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LEGAL NEWSLINE

Saturday, October 5, 2024

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Hawaiʻi Attorney General Anne Lopez Releases First Phase Objective, Science-based Facts Related to the Maui Fire Investigation

By Legal News Line |
Hawaiʻi Attorney General Anne Lopez announced Phase One of the three-part investigation into how state and county governments responded during the Maui wildfires.

Statement from Attorney General Raúl Labrador on Ada County Deputy Sheriff Tobin Bolter

By Legal News Line |
Our hearts are broken for Deputy Bolter, his family, and his colleagues at the Ada County Sheriff’s Office and the Meridian Police Department.

Attorney General’s Office Investigating Death in Toms River, N.J., Involving Officers from the Island Heights and Toms River Police Departments and the Ocean County Sheriff’s Office

By Legal News Line |
The Attorney General’s Office is investigating a death that occurred following an arrest on April 19, 2024, in Toms River, Ocean County, New Jersey. The identity of one adult male civilian, who died after being arrested for outstanding warrants, is not being released at this time.

Holland & Knight Welcomes Kevin Angle to the Data Strategy, Security & Privacy Group in Boston

By Legal News Line |
Holland & Knight has expanded its Data Strategy, Security & Privacy (DSSP) Team with the addition of Kevin Angle as senior counsel in its Boston office.

Nevada Trucking Association CEO: ‘lawyers end up winning while the rest of Nevadans foot the bill’

By J. D. Suayan |
Paul Enos, CEO of the Nevada Trucking Association, criticized the legal system for being "rigged in favor of billboard attorneys and against everyone else," asserting that Nevada residents are left to "foot the bill" while "some of the richest attorneys in the country" reap significant profits. This statement was shared by Enos in a press release dated March 18.

Morrisey, Capito critical of new EPA rule targeting gas-, coal-fired power plants

By Chris Dickerson |
CHARLESTON — West Virginia Attorney General Patrick Morrisey says he will be challenging a new U.S. Environmental Protection Agency rule he says will force power plants fueled by coal or natural gas to capture smokestack emissions or shut down.

Attorney General Moody Leads Legal Action Against EEOC's Abortion Mandate

By Legal Newsline |
Attorney General Ashley Moody, leading a coalition of 17 state attorneys general, has taken legal action against the Equal Employment Opportunity Commission for its new rule mandating accommodations for abortion under the Pregnant Workers Fairness Act of 2022. Moody expressed concerns stating, "Unelected commissioners under the Biden administration are seeking to hijack protections for pregnant workers by twisting language into an illegal interpretation of the Pregnant Workers Fairness Act of 2022. We are fighting back against the unprecedented, attempted mutation of these...

Brief Filed Asking Wisconsin Supreme Court to Overrule Ban on Drop Boxes in Wisconsin Elections: Statement from Attorney General Kaul

By Legal Newsline |
MADISON, Wis. – Attorney General Josh Kaul has filed a response brief with the Wisconsin Supreme Court, arguing against the ban on drop boxes in Wisconsin elections. In a statement, Attorney General Kaul emphasized the importance of safe, secure, and accessible voting, stating, "Voting should be safe, secure and accessible — and drop boxes are. Unfortunately, the use of drop boxes has been swept into the broader and baseless attacks on our elections and our democracy."The Attorney General further explained the rationale behind the filing, saying, "Through our filing,...

Attorney General Kaul Releases Update at Three-Year Anniversary of Clergy and Faith Leader Abuse Initiative

By Legal Newsline |
Attorney General Josh Kaul of Wisconsin has provided an update on the progress of the Clergy and Faith Leader Abuse Initiative, as the state marks the three-year anniversary of its launch. The initiative aims to address and investigate cases of abuse by clergy and faith leaders in Wisconsin.In a statement, Attorney General Kaul emphasized the department's commitment to supporting survivors and conducting independent reviews of abuse cases. He urged individuals with information about clergy and faith leader abuse to come forward, stating, “If you have information about...

America First Legal Sues Department of Education Over Alleged Protection of Pro-Hamas Extremists on U.S. Campuses

By Legal Newsline |
WASHINGTON, D.C. – America First Legal (AFL) has taken legal action against the Department of Education for allegedly obstructing the release of government records related to pro-Hamas activities on American college campuses. The organization claims that the Biden Administration has chosen to protect pro-Hamas foreign extremists, as reported on April 25, 2024.In a statement, AFL emphasized the importance of upholding existing laws that prohibit support for Hamas and terrorism among individuals on F-1 student visas and naturalized citizens. They also pointed out the...

Tax Attorneys and Insurance Agent Convicted in Tax Shelter Scheme

By Legal Newsline |
Three individuals, Michael Elliott Kohn, Catherine Elizabeth Chollet, and David Shane Simmons, have been convicted of conspiring to defraud the United States in a tax shelter scheme. The scheme involved the promotion and operation of a fraudulent tax shelter known as the Gain Elimination Plan.According to court documents and evidence presented at trial, the defendants designed the plan to hide clients' income from the IRS by inflating business expenses through fictitious royalties and management fees. These fees were paid to a limited partnership owned by a charity, but...

Deputy Attorney General Lisa Monaco Speaks at Disruptive Technology Protection Network Summit

By Legal Newsline |
Deputy Attorney General Lisa Monaco recently delivered remarks at the Disruptive Technology Protection Network Summit, emphasizing the importance of international cooperation in combating national security threats. Monaco expressed gratitude to the delegations from Japan and the Republic of Korea for their participation, highlighting the collaborative efforts between the United States and its allies.Monaco underscored the necessity of partnerships in addressing evolving security challenges, stating, "To combat today’s national security threats, we cannot go it alone. We...

MGM alleges 'pattern of unconstitutional conduct' at FTC after chair Khan refuses to recuse

By Legal Newsline |
WASHINGTON (Legal Newsline) - The FTC is using unfair tactics to target MGM after a cyberattack that occurred while Chair Lina Khan was at one of its Las Vegas properties, the company says in a new lawsuit while it also faces more than a dozen private class actions.

Florida Man Sentenced for Racially Motivated Attacks on Two Black Women

By Legal Newsline |
A Florida man, Frederick Eugene Pierallini III, 27, has been sentenced to 60 months in prison followed by three years of supervised release for committing two federal hate crimes by attacking two Black women with a gun. Pierallini had previously pleaded guilty to these crimes on July 6, 2023.Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division stated, “The defendant is being held accountable for targeting two Black women with a gun on two separate days because of their race.”U.S. Attorney Roger Handberg for the Middle District of...

Four More Co-Conspirators Charged in Alleged Nationwide Abusive-Trust Tax Shelter Scheme

By Legal Newsline |
Four individuals have been charged in connection with an alleged nationwide abusive-trust tax shelter scheme, as reported in a superseding indictment returned by a federal grand jury in Denver. The indictment alleges that Marcia Predmore, Roderick Prescott, Suzanne Thompson, and Weldon Wulstein conspired with Larry Conner and Timothy McPhee to defraud the IRS by promoting, selling, and implementing the scheme.According to the indictment, the defendants were involved in a scheme that aimed to help business owners avoid paying federal income taxes on their business income....

Justice Department Recognizes Crime Victim Services Professionals and Survivors at 2024 National Crime Victims’ Service Awards Ceremony

By Legal Newsline |
Assistant Attorney General Amy L. Solomon and Director Kristina Rose of the Office for Victims of Crime honored individuals and organizations for their dedication to helping victims of crime. Solomon expressed gratitude, stating, “We recognize the individuals and organizations represented here that go above and beyond to assist others in their time of crisis.” She emphasized the importance of supporting crime victims and survivors, ensuring they have the help they need.Director Rose highlighted the significance of the event’s theme, “How would you help? Options, services,...

Attorney General Miyares Partners with Henrico Sports & Entertainment Authority to Raise Awareness for "One Pill Can Kill" Campaign

By Legal Newsline |
Attorney General Miyares has partnered with the Henrico Sports & Entertainment Authority (HSEA) to enhance public awareness for the "One Pill Can Kill" campaign. The initiative aims to combat the dangers of fentanyl-laced drugs and reduce opioid-related deaths in Virginia. Attorney General Miyares emphasized the importance of education and prevention in the fight against counterfeit medications, stating, “Make no mistake – the rise of fentanyl poisoning is chemical warfare.”The collaboration between Attorney General Miyares and HSEA will utilize the Henrico Sports &...

Chinese National Arrested in United States for Alleged Scheme to Illegally Export Semiconductor Manufacturing Machine

By Legal Newsline |
An indictment was unsealed today charging two Chinese nationals, Han Li, also known as Anson Li, 44, and Lin Chen, 64, with crimes related to a conspiracy to illegally export U.S. technology, including a machine manufactured by a California-based company that is used to process silicon wafer microchips, to prohibited end users in China, in violation of the International Emergency Economic Powers Act (IEEPA) and Export Administration Regulations (EAR). Chen was arrested in Chicago yesterday."As alleged, the defendants sought to evade export controls to obtain U.S....

Contractor gives up case against Fla. law firm after sanctions motion filed

By John O'Brien |
WEST PALM BEACH, Fla. (Legal Newsline) - A former client that hoped to keep lawyers from taking fees in pending cases is giving up its quest.

Woman's case against T-Mobile alleging nudes, video were accessed by employee will move forward

By John O'Brien |
YAKIMA, Wash. (Legal Newsline) - A woman who traded in her cell phone at a Washington State T-Mobile store only to later find sexually explicit videos and photos sent through her Snapchat can move forward with much of her lawsuit.