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LEGAL NEWSLINE

Tuesday, December 24, 2024

Latest News


Indiana woman admits embezzling nearly $1.2 million from employer

By Legal Newsline |
Christina Robinson, a 52-year-old resident of Fort Wayne, Indiana, has pleaded guilty to wire fraud for embezzling nearly $1.2 million from her employer.

Additional charges filed against Labar Tsethlikai for kidnapping and assault

By Legal Newsline |
Federal prosecutors have filed additional charges against Labar Tsethlikai, a member of Zuni Pueblo, for a series of violent crimes in New Mexico.

Brevard County man receives over 16 years for meth distribution

By Legal Newsline |
U.S. District Judge Paul G. Byron has sentenced Joseph Michael Schneider, a 58-year-old resident of Cocoa, Florida, to 16 years and 8 months in federal prison.

Tolleson man faces multiple charges including threats against President-elect

By Legal Newsline |
On Tuesday, a federal grand jury indicted Manuel Tamayo-Torres of Tolleson on several charges.

Port St. Lucie gun dealer pleads guilty to failing proper record-keeping

By Legal Newsline |
Michael John Pellicione, a 76-year-old firearms dealer from Port St. Lucie, Florida, has pleaded guilty to a five-count indictment related to improper record-keeping of gun sales.

Merrick Garland highlights efforts against violent crime in Oregon

By Legal Newsline |
Attorney General Merrick B. Garland addressed the U.S. Attorney’s Office for the District of Oregon, expressing gratitude to federal, state, and local law enforcement partners.

Miami men convicted for kidnapping resulting in deaths

By Legal Newsline |
James Edward Daniels and Frederick Eugene Rudolph, both residents of Miami, were found guilty on December 17 for their involvement in a kidnapping conspiracy that resulted in death.

Dentist agrees to pay $120K penalty over controlled substances act violations

By Legal Newsline |
Dr. Donald J. Dinello, a dentist with practices in Harrisburg and Hershey, Pennsylvania, has agreed to pay $120,000 in civil penalties for alleged violations of the Controlled Substances Act (CSA).

Roseville man sentenced to nearly six years for ammunition possession

By Legal Newsline |
Arnes Krajinic, a 33-year-old resident of Roseville, was sentenced to five years and ten months in prison for being a felon in possession of ammunition.

Dutch national sentenced for laundering drug money through US banks

By Legal Newsline |
Xiomara Christian, a 37-year-old resident of Amsterdam, The Netherlands, has been sentenced to 33 months in prison for her involvement in a money laundering conspiracy.

Christopher R. Kavanaugh resigns as U.S. attorney for Western District of Virginia

By Legal Newsline |
Christopher R. Kavanaugh has announced his resignation as the United States Attorney for the Western District of Virginia, effective December 20, 2024.

Oklahoma AG questions Stitt's budget accuracy; calls for legislative role

By Legal Newsline |
Attorney General Gentner Drummond has expressed his lack of confidence in the budget numbers presented by the Stitt Administration.

Former police officer charged with student abuse at Scranton high school

By Legal Newsline |
Attorney General Michelle Henry and the Pennsylvania State Police have announced charges against a former Lackawanna County police officer.

Dayton man faces federal charges for string of armed robberies

By Legal Newsline |
A Dayton man, Timothy Farr, 43, appeared in federal court on December 19, facing charges related to a series of armed robberies.

New California law strengthens flavored tobacco ban enforcement

By Legal Newsline |
California Attorney General Rob Bonta has issued guidance to businesses in anticipation of the new flavored tobacco enforcement law set to take effect on January 1, 2025.

Anchorage man charged with multiple counts related to child pornography

By Legal Newsline |
An Anchorage man was taken into custody at his home on charges related to child sexual abuse materials (CSAM).

Queensbury man sentenced for leading SEFCU bank fraud conspiracy

By Legal Newsline |
Evan Cutler, a 25-year-old resident of Queensbury, New York, has been sentenced to 44 months in prison for his involvement as a ringleader in a bank fraud conspiracy targeting SEFCU.

Maryland man sentenced to 37 years for producing child sexual abuse material

By Legal Newsline |
U.S. District Judge Theodore D. Chuang has sentenced Brian Patrick Werth, a 40-year-old resident of Beltsville, Maryland, to 37 years in federal prison for producing child sexual abuse material.

Kalispell woman pleads guilty in hospital patient record fraud scheme

By Legal Newsline |
A Kalispell woman has admitted to charges of fraud and aggravated identity theft in a scheme involving the misuse of patient records from Kalispell Regional Medical Center. U.S. Attorney Jesse Laslovich announced that Alecia Mae Leonetti, 50,...

Des Moines man sentenced to ten years for possession of child sexual abuse images

By Legal Newsline |
A Des Moines, Washington man has been sentenced to ten years in prison for possessing images of child sexual abuse.