Latest News
Denver companies settle $2M kickback allegations under False Claims Act
The U.S. Attorney’s Office for the District of Colorado has announced settlements totaling over $2 million involving Denver-based Assure Holdings Corp., its subsidiary Assure Neuromonitoring LLC, and several individuals.
Las Vegas man receives 51-month sentence for $7 million loan fraud
A Las Vegas man has been sentenced to 51 months in prison for defrauding loan lenders out of more than $7 million.
Army soldiers charged with fraudulently obtaining COVID-19 relief loans
Two active-duty U.S. Army soldiers have admitted guilt, and a third soldier has been charged in connection with obtaining fraudulent loans through a COVID-19 relief program while stationed at Fort Gregg-Adams in Virginia.
Southwest Airlines ends certain DEI practices after legal challenge
America First Legal (AFL) announced that Southwest Airlines Co. has agreed to cease certain employment practices following a complaint regarding alleged discriminatory actions.
Tiverton man receives life sentence for 2022 Newport bar murder
A Tiverton man has been sentenced to life in prison for the murder of Yordi Arevalo, which occurred in 2022.
Florida man pleads guilty in multi-million-dollar investment fraud schemes
Thomas Aaron Signorelli, a resident of West Palm Beach, Florida, has entered a guilty plea in federal court to multiple charges including bank fraud, wire fraud, conspiracy to commit wire fraud, theft of government property, destruction of...
Wilmington man receives lengthy sentence for drug trafficking offenses
Daryl Cromartie, a 32-year-old resident of Wilmington, North Carolina, has been sentenced to 15 years in prison.
Nashua man indicted for robbery and transporting stolen vehicles across state lines
A Nashua man has been indicted for robbery and the interstate transportation of stolen vehicles and money, as announced by U.S. Attorney Jane E. Young.
Interest rate on 2025 judgments set at 11
The State Court Administrator has announced the interest rate for judgments entered in 2025.
Assistant Attorney General Clarke discusses police reform progress at anniversary event
Assistant Attorney General Kristen Clarke recently delivered remarks at an event commemorating the 30th anniversary of the Justice Department’s Police Reform Statute.
Wallingford residents charged with distributing fentanyl mixed with xylazine
Vanessa Roberts Avery, the United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that a federal grand jury in New Haven has...
California man charged with exporting arms to North Korea
Shenghua Wen, a 41-year-old resident of Ontario, California, was arrested on charges of exporting firearms, ammunition, and military items to North Korea.
Indictment of Brianna Sullivan for Sale of Controlled Drugs
Attorney General John M. Formella announces that the Strafford County Grand Jury has returned indictments against Brianna Sullivan, age 25, of Farmington, New Hampshire, for three counts of Sale of a Controlled Drug.
Attorney General James and DFS Superintendent Harris Secure $11.3 Million from Auto Insurance Companies over Data Breaches
New York Attorney General Letitia James and New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris secured $11.3 million in penalties from two auto insurance companies, the Government Employees Insurance Company (GEICO) and The Travelers Indemnity Company (Travelers), for having poor data security which led to the personal information of more than 120,000 New Yorkers being compromised.
State Athletic Control Board Adopts Sports Betting Policy
The New Jersey State Athletic Control Board (SACB) announced that it has recently adopted an updated sports betting policy for all licensees, officials, and employees.
Brothel customers must appear at public hearing, in case allegedly involving powerful figures
BOSTON (Legal Newsine) - Men accused of frequenting a high-end brothel in Massachusetts must appear at a public hearing, the state’s highest court ruled, saying their right to privacy was trumped by public interest in a case that allegedly involves “government officials, corporate executives” and other powerful figures.
Statement from Attorney General Mayes on the Signing of Proposition 139
Attorney General Kris Mayes issued the following statement on the signing of Proposition 139, Arizona's Right to Abortion Initiative.
Carr Urges Congress to Pass Legislation to Keep Kids Safe Online
Attorney General Chris Carr is urging Congress to pass the Kids Online Safety Act (KOSA) before the end of the year.
Attorney General Aaron M. Frey Files Suit Against Fossil Fuel Companies for Deceiving Mainers about Climate Change
Attorney General Aaron Frey announced that he has filed suit in state court against Exxon, Shell, Chevron, BP, Sunoco, and the American Petroleum Institute for deceiving Mainers for decades about the role of their fossil fuel products in causing climate change.
Attorney General's Office Secures 13 Guilty Verdicts Against New Bedford Man For Larceny And Witness Intimidation
The Massachusetts Attorney General’s Office (AGO) announced that, following a bench trial in Bristol County Taunton Superior Court, a New Bedford man was found guilty on charges in connection to stealing $20,400 by false pretenses from 13 individuals in 2022.