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Sunday, March 23, 2025

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Massachusetts sober home operator pleads guilty to multiple fraud schemes

By Legal Newsline |
The operator of several sober homes in Massachusetts has admitted guilt in a federal court in Boston for his involvement in multiple fraud schemes.

Vermont man pleads guilty to federal tax evasion charges

By Legal Newsline |
James Mailhiot, Jr., a resident of Rutland, Vermont, has entered a guilty plea to federal income tax evasion charges.

California officials challenge court ruling on Huntington Beach voter ID law

By Legal Newsline |
California Attorney General Rob Bonta and Secretary of State Shirley N. Weber have announced plans to appeal a recent decision by the Orange County Superior Court regarding Huntington Beach's voter identification law, Measure A. The measure, which...

Missouri man receives 15-year sentence for child pornography production

By Legal Newsline |
A Missouri man has been sentenced to 15 years in prison for producing child pornography. U.S. District Judge Sarah E. Pitlyk delivered the sentence on Wednesday.

BakerHostetler Advises Exchange Income Corporation in Acquisition of Spartan

By Legal News Line |
A BakerHostetler team led by Partner Jordan Bethea, as well as Associates Patrick Luthen, Brittany Schwabe and Colson Ginger, advised Canada-based Exchange Income Corporation (EIC) in the acquisition of Spartan Mat, LLC and its subsidiary Spartan Composites, LLC for the purchase price of USD $120 million.

Holland & Knight Recognized for Four Top Deals at 23rd Annual M&A Advisor Awards

By Legal News Line |
Four transactions closed by Holland & Knight were named "Deals of the Year" at this year's Annual M&A Advisor Awards, hosted by The M&A Advisor. Winners were announced at the 23rd Annual M&A Advisor Awards in New York on November 20.

Attorney General James Issues Tips for New Yorkers to Avoid Scams During Holiday Shopping

By Legal News Line |
New York Attorney General Letitia James issued an alert to New Yorkers urging them to remain vigilant against potential scams while shopping during Black Friday and Cyber Monday.

Miss. court split on slander: Surgeon used the C-word to describe woman

By Daniel Fisher |
JACKSON, Miss. (Legal Newsline) - A surgeon who assailed a nurse administrator out of her hearing with foul expletives didn’t commit slander even though earlier he had loudly criticized her over how she did her job, the Mississippi Supreme Court ruled.

AG Fitch, Boy Scouts, and MS Bureau of NarcoticsHost 3rd Annual Scout Out Opioids

By Legal News Line |
Attorney General Lynn Fitch, incollaboration with the Mississippi Bureau of Narcotics (MBN) and the Andrew Jackson Council of the Boy Scouts of America, hosted Scout Out Opioids, aprogram to raise awareness with Scouts and their families of the dangers of opioids and offer techniques for reducing opioid abuse and misuse for themand their loved ones.

Attorney General Marshall Victorious in Legal Action to Protect Farmers From Biden Rule

By Legal News Line |
Alabama Attorney General Steve Marshall announced another victory against the Biden Administration, this time for Alabama farmers.

Attorney General Bird Sues Woke Wallstreet to Protect Families and Farmers

By Legal News Line |
Iowa Attorney General Brenna Bird sued three of the world’s largest investment companies—BlackRock, State Street, and Vanguard—for intentionally and illegally colluding to raise electricity prices for American families.

Bryan County resident pleads guilty to second-degree murder

By Legal Newsline |
The United States Attorney's Office for the Eastern District of Oklahoma has announced that Kyle Duffner, a 26-year-old resident of Durant, Oklahoma, has pleaded guilty to one count of second-degree murder in Indian Country.

Houston woman charged with loading debit cards with fraudulent funds

By Legal Newsline |
A Houston woman, who was employed as a contractor for a national bank, has been arrested on charges of wire fraud and conspiracy.

Guardian Service Industries ends no-poach deals after attorney generals' probe

By Legal Newsline |
New York Attorney General Letitia James and New Jersey Attorney General Matthew Platkin have reached a settlement with Guardian Service Industries, Inc. The company was found to have used no-poach agreements, which limit employees' job...

Podiatrist sentenced alongside recruiter for fraudulent billing scheme targeting TRICARE

By Legal Newsline |
A podiatrist and a patient recruiter have been sentenced for their involvement in a fraudulent scheme that billed TRICARE, the health care program for U.S. service members and their families, $8.5 million for unnecessary compounded creams.

Mayer Brown Advises Qodea (a Portfolio Company of Marlin Equity Partners) on Its Acquisition of Cybersecurity Business Tmc3

By Legal News Line |
Mayer Brown has advised Qodea, a portfolio company of global investment firm Marlin Equity Partners, on its acquisition of tmc3 Limited, a cybersecurity solutions provider with a focus on supporting public bodies.

Salvadoran national sentenced after fleeing detention to avoid deportation

By Legal Newsline |
A Salvadoran national, Dennis Arnoldo Zeledon Hernandez, has been sentenced to one year and six months in prison for obstructing an agency proceeding.

Adair man receives 24-month sentence for unregistered firearm possession

By Legal Newsline |
An Adair man has been sentenced to 24 months in federal prison for firearms-related charges.

New Hampshire man sentenced for stalking NHPR journalists

By Legal Newsline |
A New Hampshire resident has been sentenced to 30 months in prison for his involvement in a conspiracy aimed at harassing and intimidating two journalists from New Hampshire Public Radio (NHPR).

Postal worker admits to stealing mail and faces up to five years in prison

By Legal Newsline |
United States Attorney Roger B. Handberg has announced that Jesse L. Anderson, aged 43 from St. Petersburg, has admitted guilt to charges of theft by a postal employee.