Legal Newsline News
Arapahoe man convicted for abusive sexual contact with minor
Kendall Joseph Moss III, a 35-year-old resident of Arapahoe, Wyoming, was found guilty by a federal jury on March 20 for abusive sexual contact with a minor.
Maryland man faces federal charges over identity theft and SNAP fraud
A federal grand jury has indicted Brendyn Andrew, a 33-year-old resident of Gaithersburg, Maryland.
Pierce County woman receives prison sentence for role in Aryan-linked drug ring
A Pierce County woman, C’La Morales, 39, has been sentenced to 84 months in prison for her involvement in a drug trafficking ring linked to Aryan prison gangs.
Federal probe into investment fraud leads to $214 million seizure
Seven individuals face criminal charges following a federal investigation into an alleged "pump-and-dump" investment fraud scheme, leading to the seizure of approximately $214 million by authorities.
Hialeah tax preparer sentenced to prison for aiding false tax return preparation
Today, Beatriz Toledo, the owner of a tax preparation business in South Florida, was sentenced to nearly five years in federal prison for her role in preparing false tax returns.
Oglala woman sentenced for voluntary manslaughter of partner
United States Attorney Alison J. Ramsdell has announced the sentencing of Alexis Wounded, a 26-year-old woman from Oglala, South Dakota. U.S. District Judge Camela C. Theeler sentenced Wounded to five years and ten months in federal prison for...
Philadelphia woman pleads guilty in correctional facility drug smuggling case
United States Attorney David Metcalf has announced that Talia Hicks, a 32-year-old resident of Philadelphia, Pennsylvania, pleaded guilty to conspiracy charges related to distributing controlled substances.
Attorney General Jackson's antitrust case against Live Nation advances
Late last week, a judge denied Live Nation's motion to dismiss an antitrust case initiated by Attorney General Jeff Jackson, along with 39 other Attorneys General and the U.S. Department of Justice.
Raoul joins effort to support veterans' claims for education benefits
Attorney General Kwame Raoul has joined a coalition of 51 attorneys general in submitting an amicus brief to the U.S. Court of Appeals for Veterans Claims.
Attorney General Bonta files brief supporting immigration pathways amid federal policy changes
California Attorney General Rob Bonta has filed an amicus brief as part of a multistate coalition in the case of Svitlana Doe, et al., v. Kristi Noem, et al.
Davenport man receives 114-month sentence for cocaine distribution conspiracy
A Davenport man, Terrance Lamont Mason, has been sentenced to 114 months in federal prison for conspiracy and possession with intent to distribute cocaine while on federal supervised release.
Two men sentenced for cocaine distribution conspiracy in Northern Kentucky
Two men, John Christopher Davis and Douglas DeAngelo Wade, have been sentenced to 188 months in prison by Chief U.S. District Judge David Bunning for their roles in a cocaine distribution conspiracy.
Seven men sentenced in Marshall County drug trafficking case
Seven individuals have been sentenced to prison for their involvement in a drug trafficking organization operating in Marshall County, Alabama.
North Dakota Court seeks staff attorney for Bismarck district court
The North Dakota Court System is seeking candidates for the position of Staff Attorney at the District Court in Bismarck.
Court rules against anti-abortion group for violating clinic access laws
New York Attorney General Letitia James announced a legal victory against Red Rose Rescue, an anti-abortion group found to have violated state and federal laws by disrupting reproductive health care clinics.
Mexican nationals charged with illegal reentry into US after previous deportations
Two Mexican nationals, Juan Carlos Verdin-Covarrubias and Uriel Lira-Cabrera, appeared in court in Las Vegas on Thursday to face charges of illegal reentry into the United States after being previously deported.
U.S. Attorney's Office files over 215 immigration-related charges in Arizona
During the week of March 15-21, 2025, the U.S. Attorney’s Office for the District of Arizona charged 217 individuals with immigration-related crimes.
Beaufort County man faces charges for possession of child sexual abuse material
A Beaufort County man has been arrested on charges related to the sexual exploitation of minors, according to South Carolina Attorney General Alan Wilson.
Agreement reached on Crozer Health's future amid restructuring talks
Attorney General Dave Sunday has provided an update on the situation concerning Crozer Health in Delaware County.
Oregon man charged for transporting minor for sexual purposes
An Oregon man, Steven Fox, has been arrested by the FBI in Portland following an indictment by a federal grand jury in Alaska.