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LEGAL NEWSLINE

Tuesday, May 13, 2025

Latest News


Former private equity executives sentenced for defrauding over 10K investors

By Legal Newsline |
Earlier today, a federal court in Brooklyn sentenced David Gentile and Jeffry Schneider to prison for their involvement in a scheme that defrauded over 10,000 investors.

Court orders restoration of education funds cut by Trump administration

By Legal Newsline |
Attorney General Kathy Jennings has obtained a court order mandating the Trump administration to reinstate states' access to key Department of Education programs.

Arizona charges over 300 individuals for immigration-related offenses

By Legal Newsline |
During a week-long enforcement operation from May 3 to May 9, 2025, the U.S. Attorney’s Office for the District of Arizona charged 314 individuals with immigration-related crimes.

Coalition challenges Trump's national energy emergency executive order

By Legal Newsline |
California Attorney General Rob Bonta has initiated a lawsuit against the Trump Administration, challenging an executive order that declares a "National Energy Emergency."

Two South Gate men charged with robbing gamblers leaving casinos

By Legal Newsline |
Two South Gate men face federal charges for allegedly committing a series of armed robberies targeting gamblers leaving local casinos.

Justice Department seeks court approval to end Albuquerque police oversight

By Legal Newsline |
The Justice Department and the City of Albuquerque have jointly requested the U.S. District Court to approve the termination of a federal consent decree that has governed the Albuquerque Police Department (APD) since 2015.

Three charged in transnational financial crime involving bank fraud

By Legal Newsline |
A man from Los Angeles appeared before United States Magistrate Judge Maximiliano D. Couvillier, III, in Las Vegas on Wednesday.

McDonald honored with outstanding student award at MSU

By Legal Newsline |
Avory McDonald, who serves as an Administrative Assistant to the Court Administrator of Unit 4, has been honored with the Outstanding Student of the Business Department Award at MSU in Minot.

Attorneys General highlight antitrust enforcement with ex-FTC Chair Lina Khan

By Legal Newsline |
In a recent episode of the podcast "Pantsuits and Lawsuits," Michigan Attorney General Dana Nessel and Arizona Attorney General Kris Mayes discuss antitrust enforcement with Lina Khan, former Chair of the Federal Trade Commission (FTC).

Colombian official sentenced for laundering $1M bribe proceeds

By Legal Newsline |
A Colombian national has been sentenced to 12 years and seven months in prison for his role in a money laundering conspiracy involving bribes.

Gang member sentenced to two decades for drug trafficking

By Legal Newsline |
On May 8, 2025, Daniel Thorr Gatlin, a documented gang member of the Sureños or "Sur 13," was sentenced to 20 years in prison.

International cybercrime operation dismantles major botnet services

By Legal Newsline |
A domain seizure warrant has been unsealed, and an indictment charges four foreign nationals with conspiracy and other computer crimes, according to U.S. Attorney Clint Johnson.

Georgia man charged with trafficking guns and drugs from Georgia to NYC

By Legal Newsline |
Jay Clayton, the United States Attorney for the Southern District of New York, announced the arrest of David Morris on charges related to gun and drug trafficking.

Jamaican fugitive indicted in Atlanta for firearm possession

By Legal Newsline |
Orville Andrew Pernell, also known as "Oneil Christopher Reid," a 32-year-old from Saint Mary, Jamaica, was arraigned in Atlanta on a federal charge of possessing a firearm as an alien illegally present in the United States.

Tennessee man pleads guilty to destroying evidence in fatal shooting case

By Legal Newsline |
Joshua M. Rogers, a resident of Memphis, Tennessee, has entered a guilty plea for his involvement in destroying evidence related to a police officer's fatal shooting of an individual identified as R.H. Rogers admitted to impairing the integrity or...

Former U.S. Supreme Court Justice David Souter dies at age 85

By Legal Newsline |
Retired U.S. Supreme Court Justice David H. Souter passed away at his home in New Hampshire at the age of 85.

Real estate developer pleads guilty to $13M investment fraud

By Legal Newsline |
A real estate developer has been charged and has pleaded guilty to a multi-year investment fraud scheme.

Brooklyn man convicted for armed robbery; faces potential life sentence

By Legal Newsline |
Earlier today, a federal jury in Brooklyn convicted Michael Rutledge on charges related to an armed robbery at a convenience store.

Tallahassee man sentenced for mail theft and bank fraud conspiracy

By Legal Newsline |
Romeo Wilson, a 20-year-old resident of Tallahassee, Florida, has been sentenced to over two years in federal prison.

Governor Lee appoints Jennifer Peck to 11th Judicial District

By Legal Newsline |
Governor Bill Lee has announced the appointment of Jennifer Peck to the 11th Judicial District Circuit Court.