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LEGAL NEWSLINE

Saturday, May 3, 2025

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Gen Digital pays $55M for false claims act violations

By Legal Newsline |
Gen Digital Inc., formerly known as Symantec Corp., has resolved a legal battle lasting over a decade by paying $55.1 million in a False Claims Act judgment.

Pleasant Grove judicial nominating commission schedules meeting for new judge selection

By Legal Newsline |
Pleasant Grove, Utah—The Pleasant Grove Judicial Nominating Commission has organized a meeting on December 5, 2024, to evaluate applications for a justice court judge position in Pleasant Grove, Utah.

Georgia woman pleads guilty in money laundering and racketeering case

By Legal Newsline |
Today, the U.S. Attorney Duane A. Evans announced that Michelle Alvarado, a 27-year-old resident of Georgia, pled guilty to charges related to money laundering and interstate travel in aid of racketeering.

Austin Murray awarded inaugural Oklahoma Officer of the Year by Attorney General Drummond

By Legal Newsline |
Attorney General Gentner Drummond has named Bryan County Sheriff's Deputy Austin Murray as the first recipient of the Oklahoma Officer of the Year award.

AG Nessel advises on safe Cyber Monday shopping practices

By Legal Newsline |
As Cyber Monday approaches, Michigan Attorney General Dana Nessel has issued a consumer alert to help online shoppers avoid scams and deceptive tactics during the holiday season.

Fairbanks woman indicted on charges of bank fraud and money laundering

By Legal Newsline |
A Fairbanks woman, Angelic Henderson, has been indicted by a federal grand jury in Alaska on charges of bank fraud and money laundering.

North Carolina attorney general secures $2.5 million settlement over Medicaid fraud

By Legal Newsline |
Attorney General Josh Stein announced a settlement of $2,505,000 to address claims against Southeastern Behavioral Healthcare Services, LLC.

Sierra Leone man sentenced for defrauding banks out of $400K

By Legal Newsline |
A Sierra Leone man and former Manchester businessman, Solomon Yarteh, has been sentenced to 40 months in federal prison for his involvement in a fraudulent car loan scheme.

Justice Department combats modern-day redlining with historic initiative

By Legal Newsline |
The Equal Credit Opportunity Act (ECOA) has marked its 51st year, providing a moment to reflect on its impact and future direction. Dr. Martin Luther King Jr., a key advocate for equal housing opportunities, was instrumental in highlighting the...

Rotterdam man pleads guilty to unlawful firearm possession

By Legal Newsline |
Jesse Taber, a 46-year-old resident of Rotterdam, New York, has pled guilty to the unlawful possession of a firearm.

Parkersburg man admits guilt to firearm purchase misrepresentation

By Legal Newsline |
Laikin Williams, a 25-year-old resident of Parkersburg, has admitted guilt to making a false statement in the acquisition of a firearm.

Hudson man sentenced for stealing COVID relief funds; agrees to repay nearly $500K

By Legal Newsline |
A Hudson resident, Matthew Dispensa, has been sentenced to 21 months in federal prison for defrauding COVID-19 relief programs. U.S. Attorney Jane E. Young announced the sentencing, which also includes two years of supervised release and a...

Honduran national sentenced for wire and tax fraud scheme

By Legal Newsline |
United States District Judge Wendy W. Berger has sentenced Pablo Isila Euceda-Hernandez, a 36-year-old Honduran national illegally residing in the United States, to 27 months in federal prison.

Hawaiian Gardens man sentenced for selling fatal dose of fentanyl

By Legal Newsline |
A Hawaiian Gardens resident, Gregory Hevener, 47, received a 25-year federal prison sentence for selling fentanyl disguised as black tar heroin.

Wisconsin Chief Justice honors legacy of late Justice David T. Prosser

By Legal Newsline |
The Chief Justice of the Wisconsin Supreme Court, Annette Kingsland Ziegler, has issued a statement recognizing the contributions of Justice David T. Prosser, Jr. to the state of Wisconsin.

Attorney General Raoul provides guidance on safe charitable giving

By Legal Newsline |
Ahead of Giving Tuesday, Illinois Attorney General Kwame Raoul advised potential donors to make informed decisions during the holiday season.

Naturalization ceremonies scheduled in Bismarck for December 13

By Legal Newsline |
The United States District Court for the District of North Dakota has scheduled two naturalization ceremonies in Bismarck on Friday, December 13, 2024.

AG Campbell advises caution in charitable donations during holiday season

By Legal Newsline |
In Boston, Attorney General Andrea Joy Campbell has issued guidance for residents planning to donate to charitable organizations during "Giving Tuesday" and the holiday season.

Russian national charged with illegal aircraft export attempt via Armenia

By Legal Newsline |
Sergey Nechaev, a dual U.S.-Russian citizen, was arrested in the Southern District of Georgia for allegedly attempting to illegally export two small aircraft to Russia.

Vermont woman sentenced for stealing over $119K in social security benefits

By Legal Newsline |
Maryann Manning, a 63-year-old resident of Wolcott, Vermont, has been sentenced to two years of probation for stealing Social Security benefits.