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LEGAL NEWSLINE

Sunday, April 6, 2025

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Drone contraband scheme leads to guilty plea by Pennsylvania man

By Legal Newsline |
Gamalier Rivera, a 33-year-old from Allentown, Pennsylvania, has pled guilty to aiding and abetting the introduction of contraband into a federal prison.

South Florida man charged with passport and voter fraud

By Legal Newsline |
A man from South Florida is facing federal charges for allegedly using false identity documents to obtain a U.S. passport and for voter fraud.

Mexican national pleads guilty in U.S. to drug and money laundering charges

By Legal Newsline |
A Mexican national, Gilberto Alarcon-Holguin, also known as Beto, has pleaded guilty in the United States on charges related to drug and money laundering conspiracies. U.S. Attorney Michael DiGiacomo confirmed that Alarcon-Holguin admitted his...

Three men indicted on federal gun charges after traffic stop in Logan Circle

By Legal Newsline |
Wesley Hilliard, Sequan Collier, and Naseer Green, residents of Washington D.C., have been indicted on federal gun charges.

Louisville residents charged in federal fentanyl and firearms indictment

By Legal Newsline |
Five residents of Louisville, Kentucky, are facing charges for fentanyl and firearms offenses, as announced by a federal grand jury on March 19, 2025.

Illinois AG charges postal worker over alleged PPP loan fraud

By Legal Newsline |
Kwame Raoul, the Attorney General for Illinois, announced charges against a Cook County resident in connection with fraudulent Paycheck Protection Program (PPP) loans.

St. Michael man sentenced for firearm possession during domestic violence incident

By Legal Newsline |
A man from St. Michael, Alaska, was sentenced to over three years in prison, followed by three years of supervised release after being convicted of possessing a firearm as a felon during a domestic violence incident.

Coventry Township man sentenced for child pornography possession and transportation

By Legal Newsline |
Matthew Lamp, 29, from Coventry Township, Ohio, has been sentenced to 130 months in federal prison following his guilty plea to the transportation and possession of child sexual abuse material. U.S. District Judge David Ruiz handed down the...

Arizona AG Mayes issues warning on smishing scams targeting residents

By Legal Newsline |
Arizona's Attorney General Kris Mayes has issued a warning to residents about the increasing threat of "smishing" scams.

Manchester woman admits to false firearm purchase statement, faces up to 10 years

By Legal Newsline |
Stacyann M. Haylett of Manchester, Connecticut, entered a guilty plea before U.S. District Judge Sarala V. Nagala in Hartford to charges of making a false statement during a firearm purchase.

Ellsworth woman receives probation for theft from Cherryfield Post Office

By Legal Newsline |
An Ellsworth woman has been sentenced in U.S. District Court for the theft of public funds from the Cherryfield Post Office.

California resident pleads guilty to drug trafficking and money laundering charges

By Legal Newsline |
A California resident, Codee Houston, 33, admitted guilt in a U.S. District Court in Bangor to charges of conspiracy to traffic drugs and launder money.

Louisville criminal case sees final defendant sentenced to 39 years in federal prison

By Legal Newsline |
The sixth and final defendant in a significant criminal case in Louisville was sentenced to 39 years in federal prison.

Ohio man found guilty of armed cocaine trafficking and firearm possession

By Legal Newsline |
A Cincinnati man has been found guilty by a federal jury in Covington on charges of armed cocaine trafficking and illegal firearm possession.

Wells Fargo drops net-zero policy after investigation by Montana Attorney General

By Legal Newsline |
Montana Attorney General Austin Knudsen announced the closure of his investigation into Wells Fargo's potential deceptive trade practices connected to Environmental, Social, and Governance (ESG) policies.

East Hartford man pleads guilty to federal drug trafficking and firearm charges

By Legal Newsline |
An East Hartford resident, Warren Simpson, known as "Wodi," has pleaded guilty to federal drug trafficking and gun possession charges, as announced by Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and James...

Texas court issues injunction against alleged illegal abortion clinics

By Legal Newsline |
Attorney General Ken Paxton has obtained a temporary injunction against Maria Margarita Rojas, targeting her network of clinics in the Houston area.

Las Vegas man faces charges over Tesla arson with unregistered firearm possession

By Legal Newsline |
A Las Vegas resident, Paul Hyon Kim, 36, appeared in United States District Court to face federal charges related to an arson incident at a Tesla collision center.

Utah manager admits fraud, embezzled over $2.1 million from HOAs and casinos

By Legal Newsline |
A Utah property manager has confessed to involvement in wire fraud and bank fraud schemes, admitting to embezzling over $2.1 million from a range of victims.

Yuba City man sentenced to 10 years for drug and firearm offenses

By Legal Newsline |
Gabriel Quintero, a 32-year-old resident of Yuba City, has been sentenced to a 10-year prison term.