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…
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 New Jersey, Colorado and Eastern New York,…
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 “look” for “violations” of Twitter policy, which…
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 firearms laws, United States Attorney Cindy K.…
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 Medicare, TRICARE, the Veterans Health Administration and…
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 10 years in federal prison for possession…
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 wrongfully billed Medicaid for services it did…
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 firearms violations in connection to the December…
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 felon in possession of a firearm, announced…
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 executed on May 10, 2019 at the…
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, Louisiana, and MORGAN BURL, III, age 43,…
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 for patients who are deaf or hard…
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 against animal fighting ventures in connection with…
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 possess with the intent to distribute methamphetamine,…
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 caused kickbacks, obstructed a federal audit, and…
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 the United States $86,506.30 to resolve civil…
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 tit-for-tat attacks by Turkey’s military and a…
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 Controlled Substances Act (CSA) by failing to…
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 and major donor to Democratic causes, is…
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 in a five-count superseding indictment for conspiracy,…
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 violations, announced U.S. Attorney Andrew M. Luger.…
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 in prison for his role in robbing…
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 the United States $210,000 in civil penalties…
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 that country, the foreign ministry said 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 makes South Florida one of the premiere…
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 States Attorney Cindy K. Chung announced today.…
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