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LEGAL NEWSLINE

Wednesday, May 7, 2025

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Utah business owner charged with $5 million Ponzi scheme allegations

By Legal Newsline |
A Belgium national and Utah business owner is facing federal charges for allegedly running a $5 million Ponzi scheme.

America First Legal uncovers alleged censorship scheme involving USAID and Global Engagement Center

By Legal Newsline |
America First Legal (AFL) has released documents obtained through litigation against the U.S. Department of State's Global Engagement Center (GEC).

New Haven man faces federal charges for drugs and firearms

By Legal Newsline |
A federal grand jury in New Haven has indicted Harry Whitley, 22, on charges of drug distribution and firearm possession.

Tennessee man sentenced to prison for role in drug trafficking ring

By Legal Newsline |
A federal judge has sentenced Michael Bailey, 38, from Spring City, Tennessee, to 25 years in prison for his involvement in a drug trafficking operation across Tennessee.

Okmulgee resident pleads guilty to robbery and related charges in federal court

By Legal Newsline |
Vincent Jerome May, an Okmulgee resident, has admitted guilt to several charges before the United States District Court for the Eastern District of Oklahoma.

Attorney generals support veterans' claim for denied G.I. Bill benefits

By Legal Newsline |
Attorney General Dave Sunday has aligned with 52 other Attorneys General in a legal move supporting two military veterans denied full G.I. Bill education benefits by the U.S. Department of Veterans Affairs in Virginia.

Rhode Island man pleads guilty to enticement of minor and murder-for-hire plot

By Legal Newsline |
A Rhode Island man, Chandler J. Cardente, admitted in federal court to enticing a 12-year-old girl for sexual encounters and plotting to murder her to prevent her from testifying.

Broken Arrow man pleads guilty to registration failure as sex offender

By Legal Newsline |
Dale Lynn Taylor, a 59-year-old resident of Broken Arrow, Oklahoma, has pleaded guilty to failing to register as a sex offender.

Attorney General Bonta supports veteran education rights in court filing

By Legal Newsline |
California Attorney General Rob Bonta has taken a stand for U.S. veterans and their families by filing an amicus brief in the Court of Appeals for Veterans Claims.

Little Rock man receives lengthy sentence for drug distribution crimes

By Legal Newsline |
A Little Rock man, Marquis Hunt, has been sentenced to 30 years in federal prison after being convicted of multiple drug offenses.

Former NM House candidate convicted for shooting spree targeting officials' homes

By Legal Newsline |
A former candidate for the New Mexico House of Representatives has been found guilty by a federal jury for his involvement in a shooting spree targeting the homes of four elected officials.

Kevin Perez convicted for leading Sev Side / DOA street gang

By Legal Newsline |
Kevin Perez, also known as "Kay Flock," has been convicted for his role as the leader of the Sev Side / DOA street gang.

Court upholds California's large-capacity magazine ban as constitutional

By Legal Newsline |
California Attorney General Rob Bonta has announced a significant legal victory for the state's firearm safety measures.

Las Vegas man indicted for alleged possession of nearly 30 stolen firearms

By Legal Newsline |
A Las Vegas resident, Francisco Iniguez, appeared in court on Wednesday before United States Magistrate Judge Nancy J. Koppe.

Rapids Theatre owner pleads guilty to defrauding COVID relief programs

By Legal Newsline |
John L. Hutchins, a 71-year-old resident of Lewiston, New York, has pleaded guilty to charges of conspiracy to commit wire fraud and bank fraud.

Asheville man sentenced to over 12 years for drug trafficking and gun charges

By Legal Newsline |
Tyrone Eugene Sitton, also known as "Dirty," has been sentenced to over 12 years in prison for fentanyl trafficking and gun charges.

Farmington woman sentenced for HIPAA violation involving health data disclosure

By Legal Newsline |
U.S. Attorney Michael DiGiacomo announced that Tonya D’Agostino, a resident of Farmington, New York, has been sentenced to one year of probation for unlawfully obtaining and disclosing individually identifiable health information in violation of...

Philadelphia man sentenced for robbery and carjacking incidents

By Legal Newsline |
United States Attorney David Metcalf announced the sentencing of Amir Harvey, a 25-year-old from Philadelphia, Pennsylvania.

Iowa men sentenced for roles in fentanyl distribution conspiracy

By Legal Newsline |
Two Iowa men have been sentenced to federal prison for their involvement in a fentanyl distribution conspiracy.

Florida residents sentenced for defrauding CARES Act programs

By Legal Newsline |
Four Florida residents have been sentenced to federal prison for their roles in a large-scale fraud scheme targeting CARES Act programs.