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LEGAL NEWSLINE

Tuesday, April 22, 2025

Latest News


FedEx workers among nine arrested in $173k cellphone theft scheme

By Legal Newsline |
Attorney General Dave Sunday has revealed that charges have been laid against two FedEx employees from Delaware County for orchestrating a cellphone theft scheme.

San Fernando Valley man detained for alleged child exploitation tied to extremist group

By Legal Newsline |
A resident from San Fernando Valley has been detained over allegations of child sexual exploitation linked to an online extremist organization.

Tulsa man sentenced to 121 months for child pornography offenses

By Legal Newsline |
A Tulsa man has been sentenced for child pornography offenses, according to U.S. Attorney Clint Johnson.

Tucson felon sentenced to 36 months for firearm possession

By Legal Newsline |
Jesus Rene Villa, a resident of Tucson, was sentenced to 36 months in prison on March 25, 2025, by United States District Judge Raner C. Collins.

Seven charged in Prichard Water Board fraud case involving $2.4M scheme

By Legal Newsline |
Criminal charges have been brought against seven individuals in a multi-million dollar fraud scheme involving the Water Works and Sewer Board of the City of Prichard. U.S. Attorney Sean P. Costello unveiled a thirty-two count indictment from a...

Iowa court employee sentenced for misusing credit card in fraud case

By Legal Newsline |
A former employee of the First Judicial District of Iowa has been sentenced to two months in federal prison for stealing money meant for children in the Juvenile Court System.

Fayette County man sentenced to prison for federal gun crime

By Legal Newsline |
Bryson J. England, a 43-year-old resident of Oak Hill, has been sentenced to two years in prison followed by three years of supervised release for possessing a firearm as a felon.

Minneapolis felon pleads guilty to illegal firearm possession and sale

By Legal Newsline |
Howard Ozell Crenshaw, a resident of Minneapolis, has pleaded guilty in U.S. District Court to the illegal possession of stolen firearms with the intention to sell them, according to Acting U.S. Attorney Lisa D. Kirkpatrick.

Mexican woman faces federal charges for impersonating a U.S. citizen

By Legal Newsline |
A Mexican woman residing illegally in San Benito has been charged with impersonating an American citizen, as announced by U.S. Attorney Nicholas J. Ganjei.

Man pleads guilty in deadly smuggling case after high-speed Border Patrol chase

By Legal Newsline |
Sergio Josue Palomera from Chula Vista admitted in federal court to charges stemming from the transportation of two undocumented immigrants who died following a high-speed pursuit.

Hugo residents plead guilty to transporting stolen goods across state lines

By Legal Newsline |
Matthew Carl Wilson and Candice Marie Logan, both residents of Hugo, Oklahoma, have pleaded guilty in connection with the interstate transportation of stolen goods.

Mexican citizen sentenced for cocaine trafficking and illegal reentry

By Legal Newsline |
Eli Torres-Banos, a Mexican citizen, has been sentenced to 51 months in federal prison for possession of over five kilograms of cocaine intended for distribution.

Boston man sentenced for illegal firearm possession

By Legal Newsline |
A Boston man was sentenced in federal court for illegal possession of a firearm.

Houston residents face charges in massive illegal gambling and money laundering case

By Legal Newsline |
Several residents from the Houston area face charges of conspiracy, operating illegal game rooms, bribery, and money laundering, representing one of the largest law enforcement operations in the Southern District of Texas.

Attorney General's office sues RealPage and landlords over alleged rent price conspiracy

By Legal Newsline |
The Washington state Attorney General's Office has initiated legal action against software company RealPage and nine local landlords.

Queens man sentenced for laundering $2.98 million in stolen funds

By Legal Newsline |
Xing Zheng, a 35-year-old resident of Queens, New York, has been sentenced to 28 months in prison, followed by three years of supervised release, for his involvement in a money-laundering conspiracy.

Juvenile Court seeks part-time case aide for drug testing program

By Legal Newsline |
The Juvenile Court in Devils Lake, ND, is offering a part-time, temporary position for a Case Aide.

Mexican national receives prison sentence for reentering USA after multiple deportations

By Legal Newsline |
An individual was sentenced to two years and six months in a federal prison for illegally reentering the United States after previous deportations.

Connecticut woman pleads guilty to COVID-19 relief fraud charges

By Legal Newsline |
Victoria Kates, a 34-year-old resident of New Britain, has admitted to charges related to the fraudulent acquisition of COVID-19 relief funds.

Colorado travel company settles $3M loan allegations with federal authorities

By Legal Newsline |
Group Voyagers, Inc., a tour operator based in Denver, Colorado, has agreed to pay $3 million to settle allegations that it unlawfully received a Paycheck Protection Program (PPP) loan.