Quantcast

News on Legal Newsline

LEGAL NEWSLINE

Friday, March 21, 2025

Latest News


Brockton man sentenced for defrauding pharmaceutical giant out of millions

By Legal Newsline |
A Brockton man has been sentenced to 30 months in prison for defrauding Takeda Pharmaceutical Company Limited of $2.3 million.

Dauphin County woman faces federal indictment for drug trafficking offenses

By Legal Newsline |
A Dauphin County woman has been indicted on charges related to drug trafficking, as announced by the United States Attorney’s Office for the Middle District of Pennsylvania.

Niagara Falls man admits guilt in major drug and gun case

By Legal Newsline |
Edward Rollie, a 49-year-old resident of Niagara Falls, New York, has pleaded guilty to charges related to drug and firearm possession.

Lake County man pleads guilty in federal firearms trafficking investigation

By Legal Newsline |
Ocala, Florida – Jose G. Medina from Leesburg has admitted guilt to multiple charges related to firearms trafficking.

Wyoming County ambulance owner sentenced for tax evasion

By Legal Newsline |
Christopher J. Smyth, a 49-year-old resident of Pineville, was sentenced on March 3, 2025, to three years in prison followed by three years of supervised release.

Mexican national charged with child sex crimes appears in St. Louis court

By Legal Newsline |
Federal agents have apprehended Giovanni Falcon, a 40-year-old Mexican national residing in University City, on charges related to illegal sexual activity with a minor.

Dauphin County man faces federal charges for alleged firearm offenses

By Legal Newsline |
A Dauphin County man has been indicted for firearm offenses, as announced by the United States Attorney’s Office for the Middle District of Pennsylvania.

Richmond man sentenced for firearm possession as recidivist felon

By Legal Newsline |
A Richmond man has been sentenced to nine years and two months in prison for being a felon in possession of a firearm.

Mexican man charged with assaulting border patrol agent in Arizona

By Legal Newsline |
Gerardo Tejada-Calleja, a 22-year-old from Mexico, was apprehended by the United States Border Patrol on March 2, 2025.

Los Angeles tattoo artist admits guilt in federal tax evasion case

By Legal Newsline |
A prominent tattoo artist in Los Angeles, known as "Hollywood's Go-To Tattoo Artist," has admitted to filing false tax returns, evading over $641,000 in federal income tax.

Drummond warns Oklahomans about contractor fraud risks after severe weather

By Legal Newsline |
Attorney General Gentner Drummond has issued a warning to Oklahoma residents about the potential for contractor fraud following severe weather events.

Mexican national sentenced for role in fentanyl trafficking operation

By Legal Newsline |
A Mexican national, Jorge Olivarria-Gomez, was sentenced to 18 months in prison followed by one year of supervised release for his involvement in a drug trafficking operation.

Henrico man sentenced for bank fraud involving Wells Fargo customers

By Legal Newsline |
A Henrico man has been sentenced to three years and ten months in prison for his involvement in a bank fraud conspiracy.

Indianapolis man sentenced for unlawful firearm possession after police chase

By Legal Newsline |
Brandon Lee, a 35-year-old Indianapolis resident, has been sentenced to nine years in federal prison with an additional three years of supervised release.

Pittsburgh man pleads guilty to cocaine distribution and firearm charges

By Legal Newsline |
A Pittsburgh resident has entered a guilty plea in federal court for crimes related to drug trafficking and firearms.

Montana bans China-based AI platform over security concerns

By Legal Newsline |
Montana Attorney General Austin Knudsen has prohibited the use of DeepSeek, a China-based artificial intelligence platform, on all devices within the Montana Department of Justice (MTDOJ).

Irish nationals face multi-state construction fraud charges targeting vulnerable homeowners

By Legal Newsline |
The U.S. Attorney's Office for the Southern District of New York has unveiled charges against two individuals, James Dinnigan and Martin Maughan, in a construction fraud scheme spanning multiple states.

Memphis woman receives ten-year sentence for identity theft and bank fraud

By Legal Newsline |
Patricia Johnson, a 47-year-old resident of Memphis, has been sentenced to ten years in federal prison for identity theft and bank fraud.

Pine Ridge man sentenced for sexual abuse under Project Safe Childhood

By Legal Newsline |
United States Attorney Alison J. Ramsdell has announced the sentencing of Kaleb Mills, also known as Kayleb Mills, to 21 years and 10 months in federal prison for sexual abuse.

Mexican national charged with smuggling cocaine worth $10K into US

By Legal Newsline |
A Mexican national has been indicted on charges of conspiracy and importation of controlled substances, according to an announcement by U.S. Attorney Nicholas J. Ganjei.