Legal

Persistent Violator: Alien Admits Third Illegal Entry into America

UTICA, NEW YORK – Reginaldo Nunes Dos Santos, 49, of Brazil, pled guilty Tuesday, July 28, to one count of illegal reentry into the United States.  First Assistant United States Attorney John A. Sarco...

2026-08-24

TikTok reaches $400 million settlement with US Justice Department over children’s privacy

The US Department of Justice (DOJ) on Friday announced a $400 million settlement with Tiktok over children’s privacy concerns, which effectively ends a dispute that has been ongoing for over two years...

2026-08-24

Welcome To ILTACON 2026! Today’s Agenda, From Keynote To Exhibit Hall Reception

ILTACON attendees and legal tech watchers: Here's a rundown of what's set for today in Nashville.The postWelcome To ILTACON 2026! Today’s Agenda, From Keynote To Exhibit Hall Receptionappeared first o...

2026-08-24

Chinese National Sentenced to 27 Months in Prison for Possession with Intent to Distribute 94 Kilograms of Marijuana

SYRACUSE, NEW YORK – Wenjian Zhuo, age 32, a Chinese national and lawful permanent resident of the United States, was sentenced July 28, 2026, to 27 months in prison for possessing a controlled substa...

2026-08-24

Fresno Man Sentenced to 52 Months in Prison for Operating a $9 Million Real Estate Ponzi Scheme

FRESNO, Calif. — Matthew Campbell, 43, of Fresno, was sentenced today to 52 months in federal prison for defrauding investors in a $9 million Ponzi scheme.

2026-08-24

AiNET Corp. and Deepak Jain Agree to Pay $1.8M to Resolve Allegations of Submitting False Claims to the U.S. Securities and Exchange Commission for Data Center Services

AiNET Corp. and its former Chief Executive Officer Deepak Jain have agreed to pay $1,800,000 to resolve allegations that they violated the False Claims Act by knowingly submitting false claims for dat...

2026-08-24

Henderson Drug Kingpin Sentenced to Almost 27 Years in Federal Prison

2026-08-24

Department of Justice Announces Launch of National Fraud Detection Center to Combat Fraud Against Taxpayer-Funded Programs

Today, the U.S. Department of Justice announced the launch of the National Fraud Detection Center (NFDC), a prosecutor-led, multi-agency team designed to investigate the most harmful actors defrauding...

2026-08-24

Jackson Man Sentenced to 8 Years for being a Felon in Possession of a Firearm

2026-08-24

Southern District of Georgia federal indictments include murder, drug- and firearm-related charges and healthcare fraud

Multiple individuals have been indicted by the August term of the federal Grand Jury in the Southern District of Georgia for a host of charges.

2026-08-24

Billings man sentenced to prison for posting bonds in exchange for sex

A Billings bail bondsman who posted bond for an inmate in return for sexual favors was sentenced Wednesday to one year in prison, followed by three years of supervised release.

2026-08-24

Armed Duo Sentenced to Federal Prison for Carmel CVS Robbery

2026-08-24

Billings man sentenced to 20 months in prison for assaulting, injuring girlfriend

A Billings man who struck his girlfriend multiple times during an argument was sentenced Wednesday to 20 months in prison, followed by three years of supervised release.

2026-08-24

California man sentenced to more than 3 years for drug trafficking

A California man who was found with 57 pounds of methamphetamine in his car, among other illicit drugs, was sentenced Thursday to three years and two months in prison, followed by five years of superv...

2026-08-24

Wichita men sentenced for bringing cocaine & meth from California to Kansas

A Kansas man was sentenced to 37 months in prison for attempting to transport illegal narcotics from the West Coast to Wichita.

2026-08-24

Billings man sentenced to over 3 years in prison for possessing stolen gun

A Billings man who was found with a stolen gun was sentenced Wednesday to three years and 10 months in prison, followed by three years of supervised release.

2026-08-24

Hutchinson man pleads guilty to producing child pornography

A Kansas man pleaded guilty to producing child sexual abuse material (CSAM).

2026-08-24

Pine Ridge Man Convicted After Trial of Federal Drug Conspiracy Charge

United States Attorney Ron Parsons announced that a jury has convicted Clayton High Wolf, Jr., age 41, of Pine Ridge, South Dakota, of Conspiracy to Distribute a Controlled Substance following a three...

2026-08-24

Gainesville Felon Pleads Guilty to Illegal Possession of Firearm

Gainesville, Florida– Terry Lajace Lee, 43, of Gainesville, Florida, pleaded guilty in federal court to possession of a firearm by a convicted felon.

2026-08-24

“Operation Last Call” Effort Results in Arrests of 44 for Illegal Firearms and Narcotics Offenses

2026-08-24