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LEGAL NEWSLINE

Friday, April 4, 2025

Latest News


Atlanta man sentenced to over 12 years for defrauding former NBA players

By Legal Newsline |
Calvin Darden Jr., an Atlanta resident, has been sentenced to 151 months in prison following his conviction on charges of wire and bank fraud, conspiracy to commit fraud, and money laundering.

Fresno County resident indicted on multiple federal gun and drug charges

By Legal Newsline |
A federal grand jury has returned a superseding indictment against David Joseph Yama, 41, of Reedley, California, according to Acting U.S. Attorney Michele Beckwith.

Maryland bank teller admits to $250,000 theft through fraud scheme

By Legal Newsline |
Today, Mountee Brown, a 27-year-old former bank teller from Clinton, Maryland, pleaded guilty to charges of bank fraud and aggravated identity theft.

New Hampshire man indicted for allegedly shooting at federal officer

By Legal Newsline |
A New Hampshire resident, Douglas Reynolds, 37, has been indicted for allegedly using a firearm to assault a federal officer and firing the weapon during the incident, as announced by the United States Attorney for the District of Vermont.

Kansas man sentenced in child exploitation case linked to broader conspiracy

By Legal Newsline |
A Kansas man, Taylor Mullen, has been sentenced to 30 years in prison for his involvement in manufacturing child sexual abuse materials.

Sentences handed down in Northeast Kingdom drug trafficking case

By Legal Newsline |
On March 31, 2025, Nathaniel "JJ" Jones from Springfield, Massachusetts, was sentenced to 135 months' imprisonment followed by a 3-year supervised release for drug distribution, according to the United States Attorney’s Office for the District of...

Ohio Attorney General comments on Supreme Court motion in Moe v. Yost

By Legal Newsline |
Ohio Attorney General Dave Yost has addressed a motion for stay submitted to the Ohio Supreme Court in the matter of Moe v. Yost.

Portage man sentenced to 12 years for leading drug trafficking organization

By Legal Newsline |
Angel Flores, a 31-year-old from Portage, Wisconsin, has been sentenced to 12 years in federal prison for his role in a statewide drug trafficking organization.

Three men sentenced in Texas for tax refund fraud scheme involving stolen identities

By Legal Newsline |
Three men were sentenced to federal prison for their involvement in a tax refund fraud scheme, as announced by Acting U.S. Attorney Abe McGlothin, Jr.

Multiple individuals face federal drug and gun charges in Asheville

By Legal Newsline |
A federal grand jury in Asheville, North Carolina, has issued indictments against several individuals on charges related to unlawful firearm possession, straw purchasing of firearms, and trafficking fentanyl and methamphetamine.

Miami man charged with $40 million Ponzi scheme disguised as business loans

By Legal Newsline |
The owner of E-Card Lending LLC, Pablo Silverio Rebollido, 47, has been charged with operating a Ponzi scheme masked as a merchant cash advance (MCA) business.

Chester County resident pleads guilty to meth distribution charges

By Legal Newsline |
Alexander Wright, a 33-year-old resident of Chester, South Carolina, has entered a guilty plea on charges of methamphetamine distribution.

Attorney general secures guilty plea from Knox County sex offender

By Legal Newsline |
Attorney General Kwame Raoul has announced that his office secured a guilty plea from a Knox County resident in a child solicitation case.

State coalition challenges President Trump's executive order on voting restrictions

By Legal Newsline |
Attorney General Charity Clark, alongside 18 other state attorneys general, has filed a lawsuit against President Trump and his administration, including U.S. Attorney General Pam Bondi and the federal Election Assistance Commission.

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...

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.