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LEGAL NEWSLINE

Tuesday, April 22, 2025

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Gambian man convicted of 2006 torture charges in Colorado

By Legal Newsline |
A Colorado jury has convicted Michael Sang Correa, a Gambian national, on charges of torture for his involvement in abusive acts against several victims in The Gambia in 2006.

North Platte man receives over 19 years for methamphetamine possession

By Legal Newsline |
Brian Titman, a 46-year-old resident of North Platte, Nebraska, was sentenced to 235 months in federal prison for possession with intent to distribute methamphetamine.

Court vacates CMS rule affecting Texas nursing homes

By Legal Newsline |
Texas Attorney General Ken Paxton has successfully blocked a Centers for Medicare and Medicaid Services (CMS) rule.

Federal grand jury indicts seven in drug and money laundering case in Georgia

By Legal Newsline |
Seven individuals linked to an international drug trafficking and money laundering operation have been indicted in Atlanta following a federal grand jury decision in the Northern District of Georgia.

Attorney General Nessel joins push against pharmacy benefit managers owning their own pharmacies

By Legal Newsline |
Michigan Attorney General Dana Nessel, along with attorneys general from 38 other states and territories, has sent a letter to congressional leaders urging the passage of legislation to prevent pharmacy benefit managers (PBMs) from owning or...

Gambian man faces prison for torture crimes after US conviction

By Legal Newsline |
A jury in Colorado has convicted Michael Sang Correa, a Gambian national, on charges of torture related to acts committed in The Gambia in 2006.

Mongols Motorcycle Club members face charges in Ontario bar murder case

By Legal Newsline |
A member of the Mongols Motorcycle Club has been apprehended, and another is facing charges, both linked to the murder of a rival gang member at a bar in San Bernardino County last month.

Drug and firearms trafficker sentenced to 15 years in prison for fentanyl distribution

By Legal Newsline |
Azjuan Meriwether, a 25-year-old resident of Milwaukee, has been sentenced to 15 years in federal prison for his involvement in drug and firearm offenses, as announced by Acting United States Attorney Richard G. Frohling for the Eastern District...

Gang member convicted in Detroit for violent crime linked to racketeering

By Legal Newsline |
After a week-long federal trial, Anthony Zigler, a member of the Almighty Vice Lords Nation (AVLN), was found guilty of Violent Crime in Aid of Racketeering (VCAR).

Oakland woman sentenced for managing drug delivery service targeting young professionals

By Legal Newsline |
Natalie Marie Gonzalez, an Oakland resident, has been sentenced to 50 months in federal prison for conspiracy to distribute methamphetamine.

Jackson man sentenced to 37 months in prison for firearm possession

By Legal Newsline |
A Jackson man, Devontae Stamps, was sentenced to 37 months in federal prison for possession of a firearm by a convicted felon.

Seven indicted in Atlanta over ties to international drug ring

By Legal Newsline |
On April 1, a federal grand jury in the Northern District of Georgia indicted seven individuals from Georgia and Mexico.

Gang member pleads guilty to drug and firearm offenses in Boston court

By Legal Newsline |
A member of the Boston-based H-Block gang entered a guilty plea in federal court in Boston on drug distribution and firearms charges.

Delaware woman admits to $1 million COVID-19 relief fraud scheme

By Legal Newsline |
A Delaware woman, Adrienne Ponzo, has pleaded guilty to participating in a scheme to fraudulently obtain more than $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), as announced by U.S....

DEA arrests suspects with 50 kilograms of cocaine and $250,000 cash in Nashville

By Legal Newsline |
Larry S. Stoker and Calvin L. Trahan have been detained and charged with conspiracy to distribute over five kilograms of cocaine.

Mexican national faces charges for illegal re-entry after three prior deportations

By Legal Newsline |
A Mexican national, Jose Ricardo Lopez Munoz, aged 49, residing in Las Vegas, has been charged with illegally reentering the United States after being previously removed from the country on three occasions.

Florida woman pleads guilty in $3.3 million Medicare fraud case

By Legal Newsline |
A Florida woman admitted her involvement in a scheme to defraud Medicare of $3.3 million in a federal court in Concord.

Federal charges against drug cartel leaders Johnny and Jose Alfredo Hurtado Olascoaga unsealed in Georgia

By Legal Newsline |
Siblings Johnny and Jose Alfredo Hurtado Olascoaga, leaders of the La Nueva Familia Michoacana (LNFM) drug cartel, have been indicted by a federal grand jury in Georgia.

Carter Lake resident sentenced to 7 years for child pornography possession

By Legal Newsline |
A man from Carter Lake has been sentenced to seven years in federal prison for charges related to child pornography.

Attorney General secures judgment against Charlotte area contractor for fraud and unsafe practices

By Legal Newsline |
Today, the North Carolina Department of Justice, headed by Attorney General Jeff Jackson, disclosed a consent judgment involving Canary General Contracting and Design, LLC, alongside operator Steven Sand and owner Khuneary Kim.