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…
Charleston Man Indicted for Firearm and Drug Violations
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 possession of a firearm, possession with intent…
Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations
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 it violated the False Claims Act by…
U.S. SEC says charges Egan-Jones, CEO with conflict of interest violations
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 of interest violations. Without admitting or denying…
‘Potential Violations Of The Hatch Act’: DOJ Inspector General Refers Top FBI Agent To Special Counsel’s Office
‘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 agent in the nation’s capital may have…
Federal Jury Finds St. Paul Felon Guilty of Methamphetamine Distribution and Firearms Violations
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 trial before U.S. District Judge Nancy E.…
Jackson Township Settles Federal Lawsuit Claiming Anti-Semitism, Civil and Religious Rights Violations
JACKSON TOWNSHIP, NJ – Five years ago, Jackson Township Mayor Michael Reina stood before a group of residents at his monthly ‘Meet the Mayor’ session at town hall and told residents to…
Brattleboro Husband and Wife Charged with Firearm Violations
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 Brattleboro, Vermont have been indicted by the…
Latin Music Company Executives Arrested on Federal Complaint Alleging Violations of U.S. Sanctions Related to Drug Traffickers
LOS ANGELES – FBI agents today arrested two music business executives – including the CEO of a Latin music conglomerate – who are charged with conspiring to violate the Foreign Narcotics…
Legislators Push to Protect New Jerseyans from Out-of-State Predatory Red Light Violations
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 those out-of-state jurisdictions. New Jersey drivers cited…
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations
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 relationships with several physicians and physician practice…
Los Lunas man sentenced to 10 years for drug trafficking and firearms violations
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 31 to 10 years in prison. Renteria,…
Dodge County Man Sentenced to More Than 12 Years in Prison for Methamphetamine Trafficking, Firearms Violations
ST. PAUL, Minn. – A Dodge County man was sentenced to 147 months in prison followed by five years of supervised release for his role in a methamphetamine trafficking conspiracy and firearms…
Former Minneapolis Police Officer Sentenced to Prison for Civil Rights Violations and Stealing Controlled Substances
ST. PAUL, Minn. – A former Minneapolis police officer was sentenced to 38 months in prison followed by one year of supervised release for stealing controlled substances in the course of his…
Federal Jury Convicts Man of Robbery and Firearms Violations
Denver – A federal jury convicted David Houston Vargas, age 30, for his role in robbing two stores using a firearm, and for being a felon in possession of a firearm. According…
Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations
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 Act (CSA) on numerous occasions between 2017…
Lovington man sentenced to 15 years in prison for attempted murder and firearms violations
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 to 15 years in prison. Baeza, 39,…
Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act
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 the United States $900,000 to resolve civil…
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts
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., and Kidd & Company, LLC (collectively the…
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS
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 sentenced for violations of wire fraud, willful…
St. Paul Man Sentenced to 156 Months in Prison for Methamphetamine Trafficking, Firearms Violations
ST. PAUL, Minn. – A St. Paul man was sentenced to 156 months in prison, followed by five years of supervised release, for methamphetamine trafficking and firearms violations, announced United States Attorney…
Three Big Sandy Employees Indicted for Civil Rights Violations
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 rights violations. A federal grand jury sitting…
Twitter Agrees With DOJ And FTC To Pay $150 Million Civil Penalty And To Implement Comprehensive Compliance Program To Resolve Alleged Data Privacy Violations
SAN FRANCISCO – The Department of Justice, together with the Federal Trade Commission (FTC), announced a settlement that, if approved by a federal court, will require Twitter, Inc. to pay $150 million…
41 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan, Puerto Rico
SAN JUAN, Puerto Rico – On May 17, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 41 violent gang members from the municipality of San…
New Orleans Man Pleads Guilty to Four Carjackings and Four Violations of The Federal Gun Control Act
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, and four counts of brandishing a firearm…
DOJ and Vancouver Police Department resolve alleged violations of Americans with Disabilities Act
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 services for all individuals who are deaf…
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