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…
Baltimore Police Detective Sentenced to Federal Prison for Criminal Civil Rights Violations and Obstruction of Justice
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 three years of supervised release, for criminal…
33 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in Fajardo, Puerto Rico
SAN JUAN, Puerto Rico – On July 20, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 33 violent gang members from the municipality of Fajardo…
Former Appleton Restaurant Owner Sentenced to Federal Prison for Violations of Federal Tax Laws
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, Wisconsin, was sentenced to a six-month term…
Former California Correctional Officer Pleads Guilty to Civil Rights Violations for Assaults on Inmates and Cover Up Inside CSP-Sacramento
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 his care and to submitting false reports…
Port Arthur Man Indicted for Glock Switch Violations
BEAUMONT, Texas – A Port Arthur man has been arrested and charged in connection with federal firearms violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Frankie Malik…
Denison Youth Pastor Convicted of Child Exploitation Violations
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 today. Chad Michael Rider, 48, was found…
Former Kentucky Department of Corrections Probation and Parole Officer Indicted for Civil Rights Violations and Obstruction of Justice
WASHINGTON – A federal grand jury in Louisville, Kentucky, returned an indictment, which was unsealed today, charging a Kentucky man with using his former position as a probation officer to engage in…
McKeesport Man Sentenced to 6 Years For Drug and Gun Law Violations
PITTSBURGH, PA — A resident of McKeesport, Pennsylvania, has been sentenced in federal court to 72 months’ imprisonment and 5 years’ supervised release on his convictions for violating federal narcotics and firearm…
Four Orleans Parish Residents and One Jefferson Parish Resident Indicted for Violations of the Federal Controlled Substances and Gun Control Acts
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,” age 22, residents of Orleans Parish, Louisiana,…
Four Orleans Parish Residents and One Jefferson Parish Resident Indicted for Violations of the Federal Controlled Substances and Gun Control Acts
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,” age 22, residents of Orleans Parish, Louisiana,…
Hugo Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine, Firearms Violations
ST. PAUL, Minn. – A Hugo man has pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm during a drug trafficking crime, announced U.S. Attorney Andrew M.…
Former Illinois Department of Agriculture Investigator Charged with Federal Civil Rights Violations for Allegedly Grabbing and Groping Multiple Individuals While on Duty
CHICAGO — A former investigator for the Illinois Department of Agriculture has been charged with federal civil rights violations for allegedly grabbing and groping several operators of animal care facilities while on…
Top New York Judge Steps Down Amid Investigation Into Possible Ethics Violations
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 claims that she improperly attempted to influence…
Peralta, New Mexico, pharmacy agrees to settlement relating to violations of the Controlled Substances Act
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 agreed to pay to the United States…
New Orleans Man Found Guilty of Carjacking and Weapons Violations
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced today that DEVIN WEAVER, age 30, of New Orleans, was found guilty after a two-day jury trial before U.S. District Judge…
Three Former Hawaii Correctional Officers Convicted of Civil Rights Violations for Assaulting an Inmate and Attempting to Cover it Up
WASHINGTON – On July 8, after a three-week trial, a federal jury convicted three former correctional officers at the Hawaii Community Correctional Center — Jason Tagaloa, 31, Craig Pinkney, 38, and Jonathan…
China regulator fines Alibaba, Tencent for disclosure violations
SHANGHAI – China has imposed fines on technology giants Alibaba and Tencent as well as a range of other firms for failing to comply with anti-monopoly rules on the disclosure of transactions,…
Aerojet Rocketdyne Agrees to Pay $9 Million to Resolve False Claims Act Allegations of Cybersecurity Violations in Federal Government Contracts
SACRAMENTO. Calif. — Aerojet Rocketdyne Inc., headquartered in El Segundo, California, has agreed to pay $9 million to resolve allegations that it violated the False Claims Act by misrepresenting its compliance with…
West St. Paul Felon Charged with Drug Trafficking, Firearms Violations
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 to court documents, on two separate occasions…
New Orleans Man Indicted for Violations of the Federal Gun Control Act
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 federal grand jury for being a felon…
Bonifay Doctor Settles Controlled Substances Act Violations For $130,000
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 surrendering his Drug Enforcement Administration (DEA) registration. …
Elk City Doctor Pays $95,000 to Settle Civil Penalty Claims Stemming From Allegations of Recordkeeping Violations Relating to the Purchase of Fentanyl
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 Prevention and Control Act of 1970 and…
Des Moines Man Sentenced to 27 Months in Prison for Criminal HIPAA Violations
Des Moines, Iowa – A Des Moines man was sentenced today to 27 months in prison following his pleas of guilty to two counts of a federal indictment charging conspiracy to wrongfully…
Miami Man Pleads Guilty to Multiple Drug and Firearms Violations
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. Richard Alan Stewart, 50, of Miami, pleaded…
Lino Lakes Felon Charged Federally with Methamphetamine Trafficking, Firearms Violations in Connection to Kidnapping, Torture Case
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 and torture of a man, announced U.S.…
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