc., headquartered in El Segundo, California, has agreed to pay $9 million to resolve allegations that it violated the False …

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West St. Paul Felon Charged with Drug Trafficking, Firearms Violations

July 8, 2022
West st. Paul felon charged with drug trafficking, firearms violations - photo licensed by shore news network.

MINNEAPOLIS – A West St. Paul man has been indicted for cocaine and methamphetamine trafficking and firearms violations, announced U.S. Attorney Andrew M. Luger. According …

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New Orleans Man Indicted for Violations of the Federal Gun Control Act

July 5, 2022
New orleans man indicted for violations of the federal gun control act - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – COREY HALE, age 32, a resident of New Orleans, was charged on June 30, 2022 in a four-count indictment by a …

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Bonifay Doctor Settles Controlled Substances Act Violations For $130,000

July 5, 2022
Bonifay doctor settles controlled substances act violations for $130,000 - photo licensed by shore news network.

PENSACOLA, FLORIDA —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $130,000 and …

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