Former lawmaker who led Michigan marijuana board is sent to prison for bribery

3 weeks, 5 days ago

Southern California doctor sentenced to prison in multimillion-dollar hospice fraud scheme

LA Times

A Southern California doctor accused of bilking Medicare out of millions by billing for unnecessary hospice services has been sentenced to 24 months in federal prison, federal prosecutors said. Dr. Victor Contreras, 69, of Santa Paula was charged with falsifying medical claims for hospice care between July 2016 and February 2019 — billing the federal insurance program nearly $4 million …

Medicare Million Contreras Hospice Fraud Scheme Prison Federal

4 weeks ago

A nonprofit leader, a social worker: Here are the stories of the people on Biden’s clemency list

Associated Press

A nonprofit leader who supports at-risk New Orleans youth. Fulton, who has two children and works as an elementary school teacher, said that for years she had lived with “a sense of embarrassment and shame” about the felony conviction. A White House news release commended Fulton as “someone who goes above and beyond for her community.” For years, Fulton has …

Biden Jackson New Orleans Fulton Dixon Pardon Illinois

1 month, 3 weeks ago

Archegos’s Bill Hwang sentenced to 18 years in prison for massive US fraud

Al Jazeera

Hwang had been convicted in July on 10 criminal charges including wire and securities fraud, market manipulation. Former billionaire investor Sung Kook “Bill” Hwang has been sentenced to 18 years in prison over the collapse of Archegos Capital Management, which cost Wall Street banks more than $10bn. Hwang was sentenced on Wednesday by United States District Judge Alvin Hellerstein in …

Prison James Hwang Hellerstein Archegos

1 month, 3 weeks ago

Archegos' Bill Hwang deserves 21 years in prison, US says

Hindustan Times

By Jonathan Stempel Archegos' Bill Hwang deserves 21 years in prison, US says NEW YORK, - Bill Hwang, the founder of Archegos Capital Management, should spend 21 years in prison for running a market manipulation scheme that wiped out his $36 billion firm and cost its lenders more than $10 billion, federal prosecutors said on Friday. Prosecutors accused Hwang of …

Bill 21 Years Archegos Hwang Deserves Bill Hwang

1 month, 4 weeks ago

Former West Virginia jail officer pleads guilty to civil rights violation in fatal assault on inmate

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A former correctional officer in …

West Virginia Officer Officers Jail Burks Holdren

2 months, 3 weeks ago

As Robert Roberson’s execution neared, Texas Gov. Greg Abbott stuck to silence

Raw Story

In a state where the death penalty is as ingrained as cowboy boots and conservative politics, news of Robert Roberson’s death sentence broke through in Texas after the rarest of phenoms: a noisy, bipartisan effort that bypassed the governor’s office to save a man from lethal injection. “Governors at least going back to George W. Bush, in the case of …

Death Court Cases Texas Case Legislature Texans

3 months, 1 week ago

Prominent Legal Advocate To Be Freed After 37 Years In Prison

Huff Post

Prominent prison legal advocate Mark Wilson was freed after 37 years in prison. Illustration: Damon Dahlen/HuffPost; Photos: Getty/AP/Oregon Justice Resource Center The Oregon Board of Parole granted a release date of Jan. 9 to prominent incarcerated legal expert Mark Wilson, whose litigation efforts inside prison have helped thousands of other prisoners. When they returned, they unveiled the so-called “Oregon Way,” …

Legal Board Prison Lawsuit Oregon Hearing Wilson

3 months, 3 weeks ago

Sean ‘Diddy’ Combs gets a break amid legal woes as judge dismisses $100-million judgment

LA Times

A Michigan judge set aside a default judgment that would have required Sean “Diddy” Combs to pay a Michigan inmate $100 million. Last week, Judge Anna Marie Anzalone had ordered Combs, 54, to pay accuser Derrick Lee Cardello-Smith $10 million a month starting in October after the mogul failed to show for a civil court hearing. This week, Combs’ defense …

Court Michigan Combs Diddy Sean Set Alleged

3 months, 4 weeks ago

Former employee of troubled Wisconsin prison pleads guilty to smuggling contraband into the prison

Associated Press

WAUPUN, Wis. — A former employee at a troubled Wisconsin prison has pleaded guilty to smuggling contraband into the maximum-security prison that’s been the subject of a federal investigation into alleged smuggling involving employees. William Lee Homan, 47, of Fox Lake, pleaded guilty in federal court Thursday to a charge of conspiracy to commit bribery concerning programs receiving federal funds, …

Prison Wisconsin Federal Court Records Homan Waupun

4 months ago

Sean ‘Diddy’ Combs hit with $100-million default judgment in inmate’s sexual assault suit

LA Times

Sean “Diddy” Combs did not appear Monday for a virtual hearing, where a Michigan judge ordered the music mogul to pay $100 million to his accuser — a litigious inmate. Sean “Diddy” Combs must pay $100 million to a litigious Michigan inmate who sued him for sexual assault, a judge ordered Monday. Lenawee County circuit court Judge Anna Marie Anzalone …

Sexual Assault Michigan Million Combs Diddy Sean Suit

4 months ago

Appeals court upholds conviction of former Capitol police officer who tried to help rioter

Associated Press

WASHINGTON — A federal appeals court on Friday upheld the conviction of a former U.S. Capitol police officer who tried to help a Virginia fisherman avoid criminal charges for joining a mob’s attack on the building that his law-enforcement colleagues defended on Jan. 6, 2021. A three-judge panel of the U.S. Court of Appeals for the District of Columbia ruled …

Capitol Riley Capitol Police Hiles

4 months, 1 week ago

Man sentenced to over 1 year in prison for thousands of harassing calls to congressional offices

The Independent

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Congress Email Calls Lilly

4 months, 1 week ago

Man gets life in prison for ‘stupid’ Dollar General robbery after jury takes just 15 minutes to convict

The Independent

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A jury took less …

Prison Robbery County Williams Davis Two Counts Spalding

4 months, 2 weeks ago

Judge rules Breonna Taylor’s boyfriend caused her death, dismisses some charges against ex-officers

Associated Press

LOUISVILLE, Ky. — A federal judge has thrown out major felony charges against two former Louisville officers accused of falsifying a warrant that led police to Breonna Taylor’s door before they fatally shot her. U.S. District Judge Charles Simpson’s ruling declared that the actions of Taylor’s boyfriend, who fired a shot at police the night of the raid, were the …

Judge Taylor Officer Louisville Walker Breonna Taylor Simpson

5 months, 3 weeks ago

Woman Who Served 43 Years In Prison Walks Free After Conviction Overturned

Huff Post

LOADING ERROR LOADING CHILLICOTHE, Mo. The judge originally ruled on June 14 that Hemme’s attorneys had established “clear and convincing evidence” of “actual innocence” and he overturned her conviction. “It shouldn’t be this hard to free an innocent person.” During a court hearing Friday, Judge Ryan Horsman said that if Hemme wasn’t released within hours, Bailey himself would have to …

Evidence Court Judge Missouri Attorney Free Released

5 months, 3 weeks ago

Missouri woman who served 43 years in prison is free after her murder conviction was overturned

Associated Press

— A woman whose murder conviction was overturned after she served 43 years of a life sentence was released Friday, despite attempts in the last month by Missouri’s attorney general to keep her behind bars. The judge originally ruled on June 14 that Hemme’s attorneys had established “clear and convincing evidence” of “actual innocence” and he overturned her conviction. “It …

Prison Evidence Court Judge Missouri Attorney Free

5 months, 3 weeks ago

Missouri woman who served 43 years in prison is free after murder conviction was overturned

LA Times

Sandra Hemme, center, meets with family and other supporters after she was released from prison Friday in Chillicothe, Mo. “I get that a lot.” The judge originally ruled on June 14 that Hemme’s attorneys had established “clear and convincing evidence” of “actual innocence” and overturned the conviction. “It shouldn’t be this hard to free an innocent person.” During a court …

Prison Evidence Judge Missouri Attorney Free Released

5 months, 3 weeks ago

Ex-Trump aide Peter Navarro gets standing ovation at Republican convention HOURS after release from federal jail and kisses his fiancee on stage: 'I went to prison so you don't have to'

Daily Mail

Former Donald Trump economic advisor Peter Navarro has waited four months for this. He spoke to the Republican convention hours after his release from federal prison before a cheering crowd – and gave a steamy on-stage smooch to his fiance after tearing into prosecutors that have animated and infuriated his former boss. Peter Navarro, former Director of the U.S. Office …

Prison Trump Washington Republican Navarro Four Months His Fiance

6 months, 2 weeks ago

Ketanji Brown Jackson shames Supreme Court colleagues in 'absurd' bribery ruling dissent

Raw Story

The U.S. Supreme Court released a ruling Wednesday that declared giving gifts to politicians does not constitute bribery under federal law — and the irony was not lost on Justice Ketanji Brown Jackson. “State and local governments often regulate the gifts that state and local officials may accept,” Justice Brett Kavanaugh wrote in the decision. Rather, leaves it to state …

Supreme Court Gifts Court Local Congress State Jackson

6 months, 3 weeks ago

Missouri attorney general says not so fast on freeing woman jailed for 43 years in 1980 killing

Associated Press

Missouri top prosecutor asked a court Tuesday to put the brakes on releasing a woman from prison in a 1980 killing that her attorneys allege was committed by a now-discredited police officer. Missouri Attorney General Andrew Bailey also said his office will ask the state appeals court to review a judge’s ruling last week that found Sandra Hemme’s attorneys had …

Missouri Attorney Attorneys Killing Holman Hemme Her Attorneys

6 months, 3 weeks ago

US governor pardons 175,000 marijuana convictions

Hindustan Times

The governor of the US state of Maryland issued a mass pardon of drug offenses on Monday, in a far-reaching move forgiving 175,000 low-level marijuana convictions across multiple decades. US governor pardons 175,000 marijuana convictions Democrat Wes Moore said his act "the most sweeping state-level pardon" in American history was aimed at addressing social and economic injustices disproportionately impacting tens …

Cannabis State Drug Maryland Marijuana Pardons Governor Moore

6 months, 3 weeks ago

U.S. governor pardons 175,000 marijuana convictions

Raw Story

The governor of the U.S. state of Maryland issued a mass pardon of drug offenses on Monday, in a far-reaching move forgiving 175,000 low-level marijuana convictions across multiple decades. Democrat Wes Moore said his act -- "the most sweeping state-level pardon" in American history -- was aimed at addressing social and economic injustices disproportionately impacting tens of thousands of Black …

Justice Cannabis Governor Maryland Moore Marijuana

6 months, 3 weeks ago

Maryland governor Wes Moore pardons 175K marijuana convictions in ‘most far-reaching and aggressive’ order

The Independent

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy More than 175,000 people with marijuana convictions in Maryland received …

Maryland Inside Washington Washington Email Moore Marijuana Pardon Convictions

6 months, 3 weeks ago

He stole millions from a mentally ill Malibu doctor. Now he’ll spend nearly 16 years in prison

LA Times

A Fresno hairstylist will spend nearly 16 years in prison for stealing millions of dollars from a mentally ill doctor and then attempting to defraud the man’s estate after his death. Before issuing his sentence, U.S. District Judge Percy Anderson referenced Flores’ “cruel disregard of the victim’s suffering” and the lack of value that he placed on a human life. …

Family Death Attorney His Death Moore Flores Stole Millions

6 months, 3 weeks ago

Maryland governor signs order pardoning more than 175,000 marijuana convictions

LA Times

Wes Moore signs the executive order Monday with Maryland Secretary of State Susan Lee at his side and other state officials and criminal justice advocates behind him. Wes Moore ordered more than 175,000 pardons for marijuana convictions on Monday, saying the “most sweeping state-level pardon in any state” will help reverse harms from the past caused by the war on …

Cannabis Criminal Order State Governor Jordan Moore

6 months, 3 weeks ago

Missouri woman’s murder conviction tossed after 43 years. Her lawyers say a police officer did it

Associated Press

A judge has overturned the conviction of a Missouri woman who was a psychiatric patient when she incriminated herself in a 1980 killing that her attorneys argue was actually committed by a now-discredited police officer. They alleged in a petition seeking her exoneration that authorities ignored Hemme’s “wildly contradictory” statements and suppressed evidence implicating Michael Holman, a then-police officer who …

Judge Missouri Attorneys Plea Holman Hemme Her Attorneys

6 months, 4 weeks ago

Judges hear Elizabeth Holmes’ appeal of fraud conviction while she remains in Texas prison

Associated Press

SAN FRANCISCO — A panel of federal judges spent two hours on Tuesday wrestling with a series of legal issues raised in an attempt to overturn a fraud conviction that sent Theranos CEO Elizabeth Holmes to prison after a meteoric rise to Silicon Valley stardom. Three appeals court judges — Jacqueline Nguyen, Ryan Nelson and Mary Schroeder — gave few …

Appeal Prison Silicon Valley Holmes Balwani

7 months ago

Bag of cash doesn’t stop jurors from convicting 5 of 7 defendants in $40 million food fraud scheme

Associated Press

MINNEAPOLIS — A jury convicted five Minnesota residents and acquitted two others on Friday for their roles in a scheme to steal more than $40 million from a program that was supposed to feed children during the coronavirus pandemic. After the verdicts were read, Assistant U.S. Attorney Joe Thompson called the attempted bribe “an attack on our criminal justice system” …

Fraud Minnesota Million Woman Fbi Seven Farah

7 months, 1 week ago

Life behind bars would be 'humiliating' and 'degrading' for Trump: ex-white collar inmate

Raw Story

Former president Donald Trump's lifestyle would be turned on its head if Judge Juan Merchan handed down a sentence that includes incarceration, according to one prison expert. He told the outlet that even if Trump were to get special considerations in prison as a senior citizen and a former president, daily life behind bars would still be extremely unpleasant for …

Prison Trump President Sentence Merchan Mangel

7 months, 3 weeks ago

Judge hears wrongful conviction claim of Missouri inmate in prison for 33 years

Associated Press

ST. LOUIS — Christopher Dunn has spent 33 years in prison for a murder he has claimed from the outset that he didn’t commit. St. Louis Circuit Attorney Gabe Gore filed a motion in February seeking to vacate the 1990 guilty verdict, citing “clear and convincing evidence of Christopher Dunn’s actual innocence.” Dunn was convicted of first-degree murder in the …

Conviction Judge Missouri Gore Johnson Attorney Wilson

7 months, 4 weeks ago

Former West Virginia health official gets probation in COVID-19 payment investigation

Associated Press

CHARLESTON, W.Va. — A former West Virginia state health official was sentenced Monday to one year of probation for lying about whether or not he verified vendor invoices from a company claiming to have conducted COVID-19 tests for the state. Prosecutors said federal investigators were trying to determine whether one or more vendors providing COVID-19 tests and mitigation services to …

West Virginia State Virginia Vendor Priddy

8 months ago

Specialty lab exec gets 10-year prison term for 11 deaths from tainted steroids in Michigan

Associated Press

HOWELL, Mich. — A Michigan judge sentenced the former executive of a specialty pharmacy to at least 10 years in prison Friday for the deaths of 11 people who were injected with tainted pain medication, part of a meningitis outbreak that affected hundreds across the U.S. in 2012. Barry Cadden’s sentence for involuntary manslaughter will be served at the same …

Michigan Keyes Mcgivney Barry Cadden Cadden

8 months, 2 weeks ago

Veteran DEA agent sentenced to 4 years for leaking intelligence in Miami bribery conspiracy

Associated Press

NEW YORK — A federal judge Wednesday sentenced a longtime U.S. Drug Enforcement Administration agent to four years in prison for leaking DEA intelligence to defense lawyers in a $100,000 bribery scheme that prosecutors said jeopardized drug cases and the lives of confidential informants. He worked in supervisory roles in Miami and later at DEA headquarters outside Washington, D.C. “Costanzo …

Miami Prosecutors Dea Federal Sentence Agent Recio

8 months, 3 weeks ago

Jail is 'not off the table' for Trump and testifying could make it worse: legal expert

Raw Story

Despite being a former president still protected by a Secret Service detail, Donald Trump could see real time spent behind bars if a jury finds him guilty of falsifying business records in an effort to disguise payments to a former adult film star. "A review of thousands of cases in New York that charged the same felony suggests something striking: …

Trump Jail Eisen Legal Expert

8 months, 4 weeks ago

Jury convicts former DEA agent of obstruction but fails to reach verdict on Buffalo bribery charges

The Independent

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Assistant U.S. Attorney Joseph Tripi said prosecutors will seek …

Dea Agent Buffalo Federal Charges Childhood Friends Bongiovanni

8 months, 4 weeks ago

FTX’s Sam Bankman-Fried appeals conviction and 25-year sentence for fraud

Al Jazeera

Bankman-Fried faces steep odds in bid to overturn conviction stemming from the collapse of his cryptocurrency exchange. FTX founder Sam Bankman-Fried has appealed his conviction and 25-year prison sentence for stealing billions of dollars from customers of his defunct cryptocurrency exchange. “I made a series of bad decisions.” US District Court Judge Lewis Kaplan said that Bankman-Fried had not shown …

Ftx

9 months ago

A convicted Southern California con artist pleads guilty in an $18 million cannabis scam

Associated Press

LOS ANGELES — A convicted California con artist has pleaded guilty in another scam, admitting that he swindled investors out of more than $18 million by concocting phony cannabis businesses shortly after being released from prison in a prior criminal case, federal prosecutors said. Mark Roy Anderson, 69, pleaded guilty Friday to two counts of wire fraud after investigators said …

California Anderson Pleads Guilty

9 months, 1 week ago

Peter Navarro begs yet another Supreme Court justice to get him out of jail

Raw Story

Peter Navarro is again begging a Supreme Court Justice to help him get out of jail, according to a new report. Earlier this month, the Supreme Court refused to put on hold Navarro's prison sentence as he appeals his conviction. "Pursuant to Rule 22 of the Rules of the Supreme Court of the United States, we respectfully request that our …

Justice Supreme Court Court His Conviction Peter Navarro

9 months, 4 weeks ago

Massachusetts governor to pardon those convicted of misdemeanor cannabis possession

Associated Press

BOSTON — Massachusetts Gov. Maura Healey on Wednesday said she would issue pardons for tens of thousands of people convicted of misdemeanor marijuana charges going back decades in the latest example of a state ambitiously seeking to forgive low-level drug offenders. If approved, the pardons will apply to all adult Massachusetts state court misdemeanor convictions before March 13, 2024, for …

Records Democrat Biden Federal Governor 2022 Possession

11 months ago

Judge denies Peter Navarro’s bid to remain out of prison while appealing contempt of Congress case

Associated Press

A federal judge on Thursday denied Trump White House official Peter Navarro’s bid to remain out of prison while he appeals his contempt of Congress conviction for refusing to cooperate with an investigation into the Jan. 6, 2021, attack on the U.S. Capitol. But U.S. District Judge Amit Mehta said that Navarro must report to serve his sentence when ordered …

Congress Trump White House Judge House Mehta Navarro

11 months ago

Judge denies Peter Navarro’s bid to remain out of prison while appealing contempt of Congress case

LA Times

Former Trump White House official Peter Navarro talks to the media as he leaves the federal courthouse in Washington in January. A federal judge on Thursday denied Trump White House official Peter Navarro’s bid to remain out of prison while he appeals his contempt of Congress conviction for refusing to cooperate with an investigation into the Jan. 6, 2021, attack …

Congress Trump White House Washington House Mehta Navarro

11 months, 2 weeks ago

Ex-Trump aide Peter Navarro receives four-months jail term for defying Jan. 6 Capitol probe

Hindustan Times

A federal judge sentenced Peter Navarro, a former adviser of Donald Trump, to four months in jail on Thursday for his refusal to cooperate with a congressional investigation into the Jan. 6 insurrection at the U.S. Capitol. The prosecutors asked for a six-month sentence, arguing that Navarro “put politics, not country, first, and stonewalled Congress’s investigation.” They said Navarro “chose …

Law Congress Trump Donald Trump Mehta Capitol Sentence

11 months, 2 weeks ago

Mississippi restrictions on medical marijuana advertising upheld by federal judge

Associated Press

— A federal judge has dismissed a lawsuit filed by the owner of a medical marijuana dispensary who sued Mississippi over state regulations that he says censor business owners by preventing them from advertising in most media. In a Monday ruling, U.S. District Judge Michael P. Mills said he agreed with Mississippi’s argument that since the possession of marijuana remains …

Medical Medical Marijuana State Federal Mississippi Federal Law Marijuana Advertising

11 months, 2 weeks ago

Michigan woman sentenced to life in prison in starvation death of son

Associated Press

MUSKEGON, Mich. — A western Michigan woman convicted of murder and child abuse in the starvation death of a disabled 15-year-old son who weighed just 69 pounds was sentenced to life in prison without a chance of parole Tuesday. Shanda Vander Ark, 44, of Norton Shores, found guilty in the July 6, 2022, death of Timothy Ferguson, was sentenced to …

Child Son Woman Sentenced Vander Ark

11 months, 3 weeks ago

Missouri man who spent nearly 28 years in prison on a wrongful conviction sues St. Louis, police

Associated Press

ST. LOUIS — A Missouri man who spent nearly 28 years in prison until a judge determined he was wrongfully convicted filed a lawsuit on Wednesday, alleging that St. Louis police officers “detained, arrested, and framed him for a murder he did not commit.” Lamar Johnson, 50, seeks unspecified damages in the lawsuit filed in U.S. District Court in St. …

Johnson Louis

11 months, 4 weeks ago

Michigan to pay $1.75 million to innocent man after 35 years in prison

Hindustan Times

The state of Michigan has agreed to pay $1.75 million to an innocent man who spent 35 years in prison after being wrongly convicted of sexual assault. “Nothing can make up for 35 years in a Michigan prison for something he did not do," Wright's attorney, Wolf Mueller, said. “This is a first step toward getting Louis’ life back at …

Prison Michigan Wright 35 Years Mueller

11 months, 4 weeks ago

Michigan to pay $1.75 million to innocent man after 35 years in prison

Associated Press

The state of Michigan has agreed to pay $1.75 million to an innocent man who spent 35 years in prison after being wrongly convicted of sexual assault. “Nothing can make up for 35 years in a Michigan prison for something he did not do,” Wright’s attorney, Wolf Mueller, said. “This is a first step toward getting Louis’ life back at …

Prison Michigan Wright 35 Years Mueller

1 year ago

Michigan court rejects bid to bar Trump from 2024 ballot

The Hindu

The Michigan Supreme Court on Wednesday rejected a bid to remove Donald Trump from the crucial swing state's primary ballot next year over his role in the 2021 storming of the U.S. Capitol. It was the latest in a series of bids to block Mr. Trump from appearing on primary ballots in multiple states under the 14th Amendment, which says …

Court Trump Michigan Election Office Welch

1 year ago

Joe Biden pardons thousands convicted of marijuana charges and cuts non-violent drug sentences

ABC

US President Joe Biden has reduced the prison terms of 11 people serving decades-long sentences for non-violent drug charges and pardoned potentially thousands of others with federal or Washington, DC marijuana possession offences. Key points: Thousands of people convicted of simple possession of cannabis have been pardoned in the US Joe Biden's latest round of clemencies are targeting racial disparities …

Biden Joe Biden Possession Simple Possession Marijuana Charges Drug Sentences

1 year ago

Biden pardons thousands of marijuana offenders, gives clemency to 11 people

Al Jazeera

The US president says the actions are meant to address disparities in sentencing that have long taken a toll on the Black community. US President Joe Biden has pardoned thousands of people convicted of use and simple possession of marijuana on federal lands and in the District of Columbia, says the White House. Biden has also granted clemency to 11 …

Biden Possession Federal Lands Simple Possession Marijuana Offenders

Former lawmaker who led Michigan marijuana board is sent to prison for bribery

History of this topic

Detroit-area businessman gets more than 2 years in prison for paying bribes for marijuana license

Man with pot shops around Michigan gets long prison term

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