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Law

Surprise Man Convicted of Numerous Crimes, Including False Claims to the IRS | USAO-AZ

PHOENIX, Ariz. – Anthony Henry Williams, 52, of Surprise, Arizona, was found guilty on January 11, 2023, by a federal jury of one...

North Korean National Sentenced for Money Laundering Offenses | OPA

Mun Chol Myong (Mun), 55, a national of the Democratic People’s Republic of Korea (DPRK), was sentenced today in the U.S. District Court...

District of New Mexico | Tucumcari man facing federal child exploitation charges

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of...

Bank Employee Admits Role in Fraud Conspiracy | USAO-RI

PROVIDENCE –  A Providence woman who was previously employed by Citizens Bank admitted to a federal judge that she stole the banking information...

Cave Springs Man Pleads Guilty to Tax Evasion | USAO-WDAR

FAYETTEVILLE — A Cave Springs man and former general manager at several Northwest Arkansas car dealerships pleaded guilty yesterday to evading more than...

Jefferson County Woman Pleads Guilty in Return to Sender Drug Trafficking Investigation | USAO-WDPA

PITTSBURGH, PA – A resident of Reynoldsville, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics, firearms, and money laundering laws...

Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy | USAO-NJ

TRENTON, N.J. – Two Michigan men and an Ohio man were sentenced for their roles in a large-scale conspiracy to commit bank fraud...

Ship Owner and Operator Sentenced for Environmental Crimes | USAO-EDLA

WASHINGTON – Empire Bulkers Limited and Joanna Maritime Limited, two related companies based in Greece, were sentenced today for committing knowing and willful...

Eau Claire Woman Sentenced to 5 Years for Possessing Methamphetamine for Distribution | USAO-WDWI

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Golia Xiong, 40, Eau Claire, Wisconsin...

Statement from United States Attorney Kevin G. Ritz | USAO-WDTN

Memphis, TN – Kevin G. Ritz, United States Attorney for the Western District of Tennessee, issued the following statement today: “Last week, Tyre Nichols...

Latest news

Court appears divided on whether lower courts properly found death row inmate to be intellectually disabled

The Supreme Court on Wednesday wrestled with the case of an Alabama man who has been on that state’s death row for more...

Relist rodeo: firearm restrictions, searches incident to arrest, DNA evidence, and “clearly established” law

The Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. A short explanation of relists is...

Supreme Court sends dispute on HIV disability claim back to the lower court and rejects case on defining “reasonable doubt”

The Supreme Court on Monday sent the case of a Louisiana man who was prevented from using a physical therapy clinic’s pool because...

Supreme Court difficult to read in case on campaign finance limitations

The Supreme Court on Tuesday considered a challenge to a federal law limiting the amount of money that political parties can spend in...

Originalism’s campaign finance conundrum – SCOTUSblog

Please note that SCOTUS Outside Opinions constitute the views of outside contributors and do not necessarily reflect the opinions of SCOTUSblog or its staff. In a...
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