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Attorney

Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy

December 28, 2021
Jury seating area - file photo.

Baltimore, Maryland – A federal jury has convicted attorney Kenneth Wendell Ravenell, age 61, of Monkton, Maryland, of conspiracy to commit money laundering conspiracy charge.  …

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Statement from Acting U.S. Attorney Nathaniel R. Mendell on Death of Gary Lee Sampson

December 24, 2021

“We are aware of the news that Gary Lee Sampson has died. Our thoughts are with the Rizzo, McCloskey and Whitney families today. Their resilience …

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Corey F. Ellis Appointed as Interim U.S. Attorney for the District of South Carolina

December 22, 2021

Columbia, South Carolina — Attorney General Merrick Garland appointed Corey F. Ellis as Interim U.S. Attorney for the District of South Carolina today, pursuant to …

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DAWN N. ISON SWORN IN AS UNITED STATES ATTORNEY

December 21, 2021

DETROIT – Dawn N. Ison was sworn in as the United States Attorney for the Eastern District of Michigan by Chief United States District Judge …

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Attorney General Alan Wilson files appeal on OSHA vaccine mandate ruling

December 19, 2021

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson filed with the Supreme Court of the United States early Saturday morning asking it to block …

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Attorney General Alan Wilson announces indictments against Marlboro Co. Sheriff and former deputy

December 19, 2021
Handcuffs

(COLUMBIA, S.C.) – Attorney General Alan Wilson announced today that a Marlboro County grand jury has indicted Marlboro County Sheriff Charles Lemon and former Deputy …

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Attorney General Wilson Urges ALI to Reject Amendments that Leave Victims of Sex Crimes Vulnerable, Put Children at Risk

December 19, 2021
Attorney general wilson urges ali to reject amendments that leave victims of sex crimes vulnerable, put children at risk - photo licensed by shore news network.

Joins bipartisan coalition of 37 AGs challenging efforts to weaken laws against human trafficking and sexual abuse, assault, and exploitation (COLUMBIA, S.C.) – Attorney General …

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Attorney General Alan Wilson announces State Representative indicted for Misconduct in Office & Contributing to the Delinquency of a Minor

December 19, 2021
Attorney general alan wilson announces state representative indicted for misconduct in office & contributing to the delinquency of a minor - photo licensed by shore news network.

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced today that State Rep. Richard “Rick” Ansel Martin, R-Newberry, has been indicted by a Newberry …

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Statement of U.S. Attorney Erek L. Barron on the Ambush Shooting of Baltimore Police Officer

December 16, 2021

Baltimore, Maryland – Statement from United States Attorney for the District of Maryland Erek L. Barron: “Today’s cowardly ambush shooting of a Baltimore Police Department …

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Cumberland County Attorney Sentenced to 14 Months in Prison for Tax Evasion

December 16, 2021
Cumberland county attorney sentenced to 14 months in prison for tax evasion - photo licensed by shore news network.

CAMDEN, N.J. – A Cumberland County, New Jersey-based attorney was sentenced today to 14 months in prison for evading more than $250,000 in federal taxes …

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Despicable crook Jasmine Morgan stole $134,000 from elderly veteran district attorney charges

December 15, 2021
Despicable crook jasmine morgan stole $134,000 from elderly veteran district attorney charges - photo licensed by shore news network.

QUEENS, NY – Queens District Attorney Melinda Katz announced today that Jasmine Morgan, 32, has been charged with grand larceny, identity theft and other crimes. …

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Philadelphia Attorney Charged With Pandemic Relief Fraud

December 15, 2021
Philadelphia attorney charged with pandemic relief fraud - photo licensed by shore news network.

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 13, 2021, Jonathan Olivetti, age 41, of Philadelphia, Pennsylvania, …

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Ronald C. Gathe, Jr. Sworn in as United States Attorney for the Middle District of Louisiana

December 13, 2021

Ronald C. Gathe, Jr. has been sworn in as the United States Attorney for the Middle District of Louisiana by District Judge Brian A. Jackson.  …

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Zachary A. Cunha Sworn in as U.S. Attorney for the District of Rhode Island

December 13, 2021

PROVIDENCE, R.I. – The U.S. Attorney’s Office announces that Zachary A. Cunha took the oath of office today to become the United States Attorney for …

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WATCH: New York Attorney General release Andrew Cuomo sexual harassment testimony

December 13, 2021
Watch: new york attorney general release andrew cuomo sexual harassment testimony - photo licensed by shore news network.

Former New York Governor Andrew Cuomo gave nearly nine hours of testimony before state investigators regarding the investigation into multiple sexual harassment allegations.

Acting U.S. Attorney Gonzalez Announces a $344,963 Grant Awarded to the Idaho ICAC Task Force to Help Fund Ongoing Operations

December 13, 2021

BOISE – Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today that the Idaho Internet Crimes Against Children (ICAC) Task Force received an award totaling …

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Brandon B. Brown Sworn in as U.S. Attorney for the Western District of Louisiana

December 10, 2021

SHREVEPORT, La. – Brandon Bonaparte Brown was officially sworn in today as United States Attorney for the Western District of Louisiana. Brown was nominated by …

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Nikolas P. Kerest sworn in as U.S. Attorney

December 10, 2021

Nikolas P. Kerest has taken the oath of office to become the United States Attorney for the District of Vermont. Mr. Kerest was nominated by …

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Maryland U.S. Attorney Erek L. Barron Announces More Than $1.8 Million in Grants from the Department of Justice to Reduce the Backlog of DNA Testing in Six Maryland Law Enforcement Agencies

December 10, 2021

Baltimore, Maryland – U.S. Attorney Erek L. Barron today announced $1,835,897 in Department of Justice grants to six Maryland law enforcement agencies to be used …

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Acting U.S. Attorney Warns of Increasing Danger of Counterfeit Prescription Opioids Containing Fentanyl

December 8, 2021
Acting u. S. Attorney warns of increasing danger of counterfeit prescription opioids containing fentanyl - photo licensed by shore news network.

BOISE – Acting U.S. Attorney Rafael M. Gonzalez, Jr. and Drug Enforcement Administration (DEA) Special Agent in Charge Frank A. Tarentino III today highlighted the …

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Press Release from the United States Attorney for the Southern District of Illinois

December 6, 2021

FAIRVIEW HEIGHTS, Ill. – In conjunction with a press release issued today by the Department of  Justice regarding the Fourth Annual Money Mule Initiative, the …

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U.S. Attorney Bridget M. Brennan Releases Statement on Cuyahoga County Overdose Surge

December 5, 2021December 4, 2021

U.S. Attorney Bridget M. Brennan released a statement today after the Cuyahoga County Medical Examiner issued a public health alert concerning suspected overdose deaths in …

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David H. Estes sworn in as U.S. Attorney for the Southern District of Georgia

December 4, 2021

AUGUSTA, GA:  David H. Estes now serves as U.S. Attorney for the Southern District of Georgia after his appointment by U.S. Attorney General Merrick Garland. …

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United States Attorney Damian Williams Announces Investigation Of The Mount Vernon Police Department

December 4, 2021

Damian Williams, the United States Attorney for the Southern District of New York (SDNY), along with Kristen Clarke, Assistant Attorney General for the Justice Department’s …

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HSI partners with State Attorney General’s office in child exploitation investigation resulting in conviction and lengthy federal prison sentence

December 4, 2021
Hsi partners with state attorney general’s office in child exploitation investigation resulting in conviction and lengthy federal prison sentence - photo licensed by shore news network.

LOUISVILLE, Ky. – A Kentucky man will serve 32 years in federal prison after being sentenced on Monday for production, attempted production, distribution, and possession …

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Maryland Attorney Charged In Manhattan Federal Court With Over $8 Million Escrow Fraud

December 3, 2021
Maryland attorney charged in manhattan federal court with over $8 million escrow fraud - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field …

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Long Island Attorney Sentenced to 57 Months in Prison for Stealing Wrongful Death Inheritance from Child

December 3, 2021
Long island attorney sentenced to 57 months in prison for stealing wrongful death inheritance from child - photo licensed by shore news network.

Earlier today, in federal court in Central Islip, Vincent J. Trimarco, Jr., an attorney admitted to practice law in New York State since 1997, was …

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Cole Finegan Sworn in as United States Attorney

December 2, 2021

DENVER – Cole Finegan was sworn in as the United States Attorney for the District of Colorado.  In a private ceremony early Wednesday morning, Mr. …

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Dena J. King Is Sworn In As United States Attorney For The Western District Of North Carolina

November 29, 2021

CHARLOTTE, N.C. – Dena J. King was officially sworn in today as United States Attorney for the Western District of North Carolina. Ms. King was …

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Michael F. Easley, Jr. Sworn In as United States Attorney

November 26, 2021

RALEIGH, N.C. – Michael F. Easley, Jr. has taken the oath of office to become the United States Attorney for the Eastern District of North …

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New United States Attorney Takes Oath of Office

November 25, 2021

Greensboro, NC – Sandra J. Hairston was sworn-in as the next United States Attorney for the Middle District of North Carolina on November 23, 2021. …

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U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

November 25, 2021
U. S. Attorney files civil fraud lawsuit against non-profit and settles fraud claims against its founder for inflating medicaid reimbursements by falsely reporting millions in costs - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York …

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Cindy K. Chung Sworn In as U.S. Attorney for the Western District of Pennsylvania

November 24, 2021

PITTSBURGH – Cindy K. Chung was sworn in today as the 59th United States Attorney for the Western District of Pennsylvania and began her duties …

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Gary M. Restaino Takes Office as United States Attorney

November 24, 2021

PHOENIX, Ariz. – Gary M. Restaino took office today as United States Attorney for the District of Arizona. President Biden nominated Mr. Restaino to serve …

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New Jersey Division of Gaming Enforcement Announces 3rd Quarter 2021 Total Gaming Revenue Resultsy Office of Attorney General

November 24, 2021
New jersey division of gaming enforcement announces 3rd quarter 2021 total gaming revenue resultsy office of attorney general - photo licensed by shore news network.

ATLANTIC CITY — Today the New Jersey Division of Gaming Enforcement announced the 3rd Quarter 2021 total gaming revenue results. Based upon filings made with …

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Hudson County Man Charged in Connection with Auto Insurance Fraud Scam

November 24, 2021
Hudson county man charged in connection with auto insurance fraud scam - photo licensed by shore news network.

  TRENTON – Acting Attorney General Andrew J. Bruck and Insurance Fraud Prosecutor Tracy M. Thompson today announced that a Hudson County man was indicted …

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Louie Gohmert Announces Bid For Texas Attorney General

November 23, 2021
Louie gohmert announces bid for texas attorney general - photo licensed by shore news network.

Texas Republican Rep. Louie Gohmert announced late Monday that he would run for state attorney general in a bid to unseat GOP incumbent Ken Paxton. …

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Kenneth L. Parker sworn in as U.S. Attorney

November 23, 2021

CINCINNATI – Kenneth L. Parker was sworn in today as United States Attorney, the chief law enforcement official, for the Southern District of Ohio. President …

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Former Richmond Attorney Sentenced to Obstructing Investigation of Bankruptcy Embezzlement

November 23, 2021
Pile of money

RICHMOND, Va. – A former Richmond attorney was sentenced today to 44 months in prison and ordered to pay a $10,000 fine for obstructing an …

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Hochul Holds Double-Digit Lead Over NY Attorney General In Gubernatorial Race, Poll Shows

November 22, 2021
Hochul holds double-digit lead over ny attorney general in gubernatorial race, poll shows - photo licensed by shore news network.

New York Democratic Gov. Kathy Hochul leads her top primary challenger by double-digits in her bid to win a full term as governor in 2022, …

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Attorney General Wilson joins coalition to support free speech of small business owners

November 22, 2021
Attorney general wilson joins coalition to support free speech of small business owners - photo licensed by shore news network.

(COLUMBIA, S.C.) – Attorney General Alan Wilson has joined a coalition of 16 state attorneys general in an amicus brief supporting free speech rights of …

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Former Memphis Attorney Sentenced in Scheme to Defraud Clients

November 22, 2021
Former memphis attorney sentenced in scheme to defraud clients - photo licensed by shore news network.

Memphis, TN – Former Memphis Attorney George E. Skouteris, Jr. 59, was sentenced to 30 months imprisonment in a scheme to defraud clients. Acting U.S. …

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Kyle Rittenhouse’s Legal Troubles May Be Far From Over Despite Acquittal, Former Assistant US Attorney Warns

November 21, 2021

Andrew Kerr on November 21, 2021 Kyle Rittenhouse may have escaped a lifetime of imprisonment when a jury acquitted him on all charges in his …

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Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services

November 20, 2021
Licensed attorney pleads guilty to defrauding medicaid in scheme involving personal care services - photo licensed by shore news network.

            WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, pleaded guilty today to defrauding the D.C. …

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U.S. Attorney Darren LaMarca Announces a $500,000 Grant Awarded to the City of Jackson Police Department for Additional Police Officers

November 19, 2021

Jackson, Miss. – U.S. Attorney Darren J. LaMarca announced today that the City of Jackson Police Department (JPD) received an award totaling $504,310 from the …

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Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients

November 18, 2021
Salt lake city estate planning attorney pleads guilty to embezzling at least 9. 5 million dollars from clients - photo licensed by shore news network.

SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, pleaded guilty in federal court today to two counts involving wire fraud and …

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U.S. Attorney Announces Charges Against Two Iranian Nationals For Cyber-Enabled Disinformation And Threat Campaign Designed To Interfere With The 2020 U.S. Presidential Election

November 18, 2021

Damian Williams, the United States Attorney for the Southern District of New York, and Bryan Vorndran, the Assistant Director of the Federal Bureau of Investigation’s …

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New United States Attorney For The Middle District Of Pennsylvania Appointed

November 17, 2021

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that John C. Gurganus, former Chief of the Criminal Division, …

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Featherston Appointed United States Attorney for the Eastern District of Texas

November 17, 2021
Featherston appointed united states attorney for the eastern district of texas - photo licensed by shore news network.

BEAUMONT, Texas – Brit Featherston has taken the oath of office to become the United States Attorney for the Eastern District of Texas. Featherston was …

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Zachary A. Myers Sworn in as the U.S. Attorney for the Southern District of Indiana

November 16, 2021
Zachary a. Myers sworn in as the u. S. Attorney for the southern district of indiana - photo licensed by shore news network.

INDIANAPOLIS – Today, United States District Court Chief Judge Tanya Walton Pratt swore Zachary A. Myers in as the United States Attorney for the Southern …

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