Legal Newsline News
Elk County man charged with distributing child sexual abuse material
An Elk County man has been charged with distributing and possessing child sexual abuse material, according to an announcement by Attorney General Dave Sunday.
Attorney General charges individual in $500K check-fraud scheme
Attorney General James Uthmeier's Office of Statewide Prosecution has filed charges against an individual for their involvement in a check-fraud scheme exceeding $500,000.
Federal charges for Stamford man accused of multi-year fraud against Mars, Inc
Marc H. Silverman, the Acting United States Attorney for the District of Connecticut, announced the indictment of Paul R. Steed, accused of defrauding Mars, Inc. out of millions of dollars.
Attorney General introduces new member for internet crimes against children unit
Today, Attorney General Raúl Labrador announced the addition of a new member to the Internet Crimes Against Children (ICAC) Unit in Boise.
Morgantown business owner admits guilt in harboring illegals and tax fraud
Hetzon Marroquin Reyes, the owner of A&M Homes, LLC in Morgantown, West Virginia, has confessed to harboring illegal aliens for financial benefit and interfering with tax processes.
Medicaid fraud charges filed against Amirah Healthcare owner
Attorney General James Uthmeier announced the arrest of Juantavis Lavonte Hudson, owner of Amirah Healthcare LLC, a Medicaid-funded home and community services provider.
Idabel resident pleads guilty to firearm theft from licensed dealer
A resident of Idabel, Oklahoma, has pleaded guilty to stealing firearms from a federally licensed dealer.
Man convicted of strangulation in southeast Washington
Desmond Fletcher, a 37-year-old resident of Capitol Heights, Maryland, has been convicted by a jury on charges stemming from an incident that occurred in southeast Washington, D.C. He was found guilty of one count of felony strangulation and two...
Millinocket man sentenced for illegal firearm possession
A Millinocket man has been sentenced in U.S. District Court in Portland for firearm possession as a felon.
Coalition seeks injunction against Trump's plan to dismantle Department of Education
Attorney General Keith Ellison has joined a coalition of 20 attorneys general in seeking a preliminary injunction to prevent the Trump administration from dismantling the Department of Education.
Mexican national sentenced for fentanyl trafficking in Sacramento
Luis Vasquez-Lopez, a 47-year-old Mexican national living in Sacramento, has been sentenced to over ten years in prison for fentanyl trafficking. U.S. District Judge William B. Shubb delivered the sentence of 10 years and one month following...
Vancouver man sentenced for trafficking drugs and guns
A Vancouver, Washington resident has been sentenced to 10 years in prison for drug and gun trafficking.
Huntington man admits intent to distribute fentanyl and crack
Semaj Markes Leondre Figg, a 33-year-old resident of Huntington, West Virginia, has pleaded guilty to federal drug charges involving fentanyl and cocaine base, commonly known as crack.
Former Massachusetts State Trooper to plea in CDL test score falsification case
A former Massachusetts State Police trooper, Calvin Butner, has agreed to plead guilty in connection with a scheme to manipulate Commercial Driver's License (CDL) test scores.
AG Campbell leads coalition against plans to dismantle Department of Education
Massachusetts Attorney General Andrea Joy Campbell has taken a significant legal step in response to the Trump Administration's plan to reduce and ultimately close the Department of Education.
Riverside County man pleads guilty to major drug trafficking charges
Jose Miguel Perez, a 42-year-old resident of Corona, has pleaded guilty to trafficking cocaine and heroin.
Tennessee man admits guilt in nationwide Ponzi scheme
A Tennessee man has admitted to operating a Ponzi scheme that affected victims nationwide.
Coalition seeks injunction against Trump's Department of Education shutdown
Attorney General Rayfield, alongside a coalition of 20 other attorneys general, has taken legal action to prevent the Trump administration from closing the Department of Education (ED).
Mexican national sentenced for methamphetamine distribution conspiracy
Jonathan Ovalle Solis, a 33-year-old from Nuevo Leon, Mexico, has been sentenced to 78 months in federal prison for his role in a methamphetamine distribution conspiracy.
Attorneys general seek injunction against Trump's education department shutdown
Attorney General Mayes, along with a coalition of 20 other attorneys general, has filed a motion for a preliminary injunction to halt the Trump administration's efforts to dismantle the Department of Education.