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LEGAL NEWSLINE

Tuesday, November 19, 2024

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Pelzer man arrested on charges related to child sexual abuse material

By Legal Newsline |
South Carolina Attorney General Alan Wilson announced the arrest of Andrew Donald Kowal, 32, of Pelzer, S.C., on three charges connected to the sexual exploitation of minors. Internet Crimes Against Children (ICAC) Task Force investigators with the Greenville County Sheriff's Office made the arrest. Investigators with the Attorney General's Office, also a member of the state's ICAC Task Force, assisted with the investigation.

AG Yost sues contractor over unfulfilled repair promises totaling $158K

By Legal Newsline |
Ohio Attorney General Dave Yost is suing a storm-chasing contractor accused of abandoning homeowners after accepting payments totaling $158,000 for repairs.

Seven convicted for obstructing access at Michigan reproductive clinics

By Legal Newsline |
A federal jury convicted seven defendants today of federal civil rights offenses stemming from their blockade of a reproductive health care clinic in Sterling Heights, Michigan, on August 27, 2020. The defendants were each found guilty of a felony conspiracy against rights and a Freedom of Access to Clinic Entrances (FACE) Act offense. Two defendants faced additional convictions for a second FACE Act offense related to another blockade at a clinic in Saginaw, Michigan.

America First Legal continues legal fight over alleged racial discrimination by Progressive Insurance

By Legal Newsline |
America First Legal (AFL), along with Mitchell Law PLLC and Ashbrook Bryne Kresge LLC, has continued its legal battle by filing a brief in the U.S. Court of Appeals for the Sixth Circuit. The case involves allegations of racial discrimination in Progressive Insurance's “Driving Small Business Forward” grant program.

Minnesota AG's office wins national award for report on youth well-being

By Legal Newsline |
The National Conference of State Legislatures has awarded the 2024 Notable Document Award to the Office of Attorney General Keith Ellison for its "Report on Emerging Technology and Its Effects on Youth Well-Being." The award, decided by a panel of experienced legislative librarians, acknowledges documents that explore topics relevant to legislators and legislative staff and present substantive material in an exceptional format.

States seek Supreme Court review on voter registration proof of citizenship

By Legal Newsline |
South Carolina Attorney General Alan Wilson has joined a coalition of 24 states in requesting the U.S. Supreme Court to hear a case that would affirm states' rights to establish their own election rules, including the requirement for voters to provide proof of citizenship.

Supplier arrested in Boynton Beach drug-trafficking operation

By Legal Newsline |
TALLAHASSEE, Fla.—Attorney General Ashley Moody’s Office of Statewide Prosecution has announced the arrest of a supplier involved in a significant drug-trafficking ring operating out of Boynton Beach. William Moyo faces felony charges for trafficking cocaine and conspiracy to traffic cocaine. The investigation revealed that Moyo supplied cocaine and fentanyl to the Big Boi drug-trafficking ring, which has already led to the arrest of 17 defendants.

Justice Department investigates conditions at Tennessee's largest correctional facility

By Legal Newsline |
The Justice Department announced today the initiation of an investigation into conditions at Trousdale Turner Correctional Center, a Tennessee Department of Correction facility managed by CoreCivic. Located approximately an hour outside Nashville, Trousdale Turner is Tennessee’s largest correctional facility.

Tennessee AG warns consumers about rising trend in QR code scams

By Legal Newsline |
NASHVILLE – The Tennessee Attorney General’s Office has issued a warning to consumers regarding QR code scams. While QR code technology offers convenience, it can also be exploited by scammers. Common QR code scams include:

Detroit man pleads guilty to embezzling over $60K from circuit court judge

By Legal Newsline |
Steven Allen, 43, of Detroit, pled guilty today to one count of embezzlement between $50,000 and $100,000 and one count of financial transaction device—stealing/retaining without consent in the Third Circuit Court in Wayne County. The announcement was made by Michigan Attorney General Dana Nessel. Allen had been charged in January with four felonies for embezzling more than $60,000 from a sitting Circuit Court judge. Under the plea agreement, Allen is required to pay $64,651.74 in restitution and serve three years of probation.

Wisconsin DOJ investigates officer-involved shooting in Wisconsin Rapids

By Legal Newsline |
CITY of WISCONSIN RAPIDS, Wis. – The Wisconsin Department of Justice (DOJ) Division of Criminal Investigation (DCI) is investigating an officer-involved shooting in the City of Wisconsin Rapids, Wood County, Wis., that occurred on the morning of Tuesday, August 20, 2024.

Attorney General urges vigilance against fraud ahead of National Senior Citizens Day

By Legal Newsline |
TALLAHASSEE, Fla.—Ahead of National Senior Citizens Day, Attorney General Ashley Moody is urging older Floridians to remain vigilant against fraud. Florida, home to over 5.5 million seniors, has seen heightened efforts to protect this demographic from fraudulent schemes. Since taking office in 2019, Attorney General Moody has launched the Senior Protection Team, an intra-agency group aimed at combating fraud targeting seniors. Last year alone, the team secured more than $1 million in financial relief for Florida seniors.

Venezuelan national pleads guilty in scheme evading US sanctions on state oil company

By Legal Newsline |
George Semerene Quintero, 60, of Venezuela, pleaded guilty today to conspiring to violate the International Emergency Economic Powers Act (IEEPA) for his role in a scheme to evade U.S. sanctions imposed on Petróleos de Venezuela S.A. (PDVSA), a Venezuelan state-owned oil company.

Attorney General Alan Wilson supports North Carolina's abortion drug restrictions

By Legal Newsline |
South Carolina Attorney General Alan Wilson co-led a brief filed Monday supporting North Carolina laws regulating the prescribing and dispensing of abortion-inducing drugs, such as mifepristone. A coalition of 18 states submitted the brief to the United States Court of Appeals for the Fourth Circuit in response to a lawsuit brought by a doctor against North Carolina's regulations.

New York Court affirms constitutionality of early mail voter act

By Legal Newsline |
New York Attorney General Letitia James released a statement today following the New York State Court of Appeals' affirmation of the constitutionality of the New York Early Mail Voter Act. The Office of the Attorney General (OAG) defended this legislation against a lawsuit challenging the legislature’s authority to enact mail-in voting.

Maryland payroll company owner sentenced for tax crimes and embezzlement

By Legal Newsline |
A Maryland woman was sentenced today to one year and one day in prison for not paying employment taxes to the IRS and embezzling from an employee benefit plan.

District court seeks applicants for case administrator I position

By Legal Newsline |
The United States District Court for the District of North Dakota has announced a vacancy for a full-time Case Administrator I position, located in the Clerk of Court's office in Fargo, ND. The application deadline is September 3, 2024, with an estimated starting date of October 7, 2024. The salary range is between $43,414 and $70,610, commensurate with experience and salary history.

Insurance adjuster sentenced for orchestrating $268k auto insurance fraud

By Legal Newsline |
Aug. 20, 2024 (DENVER) – Attorney General Phil Weiser announced today that a woman who worked as an insurance claims adjuster and masterminded a scheme to steal hundreds of thousands of dollars in fraudulent auto insurance claims was sentenced to 20 years of probation and ordered to pay $268,530 in restitution by an Arapahoe County District Court judge. Colette Palin, 63, of Aurora, previously pleaded guilty to theft, a class four felony, and insurance fraud, a class five felony.

Attorney General announces indictments in Apache County corruption probe

By Legal Newsline |
PHOENIX – Attorney General Kris Mayes announced today that the State Grand Jury has returned indictments in the public corruption investigation into the Apache County Attorney's Office.

Ohio Supreme Court rules against county auditor in natural gas pipeline valuation dispute

By Legal Newsline |
The Court ruled a county auditor cannot appeal a settlement that determines a natural gas pipeline’s property tax value.