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Violations

Elk City Doctor Pays $95,000 to Settle Civil Penalty Claims Stemming From Allegations of Recordkeeping Violations Relating to the Purchase of Fentanyl

June 30, 2022
Elk city doctor pays $95,000 to settle civil penalty claims stemming from allegations of recordkeeping violations relating to the purchase of fentanyl - photo licensed by shore news network.

OKLAHOMA CITY – Brian Blick, M.D. (“Dr. Blick”), has paid $95,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse …

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Des Moines Man Sentenced to 27 Months in Prison for Criminal HIPAA Violations

June 29, 2022
Des moines man sentenced to 27 months in prison for criminal hipaa violations - photo licensed by shore news network.

Des Moines, Iowa – A Des Moines man was sentenced today to 27 months in prison following his pleas of guilty to two counts of …

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Miami Man Pleads Guilty to Multiple Drug and Firearms Violations

June 29, 2022
Miami man pleads guilty to multiple drug and firearms violations - photo licensed by shore news network.

A man who was arrested three times since 2019 for methamphetamine and firearms violations pleaded guilty Monday in federal court, announced U.S. Attorney Clint Johnson. …

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Lino Lakes Felon Charged Federally with Methamphetamine Trafficking, Firearms Violations in Connection to Kidnapping, Torture Case

June 28, 2022
Lino lakes felon charged federally with methamphetamine trafficking, firearms violations in connection to kidnapping, torture case - photo licensed by shore news network.

MINNEAPOLIS – Jose Angel Chapa-Aguilera has been charged in a federal indictment with drug trafficking and firearms violations in connection to the December 2021 kidnapping …

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Charleston Man Indicted for Firearm and Drug Violations

June 23, 2022
Charleston man indicted for firearm and drug violations - photo licensed by shore news network.

CHARLESTON, SOUTH CAROLINA — A federal grand jury in Charleston returned a three-count indictment against Perry JaQuan Jackson, 23, of Summerville, South Carolina for felon in …

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Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations

June 21, 2022
Molina healthcare agrees to pay over $4. 5 million to resolve allegations of false claims act violations - photo licensed by shore news network.

BOSTON – Molina Healthcare, Inc. (Molina) and its previously owned subsidiary, Pathways of Massachusetts (Pathways), have agreed to pay $4.625 million to resolve allegations that …

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U.S. SEC says charges Egan-Jones, CEO with conflict of interest violations

June 21, 2022
U. S. Sec says charges egan-jones, ceo with conflict of interest violations - photo licensed by shore news network.

WASHINGTON – The U.S. Securities and Exchange Commission (SEC) said on Tuesday that it has charged Egan-Jones Ratings Co. and its chief executive with conflict …

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‘Potential Violations Of The Hatch Act’: DOJ Inspector General Refers Top FBI Agent To Special Counsel’s Office

June 20, 2022
‘potential violations of the hatch act’: doj inspector general refers top fbi agent to special counsel’s office - photo licensed by shore news network.

‘Potential Violations Of The Hatch Act’: DOJ Inspector General Refers Top FBI Agent To Special Counsel’s Office Gabe Kaminsky on June 20, 2022 An FBI …

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Federal Jury Finds St. Paul Felon Guilty of Methamphetamine Distribution and Firearms Violations

June 16, 2022
Federal jury finds st. Paul felon guilty of methamphetamine distribution and firearms violations - photo licensed by shore news network.

MINNEAPOLIS – A federal jury convicted a St. Paul man of methamphetamine distribution and firearms violations, announced U.S. Attorney Andrew M. Luger. Following a three-day …

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Jackson Township Settles Federal Lawsuit Claiming Anti-Semitism, Civil and Religious Rights Violations

July 1, 2022June 15, 2022
Jackson township settles federal lawsuit claiming anti-semitism, civil and religious rights violations - photo licensed by shore news network.

JACKSON TOWNSHIP, NJ – Five years ago, Jackson Township Mayor Michael Reina stood before a group of residents at his monthly ‘Meet the Mayor’ session …

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Brattleboro Husband and Wife Charged with Firearm Violations

June 15, 2022
Brattleboro husband and wife charged with firearm violations - photo licensed by shore news network.

The Office of the United States Attorney for the District of Vermont announced that Joshua Stratton, 33, and his wife Sherrie Stratton, 31, both of …

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Latin Music Company Executives Arrested on Federal Complaint Alleging Violations of U.S. Sanctions Related to Drug Traffickers

June 14, 2022
Latin music company executives arrested on federal complaint alleging violations of u. S. Sanctions related to drug traffickers - photo licensed by shore news network.

          LOS ANGELES – FBI agents today arrested two music business executives – including the CEO of a Latin music conglomerate – who are charged …

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Legislators Push to Protect New Jerseyans from Out-of-State Predatory Red Light Violations

June 14, 2022
Legislators push to protect new jerseyans from out-of-state predatory red light violations - photo licensed by shore news network.

TRENTON, NJ – New Jersey Democrats and Republicans finally agree on something. Out-of-state predatory red light ticketing scams are nothing but harassment and overreach by …

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Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations

June 10, 2022
Steward health care system agrees to pay $4. 7 million to resolve allegations of false claims act violations - photo licensed by shore news network.

BOSTON – Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its …

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Los Lunas man sentenced to 10 years for drug trafficking and firearms violations

June 10, 2022
Los lunas man sentenced to 10 years for drug trafficking 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 Esteban Renteria III was sentenced on May …

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Dodge County Man Sentenced to More Than 12 Years in Prison for Methamphetamine Trafficking, Firearms Violations

June 10, 2022
Dodge county man sentenced to more than 12 years in prison for methamphetamine trafficking, firearms violations - photo licensed by shore news network.

ST. PAUL, Minn. – A Dodge County man was sentenced to 147 months in prison followed by five years of supervised release for his role …

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Former Minneapolis Police Officer Sentenced to Prison for Civil Rights Violations and Stealing Controlled Substances

June 9, 2022
Former minneapolis police officer sentenced to prison for civil rights violations and stealing controlled substances - photo licensed by shore news network.

ST. PAUL, Minn. – A former Minneapolis police officer was sentenced to 38 months in prison followed by one year of supervised release for stealing …

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Federal Jury Convicts Man of Robbery and Firearms Violations

June 9, 2022
Federal jury convicts man of robbery and firearms violations - photo licensed by shore news network.

Denver – A federal jury convicted David Houston Vargas, age 30, for his role in robbing two stores using a firearm, and for being a …

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Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations

June 8, 2022
Sovah health to pay united states $4. 36 million to settle claims of controlled substance act violations - photo licensed by shore news network.

ABINGDON, Va. – Sovah Health has agreed to pay the United States $4.36 million to settle claims that the hospital system violated the Controlled Substances …

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Lovington man sentenced to 15 years in prison for attempted murder and firearms violations

June 3, 2022
Lovington man sentenced to 15 years in prison for attempted murder 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 that Jose Angel Baeza was sentenced on June 2 …

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Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act

June 3, 2022
Cumberland county man to pay $900,000 for violations of the false claims act - photo licensed by shore news network.

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, of Cumberland County, has agreed to pay …

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Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts

June 2, 2022
Connecticut companies pay $5. 2 million to resolve allegations of false claims act violations concerning fraudulently obtained small business contracts - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Numet Machining Techniques, LLC (“Numet”), Numet Industries, Inc., KCO Numet, Inc., …

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GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS

June 1, 2022
Gillette man sentenced to federal prison and ordered to pay over $200,000 in restitution for wire fraud and tax violations - photo licensed by shore news network.

United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was …

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St. Paul Man Sentenced to 156 Months in Prison for Methamphetamine Trafficking, Firearms Violations

May 31, 2022
St. Paul man sentenced to 156 months in prison for methamphetamine trafficking, firearms violations - photo licensed by shore news network.

ST. PAUL, Minn. – A St. Paul man was sentenced to 156 months in prison, followed by five years of supervised release, for methamphetamine trafficking …

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Three Big Sandy Employees Indicted for Civil Rights Violations

May 27, 2022
Three big sandy employees indicted for civil rights violations - photo licensed by shore news network.

LONDON, Ky.- Three Bureau of Prisons employees of the United States Penitentiary Big Sandy, located in Inez, Ky., were indicted on Thursday, for federal civil …

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Twitter Agrees With DOJ And FTC To Pay $150 Million Civil Penalty And To Implement Comprehensive Compliance Program To Resolve Alleged Data Privacy Violations

May 25, 2022
Twitter agrees with doj and ftc to pay $150 million civil penalty and to implement comprehensive compliance program to resolve alleged data privacy violations - photo licensed by shore news network.

SAN FRANCISCO – The Department of Justice, together with the Federal Trade Commission (FTC), announced a settlement that, if approved by a federal court, will …

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

May 25, 2022
41 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 May 17, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 41 violent …

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New Orleans Man Pleads Guilty to Four Carjackings and Four Violations of The Federal Gun Control Act

May 24, 2022
New orleans man pleads guilty to four carjackings and four violations of the federal gun control act - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – WAYNE ONEAL, age 20, a resident of New Orleans, pleaded guilty to an eight-count (8) bill of information for four carjackings, …

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DOJ and Vancouver Police Department resolve alleged violations of Americans with Disabilities Act

May 24, 2022
Doj and vancouver police department resolve alleged violations of americans with disabilities act - photo licensed by shore news network.

Seattle – The Vancouver Police Department in Vancouver, Washington, and the U.S. Department of Justice today reached a settlement agreement to ensure equal access to …

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Two New Jersey Car Dealers Hit by State Over Consumer Protections Violations

May 20, 2022
Two new jersey car dealers hit by state over consumer protections violations - photo licensed by shore news network.

NEWARK (PRESS RELEASE by NJ OAG) – As supply chain issues continue to affect prices for new and used vehicles, Acting Attorney Matthew J. Platkin …

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Valero, contractors fined for violations related to worker’s death in 2021

May 20, 2022
Valero, contractors fined for violations related to worker's death in 2021 - photo licensed by shore news network.

(Reuters) – Valero Energy and three contractors have been fined a total $1.75 million for safety violations related to a worker’s death on Nov. 12, …

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Former Gulf Cartel Leader Extradited to East Texas for Drug Trafficking Violations

May 19, 2022
Former gulf cartel leader extradited to east texas for drug trafficking violations - photo licensed by shore news network.

BEAUMONT, Texas – A Mexican national has been extradited to the United States to face drug trafficking violations in the Eastern District of Texas, announced …

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Texarkana, Texas Men Arrested on Federal Drug Trafficking and Firearms Violations

May 19, 2022
Texarkana, texas men arrested on federal drug trafficking and firearms violations - photo licensed by shore news network.

TEXARKANA, Texas – Four Texarkana, Texas men have been arrested on drug trafficking and firearms violations in the Eastern District of Texas, announced U.S. Attorney …

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U.S. Attorney’s Office and Mercy Health Northern Hospital Systems Agree to Settlement to Resolve Violations of Americans with Disabilities Act

May 18, 2022
U. S. Attorney’s office and mercy health northern hospital systems agree to settlement to resolve violations of americans with disabilities act - photo licensed by shore news network.

Acting U.S. Attorney Michelle M. Baeppler announced today that the U.S. Attorney’s Office for the Northern District of Ohio reached a settlement agreement with various …

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Minneapolis Man Pleads Guilty to Drug Trafficking, Firearms Violations

May 16, 2022
Minneapolis man pleads guilty to drug trafficking, firearms violations - photo licensed by shore news network.

MINNEAPOLIS – A Minneapolis man has pleaded guilty to illegal possession of a firearm and possession with intent to distribute cocaine, announced U.S. Attorney Andrew …

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Nashville Man Pleads Guilty To Drug And Firearms Violations On Day Before Trial

May 12, 2022
Nashville man pleads guilty to drug and firearms violations on day before trial - photo licensed by shore news network.

NASHVILLE – A Nashville, Tennessee man scheduled for trial Tuesday pleaded guilty in U.S. District Court to drug and firearms violations, announced U.S. Attorney Mark …

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Kansas Cattle Trader Fined and Banned for Life After Repeated Violations of the Packers and Stockyards Act

May 12, 2022
Kansas cattle trader fined and banned for life after repeated violations of the packers and stockyards act - photo licensed by shore news network.

WICHITA, KAN. – The U.S. District Court for the District of Kansas fined a recidivist violator of statutory and regulatory federal livestock laws under the …

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Ham Lake Felon Sentenced to Prison for Cocaine Distribution, Firearms Violations

May 10, 2022
Ham lake felon sentenced to prison for cocaine distribution, firearms violations - photo licensed by shore news network.

ST. PAUL, Minn. – A Ham Lake man has been sentenced to 114 months in prison for illegally possessing multiple firearms and possessing cocaine with …

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Albuquerque man sentenced to four years and three months in prison for federal firearms violations

May 6, 2022
Albuquerque man sentenced to four years and three months in prison for federal firearms violations - photo licensed by shore news network.

ALBUQUERQUE, N.M. – Devan Andrew Martinez, 34, of Albuquerque, was sentenced in federal court on May 5 to four years and three months in prison …

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Thermo Fisher Scientific Chemicals Acknowledges Recordkeeping Violations of the Controlled Substances Act

April 29, 2022
Thermo fisher scientific chemicals acknowledges recordkeeping violations of the controlled substances act - photo licensed by shore news network.

BOSTON – Thermo Fisher Scientific Chemicals, Inc., an affiliate of the Waltham-based Thermo Fisher Scientific, Inc. (Thermo Fisher), has agreed to pay $25,000 to resolve …

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Terrebonne Man Indicted For Trafficking Fentanyl and Firearms Violations

April 29, 2022
Terrebonne man indicted for trafficking fentanyl and firearms violations - photo licensed by shore news network.

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that JOSHUA PICOU, age 30, of Houma, Louisiana, was charged on April 28, 2022 …

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KCF Technologies, Inc. To Pay $1.2 Million To Resolve Civil Liability For Alleged Violations Of The False Claims Act

April 29, 2022
Kcf technologies, inc. To pay $1. 2 million to resolve civil liability for alleged violations of the false claims act - photo licensed by shore news network.

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that KCF Technologies, Inc., located in State College, PA, has agreed …

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Cadott Pharmacy to Pay Civil Penalty for Controlled Substance Dispensing and Recordkeeping Violations

April 28, 2022
Cadott pharmacy to pay civil penalty for controlled substance dispensing and recordkeeping violations - photo licensed by shore news network.

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced today that Cadott Miller Pharmacy, Ltd., located in Cadott, …

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Panamanian National Guilty of East Texas Drug Trafficking Violations

April 28, 2022
Panamanian national guilty of east texas drug trafficking violations - photo licensed by shore news network.

SHERMAN, Texas – A Panamanian national has pleaded guilty to drug trafficking violations during his federal trial in the Eastern District of Texas, announced U.S. …

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EXCLUSIVE: GOP Presses Top Biden Climate Adviser Over Alleged Ethics Violations

April 28, 2022
Exclusive: gop presses top biden climate adviser over alleged ethics violations - photo licensed by shore news network.

EXCLUSIVE: GOP Presses Top Biden Climate Adviser Over Alleged Ethics Violations Thomas Catenacci on April 28, 2022 Oversight Committee Republicans sent a letter to White …

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Louisiana Man Guilty of East Texas Federal Firearms Violations

April 28, 2022
Louisiana man guilty of east texas federal firearms violations - photo licensed by shore news network.

TYLER, Texas – A Baton Rouge man has been convicted of federal firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston …

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Democratic Senator Says Biden Admin Shouldn’t Investigate Chinese Companies Over Alleged Tariff Violations

April 28, 2022April 27, 2022
Democratic senator says biden admin shouldn’t investigate chinese companies over alleged tariff violations - photo licensed by shore news network.

Democratic Senator Says Biden Admin Shouldn’t Investigate Chinese Companies Over Alleged Tariff Violations Thomas Catenacci on April 27, 2022 Democratic Nevada Sen. Jacky Rosen criticized …

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Hollygrove Man Sentenced for Drug, Carjacking, and Firearm Violations

April 27, 2022
Hollygrove man sentenced for drug, carjacking, and firearm violations - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – BRIAN JONES (JONES), a/k/a “Turk,” age 26, was sentenced in federal court today to 30 years imprisonment for violations of the …

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Pittsburgh Man Indicted for Early March Robbery Spree, Firearms Law Violations

April 26, 2022
Pittsburgh man indicted for early march robbery spree, firearms law violations - photo licensed by shore news network.

PITTSBURGH, PA – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of robbery, attempted robbery, and …

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Tennessee Man Guilty of East Texas Elder Fraud Violations

April 21, 2022
Tennessee man guilty of east texas elder fraud violations - photo licensed by shore news network.

TYLER, Texas – A Wartrace, TN, man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. John Arthur …

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