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LEGAL NEWSLINE

Tuesday, September 24, 2024

Latest News


Georgia precious metals dealer sentenced four years for tax fraud

By Legal Newsline |
Saleem Hakim was sentenced today to four years in prison following his conviction in January on charges of tax evasion and failing to file tax returns.

FOIA workshop to address backlog reduction plans

By Legal Newsline |
The Office of Information Policy (OIP) will host a Best Practices Workshop focused on creating and implementing backlog reduction plans. Effective backlog reduction plans are essential for managing the increasing volume of requests. The workshop will feature panelists from various agencies discussing their respective backlog reduction efforts.

AG Nessel raises awareness on resources post-Change Healthcare cyberattack

By Legal Newsline |
LANSING – Michigan Attorney General Dana Nessel is sharing consumer protection reminders and raising awareness about the availability of free credit monitoring and identity theft protection services following Change Healthcare’s February data breach. In April, Nessel joined other attorneys general in sending a letter to UnitedHealth Group, Inc.—the nation’s largest health insurer and the parent company of Change Healthcare—urging the corporation to take more meaningful action to better protect providers, pharmacies, and patients harmed by the recent breach.

Indiana man sentenced for death threat against Michigan election worker

By Legal Newsline |
An Indiana man was sentenced today to 14 months in prison for sending a communication that included death threats to an election worker in Michigan shortly after the November 2020 election.

Attorney General highlights resources after major healthcare cyberattack

By Legal Newsline |
Attorney General Aaron M. Frey has issued consumer protection reminders and highlighted the availability of free credit monitoring and identity theft protection services following a data breach at Change Healthcare in February. In April, Frey joined other attorneys general in urging UnitedHealth Group, Inc., the parent company of Change Healthcare, to take stronger measures to protect those affected by the breach.

New York man pleads guilty alongside Canadian national over multimillion-dollar export control scheme

By Legal Newsline |
Nikolay Goltsev, 38, of Montreal, and Salimdzhon Nasriddinov, 53, of Brooklyn, New York, pleaded guilty today to conspiracy to commit export control violations for their roles in a global procurement scheme on behalf of sanctioned Russian companies, including Russian military companies. Some of the electronic components shipped by the defendants were later found in seized Russian weapons platforms and signals intelligence equipment in Ukraine.

Free identity protection offered after Change Healthcare cyberattack exposes patient data

By Legal Newsline |
New York Attorney General Letitia James has issued a consumer alert to inform residents about free credit monitoring and identity theft protection services available in the wake of the Change Healthcare data breach. In February, Change Healthcare, which operates the nation’s largest electronic healthcare payment system, experienced a cyberattack that exposed the personal information of millions of patients, including many New Yorkers.

Attorney General Wilson joins 26-state coalition opposing transit authority's ad policy

By Legal Newsline |
South Carolina Attorney General Alan Wilson has joined a coalition of 26 states in filing a brief before the U.S. Supreme Court, challenging the Hillsborough County Transit Authority’s no-religious-speech advertising policy. The coalition contends that this policy infringes on the First Amendment rights of Young Israel of Tampa, a Jewish synagogue, which sought to advertise on public transportation in Tampa, Florida.

Five arrested for illegal gambling operations in Bradley County

By Legal Newsline |
LITTLE ROCK – Attorney General Tim Griffin announced today that five individuals were arrested in Bradley County on charges related to illegal gambling. The arrests followed a joint investigation by the Attorney General’s Special Investigations Division, the Bradley County Sheriff’s Office, and the Warren Police Department.

Attorney General Weiser announces $17.4M fund allocation to combat youth vaping crisis

By Legal Newsline |
July 9, 2024 (DENVER) — Attorney General Phil Weiser announced today the distribution of $17.4 million to 42 schools, governmental entities, and non-profit organizations to combat the youth vaping crisis. These funds come from the attorney general’s multimillion-dollar settlement with e-cigarette manufacturer Juul Labs, Inc., and will support programs focused on education, prevention, and treatment of youth vaping, which may include mental and behavioral health services.

Brennan-Clapper group pushed covert influence campaigns via DHS

By Legal Newsline |
WASHINGTON, D.C. – Following its victory in disbanding the Department of Homeland Security (DHS) “Homeland Intelligence Experts Group,” America First Legal (AFL) has released the sixth tranche of the group’s internal meeting notes, obtained through litigation. This is part of #DeepStateDiaries, a series of releases including newly obtained documents.

Judicial branch recognizes employees for outstanding work

By Legal Newsline |
Supreme Judicial Court Chief Justice Valerie Stanfill and State Court Administrator Amy Quinlan hosted an award luncheon to honor the contributions of Judicial Branch employees and teams. This year's awards, the first since the COVID-19 pandemic, were organized by the newly formed Judicial Branch Employee Action Committee, which includes staff from all areas and departments within the Judicial Branch. The committee received over 100 nominations across six award categories.

Former NRA CFO banned from NY not-for-profits after AG James' settlement

By Legal Newsline |
New York Attorney General Letitia James announced a settlement with the National Rifle Association’s (NRA) former Chief Financial Officer (CFO), Wilson “Woody” Phillips. The agreement bans Phillips from serving as a fiduciary of any not-for-profit in New York for ten years and mandates training before he can return to such positions. In February, a jury found Phillips liable for violating his duties in managing the NRA's financial affairs, resulting in $2 million in damages. A second trial phase, scheduled to begin on July 15, was set to determine whether Phillips should be...

Florida sees continued drop in drug-related deaths amid rise in fentanyl seizures

By Legal Newsline |
TALLAHASSEE, Fla.—Attorney General Ashley Moody and the Florida Department of Law Enforcement (FDLE) have announced a third consecutive decline in statewide drug-related deaths. This information was detailed in the Florida Medical Examiners Drugs Identified in Deceased Persons 2023 Interim Report, which revealed decreases in total drug-related deaths, opioid-caused deaths, and deaths caused by fentanyl during the first six months of 2023. This announcement follows a nationwide report indicating that Florida leads the country in fentanyl seizures.

Garland highlights ongoing challenges at Civil Rights Act's 60th anniversary celebration

By Legal Newsline |
Attorney General Merrick B. Garland delivered remarks at the Justice Department's celebration of the 60th anniversary of the Civil Rights Act of 1964 on July 9, 2024. The event marked a significant milestone in the history of civil rights legislation in the United States.

Attorney General advises North Carolinians after significant healthcare data breach

By Legal Newsline |
Attorney General Josh Stein today reminded North Carolinians to secure their information following Change Healthcare’s February data breach. The total number or identity of affected breach victims is not yet known, but Change has estimated that up to one-third of all Americans may have been impacted by the breach. Change, the nation’s biggest electronic data clearinghouse, hasn’t yet provided individual notice to consumers whose personal data may have been leaked onto the dark web.

America First Legal challenges constitutionality of Trump's prosecution by Alvin Bragg

By Legal Newsline |
America First Legal Details Alleged Constitutional Violation in Trump Prosecution

AG Yost targets sellers of illegal vaping devices in Ohio

By Legal Newsline |
Ohio Attorney General Dave Yost has initiated a campaign to address the influx of illegal vaping devices in Ohio communities, focusing on protecting young people from addiction, respiratory problems, and other health risks associated with these products.

Attorney General Miyares addresses concerns over enhanced earned sentence credits

By Legal Newsline |
Attorney General Miyares Addresses Data on Enhanced Earned Sentence Credits

New York man pleads guilty to obstructing workplace death investigation

By Legal Newsline |
Richard Zagger, of Blue Point, New York, pleaded guilty today to a charge of conspiracy and three charges of obstruction. A sentencing hearing is scheduled for Oct. 16.