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News published on Legal Newsline in February 2025

LEGAL NEWSLINE

Thursday, March 6, 2025

News from February 2025


Wilson supports new legislation against AI-generated child exploitation

By Legal Newsline |
South Carolina Attorney General Alan Wilson has expressed his support for four legislative bills designed to combat child exploitation and bolster protections for children in the state.

Dominican man charged with illegal reentry into the United States

By Legal Newsline |
A Dominican national has been indicted by a federal grand jury in Boston for allegedly reentering the United States unlawfully after deportation.

Attorney General Mayes criticizes DOGE cuts impacting Arizona veterans

By Legal Newsline |
In Phoenix, Attorney General Kris Mayes has expressed strong opposition to recent cuts made by the Department of Government Efficiency (DOGE), which have resulted in the termination of several Department of Veterans Affairs (VA) therapists in...

Tulsa man sentenced for robbery in Indian Country

By Legal Newsline |
Today in Tulsa, U.S. District Judge Raul M. Arias-Marxuach sentenced Melik Deshawn Davis to 76 months in prison for two counts of robbery in Indian Country.

California Supreme Court appoints new members to judicial performance commission

By Legal Newsline |
The California Supreme Court has announced the appointment of two new members to the Commission on Judicial Performance.

Fort Worth woman sentenced for smuggling minors across border

By Legal Newsline |
A Fort Worth woman has been sentenced to three years in federal prison for attempting to smuggle two minors from Mexico into the United States.

West Virginia man convicted on multiple firearms charges

By Legal Newsline |
A federal jury in Elkins, West Virginia, has convicted James Douglas Lambert of Moorefield on firearms charges.

Illinois man charged with alleged sexual assault and production of abuse material

By Legal Newsline |
Chicago – Attorney General Kwame Raoul has filed charges against Anthony Mallet, a resident of Goreville, Illinois.

Kentucky man pleads guilty in $3.4 million Boone County Schools fraud scheme

By Legal Newsline |
Jesse Marks, a 65-year-old resident of Rush, Kentucky, has entered a guilty plea to conspiracy to commit mail fraud.

Dominican national charged with illegal reentry into US

By Legal Newsline |
A Dominican national has been indicted for reentering the United States illegally after deportation.

Ansonia man faces federal charges for alleged fentanyl trafficking

By Legal Newsline |
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, have announced the arrest of DaQwon Graham, also known...

Attorney General releases footage from Jeremy Bennett death investigation

By Legal Newsline |
New York Attorney General Letitia James has made public the police body-worn camera footage related to the investigation into Jeremy Bennett's death.

Seasonal postal worker sentenced for stealing $95k from holiday mail

By Legal Newsline |
A U.S. Postal Service seasonal employee, Willie Estrella, 32, from Providence, has been sentenced to three years of federal probation for his involvement in a scheme to steal mail contents during the 2023 holiday season.

Charges filed against group accused of defrauding banks in central Pennsylvania

By Legal Newsline |
Attorney General Dave Sunday, in collaboration with the Pennsylvania State Police, has announced charges against 24 individuals involved in a theft scheme that defrauded financial institutions and customers in central Pennsylvania of over $3 million.

Waterville woman sentenced for directing illegal firearm purchase

By Legal Newsline |
A Waterville woman has been sentenced in U.S. District Court in Bangor for her involvement in a firearm purchase scheme.

Harrisburg man sentenced for false statements about gun purchases

By Legal Newsline |
Armond Youngblood, a 26-year-old resident of Harrisburg, Pennsylvania, has been sentenced to 10 months in prison.

Central Nebraska Adult Drug Court to hold graduation ceremony on March 5

By Legal Newsline |
The Central Nebraska Adult Drug Court is set to celebrate the graduation of its participants on March 5, 2025.

Man agrees guilty plea for tax fraud on Stan Lee memorabilia sales

By Legal Newsline |
A Riverside County man, Mac Martin Anderson, 59, has agreed to plead guilty to charges of filing false income tax returns.

Harlan woman sentenced for fentanyl trafficking resulting in overdose death

By Legal Newsline |
A Harlan, Kentucky woman has been sentenced to over 20 years in prison for her role in a fentanyl trafficking conspiracy that led to an overdose death.

Washington D.C. man pleads guilty to bribing GSA official

By Legal Newsline |
A Washington, D.C., man has admitted to bribing a United States General Services Administration (GSA) official.