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LEGAL NEWSLINE

Monday, April 21, 2025

Latest News


Colombian national indicted for assaulting ICE officer in New Jersey

By Legal Newsline |
A Colombian national has been indicted for assaulting a U.S. Department of Homeland Security, Immigration and Customs Enforcement (ICE) deportation officer, U.S. Attorney Alina Habba announced.

Carnegie resident faces federal indictment on tax-related charges

By Legal Newsline |
A Carnegie, Pennsylvania resident has been indicted in Pittsburgh by a federal grand jury on charges related to tax evasion and failure to file tax returns, as revealed by Acting United States Attorney Troy Rivetti.

Vari agrees to $1.1 million settlement over false claims act allegations

By Legal Newsline |
Varidesk, LLC and Vari Sales Corporation, operating as VARI, have agreed to a financial settlement of $1.1 million.

Meridian residents plead guilty in cocaine distribution conspiracy case

By Legal Newsline |
A Meridian man and woman have pleaded guilty in a conspiracy case involving the distribution and possession with the intent to distribute cocaine, according to court documents and statements made in court.

Federal gun charges continue under 'Make D.C. Safe Again' initiative

By Legal Newsline |
The U.S. Attorney’s Office has charged 24 individuals with federal firearm offenses as part of the recently initiated 'Make D.C. Safe Again' campaign.

Ellison and coalition urge Congress to ban PBM pharmacy ownership

By Legal Newsline |
Attorney General Keith Ellison has joined a bipartisan coalition of 39 attorneys general to request that Congress prohibit pharmacy benefit managers (PBMs) from owning or operating pharmacies.

Bremerton women charged in $620,000 identity theft and bank fraud scheme

By Legal Newsline |
A Bremerton, Washington resident, Heather Marquis, was arraigned in U.S. District Court in Tacoma on charges including conspiracy, bank fraud, wire fraud, and aggravated identity theft, according to Acting U.S. Attorney Teal Luthy Miller.

California Supreme Court Justice Liu named AAPSS fellow for 2025

By Legal Newsline |
California Supreme Court Justice Goodwin H. Liu will be recognized as the 2025 Roger Wilkins Fellow by the American Academy of Political and Social Science (AAPSS) in the upcoming fall season.

Helena real estate agent sentenced for lead disclosure failures at veterans housing

By Legal Newsline |
A Helena real estate agent has been sentenced after admitting to failing to provide necessary lead-based paint disclosures, exposing veterans and their families in Fort Harrison rental housing to significant lead levels.

Bridport resident charged with second-degree murder of father

By Legal Newsline |
Stephen Nuciolo Jr., an 18-year-old resident of Bridport, Vermont, faces a charge of second-degree murder.

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.