If convicted, Tepsa faces a mandatory minimum sentence of five years and a maximum of 40 years in federal prison. If convicted, Stewart faces a maximum penalty of 10 years in federal prison. Assistant U.S. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition, and violent crimes and drug crimes that involve the use of firearms. The court-appointed lead plaintiff is the investor with the largest financial interest in the relief sought by the class who is adequate and typical of class members who directs and oversees the litigation on behalf of the putative class. The charges against them are the result of an investigation by the U.S. Department of Agriculture, Office of Inspector General. As detailed below, the lawsuit focuses on whether the Company and its executives violated federal securities laws by making false and/or misleading statements and/or failing to disclose that: (1) Qiwi's internal controls related to reporting and record-keeping were ineffective; (2) consequently, the Central Bank of Russia would impose a monetary fine upon the Company and impose restrictions upon the Company's ability to make payments to foreign merchants and transfer money to pre-paid cards; and (3) as a result, Defendants' public statements were materially false and/or misleading at all relevant times. You have until the lead plaintiff deadlines to request that the court appoint you as lead plaintiff. No injuries were reported but several businesses were struck, according to KWHI. The charge against him is the result of an investigation by the Dane County Sheriffs Office. Hall and Alston were part of an indictment that included eight of the suspects in the investigation. Assistant U.S. Attorney Daniel J. Graber and James Cha with EPA Regional Criminal Enforcement Counsel are handling the prosecution. Cody Evan Supak, 29 of Brenham, was indicted for 2 counts of Manufacture or Delivery of a Controlled Substance and 1 count of Possession of a Controlled Substance. CONTACT JAKUBOWITZ ABOUT BTBT:https://claimyourloss.com/securities/bit-digital-inc-loss-submission-form/?id=12566&from=1, Class Period : December 21, 2020 - January 8, 2021. If convicted, Peggs faces a mandatory minimum penalty of 10 years and a maximum of life in federal prison on the sex trafficking a minor charge, a mandatory minimum penalty of 15 years and a maximum of 30 years on each production of child pornography charge, a mandatory minimum of five years and a maximum of 20 years on each receiving child pornography charge, and a maximum of 20 years on the possession of child pornography charge. Ramogi Carr, Jr., 19, Madison, Wisconsin, is charged with being a felon in possession of a firearm and with possessing marijuana with the intent to distribute. Shareholders interested in serving as lead plaintiff have until the deadlines listed to petition the court. Project Safe Neighborhoodsis a nationwide initiativeto reduce gun violence and violent crime in neighborhoods across the country. of Justice announced a trio of indictments that included charges that alleged two of the Chicago men, Winfield Agee and Darryl McDonald, were involved in the conspiracy as far back as 2014, with the former also accused of dealing marijuana for a decade. We, Yahoo, are part of the Yahoo family of brands. The charges against him are the result of an investigation by U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Wisconsin Department of Justice Division of Criminal Investigation. Handed down by a grand jury in the U.S. District Court for the Western District of Wisconsin in Madison on May 11, 2022, the indictment of Didion Milling Inc. and its current and former managers includes counts of document falsification in contemplation of a U.S. Department of Labor, Occupational Safety and Health Administration investigation and obstructing the federal OSHA investigation. Kandi Technologies Group, Inc. (NASDAQ:KNDI), KNDI Lawsuit on behalf of: investors who purchased March 15, 2019 - November 27, 2020Lead Plaintiff Deadline : February 9, 2021TO LEARN MORE, VISIT: https://www.zlk.com/pslra-1/kandi-technologies-group-inc-loss-submission-form?prid=12639&wire=1. Based in Sun Prairie, Didion Milling Inc. has been in operation since 1972. Caden Alexader Howsley, 17 of Brenham, was indicted for Theft between $30,000 and $150,000. The indictment alleges that Johnson attempted to obtain money and property by consent induced by the threatened use of force, violence, and fear. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} Learn how you can help drug endangered children. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} Moss also has been charged with conspiring to evade the payment of employment taxes and income taxes to the Internal Revenue Service.