Latest News
Ponzi scheme leaders sentenced over fraudulent cryptocurrency operation
Two individuals have been sentenced for their involvement in a cryptocurrency Ponzi scheme known as IcomTech.
Holland & Knight Advises Building Industry Partners in Sale of Endeavor Fire Protection to APi Group Corporation
Holland & Knight advised Building Industry Partners (BIP), the leading middle market private equity firm focused on the U.S. building industry, in connection with its sale of Endeavor Fire Protection to APi Group Corporation (NYSE: APG).
A Quarter for Your Thoughts: New York Employment Law Q4 2024 Developments and Trends on December 3, 2024
This Episode: Updating New York’s Newest Employment Laws and Addressing Proposed New York Legislation to Watch Join Michael Schmidt, Janice Sued Agresti, and Jamie Ansorge as they host the latest installment in this quarterly webinar series.
Grass Valley woman sentenced for repeated trespass at Beale Air Force Base
Today in Sacramento, Shirley L. Osgood, a 76-year-old resident of Grass Valley, was sentenced following a bench trial for unauthorized entry onto Beale Air Force Base.
Attorney General Nessel advises careful charitable giving on Giving Tuesday
Michigan Attorney General Dana Nessel has reissued a consumer alert to guide residents in making informed decisions when donating this Giving Tuesday.
Michigan City man receives over 12-year sentence for cocaine distribution
Gregory Morrison, a 54-year-old resident of Michigan City, Indiana, has been sentenced to over 12 years in prison.
Justice Department sues Kentucky landlord for alleged sexual harassment
The Justice Department has initiated legal proceedings against Joseph E. Johnson, also known as Joe Johnson, who owns and operates rental properties in Lexington, Kentucky.
Celsius founder pleads guilty to fraud involving billions in crypto schemes
Alexander Mashinsky, the founder and former CEO of Celsius Network LLC, has pled guilty to charges of commodities fraud and securities fraud related to fraudulent activities at Celsius.
Former Columbus officer sentenced for drug trafficking conspiracy
A former Columbus police officer, John J. Kotchkoski, was sentenced to 65 months in prison for his involvement in drug trafficking conspiracies.
Oklahoma man pleads guilty to possessing explosives as a felon
Steven William Burden, a 46-year-old resident of Henryetta, Oklahoma, has pleaded guilty to the charge of being a felon in possession of an explosive.
Arizona drug trafficking leader sentenced to 14 years for methamphetamine distribution
Heriberto Lopez-Landeros, a 44-year-old resident of Avondale, Arizona, was sentenced to 14 years in prison by United States District Judge Steven P. Logan.
San Bernardino man charged with exporting arms to North Korea
A San Bernardino County man, Shenghua Wen, has been arrested on charges of exporting firearms, ammunition, and military items to North Korea.
West Virginia man sentenced for possession of child pornography
Steven James Priore, a 41-year-old resident of Hedgesville, West Virginia, has been sentenced to 78 months in federal prison for possession of child pornography.
U.S. Attorney to honor law enforcement excellence at Charleston ceremony
United States Attorney Will Thompson is set to recognize over 80 law enforcement professionals at the 2024 Law Enforcement Awards Ceremony.
Minnesota AG orders dissolution of charity after investigation reveals governance violations
Minnesota Attorney General Keith Ellison has announced a settlement with the Minneapolis nonprofit Youth Leadership Academy, operating as Gar Gaar Family Services.
Pelham man sentenced to 80 years for child exploitation offenses
A Pelham man has been sentenced to 80 years in prison for charges related to child exploitation. U.S. Attorney Prim F. Escalona and Homeland Security Investigations (HSI) Special Agent in Charge Kelly J. Blackmon announced the sentencing of Neal...
Coalition supports Pam Bondi's confirmation as U.S. attorney general
Attorney General Ashley Moody, along with South Carolina, is spearheading a multistate initiative urging the U.S. Senate to confirm Pam Bondi as the next U.S. Attorney General.
Gang member sentenced for possessing grenades and firearms in McAllen
A member of the Westside gang, Jamez Aaron Sandoval, has been sentenced for possessing destructive devices and using a firearm in drug trafficking activities. U.S. Attorney Alamdar S. Hamdani announced that Sandoval, 26, from San Juan, pleaded...
Georgia Supreme Court honors Paula Frederick with Amicus Curiae award
The Supreme Court of Georgia will recognize Paula Frederick for her 36 years of dedication to the State Bar of Georgia’s Office of the General Counsel.
Boswell man pleads guilty to federal drug and firearm charges
Joe Clay Harris, a 39-year-old resident of Boswell, Oklahoma, has pleaded guilty to federal charges related to drug and firearm possession.