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LEGAL NEWSLINE

Saturday, November 16, 2024

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Tacoma firm pleads guilty for false declarations on timber imports

By Legal Newsline |
Tip the Scale LLC, a company based in Tacoma, Washington, pleaded guilty and was sentenced today for making false declarations regarding the species and harvest location of timber used in wooden cabinets and vanities.

Attorney General Weiser reacts to Supreme Court ruling on bump stock ban

By Legal Newsline |
Attorney General Phil Weiser issued a statement on June 14, 2024, in response to the U.S. Supreme Court's decision to reverse a federal rule banning bump stocks.

Missouri court dismisses final challenge against state pro-life laws

By Legal Newsline |
Missouri Attorney General Andrew Bailey announced a significant court victory today in defense of the state's pro-life laws. The City of St. Louis’ Circuit Court granted his motion to dismiss a challenge brought by abortion activists seeking to dismantle Missouri's pro-life legislation.

Kansas recognizes Elder Abuse Awareness Day with proclamation signing

By Legal Newsline |
Elder Abuse Awareness Day was recognized in Kansas on June 14. The day was marked with a proclamation signing by Governor Laura Kelly, which was attended by Medicaid Inspector General Steve Anderson and Tina Robinson, the Multidisciplinary Team Coordinator for Economic Crimes.

Judge JaPaul Harris joins Minnesota Court of Appeals after formal investiture

By Legal Newsline |
In a ceremony held at the Landmark Center in St. Paul, Judge JaPaul Harris officially joined the Minnesota Court of Appeals.

Justice Department offers $8 million reward for information on human smuggling ring

By Legal Newsline |
For the first time, the Justice Department, U.S. Department of Homeland Security, and the U.S. State Department are offering $8 million in rewards for information that leads to the arrest, conviction, or financial disruption of key leaders of the Clan Del Golfo’s human smuggling operation.


AG Nessel urges vigilance after ransomware attack on Ascension Healthcare

By Legal Newsline |
Michigan Attorney General Dana Nessel is raising awareness about the availability of free credit monitoring and identity theft protection services from Ascension Healthcare to its patients and associates following a recent ransomware attack that may have impacted their personal information. Ascension detected unusual activity in its network systems on May 8 and is currently investigating the attack.

South Dakota seeks child support referee for Second Judicial Circuit

By Legal Newsline |
The South Dakota Unified Judicial System is seeking an independent contractor to serve as a child support referee for the Second Judicial Circuit. Applicants must be licensed attorneys in South Dakota, members in good standing of the State Bar Association, and familiar with family law and the child support referee process. The qualifications and duties are outlined in South Dakota Codified Law 25-7A-6 and 25-7A-22.

New York AG recovers $50M from crypto firm Gemini for defrauding investors

By Legal Newsline |
New York Attorney General Letitia James has secured approximately $50 million from cryptocurrency platform Gemini Trust Company, LLC (Gemini) for over 230,000 investors, including at least 29,000 New Yorkers. These investors were involved in the Gemini Earn program and were defrauded. Gemini allegedly misled investors regarding the risks associated with the investment program it offered in collaboration with another cryptocurrency company, Genesis Global Capital (Genesis).

Georgia CPA pleads guilty in syndicated conservation easement tax scheme

By Legal Newsline |
A Georgia man pleaded guilty today to conspiracy and filing a false personal tax return related to his participation in the promotion and sale of abusive syndicated conservation easement tax shelters.

Attorney General Bonta urges federal ban on bump stocks following Supreme Court ruling

By Legal Newsline |
California Attorney General Rob Bonta issued a statement on the recent Supreme Court decision in Garland v. Cargill, which struck down the Bureau of Alcohol, Tobacco, Firearms, and Explosives' (ATF) federal regulation that bans bump-stock devices and classifies them as prohibited machine guns under the National Firearms Act.

South Carolina officials warn seniors about rising mobile app investment scams

By Legal Newsline |
In recognition of World Elder Abuse Awareness Day on June 15, Attorney General Alan Wilson is raising awareness about the increasing prevalence of mobile app scams and their impact on older investors in South Carolina. Mobile apps have become a common tool for investors, providing an inexpensive alternative to consulting with an investment professional. However, this convenience can come with risks. Scammers have infiltrated the mobile app marketplace, offering unregistered securities and advertising investment opportunities as risk-free, low-risk, or guaranteed.

Attorney General responds to veto of Vermont Data Privacy Act

By Legal Newsline |
Attorney General Charity Clark issued a statement in response to Governor Scott’s veto of H.121, the Vermont Data Privacy Act. The bill aimed to enhance consumer privacy and implement an age-appropriate design code.

Attorney General Carr files suit against new farm worker unionization rule

By Legal Newsline |
ATLANTA, GA – Attorney General Chris Carr has filed a lawsuit against the Biden administration’s Department of Labor (DOL) over a new rule mandating agricultural employers to allow temporary foreign-migrant workers to form unions and engage in collective bargaining.

Alpena man convicted for making false claims against state police

By Legal Newsline |
LANSING – Thomas VanDuinen, 71, of Alpena, was found guilty yesterday by an Alpena County jury of making false claims against Michigan State Police troopers during the execution of a search warrant, announced Michigan Attorney General Dana Nessel. Initially charged in August 2022, VanDuinen was found guilty of:

Attorney General Marshall and 21-State Coalition Demand American Bar Association Stop Requiring Racial Discrimination in Law School Admissions and Hiring

By Legal News Line |
Alabama Attorney General Steve Marshall and 20 of his fellow state attorneys general sent a letter to the American Bar Association (ABA) demanding the group immediately stop requiring law schools, as part of the accreditation process, to treat students and faculty differently based on race.

Attorney General to Review, Contest Consumers Energy’s Latest Rate Hike Request

By Legal News Line |
Attorney General Dana Nessel filed a notice of intervention this in Consumers Energy Company’s latest electric rate case (U-21585) before the Michigan Public Service Commission (MPSC), filed on May 31, 2024.

Ballard Spahr Advises Greystone on Financing of NYC Supportive Living Properties

By Legal News Line |
Ballard Spahr Housing Finance attorneys represented Greystone Servicing Company LLC, a leading national commercial real estate finance company, in obtaining a Freddie Mac Targeted Affordable Housing multifamily loan that financed two permanent supportive living properties in New York City’s Harlem neighborhood.

Ogletree Deakins Earns Top Marks in Chambers USA 2024 Guide

By Legal News Line |
Ogletree Deakins, one of the largest labor and employment law firms representing management, is pleased to announce that the firm has again been recognized by Chambers and Partners in its Chambers USA 2024 Guide.