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LEGAL NEWSLINE

Thursday, December 26, 2024

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Nine charged over $20M fraud at South Philly pharmacy

By Legal Newsline |
Attorney General Michelle Henry has announced charges against nine individuals in connection with a $20 million Medicaid and Medicare fraud scheme.

Court upholds EGLE's inspection rights amid ongoing wetland protection case

By Legal Newsline |
The Sixth Circuit Court of Appeals has upheld the authority of Michigan's Department of Environment, Great Lakes, and Energy (EGLE) to conduct inspections to ensure compliance with its orders.

New Hope resident pleads guilty to cyberstalking and child pornography charges

By Legal Newsline |
A New Hope man has pleaded guilty to charges of cyberstalking, extortion, and producing child pornography involving two minor victims.

Archegos founder Bill Hwang sentenced to 18 years for market manipulation

By Legal Newsline |
Edward Y. Kim, Acting United States Attorney for the Southern District of New York, announced that Bill Hwang, founder and head of Archegos Capital Management, was sentenced to 18 years in prison. U.S. District Judge Alvin K. Hellerstein delivered...

Former pharma executive charged with $38M insider trading scheme

By Legal Newsline |
An indictment has been unsealed charging Dale Chappell, a former executive of Humanigen, Inc., with securities fraud and insider trading.

Troy man faces charges for alleged pandemic unemployment insurance fraud

By Legal Newsline |
Daion Morris, a 32-year-old resident of Troy, New York, has been charged with wire fraud and aggravated identity theft.

Attorney General Moody urges safe travel habits during holidays

By Legal Newsline |
In a recent announcement, Florida Attorney General Ashley Moody emphasized the importance of safe driving practices during the holiday season.

Judges in Price to decide on need for grand jury

By Legal Newsline |
The next meeting of Utah's grand jury panel of judges is set for Thursday, January 16, 2025, at the Price 7th District Courthouse.

Greenbrier County man sentenced for federal gun crime

By Legal Newsline |
Wilbur Curtis Arnold Jr., a 59-year-old resident of White Sulphur Springs, has been sentenced to three years and ten months in prison for being a felon in possession of a firearm.

Nurse sentenced for diverting narcotics from VA Medical Center patients

By Legal Newsline |
Vanessa Roberts Avery, the United States Attorney for the District of Connecticut, announced that Tara Severino, 58, from West Haven, was sentenced to two years of probation by U.S. District Judge Robert N. Chatigny in Hartford.

Fruit juice company admits guilt in federal food safety violations

By Legal Newsline |
The former president and primary owner of Valley Processing Inc. (VPI), a fruit juice manufacturer in Sunnyside, Washington, has pleaded guilty to charges related to food safety violations.

Buckeye Institute warns against regulatory risks posed by nongovernmental organizations

By Legal Newsline |
Columbus, OH – The Buckeye Institute has released a new policy report titled "Beware the Trojan Horse of Rulemaking Nongovernment Organizations," which highlights potential regulatory threats posed by national and international nongovernmental...

Oahu man faces federal indictment for drugs and firearms offenses

By Legal Newsline |
A federal grand jury has indicted Blane Apostadiro, 47, of Ewa Beach, Hawaii, on charges related to drug distribution and firearm offenses.

Minnesota man sentenced for role in fatal fentanyl distribution

By Legal Newsline |
A Minnesota man has been sentenced to 20 years in prison for his involvement in an international drug trafficking operation that led to the death of a Tuscaloosa resident.

Meriden man sentenced for leading drug trafficking ring

By Legal Newsline |
Joel Cordero, a 45-year-old resident of Meriden, Connecticut, was sentenced to over 12 years in prison for his role in leading a drug trafficking operation.

Virginia man charged for alleged assault during January 6 Capitol riot

By Legal Newsline |
A Virginia man has been taken into custody on allegations of assaulting law enforcement and other charges linked to the January 6, 2021, U.S. Capitol breach.

Texas man faces charges for actions during January 6 Capitol breach

By Legal Newsline |
A Texas man has been charged with multiple offenses related to the January 6, 2021, breach of the U.S. Capitol.

Attorney general seeks protective order against convicted murderer's testimony

By Legal Newsline |
The Office of the Attorney General has filed a motion seeking a protective order to prevent a convicted murderer from testifying at a Texas House Committee hearing.

Gainesville man sentenced for stealing disability benefits

By Legal Newsline |
U.S. District Judge Steven D. Merryday has sentenced Keith Allen Courtney, a 53-year-old resident of Gainesville, to 13 months in federal prison for conspiracy related to the theft of Social Security Disability Benefits.

Former Richmond County deputy pleads guilty to violating civil rights

By Legal Newsline |
A former deputy from the Richmond County Sheriff's Office has admitted guilt to federal civil rights charges related to an assault on a jail detainee.