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LEGAL NEWSLINE

Thursday, March 28, 2024

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State AG

Attorney General Moody Launches 2024 Tax Season Scam Series to Protect Floridians from Fraudulent Schemes

By Legal Newsline |
Attorney General Ashley Moody has initiated the 2024 Tax Season Scam Series in an effort to assist Floridians in avoiding falling victim to deceitful schemes as Tax Day approaches. In a statement, Moody emphasized the importance of vigilance during tax season, stating, “Scammers may look to exploit the stress many may feel when preparing their taxes to steal personal and financial information. It is crucial to stay on guard against potential schemes—so I am releasing this series to help Floridians avoid falling prey to fraudsters.”Moody highlighted the significance of...

State AG

Attorney General Miyares Supports Texas' Right to Deport Illegal Immigrants

By Legal Newsline |
Attorney General Jason Miyares has expressed his support for a Texas law that allows for the deportation of illegal immigrants. In a statement, Attorney General Miyares highlighted the importance of addressing the immigration crisis, stating, “The immigration crisis has rendered every state a border state, and I swore an oath to safeguard Virginians.” He further questioned the lack of solutions to the public safety issues arising from illegal immigration, asking, “When will enough be enough?”The coalition supporting the Texas law includes 22 states, with Attorney General...

State AG

Attorney General Kaul Sues Apple for Monopolizing Smartphone Markets

By Legal Newsline |
Attorney General Josh Kaul, along with the U.S. Department of Justice and 15 other states and district attorneys general, has filed a civil antitrust lawsuit against Apple for monopolization or attempted monopolization of smartphone markets. The lawsuit, filed in the U.S. District Court for the District of New Jersey, alleges that Apple maintains a monopoly over smartphones by imposing contractual restrictions on developers and withholding critical access points.In a statement, Attorney General Josh Kaul emphasized, “Wisconsin consumers shouldn’t have to pay inflated...

State AG

Doctor Wendell Randall Sentenced for Prescription Fraud Scheme

By Legal Newsline |
Doctor Wendell Lewis Randall, 71, of Millers Creek, N.C., was sentenced this week to 18 months in prison for his involvement in a prescription fraud scheme using a DEA registration number issued to another person. Randall, who pled guilty to the charges in November 2023, allowed unqualified medical providers to use his credentials to prescribe Suboxone without actually seeing the patients.According to court documents, Randall was affiliated with L5 Medical Holdings, operating as Pain Care Center in several Virginia locations. Despite being assigned to the Woodlawn clinic,...

State AG

Investigation Underway for Manitowoc County Officer Involved Incident

By Legal Newsline |
MISHICOT, Wis. – The Wisconsin Department of Justice (DOJ) Division of Criminal Investigation (DCI) is currently looking into an officer-involved incident that took place in Mishicot, Wis. on Tuesday, March 19, 2024.According to the report, officers from the Mishicot Police Department responded to a domestic dispute on South Main Street, where they encountered a subject who approached them aggressively despite verbal commands. The officers used non-lethal means to try to control the individual, who then required life-saving measures and was subsequently taken to a local...

State AG

Attorney General Miyares Announces Crime Reductions in Ceasefire Cities

By Legal Newsline |
Attorney General Jason Miyares announced new trends and reductions in crime in Virginia’s highest crime cities, targeted by Operation Ceasefire. Speaking at a press conference at the Slover Library in Norfolk, Miyares highlighted the success of the operation in addressing gun violence and promoting group violence intervention strategies.Miyares stated, "The goal of Operation Ceasefire was to decrease homicides in Virginia by 10%. After only a year of implementation, Virginia has a 17% decrease in murders, 10% decrease in rapes and a 3% decrease in robberies."In 2023, 12...

State AG

AG Moody Files Criminal Charges Against Organized Theft Ringleader Stealing Nearly Half a Million Dollars in Equipment from Home Depot

By Legal Newsline |
Attorney General Ashley Moody has filed criminal charges against Jereome Downing, the leader of an organized theft ring, for stealing nearly half a million dollars in heavy equipment from Home Depot stores. Downing faces multiple felony charges for his involvement in the scheme, which resulted in significant losses for both Home Depot and innocent civilians.In a statement, Attorney General Ashley Moody expressed, “This scheme not only resulted in major losses to Home Depot, but also losses for innocent civilians buying stolen rental equipment under false pretenses. Thanks...

State AG

Attorney General Moody Warns Spring Breakers About Fentanyl Dangers and Provides Naloxone to First Responders

By Legal Newsline |
TALLAHASSEE, Fla.—Attorney General Ashley Moody has issued a stark warning to spring breakers in Florida about the increasing dangers of fentanyl. Speaking at a news conference in Daytona Beach, Moody urged students to steer clear of illicit drugs, emphasizing the lethal risks associated with fentanyl-laced counterfeit pills.In the presence of Volusia County first responders, Attorney General Moody unveiled the participation of various law enforcement agencies in her Helping Heroes program, providing free access to the life-saving drug naloxone for first responders in the...

State AG

Repeat Offender Sentenced to Prison for Federal Firearms Offense in Richmond, Virginia

By Legal Newsline |
A Richmond man, Henry Leon Marrow, Jr, 34, has been sentenced to three and a half years in prison for being a felon in possession of a firearm. The incident occurred on June 9, 2023, when Marrow was observed conducting a narcotics transaction in a convenience store parking lot on Richmond Highway. Marrow was found in possession of cocaine and a loaded Glock 9mm handgun, leading to his arrest."As a previously convicted felon, Marrow cannot legally possess a firearm or ammunition," stated the authorities.Marrow, who has prior felony convictions, pleaded guilty on Nov. 9,...

State AG

Attorney General Moody Leads Multistate Amicus Brief Against Biden’s Border-Related Political Gamesmanship

By Legal Newsline |
Attorney General Ashley Moody has taken a stand against what she perceives as the Biden administration's questionable tactics regarding border policies. In response to the administration's actions, Moody filed an amicus brief in support of Intervenor States, aiming to prevent what she describes as "shadowy gamesmanship" in handling the border crisis.Moody expressed her concerns, stating, “This administration has repeatedly shown that it cannot be trusted, especially as it relates to defending the sovereignty of our nation and safety of our citizens." She further...

State AG

AG Moody Demands Biden Reveal Underhanded Scheme to Release Illegal Aliens in US Federal Prisons Directly into the Interior, Rather Than Deport After Release

By Legal Newsline |
TALLAHASSEE, Fla.—Attorney General Ashley Moody is seeking answers from the Biden administration regarding the release of illegal aliens in U.S. prisons directly into the interior, rather than deporting them back to their countries of origin. In a statement, Attorney General Moody expressed concern over the potential repercussions of this practice, stating, “The American people deserve to know.”The Biden administration's approach to immigration enforcement has come under scrutiny, with reports indicating a significant decrease in the removal of criminal aliens compared to...

State AG

Officer Involved Death in Rock County, Wis.

By Legal Newsline |
The Wisconsin Department of Justice (DOJ) Division of Criminal Investigation (DCI) is currently investigating an officer-involved death in Beloit, Wis., that occurred on Saturday, March 16, 2024.According to the report, during a vehicle pursuit involving an alleged carjacking suspect, the subject rammed their vehicle into a Roscoe police officer’s squad car, prompting the officer to fire their weapon and strike the suspect. Despite life-saving measures, the subject was later pronounced deceased at a local hospital."A Roscoe police officer fired their weapon striking the...

State AG

Attorney General Miyares Announces 19 Year Sentence for Violent Robbery

By Legal Newsline |
Attorney General Miyares announced a 19-year sentence for a violent robbery that took place in 2021. Speaking on the matter, Attorney General Miyares stated, “The Office of Attorney General is committed to assisting in the prosecution of violent offenders in every jurisdiction in the Commonwealth, and I commend the trial team for bringing a measure of justice to the victims in this case.”The sentencing was handed down by the King William County Circuit Court to Deonjay Pollard, who was involved in a robbery that resulted in an 18-year-old victim being paralyzed. Pollard...

State AG

Attorney General Miyares Urges Biden Administration to Stop Funding Iran's Terror Network

By Legal Newsline |
Attorney General Miyares has urged the Biden Administration to stop funding Iran's terror networks, joining a 12-state coalition in a letter demanding the halt of funding after the Administration renewed a sanctions waiver allowing Iran access to $10 billion in frozen assets. Miyares expressed concern over the decision, stating, "The Biden Administration’s decision to grant Iran access to $10 billion in frozen assets is a dangerous move that will only serve to embolden the world’s leading state sponsor of terrorism."The coalition of attorneys general, including Miyares,...

State AG

AG Moody’s Statewide Prosecutors Charge Couple Operating Massive Human Trafficking Ring Involving More Than 30 Victims

By Legal Newsline |
Attorney General Ashley Moody's Office of Statewide Prosecution has charged a Florida couple, Marquett James and Alyson Marquett, with human trafficking, RICO, sexual battery, money laundering, and other serious counts for operating a massive trafficking ring. According to a Homeland Security investigation, the couple recruited and forced victims to engage in commercial sex work in various locations in Florida and across the country.Attorney General Ashley Moody expressed, “Through coercion and violence, a Florida couple operated a massive human trafficking ring that...

State AG

Officer Involved Critical Incident in Green Bay, Wis: Investigation Underway

By Legal Newsline |
The Wisconsin Department of Justice (DOJ) Division of Criminal Investigation (DCI) is currently looking into an officer involved critical incident (OICI) that took place in Green Bay, Wis. on February 23, 2024.According to the report, during the incident, "Steve Evaristo Ventura, age 40, fired his weapon. Ventura and Officer Skenandore then exchanged gunfire." Unfortunately, Ventura sustained injuries and despite receiving medical attention, he later passed away. The cause of Ventura's injuries is still being investigated.Fortunately, "No law enforcement officers were...

State AG

Almost $1M taken off big verdict against former owner of Ashford University

By John O'Brien |
SAN DIEGO (Legal Newsline) - The former owner of an online university's quest to reduce a $22 million verdict has barely made a dent.

State AG

Attorney General Urges Senate to Pass Laken Riley Act to Detain Criminal Illegal Aliens

By Legal Newsline |
Attorney General Ashley Moody is strongly urging U.S. senators to pass the Laken Riley Act, which aims to detain criminal illegal aliens. The bill, which recently passed the U.S. House of Representatives, specifically targets illegal aliens charged with burglary, theft, larceny, or shoplifting. Moody's call for action follows the tragic death of Laken Riley, a University of Georgia student allegedly murdered by a Venezuelan national who was in the country illegally.Moody emphasized the urgency of passing the legislation, stating, “The Senate needs to pass the Laken Riley...

State AG

AG Kaul Announces $2.5 Million Judgment Against Timeshare Exit Company and Refunds For Wisconsin Consumers

By Legal Newsline |
Attorney General Josh Kaul announced a significant judgment against Missouri-based timeshare exit company Relief Solutions International, requiring them to pay more than $2.5 million in penalties and refund all Wisconsin customers. Kaul expressed, "This judgment provides relief for Wisconsin consumers and holds the owners of this timeshare exit company accountable. Thank you to those at DOJ and DATCP whose stellar work led to this result."Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP) Secretary Randy Romanski added, "I am pleased that Relief...

State AG

AG Moody’s Medicaid Fraud Control Unit Recovers Nearly $150,000 from Lincare Inc.

By Legal Newsline |
Attorney General Ashley Moody's Medicaid Fraud Control Unit has successfully secured almost $150,000 from Lincare Inc., a durable medical equipment supplier, following a multistate action. The settlement comes after allegations that Lincare knowingly submitted false claims to various government health care programs, including Medicaid, for rentals of non-invasive home ventilation devices.Moody highlighted the seriousness of the situation, stating, "This medical equipment supplier billed Medicaid in multiple states for rentals of items that were not being used by...