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Friday, March 21, 2025

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Nigerian national pleads guilty in $8 million federal emergency benefits fraud

By Legal Newsline |
Newton Ofioritse Jemide, a 47-year-old Nigerian national, has pled guilty to wire fraud conspiracy in a federal court.

Former Gow School administrator pleads guilty to producing child pornography

By Legal Newsline |
U.S. Attorney Michael DiGiacomo announced that Matthew Fisher, 51, from South Wales, NY, has pleaded guilty to the production of child pornography.

Dominican national admits role in extensive U.S.-bound cocaine trafficking operation

By Legal Newsline |
Tampa, FL – Elyn Carpio-Pena, a 47-year-old from the Dominican Republic, has admitted guilt in a conspiracy to import cocaine into the United States.

Former gym teacher sentenced to prison for child molestation

By Legal Newsline |
A former gym teacher from Woonsocket has been sentenced to 10 years in state prison for child molestation.

Sinaloa cartel leader receives 22-year sentence for meth distribution in Idaho

By Legal Newsline |
A Honduran national, who was reportedly in the United States unlawfully under the alias “Hector Ojeda Manuel Aponte,” has been sentenced to 262 months in federal prison for methamphetamine distribution.

Ten charged in alleged China-backed global hacking scheme

By Legal Newsline |
The United States Department of Justice has unsealed a two-count criminal indictment against ten Chinese nationals accused of engaging in a prolonged hacking campaign.

Insurer gets bad news in carbon monoxide wrongful death lawsuit

By John O'Brien |
ANCHORAGE, Alaska (Legal Newsline) - An insurance company will be brought into a wrongful death lawsuit after the Alaska Supreme Court found carbon monoxide doesn't fall under a "pollutants" exception in its policy.

Lab has 'whistleblower' settlement in place in Zantac case

By John O'Brien |
PHILADELPHIA - The product-testing lab whose research has created tens of thousands of lawsuits still works to settle a case it brought itself and received no support from the federal government and more than two dozen states refusing to participate.

Officer-involved death under investigation in Dane County by Wisconsin DOJ

By Legal Newsline |
The Wisconsin Department of Justice Division of Criminal Investigation is investigating an officer-involved death that occurred in the Town of Blue Mounds, Wisconsin.

California AG files charges against juvenile hall officers for facilitating youth fights

By Legal Newsline |
California Attorney General Rob Bonta has announced the unsealing of a grand jury indictment against 30 detention services officers at Los Padrinos Juvenile Hall in Downey, California.

Michael DiGiacomo appointed U.S. attorney for Western District of New York

By Legal Newsline |
Michael DiGiacomo has been appointed as the U.S. Attorney for the Western District of New York by Attorney General Pamela Bondi.

Stockton man pleads guilty in large-scale meth distribution conspiracy

By Legal Newsline |
Jose Manuel Ontiveros Verdugo, a 39-year-old resident of Stockton, has entered a guilty plea for his involvement in a methamphetamine distribution conspiracy.

Mexican citizen sentenced for illegal export of firearm parts

By Legal Newsline |
A Mexican citizen, Oscar Daniel Ramirez Gonzalez, has been sentenced to 24 months in federal prison for exporting firearm parts from the United States into Mexico.

Final defendant pleads guilty in Beckley drug trafficking case

By Legal Newsline |
Jermaine Antoine Johnson, a 34-year-old resident of Beckley, West Virginia, has pleaded guilty to charges related to conspiracy in distributing methamphetamine and fentanyl.

Michigan Attorney General highlights top consumer complaints in 2024

By Legal Newsline |
As part of National Consumer Protection Week, Michigan Attorney General Dana Nessel has shared insights into the work of the Department’s Consumer Protection Team and the top consumer complaints of 2024.

Timothy Courchaine named interim U.S. attorney for Arizona

By Legal Newsline |
Timothy Courchaine has assumed the role of Interim United States Attorney for the District of Arizona.

Guatemalan national charged with leading major U.S. human smuggling ring

By Legal Newsline |
An individual from Guatemala has been arrested in Los Angeles on charges of leading a significant human smuggling operation.

San Diego man sentenced for drug distribution conspiracy

By Legal Newsline |
Rodolfo Benjamin Silva, known as the "King of Coke," was sentenced to 17.5 years in prison by a federal court in San Diego for his involvement in distributing large quantities of cocaine, methamphetamine, and fentanyl across the United States.

California man sentenced for $1.2 million money order forgery scheme

By Legal Newsline |
A Lancaster, California man has been sentenced to 57 months in prison for his involvement in a scheme involving over $1.2 million in forged money orders.

Bloods gang member sentenced to nearly four years for firearm possession

By Legal Newsline |
Jamari Tyrek Ishman, a 24-year-old from Wilmington, North Carolina, has been sentenced to 46 months in prison for possessing a firearm as a convicted felon.