Latest News
International money laundering conspirator sentenced to nearly four years
Gabriel Aldemar Velez Torres has been sentenced to three years and ten months in federal prison for his involvement in a money laundering conspiracy.
Houston man sentenced for exploiting minors through dark web activities
A Houston man has been sentenced to 30 years in federal prison for producing and possessing child sexual abuse material.
Houston men plead guilty in deadly human smuggling operation
A Mexican citizen, Efrain Rodriguez-Mendoza, has pleaded guilty to charges of conspiracy to transport and harbor aliens resulting in death.
Glendale woman and Lakewood man convicted in $3.2M hospice fraud case
A jury has found a Glendale woman and a Lakewood man guilty of engaging in an illegal scheme involving kickbacks for patient referrals, resulting in approximately $3.2 million in fraudulent claims to Medicare.
Federal jury convicts man for enticing minor and producing child abuse material
A federal jury in Orlando, Florida, has convicted Jordan Franklin Trexler of enticing a minor to engage in sexual activity and producing child sexual abuse material.
Granger man sentenced to over ten years for child pornography possession
Timothy Wyllie, a 60-year-old resident of Granger, Indiana, has been sentenced to 121 months in prison.
Attorney General Marshall announces 2024 Safe Schools Initiative Awards recipients
Alabama Attorney General Steve Marshall has announced the winners of the 2024 Safe Schools Initiative Awards.
Houston couple sentenced for laundering millions through virtual currency
A Houston couple has been sentenced to prison for unlicensed money transmitting and money laundering, as announced by U.S. Attorney Alamdar S. Hamdani.
Stilwell man sentenced for firearm possession as part of Project Safe Neighborhoods
Robert Micco Harjo, a 30-year-old resident of Stilwell, Oklahoma, has been sentenced to 41 months in federal prison for illegal possession of a firearm and ammunition.
Attorney General Ford files charges against six Nevadans over fake elector claims
Nevada Attorney General Aaron D. Ford has announced the filing of charges in Carson City Justice Court concerning the 2020 "fake electors" case.
Attorney General warns phone companies over alleged illegal robocall transmissions
Attorney General Todd Rokita has issued a warning to four voice service providers for allegedly transmitting illegal robocall traffic.
Rhode Island man faces federal charges for alleged ATM theft
David Degrasse, a 54-year-old resident of West Warwick, Rhode Island, has been indicted on charges related to the interstate transportation of stolen property.
Texas investigates tech firms over children's privacy practices
Attorney General Ken Paxton has initiated investigations into Character.
Ohio auction company halted over animal welfare act breaches
A federal court has issued a consent decree preventing the Mt.
Coalition formed by 16 attorneys general targets gun industry accountability
Attorney General William Tong announced the formation of a coalition involving 16 attorneys general to address gun violence by holding members of the firearms industry accountable through civil enforcement of state laws.
East St. Louis woman sentenced to 10 years for drug distribution
U.S. District Judge Stephen N. Limbaugh Jr. has sentenced Georgia R. Phillips, a 49-year-old resident of East St. Louis, Illinois, to ten years in federal prison for possession with intent to distribute cocaine base.
Austin Navarro sentenced for child murder; receives additional sentence for assault
Yesterday, a court in Freeborn County sentenced Austin Navarro to 25 years in prison for the murder of his girlfriend's 2-year-old child in July 2023.
Buckeye Institute urges court for transparency in judicial disciplinary cases
The Buckeye Institute has submitted an amicus brief to the U.S. Court of Appeals for the District of Columbia in the case of Newman v. Moore.
Judge awards PFAS lawyers almost $100M from Tyco, BASF settlements
CHARLESTON, S.C. (Legal Newsline) - It's nearly $100 million for lawyers pushing PFAS lawsuits on behalf of public water systems, as a federal judge has approved their request for fees from settlements with BASF and Tyco.
Attorney General's Office Sues East Boston Company Over Improper Handling And Removal Of Asbestos In Milford
The Attorney General’s Office (AGO) has filed a lawsuit in Suffolk Superior Court against East Boston-based company MetroWest Environmental Services involving the improper handling and removal of asbestos-containing siding from a two-family house on Hayward Street in Milford.