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LEGAL NEWSLINE

Tuesday, April 16, 2024

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State AG

Attorney General Moody Files Criminal Charges Against Violent Retail Thieves

By Legal Newsline |
Attorney General Ashley Moody has taken action against two individuals involved in organized retail theft. Raheem Davis Jr. and his co-defendant Vayshoun Harris are now facing criminal charges for a series of robberies at Home Depot stores across multiple counties in Florida. These crimes were characterized by physical violence against store employees.Moody emphasized the severity of the situation, stating, “These two criminals committed multiple robberies at Home Depot stores across five counties, violently assaulting employees in the process. In one incident, a...

State AG

Mariner Finance, targeted by AGs, says lawsuit is 'a misunderstanding of the law'

By John O'Brien |
PHILADELPHIA (Legal Newsline) - A lending company facing federal action by state officials continues to stand by its business practices as more states attack them - despite the federal government's own investigation finding no wrongdoing.

State AG

Death Investigation in Park Falls, Wis.

By Legal Newsline |
PARK FALLS, Wis. – The Wisconsin Department of Justice (DOJ) Division of Criminal Investigation (DCI) is investigating a death in Park Falls, Wis. that occurred on the afternoon of April 13, 2024.At approximately 4:09 p.m., officers with the Park Falls Police Department responded to reports of shots fired near the 600 block of 2nd Avenue North in Park Falls. When they arrived, officers found a deceased adult with multiple gunshot wounds. A handgun was found at the scene. A suspect has been taken into custody."There is no danger to the public at this time," assured the...

State AG

Officer Involved Shooting in Wisconsin Under Investigation

By Legal Newsline |
GRAND CHUTE, Wis. – The Wisconsin Department of Justice (DOJ) Division of Criminal Investigation (DCI) is currently looking into an officer-involved shooting that took place in the Town of Grand Chute, Wis. on the evening of Friday, April 12, 2024.According to reports, deputies from the Outagamie County Sheriff’s Office responded to a vehicle crash in the 2800 block of W. Prospect Avenue in the Town of Grand Chute. Upon arrival, they encountered an individual brandishing a knife. Despite attempts to subdue the individual with a taser, one deputy resorted to discharging...

State AG

Attorney General Kaul Joins Multistate Coalition in Defense of Federal Climate Disclosures Rule

By Legal Newsline |
Attorney General Josh Kaul has joined a coalition of 19 states in support of the Securities and Exchange Commission’s (SEC) climate disclosure rules. These rules, which were recently published, mandate that public companies disclose climate-related risks that could significantly impact their business operations.In a statement, Attorney General Kaul emphasized the importance of transparency, stating, "Publicly listed companies should be transparent about their climate-related costs and risks." He highlighted the significance of the rules in ensuring that companies provide...

State AG

Morrisey, other AGs: DOJ must reconsider ‘red flag’ gun law hub

By Chris Dickerson |
CHARLESTON — West Virginia Attorney General Patrick Morrisey and other Republican AGs say a new hub created by the U.S. Department of Justice “pushes for the more aggressive use of so-called ‘red flag’ gun laws.”

State AG

Attorney General Moody Announces Arrest for Financial Exploitation of Florida Senior

By Legal Newsline |
Attorney General Ashley Moody's Medicaid Fraud Control Unit has announced the arrest of Ira Roberts for financially exploiting an elderly Escambia resident. Roberts was found to have taken more than $17,000 from the senior's bank account over an 18-month period, using the funds for personal bills and purchases from various stores.Moody expressed her dismay at the situation, stating, "This man, while serving in a position of trust as a power of attorney, stole more than $17,000 from a senior victim's bank account to use on himself. It is shameful that instead of faithfully...

State AG

Attorney General Moody Addresses Law Enforcement Officers at State Capitol During 2024 Torch Run

By Legal Newsline |
TALLAHASSEE, Fla.—Attorney General Ashley Moody today addressed law enforcement officers and Special Olympics athletes at the Florida Capitol during the 2024 Law Enforcement Torch Run, benefiting Special Olympics Florida. State and local law enforcement officers participated in a two-mile run this morning in Tallahassee up to the Capitol. The Law Enforcement Torch Run is the largest annual public relations and fundraising event for Special Olympics Florida, with thousands of law enforcement officers and Special Olympics athletes running hundreds of miles throughout the...

State AG

Attorney General Kaul Supports the EPA’s Listing of Nine PFAS Compounds as Hazardous Constituents

By Legal Newsline |
Attorney General Josh Kaul has expressed his support for the U.S. Environmental Protection Agency's move to designate nine PFAS compounds as hazardous constituents under the Resource Conservation and Recovery Act (RCRA). In a comment letter submitted alongside a coalition of 12 states, Kaul emphasized the importance of taking action to address PFAS contamination.“The EPA’s proposal to list these chemicals as hazardous constituents under RCRA would facilitate the cleanup of PFAS contamination,” Attorney General Kaul stated. “We must use the tools available under state and...

State AG

Attorney General Moody Challenges Biden's Student Loan Plan in Court

By Legal Newsline |
TALLAHASSEE, Fla.—Attorney General Ashley Moody, along with a coalition of five other state attorneys general, has filed a lawsuit against the Biden administration’s latest student loan plan, labeling it as an attempt to burden Americans with someone else's debt.In a statement, Attorney General Moody criticized the Biden administration, stating, “Last year, the Supreme Court struck down Biden’s illegal attempt to force Americans to pay off someone else’s debt. Now, Biden thumbs his nose at the court like he has done with so many issues, including immigration, and does...

State AG

Custom Apparel Business Owner Sued for Unpaid Wages Owed to Former Employees

By Legal Newsline |
MADISON, Wis. – The Wisconsin Department of Justice, on behalf of the Wisconsin Department of Workforce Development, today filed a lawsuit against Jeremy Kruk for unlawful labor practices as it relates to his former custom apparel business, Crushin It Promotions, LLC.“This case alleges that the defendant engaged in unacceptable business practices,” said Attorney General Josh Kaul. “We will work to ensure that the impacted employees receive what they’re owed.”"Fair workplaces depend on upholding the laws that govern labor practices," Department of Workforce Development...

State AG

VIDEO CONSUMER ALERT: AG Moody Concludes 2024 Tax Season Scam Series with Warning About Direct Deposit Refund Scams

By Legal Newsline |
Attorney General Ashley Moody has issued a warning about direct deposit refund scams as part of the conclusion of the 2024 Tax Season Scam Series. Speaking on the matter, Moody emphasized the importance of remaining vigilant against fraudulent schemes during the tax season, stating, “We’re concluding our 2024 Tax Season Scam Series with a warning about direct deposit refund scams. As Floridians finalize their tax filings and wait for refunds to be delivered, it is important to remain vigilant for fraudulent schemes.”The Attorney General highlighted key points to help...

State AG

Attorney General Miyares Joins Coalition Against Biden Administration's Immigration Policy, Citing Border Insecurity

By Legal Newsline |
Attorney General Jason Miyares, along with a coalition of 20 attorneys general, has taken a stand against the Biden administration's handling of immigration policies. Joining forces in filing an amicus brief, they aim to support states in their efforts to curb illegal immigration activities.Miyares expressed concern over the impact of President Biden's actions on the country, stating, "Every single state has become a border state thanks to President Biden’s mishandling of the southern border. Despite it being clear that the drugs and illegal immigrants flooding our...

State AG

Morrisey declares victory after SEC stays greenhouse gas emission rule

By Chris Dickerson |
CHARLESTON — West Virginia Attorney General Patrick Morrisey is declaring victory against the Biden administration’s Security and Exchange Commission mandate that would force business to track and report greenhouse gas emissions.

State AG

Attorney General Moody Spearheads Fight Against Biden’s Sue-and-Settle Strategy

By Legal Newsline |
Attorney General Ashley Moody, leading a coalition of 20 state attorneys general, has filed an amicus brief in the United States District Court for the District of Columbia in support of Intervenor States aiming to prevent the Biden administration from using sue-and-settle tactics to sidestep accountability for the border crisis. Moody expressed her concerns, stating, “The Biden administration has systematically broken down our public-safety immigration structure through both implementing illegal asylum programs and outright ignoring existing law."Moody emphasized the...

State AG

Attorney General Miyares Blocks Biden Administration Climate Mandate on Businesses

By Legal Newsline |
Attorney General Jason Miyares has announced a victory against the Biden Administration's Securities and Exchange Commission ("SEC") mandate that requires businesses to track and report greenhouse gas emissions. Virginia, along with 25 other states, secured a temporary nationwide block on President Biden's climate mandate while the lawsuit continues."President Biden continues to try to push his most extreme, harmful, and expensive policies without congressional approval - because he knows they'll fail in Congress. He is actively avoiding the voice of the American people...

State AG

AG Kaul Takes Action to Defend Wisconsinites from Predatory Personal Lending Company

By Legal Newsline |
Attorney General Josh Kaul of Wisconsin has taken a stand against predatory lending practices by joining a multistate lawsuit targeting Mariner Finance for violating consumer protection laws. The lawsuit alleges that Mariner Finance engaged in deceptive practices by charging consumers for hidden add-on products without their consent, leading to significant financial harm.According to Attorney General Kaul, the lawsuit accuses Mariner Finance of misleading consumers and adding substantial amounts to their loan obligations through undisclosed fees and premiums. In 2019...

State AG

Attorney General Ken Paxton Defends Texas's SB 4 Law in Court

By Legal Newsline |
Texas Attorney General Ken Paxton stood firm in defense of Texas's SB 4, the state's new border security law, during the oral argument at the U.S. Court of Appeals for the Fifth Circuit. Paxton expressed pride in his office's defense, stating, "Today, my office was proud to defend SB 4, Texas’s new border security law, in the U.S. Court of Appeals for the Fifth Circuit."During the proceedings, Texas argued that the provisions of SB 4 were crafted to align with the legal scope set by the Arizona case. The state also emphasized the inadequacy of federal border protection,...

State AG

Attorney General Moody Announces Arrest of Five Members of Organized Retail Theft Ring

By Legal Newsline |
Attorney General Ashley Moody has announced the arrests of five individuals involved in an organized retail theft ring in Florida. The individuals arrested are Maike Acosta De Armas, Lazaro Santiago Acosta De Armas, Yusser Echemendia Rodriguez, Elias Ramos Hernandez, and Honasi Diaz Santos, all from Miami-Dade County. These individuals are facing multiple felony charges related to organized retail theft.Moody stated, “This criminal group committed more than 53 thefts in 13 Florida counties, stealing thousands of dollars' worth of merchandise in a fraudulent systematic...

State AG

Attorney General Moody and Multistate Coalition Defeat Biden Administration’s Green Agenda in Court

By Legal Newsline |
Attorney General Ashley Moody, along with a 21-state coalition of attorneys general, celebrated a significant victory as a federal judge blocked the Biden administration's highway emissions rule aimed at reducing CO2 emissions from gas-powered cars. The challenge was brought in the U.S. District Court for the Western District of Kentucky against the Federal Highway Administration's rule.Moody expressed her satisfaction with the court's decision, stating, “This court decision is a major victory against Biden overstepping his authority to push a radical political agenda on...