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LEGAL NEWSLINE

Monday, May 5, 2025

Legal News Line News


Louisiana man sentenced for traveling to New Jersey for illicit conduct with minor

By Legal Newsline |
A Louisiana man, Spencer W. Caudle, was sentenced to 97 months in prison for traveling to New Jersey to engage in sexual conduct with a minor, according to U.S. Attorney Alina Habba.

York County physician charged with exploiting patients for sexual acts in exchange for medication

By Legal Newsline |
HARRISBURG — A York County doctor has been charged by Attorney General Dave Sunday for allegedly coercing methadone patients into sexual acts in exchange for medication prescriptions.

Ukrainian men charged with illegal entry into the United States

By Legal Newsline |
The United States Attorney’s Office for the District of Vermont announced that Mykhailo Ivanchyn, 21, and Ihor Zelskyi, 27, both from Ukraine, have been charged with illegal entry into the United States.

Dominican national sentenced for fentanyl trafficking in Boston court

By Legal Newsline |
A Dominican national residing in Chelsea, Massachusetts, has been sentenced to three years in prison for charges related to fentanyl trafficking.

Idaho Falls resident receives 135-month sentence for fentanyl distribution

By Legal Newsline |
Andrew Clifford Meyer of Idaho Falls has been sentenced to 135 months in federal prison for possession with intent to distribute fentanyl, Acting U.S. Attorney Justin Whatcott has confirmed.

Federal grand jury indicts three for fentanyl trafficking in Naugatuck Valley

By Legal Newsline |
Three individuals have been charged with trafficking fentanyl and cocaine in Connecticut's Naugatuck Valley.

Kanawha County man sentenced for firearm possession and supervised release violation

By Legal Newsline |
Eddie Wayne Chapman Jr., a 39-year-old resident of St. Albans, has been sentenced to five years and ten months in prison, with an additional three years of supervised release.

Nick Brod named new North Carolina Solicitor General

By Legal Newsline |
Today, in Raleigh, Attorney General Jeff Jackson announced the appointment of Deputy Solicitor General Nick Brod as North Carolina’s Solicitor General, effective May 1.

Two roofing company owners charged with tax evasion in U.S. federal court

By Legal Newsline |
Two roofing company owners from New Jersey and New York are facing charges of tax evasion, according to a statement by U.S. Attorney Alina Habba.

Discord user faces charges in alleged scheme involving child exploitation

By Legal Newsline |
Jay Clayton, United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the FBI, have announced charges against Lonnie Youmans for sexual exploitation of...

Virginia school official pleads guilty in $3M scheme involving veterans' programs

By Legal Newsline |
A Virginia career services manager has entered a guilty plea in connection to a scheme intended to defraud the Department of Veterans Affairs (VA) of nearly $3 million.

Woman pleads guilty to smuggling contraband into federal prison

By Legal Newsline |
A Beeville woman, Ashley Priscilla Garza, age 33, has pleaded guilty to smuggling contraband into a federal prison.

South Carolina resident sentenced for $1.4 million embezzlement and identity theft

By Legal Newsline |
A South Carolina resident has been sentenced for her role in a significant embezzlement and identity theft scheme.

Mexican national sentenced for attempting to traffic heroin and methamphetamine into Utah

By Legal Newsline |
On April 30, 2025, in Salt Lake City, Utah, Gabriel Alexis Perez-Espinoza, a 29-year-old Mexican national and convicted felon, was sentenced to 70 months in prison followed by three years of supervised release.

Maine Judicial Branch launches York Judicial Center volunteer pilot in Biddeford

By Legal Newsline |
The Maine Judicial Branch is seeking volunteers for a new pilot program at the York Judicial Center in Biddeford.

Virginia receives $116 million from tobacco settlement

By Legal Newsline |
Virginia has received a substantial payment of $116.2 million from major tobacco companies under the Tobacco Master Settlement Agreement, Attorney General Jason Miyares announced.

Mesa man indicted for setting fire to Tesla dealership property in Mesa, Arizona

By Legal Newsline |
On April 30, 2025, a federal grand jury in Phoenix indicted Ian William Moses, a 35-year-old resident of Mesa, Arizona, on charges of maliciously damaging property and vehicles in interstate commerce by fire.

Mexican man charged for smuggling protected parakeets into the US

By Legal Newsline |
Naim Lajud Libien was apprehended and charged with attempting to smuggle a dozen protected Orange Fronted Parakeets into the United States.

Nessel and state attorneys general oppose Trump's actions against law firms

By Legal Newsline |
Michigan Attorney General Dana Nessel and other attorneys general have signed an open letter addressed to the legal community.

Two Central Americans sentenced for meth distribution in Texas

By Legal Newsline |
Two individuals from Central America have been sentenced for their involvement in drug trafficking activities, as announced by U.S. Attorney Nicholas J. Ganjei.