Austin-Area Man Guilty of Federal Fraud and Money Laundering Violations
SHERMAN, Texas – A Leander man has been found guilty of federal fraud and money laundering violations in the Eastern District of Texas, announced U.S. …
Violations
Three Men Charged With Federal Firearm Violations After Exchange of Gunfire in Suburban Chicago Parking Lot
CHICAGO — Three men involved in an exchange of gunfire in a store parking lot in a Chicago suburb have been indicted on federal firearm …
Greensboro Man Sentenced to 20 Years on Firearms Charges After Hostage Situation and Drug Trafficking Violations
GREENSBORO – Matthew Leviticus Murphy, 32, was sentenced on April 15, 2022, to a total of 240 months in prison for possession of a firearm …
Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations
FRESNO, Calif. — A federal grand jury returned a five-count indictment today against Dennis Falaschi, 75, of Aptos, California, charging him with conspiracy, theft of …
Caviar Fisherman Sentenced to 12 Months in Federal Prison for Lacey Act Violations
PADUCAH, KY – Daniel Allen, 44, of Brookport, IL, was sentenced today to 12 months and one day in federal prison followed by two years …
Helotes Husband and Wife Arrested for Export Control Violations and Alleged Fraud Scheme
SAN ANTONIO – A Helotes man and woman were arrested today in Helotes on criminal charges related to the husband’s involvement in alleged export violations …
San Antonio Man Convicted of Firearm Violations
SAN ANTONIO – Today U.S. District Court Judge Fred Biery found Chance Anthony Uptmore, 25, of San Antonio, guilty of one count of being an …
Former Trousdale Turner Supervisory Corrections Officer Pleads Guilty To Civil Rights Violations
NASHVILLE – A former supervisory corrections officer at the Trousdale Turner Correctional Facility in Hartsville, Tennessee, pleaded guilty today to two counts of civil rights …
DOJ and Port of Edmonds resolve complaint regarding violations of the Americans with Disabilities Act
Seattle – The U.S. Department of Justice and the Port of Edmonds, Washington have resolved a complaint that the Port violated the Americans with Disabilities …
Medical Doctor To Pay $40,800 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Ahmed Khan has agreed to pay the United States …
MBTA Resolves Allegations of ADA Violations
BOSTON – The Massachusetts Bay Transportation Authority (MBTA) has resolved allegations that it violated the Americans with Disabilities Act (ADA) by providing a subsidy for …
20 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Cabo Rojo, Puerto Rico
SAN JUAN, Puerto Rico – On March 31, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 20 violent …
Prisma Health Midlands to Pay $1 Million to Resolve Alleged Controlled Substance Act Violations
COLUMBIA, SOUTH CAROLINA — Prisma Health Midlands (“Prisma”) has agreed to pay a record $1 million to resolve allegations that it committed recordkeeping and dispensing violations …
Eight Tangipahoa Parish Residents Indicted for Violations of The Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – MICHAEL ALEXANDER, SR., a/k/a “Monsta,” a/k/a “Jamond,” age 39, ATTREL ANDERSON, a/k/a “Trey,” a/k/a “Trel,” a/k/a “Da Boi,” age 30, TERRELL …
Appleton Restaurant Owner Pleads Guilty to Violations of Federal Tax Laws
United States Attorney Richard G. Frohling announced that on March 25, 2022, Paul R. Vanderlinden (age: 42) of Appleton, Wisconsin, entered a guilty plea in …
Sky Marshall Arrested for Multiple Cybercrimes Violations
FORT LEE, NJ – A Fort Lee man, Sky Marshall, 25, has been arrested and charged by the Bergen County Prosecutors Office under the direction …
Nigerian “Prince” Sentenced for Federal Fraud Violations
SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for federal fraud violations in the Eastern District of Texas, announced U.S. Attorney …
Suspect Arrested and Charged with Handgun Violations following Traffic Stop
GERMANTOWN, MD – A 21-year-old Montgomery County man, Michael Smith Jr, was arrested and charged with gun possession and drug possession after a traffic stop …
The United States and Practice Fusion, Inc. Resolve Allegations of Violations of Practice Fusion’s Deferred Prosecution Agreement
The Office of the United States Attorney for the District of Vermont announced today that it has resolved allegations that Practice Fusion, Inc. violated the …
Obama WH Climate Czar Slams Biden Admin Probe Into Alleged Solar Industry Tariff Violations
Obama WH Climate Czar Slams Biden Admin Probe Into Alleged Solar Industry Tariff Violations Thomas Catenacci on March 29, 2022 The Biden administration initiated a …
Smith County Man Guilty of Child Exploitation Violations
TYLER, Texas – A Tyler man has pleaded guilty to federal child exploitation violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston …
Two Individuals Sentenced To Federal Prison For Continuous Violations Of Court’s Orders
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Steven Abboud (58, Davenport) to 5 months’ imprisonment and his codefendant, Diana Robinson (54, …
GDD Pharmacy Services, Inc. To Pay $70,000 In Recordkeeping Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that GDD Pharmacy Services, Inc., located in Mechanicsburg, Pennsylvania, has agreed …
Clearbrook Treatment Centers And Andrew Brown’s Drug Store Agree To Pay The United States Civil Penalties For Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Clearbrook Treatment Centers, located in Laurel Run, Pennsylvania, and Andrew …
Minneapolis Man Sentenced to More Than Seven Years in Prison for Armed Bank Robberies, Firearms Violations
ST. PAUL, Minn. – A Minneapolis man has been sentenced to 92 months in prison followed by five years of supervised release for two armed …
Illegal Hunting Violations Result in Suspension of Hunting Privileges for Montz, Louisiana Man
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Aaron St. Pierre, 27, of Montz, Louisiana, has been sentenced by United States Magistrate …
Six Named in Two-Count Indictment Alleging Federal Drug Law Violations
PITTSBURGH, PA – Residents from Philadelphia, New York, and Aliquippa, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating …
McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act
Memphis, TN – McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) record-keeping violations, the Department …
China’s Tencent faces possible record fine for anti-money-laundering violations – WSJ
– Tencent Holdings Ltd is facing a potential fine, which could be at least hundreds of millions of yuan, for violating some central bank regulations …
United States Attorney’s Office Resolves Lawsuit Against BayPort Credit Union for Violations of the Servicemembers Civil Relief Act
ALEXANDRIA, Va. – BayPort Credit Union (“BayPort”), located in Newport News, has agreed to pay nearly $110,000 to settle allegations that it violated the Servicemembers …
Judge sentences St. Louis County man for robbery and weapon violations
ST. LOUIS – Collis Lee, age 25, of St. Louis County, Missouri, appeared before United States District Court Judge Henry E. Autrey on today’s date. Based …
Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations
Damian Williams, the United States Attorney for the Southern District of New York, announced that SAMUEL REED, one of three co-founders and a high-ranking executive …
Massachusetts State Police Agrees to Settle Allegations of Americans with Disabilities Act Violations
BOSTON – The U.S. Attorney’s Office for the District of Massachusetts has reached an agreement with the Massachusetts State Police to resolve allegations that the …
Camp County Man Guilty of Federal Drug Trafficking and Firearms Violations
TEXARKANA, Texas – A Leesburg man has pleaded guilty to federal drug trafficking and firearms violations in the Eastern District of Texas, announced U.S. Attorney …
New Orleans Man Indicted for Violations of the Federal Gun Control Act, the Controlled Substances Act, and Possession of Body Armor
NEW ORLEANS, LOUISIANA – SIDNEY SIMON, age 37, a resident of New Orleans, was charged on March 4, 2022 in a five-count indictment by a …
Aliquippa Felon Sentenced to 5 Years for Drug and Gun Law Violations
PITTSBURGH, PA — A resident of Aliquippa, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of conspiracy to …
20 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Vega Alta, Puerto Rico
SAN JUAN, Puerto Rico – On March 3, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 20 violent …
Pittsburgh Man Sentenced to 3 Years for Drug Law Violations
PITTSBURGH – Seth Lindsey was sentenced to a total of 39 months in prison for conspiring to distribute fentanyl while on federal supervised release for …
Germany wants inquiry into Russian human rights violations in Ukraine
GENEVA – German Foreign Minister Annalena Baerbock called on Thursday for an urgent inquiry to investigate what she called human rights violations committed by Russia …
Houston County Man Guilty of Federal Firearms Violations
BEAUMONT, Texas – A Crockett man has pleaded guilty to federal firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. …
DS44 Drug Dealer Sentenced to 8 Years in Prison for Drug and Gun Law Violations
PITTSBURGH, PA — A resident of Pittsburgh, PA, has been sentenced in federal court to eight years of imprisonment on his convictions for violating various …
U.S. Attorney Announces Formation of New Public Corruption and Civil Rights Unit, With Renewed Focus on Prosecuting Criminal Civil Rights Violations and Police Excessive Force Cases.
U.S. Attorney Dawn Ison announced today that she has formed the office’s Public Corruption and Civil Rights Unit. Although the U.S. Attorney’s office has long …
Washington Parish Man Sentenced for Violations of The Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – CHRISTOPHER HARRIS, age 28, a resident of Bogalusa, Louisiana, was sentenced to sixty (60) months’ imprisonment, four (4) years of supervised …
Jefferson Parish Man Pleads Guilty to Violations of The Controlled Substances Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that CHRIS HABISREITINGER, 51, from Jefferson Parish, pled guilty on February 23, 2022 to …
Three Minneapolis Cops Found Guilty by Jury of Civil Rights Offenses in Death of George Floyd
St. Paul, Minn. — As another chapter in the criminal saga of the George Floyd justice proceeding comes to a close, three cops associated with …
Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations
Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly …
Wells Fargo accused in lawsuit of routine overtime pay violations
By Daniel Wiessner – Wells Fargo Co was hit with a proposed class action lawsuit on Wednesday accusing the bank of routinely requiring hourly employees …
Federal charges filed against St. Louis man for robbery and weapon violations
ST. LOUIS – On February 22, 2022, Mercedes W. Gregory, age 33, made an initial appearance to face federal charges previously filed in September 2021. …
Texarkana Men Sentenced for Federal Drug Trafficking and Firearms Violations
TEXARKANA, Texas – A Texarkana father and son have been sentenced to federal prison for drug trafficking and firearms violations in the Eastern District of …
New Orleans Man Indicted for Carjacking and Violations of The Federal Gun Control Act and Controlled Substances Act
NEW ORLEANS, LOUISIANA – DARRION YOUNG, age 37, a resident of New Orleans, was charged on February 11, 2022 in a six-count indictment by a …