felony

Felony offender registries

Someone came to the site looking for a Felony Offender registry. As far as I can tell the only state that has an online registry of felony offender is Tennessee. Here are two lists of links to official Megan's Law...




felony

A French fashion felony: ‘Emily in Paris’ outfits continue to amaze in the worst way

Emily’s deliberately over-the-top style highlights her bubbly American identity and is an assault on our senses




felony

Fort Worth area business pleads guilty to felony fraud

This week, a Travis County district court judge convicted HSC International Ltd. of second-degree felony in a scheme to defraud Texas Mutual Insurance Company.




felony

SFMO investigation leads to three felony charges in Luling

A Luling individual is facing three criminal felony charges after a State Fire Marshal’s Office (SFMO) investigation of a fire at a local business led to the discovery of contraband on the scene.




felony

What's The Difference between A Felony And A Misdemeanor in Florida?

While all crimes carry potentially steep consequences, the attorneys at Taracks & Associates say they aren't all made equal.




felony

L&I: Felony Charges Filed After Claimant Seen Lifting Weights at Gym

A worker collecting benefits for a back injury is facing fraud charges after he was reportedly observed lifting weights at a gym that exceeded the five-pound restriction his physician imposed,…





felony

Prosecution of adult felony defendants in Los Angeles County: a policy perspective,

Location: Government Information - J 1.44:L 89




felony

Trump plans to raise money in California in the aftermath of felony conviction

Former President Trump is scheduled to headline fundraisers in San Francisco, Beverly Hills and Newport Beach next week after his felony convictions.




felony

Former Legislative Hall Employee Charged With Felony Theft

DOJ’s Division of Civil Rights and Public Trust and Delaware State Police’s Financial Crimes Unit brought case A Kent County grand jury Monday charged Dawn Hill, former employee of the Controller General’s Office, with two felonies arising from a scheme that deprived a retiring Legislative Hall employee from a farewell vacation overseas. The grand jury […]



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felony

Former Wilmington Police Officer Faces Felony Charges Following Grand Jury Indictment

Attorney General Kathy Jennings and the DOJ’s Division of Civil Rights & Public Trust announced Tuesday that a grand jury has indicted James MacColl, formerly a corporal of the Wilmington Police Department, on two felonies and one misdemeanor. MacColl, 39, is charged with Providing a False Statement to Law Enforcement, Tampering with Physical Evidence, and Official Misconduct for […]



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felony

Keith Gibson Indicted On 41 Felony Charges For Multiple Murders, Assaults, And Robberies

Attorney General Kathy Jennings announced Tuesday that a Pennsylvania man has been formally charged with 41 felonies, including the murders of two people and the attempted murder, assaults, and/or robbery of four other victims, among other offenses. Prosecutors allege that Keith Gibson, 39, went on a brutal crime spree in Delaware, killing two victims and […]



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felony

AG Jennings, ATF, DSP Announce 91 Felony Charges Against Sussex County Straw Purchasers

Guns used in Dover homicide, New Castle County suicide; many remain unrecovered Attorney General Kathy Jennings joined law enforcement and prosecutors Wednesday to announce that the DOJ has secured 87 felony charges against five defendants who are collectively charged with illegally purchasing and providing to others more than 60 firearms, including guns recovered at the […]



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felony

Human Trafficking Unit’s First Month Yields Three Illicit Massage Parlor Shutdowns, Felony Charges

Three illicit massage establishments (IMEs) were shut down in February, the first full month of operation for the DOJ’s first Human Trafficking Unit (HTU), Attorney General Jennings announced Thursday. “These investigations highlight a continuing pattern that we’ve seen time and time again: human trafficking often happens in plain sight,” said Attorney General Jennings. “These were […]



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felony

Former Correctional Officer Faces Felony Indictment for K9 Heat-Related Death

The DOJ’s Division of Civil Rights & Public Trust (DCRPT) has indicted a former Delaware Correctional Officer and K9 handler on three charges, including a felony, for recklessly confining and causing the death of a four-year-old law enforcement animal named Lux. “We find these stories so viscerally disturbing not only because we care for the […]



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felony

Former Wilmington Police Officer Convicted On Felony And Misdemeanor Charges

Attorney General Kathy Jennings and the DOJ’s Division of Civil Rights & Public Trust announced Friday that a New Castle County jury has convicted James MacColl, formerly a corporal of the Wilmington Police Department, of felony false statement to law enforcement and official misconduct. “Justice was served today,” said Attorney General Jennings. “Police who break the […]



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felony

DOJ, WPD Secure New Felony Charges in NorthPak Re-indictment

The Department of Justice has secured two additional felony charges in its case against the violent gang NorthPak as a result of the ongoing investigation led by Wilmington Police Department. “This investigation never stops running,” said Attorney General Jennings. “These charges are a reflection of the dogged determination of Wilmington PD and our prosecutors, who […]



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felony

DOJ, WPD, and NCCPD Announce Felony Convictions Against NorthPak Defendants

Over 80 convictions, including 5 murders solved over the last 2 years The Department of Justice has secured 10 new felony convictions—including multiple murder and gun charges— in its long-running case against members of the violent Wilmington-area gang NorthPak, Attorney General Kathy Jennings announced Monday. “Our trial team and our partners in Wilmington PD and […]




felony

AG Jennings, DSP Colonel Zebley Announce Felony Indictment Against Suspended Trooper

A Delaware State Trooper has been charged with multiple felonies, including Delaware’s first-ever use of a new Deprivation of Civil Rights statute passed by lawmakers last year, for brutally assaulting a 15-year-old victim and fracturing his orbital socket in response to an apparent prank.  The Trooper is suspended without pay. “As a mother and grandmother, […]



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felony

DOJ secures felony conviction in first of several cases related to abuses of the 2022 Delaware Relief Rebate Program 

The Delaware Department of Justice secured a felony conviction in the first of several pending cases stemming from an ongoing investigation by the Delaware Division of Revenue and the Department of Justice into fraud related to the 2022 Delaware Relief Rebate Program. That program provided Delaware residents with a one-time $300.00 check and was intended […]



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felony

Delaware Office of Animal Welfare, Delaware State Police Rescue 14 Dogs; 5 Residents Face Felony Dog Fighting Charges

DOVER, DE (Jan. 11, 2023) –   The Delaware Division of Public Health’s (DPH) Office of Animal Welfare (OAW) and the Delaware State Police (DSP) responded to a complaint of suspicious activity at a Seaford residence over the weekend resulting in charges related to dog fighting and the rescue of 14 dogs. One dog died from the […]




felony

Citizens into Dishonored Felons : Felony Disenfranchisement, Honor, and Rehabilitation in Germany, 1806-1933 [Electronic book] / Timon de Groot.

New York; Oxford : Berghahn Books, [2023]




felony

Labor market impacts of reducing felony convictions [electronic resource] / Amanda Y. Agan, Andrew Garin, Dmitri K. Koustas, Alexandre Mas, Crystal Yang

Cambridge, MA. : National Bureau of Economic Research, 2023




felony

OECD very concerned that active bribery is no longer a felony in Greece

The OECD Working Group on Bribery has serious concerns that recent steps taken by Greece may leave the country in breach of the OECD’s Anti-Bribery Convention. On 11 June 2019, Greece amended the Criminal and Criminal Procedure Codes. As a result, the main active bribery offence was converted from felony to a misdemeanour, which is a less serious offence.




felony

#774 - Joey Diaz: Felony Favors and Reinventing Yourself

Joey Diaz talks about how he learned to make money while incarcerated, and how he's using those lessons today. We also learn what Felony favors are!

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felony

60th Felony Conviction Obtained in Software Piracy Crackdown “Operation Fastlink”

The 60th felony conviction from Operation Fastlink, a major Department of Justice initiative to combat online piracy worldwide. Bryan Thomas Black, 30, of Waterloo, Ill., pleaded guilty today to one count of conspiracy to commit criminal infringement of a copyright for his involvement in a multinational software piracy organization that was targeted by investigators as part of “Operation Fastlink,” an internationally coordinated 18-month investigation.



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felony

Louisiana Hunting Outfitter Sentenced to Prison for First Felony Conviction for Illegally Hunting Protected Alligators

Gregory K. Dupont, 38, of Plaquemine, La., was sentenced in U.S. District Court in Baton Rouge, La., to serve six months in prison, to be followed by four months in a half-way house and two years of supervised release for the first ever felony conviction and prison sentence resulting from the illegal hunting of American alligators.



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felony

BP Exploration and Production Inc. Agrees to Plead Guilty to Felony Manslaughter, Environmental Crimes and Obstruction of Congress Surrounding Deepwater Horizon Incident

BP Exploration and Production Inc. (BP) has agreed to plead guilty to felony manslaughter, environmental crimes and obstruction of Congress and pay a record $4 billion in criminal fines and penalties for its conduct leading to the 2010 Deepwater Horizon disaster that killed 11 people and caused the largest environmental disaster in U.S. history, Attorney General Eric Holder announced today.



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felony

UBS Securities Japan Co. Ltd. to Plead Guilty to Felony Wire Fraud for Long-running Manipulation of LIBOR Benchmark Interest Rates

UBS Securities Japan Co. Ltd. (UBS Japan), an investment bank, financial advisory securities firm and wholly-owned subsidiary of UBS AG, has agreed to plead guilty to felony wire fraud and admit its role in manipulating the London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world.



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felony

Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation

Jeffery S. Adams, 41, of Hudgins, Va., and his corporation Adams Fishing Adventures Inc. pleaded guilty today to trafficking in illegally-harvested striped bass, in violation of the Lacey Act.



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felony

ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations

Pharmaceutical company ISTA Pharmaceuticals, Inc. pled guilty earlier today to conspiracy to introduce a misbranded drug into interstate commerce and conspiracy to pay illegal remuneration in violation of the Federal Anti-Kickback Statute.



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felony

ICAP Brokers Face Felony Charges for Alleged Long-Running Manipulation of LIBOR Interest Rates

Two former derivatives brokers and a former cash broker employed by London-based brokerage firm ICAP were charged as part of the ongoing criminal investigation into the manipulation of the London Interbank Offered Rate (LIBOR), the Justice Department announced today.



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felony

Puerto Rico Man Pleads Guilty to Felony Violation of the Lacey Act for Illegal Sale of Sea Turtle Meat

SAN JUAN, Puerto Rico – Manuel Garcia-Figueroa, a resident of Playa Añasco, Puerto Rico, pleaded guilty to a bill of information charging him with a felony violation of the Lacey Act for the illegal sale of sea turtle meat, the Justice Department announced today.



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felony

Big Game Hunting Guide Pleads Guilty to Felony Conspiracy Charge in Connection with Colorado Outfitter’s Illegal Mountain Lion and Bobcat Hunting Activities

Nicholaus J. Rodgers, 31, of Shady Cove, Oregon, pleaded guilty in federal court in Denver to a felony conspiracy charge stemming from the assistance he provided to an outfitter who sold illegal mountain lion and bobcat hunts in Colorado and Utah, the Justice Department announced



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felony

Big Game Hunting Outfitter Pleads Guilty to Felony Conspiracy Charge in Connection with Illegal Mountain Lion and Bobcat Hunting Activities

Christopher W. Loncarich, 55, of Mack, Colorado, pleaded guilty in federal court in Denver to a felony conspiracy charge stemming from his sale of outfitting services for illegal mountain lion and bobcat hunts in Colorado and Utah, the Justice Department announced



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felony

No longer a felony to knowingly transmit HIV in California

A new bill was signed into law on Friday, making the knowing transmission of HIV to a partner a misdemeanor crime, rather than a felony. The law is meant to destigmatize HIV.




felony

Chris Brown's mugshot released after singer is ARRESTED in Florida for felony battery warrant

Chris Brown was arrested Thursday evening in West Palm Beach, Florida in connection with an outstanding warrant, police told TMZ . Brown, 29, went directly from his concert into police custody.




felony

Chris O'Neal of Greenhouse Academy arrested for felony DUI and hit and run after striking TWO cars

Chris O'Neal of the Netflix show Greenhouse Academy has been arrested for a felony DUI and felony hit and run. The 26-year-old reportedly struck two cars with his Chevrolet Camaro.