Jennings Man Sentenced for Wildlife Hunting Violations
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Trevor Istre, 22, of Jennings, Louisiana, has been sentenced by United States Magistrate Judge …
Violations
Beaumont Man Guilty of Federal Drug Trafficking and Firearms Violations
BEAUMONT, Texas – A Beaumont man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Tywayne …
Jefferson County Man Sentenced for Drug Trafficking and Firearms Violations
BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for drug trafficking and firearms violations in the Eastern District of Texas, announced …
North Versailles Man Charged with Federal Drug and Gun Law Violations
PITTSBURGH, Pa. – A resident of North Versailles, PA, has been indicted by a federal grand jury in Pittsburgh on charges of possession with intent …
POLL: Democrats More Concerned About COVID Outbreak At Winter Olympics Than China’s Human Rights Violations
A new Axios-Momentive poll released Friday showed that Democrats are more concerned about a COVID-19 outbreak at the Winter Olympics than China’s human rights violations. …
Mount Laurel man at center of racial dispute indicted on 15 counts including stalking and narcotics violations
MOUNT LAREL, NJ – Burlington County Prosecutor Scott Coffina announced that a grand jury has returned a 15-count indictment against a Mount Laurel man arrested …
Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations
BEAUMONT, Texas – Two Jake’s Fireworks defendants, including the owner of the Nederland business, have pleaded guilty to federal drug trafficking violations in the Eastern …
Paterson Police Officer Indicted on Civil Rights Violations and Obstruction
NEWARK, N.J. – A Paterson Police officer was indicted today for physically assaulting a victim and then attempting to cover it up, U.S. Attorney Philip …
Multi-Count Federal Indictment Returned for Labor Trafficking Violations
COLUMBIA, SOUTH CAROLINA — United States Attorney Corey F. Ellis announced today that a federal grand jury in Columbia returned a multi-count indictment in connection with …
Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas
SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston …
‘Wild West’: California Aims To Crack Down On Major Retailers Over Plastic Bag Violations
A California state commission requested that authorities crack down on retailers it accused of skirting plastic bag and pollution laws, Reuters reported. The California Statewide …
Clean Water Act Settlement Resolves Sewer Overflow Violations in Bucks County
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that the United States and the Commonwealth of Pennsylvania Department of Environmental Protection filed a civil …
Holiday Travelers Assured that Aircraft Violations Are a Prosecution Priority
DENVER – The U.S. Attorney for the District of Colorado and the Special Agent in Charge of the Denver FBI reminded air travelers that criminal …
Former Greenfield Township Sewer Authority Manager Found Guilty Of Clean Water Act Violations And Wire Fraud
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Bruce Evans, Sr., age 68, and Bruce Evans, Jr., age 40, both …
California Man Convicted of Federal Violations in Health Care Kickback Scheme
TEXARKANA, Texas – A Coronado, California, man has been found guilty of federal violations related to a health care kickback scheme in the Eastern District …
Federal Grand Jury Indicts Man for Weapons Violations
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Friday, December 10, 2021, that PERCY SMITH, age 43, resident of New Orleans, LA, …
Albuquerque man sentenced to 4 years in prison for weapons and identity violations
ALBUQUERQUE, N.M. – Travis Fanning, 26, of Albuquerque, was sentenced on Dec. 8 in federal court to four years and seven months in prison for being …
Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe
LOS ANGELES — The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and …
Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses
LOS ANGELES – The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months …
Nampa Man Pleads Guilty to Firearms Violations
BOISE – A Nampa man pleaded guilty to unlawful possession of a firearm and possession of a firearm with an obliterated serial number. According to …
Wholesale Distributor of Medical and Dental Supplies to Pay $500,000 to Resolve Controlled Substance Act Violations
CHARLESTON, W.Va. — Henry Schien, Inc., (“HSI”) a wholesale medical distributor based in Long Island, New York, has entered into a settlement agreement with the …
Man Sentenced for Obstruction of Justice and Violations of Federal Firearms and Narcotics Laws
NEW ORLEANS, LOUISIANA – U.S. Duane A. Evans announced that KENDALL BARNES, age 25, of New Orleans, was sentenced for being a felon in possession …
UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff
The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed …
J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont
The Office of the United States Attorney for the District of Vermont stated that general contractor J.A. McDonald, Inc. (“JAM”), headquartered in Lyndon Center, Vermont, …
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
BOSTON – A Chelsea landlord, 44 Gerrish, LLC, and its property manager, HallKeen Management, Inc., have agreed to pay an $80,000 settlement for submitting false …
Former Kay County Oklahoma Supervisory Corrections Officer Indicted for Civil Rights Violations
OKLAHOMA CITY—A federal grand jury has returned a three-count indictment charging a former Kay County Oklahoma supervisory corrections officer with federal civil rights violations, announced …
Federal-State Clean Water Act Settlement Resolves Sewer Overflow Violations in Berkeley County, West Virginia
WASHINGTON- The Berkeley County Public Service Sewer District in West Virginia will pay a $518,400 penalty, make extensive improvements to its sewer and stormwater systems, …
Missouri Students Sue School District For Civil Rights Violations After Being Punished For ‘Petition’ To Bring Back Slavery
Four ninth-grade students in Kansas City are suing the school district, the principal and other individuals involved in disciplining them over a “petition to bring …
Steel company forfeits $6 million as part of sentence for immigration violations
DAYTON, Ohio – A steel carport business headquartered in Muncie, Indiana, is forfeiting $6 million for knowingly employing dozens of undocumented immigrants. Company executives paid …
Judge sentences St. Louis man for his role in carjacking and weapons violations
ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Jody Brison to 114 months in prison today. Brison had previously pleaded guilty for …
Newark Man Sentenced To 41 Months In Prison For Firearms Violations Including Illegal Possession Of Machinegun
NEWARK, N.J. – A Newark man was sentenced today to 41 months in prison for illegal possession of a machinegun, possession of a firearm by …
Ham Lake Felon Pleads Guilty to Cocaine Distribution, Firearms Violations
ST. PAUL, Minn. – A Ham Lake man pleaded guilty to illegally possessing multiple firearms and possession with intent to distribute cocaine, announced Acting U.S. …
Company Agrees To Pay $175,000 in Civil Penalties to Resolve Alleged Violations of Controlled Substances Act
OCEAN SPRINGS, Miss. – Acting United States Attorney Darren LaMarca announced today that Pharmaceutical Trade Services, Inc., which does business as Durbin USA, an importer, …
St. James Parish Men Indicted for Violations of the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JUAN CAZES, age 46, and CRANDALL WASHINGTON, age 42, both residents of St. James Parish, Louisiana, were charged November 4, 2021, …
Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
A Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving …
Orleans Parish Man Indicted for Violations of The Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – KENDALL GILMER, JR., age 41, a resident of New Orleans, Louisiana, was charged October 28, 2021, in a three-count indictment by …
Canton Man Found Guilty of Possession of Meth and Firearms Violations
Acting U.S. Attorney Bridget M. Brennan announced that a federal jury found Bruno Nascimento Brito, 36, of Canton, Ohio, guilty of possessing nearly 500 grams …
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
MINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations in Minnesota, has agreed to pay $4 million to resolve allegations that it submitted false …
Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas
PLANO, Texas – An Irving man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Ira Morya …
New Jersey contractor to pay $175k to resolve prevailing wage violations
TRENTON – Acting Attorney General Andrew J. Bruck announced today that a telecommunications contractor will pay $175,000 to resolve allegations that the company defrauded the …
California man pleads guilty to wire fraud and federal Indian Arts violations
ALBUQERQUE, N.M. – Robert Haack, 55, of Los Angeles, California, pleaded guilty in federal court on Oct. 19 to violations of the Indian …
Border Task Force Arrests Fugitive Charged with Weapons Violations
Yuma, AZ. – On October 13, 2021, Hector Alvarez was captured by members of the United States Marshals Service Task Force based on a warrant …
Justice Department, EPA, and State of Texas Reach Settlement with DuPont and PMNA Over Environmental Violations in EDTX
BEAUMONT, Texas – The U.S. Department of Justice, the Eastern District of Texas, the U.S. Environmental Protection Agency (EPA), and the Texas Commission on Environmental …
New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft Violations
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RYAN CLARK, age 35, of New Orleans, LA, was sentenced on October 13, 2021 to …
Former CEO of Braskem Sentenced to 20 Months in Prison for Foreign Bribery and Securities Law Violations
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Jose Carlos Grubisich, a Brazilian national and the former Chief Executive Officer of Braskem S.A. …
Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced today that Dr. Llewelyn Simon, an internal medicine physician from Monroe, Louisiana, has …
Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records
Acting U.S. Attorney Bridget M. Brennan announced that former City of Cleveland Councilman Kenneth Johnson was sentenced today by Judge John R. Adams to six …
Former Trousdale Turner Supervisory Corrections Officer Indicted For Civil Rights Violations And Obstruction Charges
NASHVILLE – A federal indictment unsealed today charged former supervisory corrections officer Kenan Lister, 42, of Clarksville, Tennessee, with federal civil rights and obstruction offenses, …
Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute
Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been …