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LEGAL NEWSLINE

Saturday, March 22, 2025

Latest News


Daycare operator sentenced to prison for trafficking fentanyl resulting in child's death

By Legal Newsline |
Grei Mendez, a daycare operator in the Bronx, New York, has been sentenced to 45 years in prison for trafficking fentanyl from her daycare facility.

Texas man sentenced for smuggling illegal aliens twice

By Legal Newsline |
A South Texas man has been sentenced to federal prison for smuggling illegal aliens into the United States on two separate occasions.

Harrisburg woman sentenced for healthcare fraud involving over $3 million

By Legal Newsline |
Ester N. Mbaya, a 43-year-old resident of Harrisburg, Pennsylvania, has been sentenced to 41 months in prison for charges related to health care fraud and bank fraud.

Kelly O. Hayes named interim U.S. attorney for District of Maryland

By Legal Newsline |
Kelly O. Hayes has been appointed as the Interim U.S. Attorney for the District of Maryland, taking over from her previous role as Chief of the Southern Division for the U.S. Attorney’s Office in the same district since 2021.

North Carolina man admits to false statements in bankruptcy case

By Legal Newsline |
Travis Lee Harry, a 40-year-old resident of Kernersville, North Carolina, has admitted to making false statements under oath during a bankruptcy case.

Boston man pleads guilty to distributing over 40 grams of fentanyl

By Legal Newsline |
A Boston man has admitted guilt in a federal court for distributing fentanyl.

Maryland Supreme Court to hold off-site oral arguments at Montgomery College

By Legal Newsline |
The Supreme Court of Maryland is set to conduct oral arguments in Montgomery County on March 4, 2025.

Laredo man pleads guilty to possessing child pornography

By Legal Newsline |
A 25-year-old resident of Laredo, Texas, has pleaded guilty to charges of receiving and possessing child pornography.

Vermont man sentenced for attempted online enticement of minor

By Legal Newsline |
Gabriel Charron, a 53-year-old resident of Milton, Vermont, has been sentenced to 132 months in prison for attempting to entice a minor online.

Michael J. Heyman appointed interim U.S. Attorney for District of Alaska

By Legal Newsline |
Michael J. Heyman has been appointed as the U.S. Attorney for the District of Alaska by U.S. Attorney General Pam Bondi.

Former Clovis CPA admits guilt in $800k bank theft case

By Legal Newsline |
Kenneth Gould, a former Certified Public Accountant from Clovis, has admitted to committing bank larceny by stealing over $800,000.

Vermont Attorney General reveals top consumer complaints of 2024

By Legal Newsline |
Attorney General Charity Clark has disclosed the top consumer complaints received by Vermont's Consumer Assistance Program (CAP) in 2024.

Hawai'i seeks applicants for ethics and campaign spending commissions

By Legal Newsline |
The Judicial Council of Hawaiʻi is actively seeking applicants for upcoming vacancies on two significant state commissions: the Hawaiʻi State Ethics Commission and the Campaign Spending Commission.

Aspiration co-founder arrested for alleged fraud involving investor funds

By Legal Newsline |
Joseph Neal Sanberg, co-founder of Aspiration Partners, Inc., was arrested in Santa Ana, California, on charges of conspiring to defraud investor funds of at least $145 million.

Federal prosecutors charge 126 individuals for illegal re-entry into the US

By Legal Newsline |
Federal prosecutors have charged 126 individuals with illegally re-entering the United States after their removal, as announced by the Justice Department.

Scranton man receives prison sentence for wire fraud involving COVID-19 relief funds

By Legal Newsline |
James G. Miller, Jr., a 53-year-old resident of Scranton, Pennsylvania, has been sentenced to 41 months in prison for wire fraud.

San Jose lawyer extradited from Kyrgyz Republic on large-scale visa fraud charges

By Legal Newsline |
Danhong “Jean” Chen, also known as Maria Sofia Taylor, has been extradited from the Kyrgyz Republic to the United States.

Bridgeport woman sentenced for role in multistate vehicle theft scheme

By Legal Newsline |
Stephanie Perez, a 40-year-old resident of Bridgeport, has been sentenced to 14 months in federal prison followed by three years of supervised release.

Mexican citizen pleads guilty to meth distribution in Saratoga Springs

By Legal Newsline |
Mauro Esparza-Gutierrez, a 39-year-old Mexican citizen, has pled guilty to charges related to methamphetamine distribution in Saratoga Springs.

Honduran national sentenced to prison for illegal reentry into the US

By Legal Newsline |
Luis Daniel Mejia-Gomez, a 41-year-old Honduran national, has been sentenced to ten months in prison for illegal reentry into the United States.