Quantcast

News on Legal Newsline

LEGAL NEWSLINE

Monday, April 21, 2025

Latest News


Spencerport man sentenced for wire fraud involving identity theft

By Legal Newsline |
Michael Grimm, a 45-year-old resident of Spencerport, NY, has been sentenced to 60 months in prison for his involvement in a fraud scheme.

Federal grand jury indicts five in Jamestown drug conspiracy

By Legal Newsline |
Acting U.S. Attorney Joel Louis Violanti announced that a federal grand jury has indicted five individuals in connection with a drug conspiracy in Jamestown, New York.

Ohio man sentenced for coercing minor into sending explicit material

By Legal Newsline |
In Tulsa, Oklahoma, Thomas Edward Petro, 32, from Ashtabula, Ohio, was sentenced to 140 months in prison followed by 10 years of supervised release. U.S. District Judge Gregory K. Frizzell handed down the sentence after a jury found Petro guilty...

Malden man pleads guilty to drug trafficking conspiracy

By Legal Newsline |
A Malden resident has admitted guilt in a federal court in Boston for his involvement in a drug trafficking conspiracy.

North Dakota Supreme Court releases opinions on February 27

By Legal Newsline |
The North Dakota Supreme Court released several opinions on February 27, 2025.

Dominican national faces charges for illegal reentry into the United States

By Legal Newsline |
A federal grand jury in Boston has indicted a Dominican national, Jose Manuel Carvajal Gonzalez, on charges of unlawfully reentering the United States after deportation.

Wilson supports new legislation against AI-generated child exploitation

By Legal Newsline |
South Carolina Attorney General Alan Wilson has expressed his support for four legislative bills designed to combat child exploitation and bolster protections for children in the state.

Dominican man charged with illegal reentry into the United States

By Legal Newsline |
A Dominican national has been indicted by a federal grand jury in Boston for allegedly reentering the United States unlawfully after deportation.

Attorney General Mayes criticizes DOGE cuts impacting Arizona veterans

By Legal Newsline |
In Phoenix, Attorney General Kris Mayes has expressed strong opposition to recent cuts made by the Department of Government Efficiency (DOGE), which have resulted in the termination of several Department of Veterans Affairs (VA) therapists in...

Tulsa man sentenced for robbery in Indian Country

By Legal Newsline |
Today in Tulsa, U.S. District Judge Raul M. Arias-Marxuach sentenced Melik Deshawn Davis to 76 months in prison for two counts of robbery in Indian Country.

California Supreme Court appoints new members to judicial performance commission

By Legal Newsline |
The California Supreme Court has announced the appointment of two new members to the Commission on Judicial Performance.

Fort Worth woman sentenced for smuggling minors across border

By Legal Newsline |
A Fort Worth woman has been sentenced to three years in federal prison for attempting to smuggle two minors from Mexico into the United States.

West Virginia man convicted on multiple firearms charges

By Legal Newsline |
A federal jury in Elkins, West Virginia, has convicted James Douglas Lambert of Moorefield on firearms charges.

Illinois man charged with alleged sexual assault and production of abuse material

By Legal Newsline |
Chicago – Attorney General Kwame Raoul has filed charges against Anthony Mallet, a resident of Goreville, Illinois.

Kentucky man pleads guilty in $3.4 million Boone County Schools fraud scheme

By Legal Newsline |
Jesse Marks, a 65-year-old resident of Rush, Kentucky, has entered a guilty plea to conspiracy to commit mail fraud.

Dominican national charged with illegal reentry into US

By Legal Newsline |
A Dominican national has been indicted for reentering the United States illegally after deportation.

Ansonia man faces federal charges for alleged fentanyl trafficking

By Legal Newsline |
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, have announced the arrest of DaQwon Graham, also known...

Attorney General releases footage from Jeremy Bennett death investigation

By Legal Newsline |
New York Attorney General Letitia James has made public the police body-worn camera footage related to the investigation into Jeremy Bennett's death.

Seasonal postal worker sentenced for stealing $95k from holiday mail

By Legal Newsline |
A U.S. Postal Service seasonal employee, Willie Estrella, 32, from Providence, has been sentenced to three years of federal probation for his involvement in a scheme to steal mail contents during the 2023 holiday season.

Charges filed against group accused of defrauding banks in central Pennsylvania

By Legal Newsline |
Attorney General Dave Sunday, in collaboration with the Pennsylvania State Police, has announced charges against 24 individuals involved in a theft scheme that defrauded financial institutions and customers in central Pennsylvania of over $3 million.