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LEGAL NEWSLINE

Thursday, April 3, 2025

Legal News Line News


Mexican national in Hudson indicted for illegal reentry into the United States

By Legal Newsline |
A Mexican national, Fredi Rios-Nolasco, 34, residing in Hudson, Massachusetts, has been indicted by a federal grand jury on charges of unlawfully reentering the United States after deportation.

Attorneys general seek meeting on potential rollback of veterans' abortion care

By Legal Newsline |
Attorney General Kwame Raoul of Illinois has joined forces with six attorneys general to request a meeting with federal officials concerning a rule that impacts reproductive health services for veterans and their families.

Former EDD employee sentenced to prison for pandemic-related fraud scheme

By Legal Newsline |
Regina Brice, a former employee at the California Employment Development Department (EDD), was sentenced to 66 months in prison for her involvement in a bribery and mail fraud scheme.

Washington AG reminds consumers of genetic data rights after 23andMe bankruptcy

By Legal Newsline |
Following 23andMe's recent bankruptcy filing, the Washington State Attorney General's Office has reminded residents about their rights regarding genetic data privacy. 23andMe, a direct-to-consumer genetic testing company, has collected sensitive...

Nigerian pleads guilty to laundering millions from romance scams and email schemes

By Legal Newsline |
Olumide Olorunfunmi, a Nigerian national, has pleaded guilty to conspiracy to commit money laundering in a federal court in Charlotte, North Carolina.

Prosecutors charge man in Florida finance fraud scheme affecting churches and businesses

By Legal Newsline |
Attorney General James Uthmeier has announced charges against Tyler Anderson for allegedly defrauding victims in Florida through a fraudulent financing scheme.

Proposed law aims to target tax fraud and protect whistleblowers in California

By Legal Newsline |
California Attorney General Rob Bonta and Senator Ben Allen from Santa Monica have presented new legislation aimed at enhancing the state's fight against tax fraud.

Ohio Senate Bill 1 aims to reform higher education

By Legal Newsline |
Greg R. Lawson, a research fellow at The Buckeye Institute, expressed his support following the signing of Ohio Senate Bill 1 into law by Governor Mike DeWine.

Chicago businessman sentenced for $3 million fraud involving real estate and false documents

By Legal Newsline |
A Chicago businessman, David Izsak, has been sentenced to five years in federal prison for defrauding financial institutions of more than $3 million.

Slovenian nationals sentenced for heroin trafficking conspiracy to the US

By Legal Newsline |
Gorazd Filimonovic and Gasper Urbanc, both Slovenian nationals, received prison sentences of 10 and 13 years, respectively, for conspiring to import significant quantities of heroin into the United States.

Bradley Ranked in Leopard Law Firm Index Top 200 for 2024

By Legal News Line |
Bradley was ranked 44th in the Leopard Law Firm Index Top 200 for 2024. Leopard Solutions, a legal intelligence provider, objectively ranks top law firms for profitability, viability, growth, and potential opportunity through the Leopard Law Firm Index.

York man arrested on Child Sexual Abuse Material* charges

By Legal News Line |
South Carolina Attorney General Alan Wilson announced the arrest of Nicholas Addison William Kishbaugh, 32, of York, S.C., on 10 charges connected to the sexual exploitation of minors.

Drummond comments on Grissom execution

By Legal News Line |
Attorney General Gentner Drummond made the following remarks upon the execution of Wendell Arden Grissom at Oklahoma State Penitentiary in McAlester.

Nelson Mullins Adds Energy Pro in Growing New York Office

By Legal News Line |
Nelson Mullins Riley & Scarborough, LLP is pleased to welcome Martin Gitlin to the firm’s energy, infrastructure and project finance team as a partner in its New York office.

BakerHostetler Named to 2025 Top 10 Patent Firms for North America – Northwest

By Legal News Line |
BakerHostetler has been named as one of the Top 10 Patent Firms, as well as “An Award Winning Law Firm 2025” for the jurisdiction of North America – Northwest by The Patent Lawyer Magazine.

South Carolina Senate Majority Leader Massey said to be ‘disappointed’ in compromise version of tort reform measure Senate Bill 244

By Kyle Barnett |
The South Carolina Senate passed a bill late Wednesday night aimed at overhauling personal injury lawsuit and insurance rules to lower insurance rates for businesses.

9th Circuit Upholds Idaho Law Protecting Privacy, Dignity of All Students

By Legal News Line |
The U.S. Court of Appeals for the 9th Circuit ruled unanimously Thursday to uphold an Idaho law that protects the privacy, safety, and dignity of all K-12 students in public school locker rooms, showers, restrooms, and overnight stays.

Holland & Knight Advises CrediQ on $200 Million Syndicated Loan

By Legal News Line |
Holland & Knight advised Inversiones CrediQ Business S.A. and its subsidiaries in Costa Rica, El Salvador and Guatemala, on securing a $200 million five-year credit facility from Banco Latinoamericano de Comercio Exterior S.A. (Bladex) and Banco Agrícola S.A., a bank of Grupo Bancolombia.

Why the Foreign Agents Registration Act (FARA) Matters to your Organization in 2025

By Legal News Line |
Many organizations mistakenly believe that the Foreign Agents Registration Act (FARA) only regulates lobbying activities on behalf of foreign governments.

IP Counsel Stephanie Piper Joins Armstrong Teasdale in New York

By Legal News Line |
Armstrong Teasdale announces the addition of Intellectual Property Counsel Stephanie M. Piper to the firm's New York office.